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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Lawton, Simon David Hughes
    Surveyor born in July 1960
    Individual (7 offsprings)
    Officer
    2007-03-09 ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Frarey, Martin
    Individual (5 offsprings)
    Officer
    2019-12-31 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 3
    Smith, Graham David Godfrey
    Individual (1 offspring)
    Officer
    ~ 1995-09-26
    OF - Secretary → CIF 0
  • 4
    Coombs, Graham Derek Clifford
    Born in November 1952
    Individual (40 offsprings)
    Officer
    (before 1991-03-25) ~ now
    OF - Director → CIF 0
    Mr Graham Derek Clifford Coombs
    Born in November 1952
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Dudden, Andrew
    Land Director born in April 1967
    Individual (3 offsprings)
    Officer
    2004-03-30 ~ 2006-07-07
    OF - Director → CIF 0
  • 6
    Collis, Jonathan Peter
    Property Developer born in March 1956
    Individual (15 offsprings)
    Officer
    ~ 2019-12-31
    OF - Director → CIF 0
    Collis, Jonathan Peter
    Individual (15 offsprings)
    Officer
    1995-09-26 ~ 2019-12-31
    OF - Secretary → CIF 0
    Mr Jonathan Peter Collis
    Born in March 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-11
    PE - Has significant influence or control → CIF 0
  • 7
    Lewis, Graham Keith
    Construction Manager born in January 1962
    Individual (17 offsprings)
    Officer
    2018-06-18 ~ 2018-12-03
    OF - Director → CIF 0
    2019-08-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Edwards, Lee Martin
    Land Purchaser born in June 1983
    Individual (13 offsprings)
    Officer
    2018-01-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Coombs, Anthony Michael Vincent
    Born in November 1952
    Individual (53 offsprings)
    Officer
    1997-06-01 ~ now
    OF - Director → CIF 0
    Coombs, Anthony Michael Vincent
    Property Developer born in November 1952
    Individual (53 offsprings)
    ~ 1996-07-24
    OF - Director → CIF 0
    Mr Anthony Michael Vincent Coombs
    Born in November 1952
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GREVAYNE PROPERTIES LIMITED

Period: 1972-01-20 ~ now
Company number: 01039126
Registered name
GREVAYNE PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,199 GBP2024-06-30
1,790 GBP2023-06-30
Investment Property
7,729,794 GBP2024-06-30
7,729,794 GBP2023-06-30
Fixed Assets - Investments
5,948,878 GBP2024-06-30
4,994,252 GBP2023-06-30
Fixed Assets
13,679,871 GBP2024-06-30
12,725,836 GBP2023-06-30
Debtors
898,522 GBP2024-06-30
2,478,243 GBP2023-06-30
Cash at bank and in hand
33,624 GBP2024-06-30
1,307,641 GBP2023-06-30
Current Assets
6,427,861 GBP2024-06-30
8,071,935 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,410,215 GBP2024-06-30
Net Current Assets/Liabilities
4,017,646 GBP2024-06-30
7,474,211 GBP2023-06-30
Total Assets Less Current Liabilities
17,697,517 GBP2024-06-30
20,200,047 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,500,000 GBP2024-06-30
-2,835,000 GBP2023-06-30
Net Assets/Liabilities
14,059,619 GBP2024-06-30
16,211,825 GBP2023-06-30
Equity
Called up share capital
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Retained earnings (accumulated losses)
14,055,619 GBP2024-06-30
16,207,825 GBP2023-06-30
Equity
14,059,619 GBP2024-06-30
16,211,825 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
89,069 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
87,870 GBP2024-06-30
87,279 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
591 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
1,199 GBP2024-06-30
1,790 GBP2023-06-30
Investment Property - Fair Value Model
7,729,794 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
76,912 GBP2024-06-30
780,711 GBP2023-06-30
Other Debtors
Amounts falling due within one year
821,610 GBP2024-06-30
1,697,532 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
898,522 GBP2024-06-30
Amounts falling due within one year, Current
2,478,243 GBP2023-06-30
Trade Creditors/Trade Payables
Current
145,628 GBP2024-06-30
188,701 GBP2023-06-30
Other Taxation & Social Security Payable
Current
13,571 GBP2024-06-30
160,008 GBP2023-06-30
Other Creditors
Current
2,251,016 GBP2024-06-30
249,015 GBP2023-06-30
Creditors
Current
2,410,215 GBP2024-06-30
597,724 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
2,500,000 GBP2024-06-30
2,835,000 GBP2023-06-30
Profit/Loss
-2,152,206 GBP2023-07-01 ~ 2024-06-30
487,204 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • GREVAYNE PROPERTIES LIMITED
    Info
    Registered number 01039126
    Office Suite 7 Shrieves Walk, 39 Sheep Street, Stratford-upon-avon, Warwickshire CV37 6GJ
    PRIVATE LIMITED COMPANY incorporated on 1972-01-20 (54 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • GREVAYNE PROPERTIES LIMITED
    S
    Registered number missing
    Office Suite 7, Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, Warwickshire, CV37 6GJ
    CIF 1
  • GREYVAYNE PROPERTIES LIMITED
    S
    Registered number missing
    Stanley House, 47a High Street, Henley In Arden, Solihull, West Midlands, B95 5AA
    CIF 2
  • GREVAYNE PROPERTIES LIMITED
    S
    Registered number 01039126
    Office Suite 7, Shrieves Walk, 39 Sheep Street, Stratford-upon-avon, Warwickshire, England, CV37 6GJ
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ASSET OPTIONS AL4 (RH) LIMITED
    14318193
    St John's Hall, 9 Fair Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-25 ~ 2023-02-15
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BLUEPINE LIVING LTD - now
    GREVAYNE SOCIAL HOUSING LIMITED
    - 2025-01-29 11604749
    7 Henrietta Street, London, Greater London, England
    Active Corporate (12 parents)
    Person with significant control
    2018-10-04 ~ 2025-01-23
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    GREVAYNE LLP
    OC317277
    Office 7 Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    NEW WAYS CONSTRUCTION LTD
    - now 12003936
    REDBROOKS NEW WAYS CONSTRUCTION LTD - 2020-06-08
    REDBROOKS MODULAR LTD - 2019-05-31
    NEW WAYS CONSTRUCTION LTD - 2019-05-31
    Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
    In Administration Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-08-28 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    THE GREVAYNE (AC) LLP
    - now OC340625
    THE GREYVAYNE (AC) LLP
    - 2008-10-17 OC340625
    Office Suite 7 Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-06 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.