The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Pilling, Daniel Robert
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Jill
    Company Director born in May 1932
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    HUGHES OF BEACONSFIELD (HOLDINGS) LIMITED - 2018-06-20
    HUGHES OF BEACONSFIELD LIMITED - 1995-06-30
    58, Oak End Way, Gerrards Cross, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    5,683,642 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Quinn, Valerie Anne
    Property Director born in August 1944
    Individual
    Officer
    2004-01-01 ~ 2008-08-28
    OF - Director → CIF 0
    Quinn, Valerie Anne
    Individual
    Officer
    2000-03-14 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 2
    Williams, Geoffrey Roger
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2005-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Oke, Janet Grace
    Director born in August 1952
    Individual
    Officer
    1995-06-30 ~ 2014-08-29
    OF - Director → CIF 0
    Oke, Janet Grace
    Individual
    Officer
    1995-06-30 ~ 2000-03-14
    OF - Secretary → CIF 0
    2008-08-28 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 4
    Hughes, Jill
    Individual (2 offsprings)
    Officer
    ~ 1993-06-09
    OF - Secretary → CIF 0
  • 5
    Howard, Helen Margaret
    Individual
    Officer
    1993-06-09 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 6
    Hughes, Michael John
    Motor Engineer born in June 1930
    Individual (1 offspring)
    Officer
    ~ 2011-09-07
    OF - Director → CIF 0
parent relation
Company in focus

GROVE COURT PROPERTIES (BEACONSFIELD) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
33,486 GBP2023-12-31
39,817 GBP2022-12-31
Investment Property
46,205,000 GBP2023-12-31
44,500,000 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
46,238,586 GBP2023-12-31
44,539,917 GBP2022-12-31
Debtors
6,071,119 GBP2023-12-31
3,680,863 GBP2022-12-31
Cash at bank and in hand
2,298,166 GBP2023-12-31
2,337,087 GBP2022-12-31
Current Assets
8,369,285 GBP2023-12-31
6,017,950 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,571,324 GBP2023-12-31
-12,346,736 GBP2022-12-31
Net Current Assets/Liabilities
-3,202,039 GBP2023-12-31
-6,328,786 GBP2022-12-31
Total Assets Less Current Liabilities
43,036,547 GBP2023-12-31
38,211,131 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,844,972 GBP2023-12-31
-1,140,120 GBP2022-12-31
Net Assets/Liabilities
35,031,126 GBP2023-12-31
33,452,910 GBP2022-12-31
Equity
Called up share capital
62,700 GBP2023-12-31
62,700 GBP2022-12-31
Retained earnings (accumulated losses)
34,968,426 GBP2023-12-31
33,390,210 GBP2022-12-31
32,892,104 GBP2021-12-31
Equity
35,031,126 GBP2023-12-31
33,452,910 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
195,334 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
161,848 GBP2023-12-31
155,517 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,331 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
33,486 GBP2023-12-31
39,817 GBP2022-12-31
Investment Property - Fair Value Model
46,205,000 GBP2023-12-31
44,500,000 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
158,286 GBP2023-12-31
54,194 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
691,913 GBP2023-12-31
1,042,541 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,214,357 GBP2023-12-31
2,102,545 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
475,145 GBP2022-12-31
Prepayments/Accrued Income
Current
6,563 GBP2023-12-31
6,438 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,071,119 GBP2023-12-31
3,680,863 GBP2022-12-31
Trade Creditors/Trade Payables
Current
37,258 GBP2023-12-31
51,926 GBP2022-12-31
Amounts owed to group undertakings
Current
2,712,943 GBP2023-12-31
2,712,943 GBP2022-12-31
Corporation Tax Payable
Current
89,083 GBP2023-12-31
121,420 GBP2022-12-31
Other Taxation & Social Security Payable
Current
115,166 GBP2023-12-31
81,763 GBP2022-12-31
Other Creditors
Current
7,840,615 GBP2023-12-31
6,842,010 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
776,259 GBP2023-12-31
2,536,674 GBP2022-12-31
Creditors
Current
11,571,324 GBP2023-12-31
12,346,736 GBP2022-12-31
Other Creditors
Non-current
4,844,972 GBP2023-12-31
1,140,120 GBP2022-12-31
Profit/Loss
2,578,216 GBP2023-01-01 ~ 2023-12-31
1,326,756 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,150 GBP2023-12-31
7,150 GBP2022-12-31
Between two and five year
28,600 GBP2023-12-31
28,600 GBP2022-12-31
More than five year
103,250 GBP2023-12-31
110,400 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
139,000 GBP2023-12-31
146,150 GBP2022-12-31
Related profiles found in government register
  • GROVE COURT PROPERTIES (BEACONSFIELD) LIMITED
    Info
    Registered number 00679817
    58 Oak End Way, Gerrards Cross SL9 8BR
    Private Limited Company incorporated on 1961-01-06 (64 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • GROVE COURT PROPERTIES (BEACONSFIELD) LIMITED
    S
    Registered number 00679817
    55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QJ
    Limited in Companies House, Uk
    CIF 1
  • GROVE COURT PROPERTIES (BEACONSFIELD) LTD
    S
    Registered number missing
    58, Oak End Way, Gerrards Cross, England, SL9 8BR
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 58 Oak End Way, Gerrards Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    -114,627 GBP2023-12-31
    Person with significant control
    2016-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,672 GBP2019-12-31
    Person with significant control
    2017-03-13 ~ 2020-05-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.