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
2
- 1
Coombs, Graham Derek Clifford
Born in November 1952Individual (29 offsprings)Officer
~ nowOF - Director → CIF 0Mr Graham Derek Clifford Coombs
Born in November 1952Individual (29 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Coombs, Anthony Michael Vincent
Born in November 1952Individual (36 offsprings)Officer 1997-06-01 ~ nowOF - Director → CIF 0Mr Anthony Michael Vincent Coombs
Born in November 1952Individual (36 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
8
- 1
Edwards, Lee Martin
Land Purchaser born in June 1983Individual (6 offsprings)Officer 2018-01-10 ~ 2019-09-30OF - Director → CIF 0 - 2
Lewis, Graham Keith
Construction Manager born in January 1962Individual (7 offsprings)Officer 2018-06-18 ~ 2018-12-03OF - Director → CIF 0 2019-08-01 ~ 2021-08-31OF - Director → CIF 0 - 3
Dudden, Andrew
Land Director born in April 1967Individual (2 offsprings)Officer 2004-03-30 ~ 2006-07-07OF - Director → CIF 0 - 4
Coombs, Anthony Michael Vincent
Property Developer born in November 1952Individual (36 offsprings)Officer ~ 1996-07-24OF - Director → CIF 0 - 5
Frarey, Martin
Individual (1 offspring)Officer 2019-12-31 ~ 2022-04-08OF - Secretary → CIF 0 - 6
Lawton, Simon David Hughes
Surveyor born in July 1960Individual (3 offsprings)Officer 2007-03-09 ~ 2009-01-31OF - Director → CIF 0 - 7
Collis, Jonathan Peter
Property Developer born in March 1956Individual (6 offsprings)Officer ~ 2019-12-31OF - Director → CIF 0Collis, Jonathan Peter
Individual (6 offsprings)Officer 1995-09-26 ~ 2019-12-31OF - Secretary → CIF 0Mr Jonathan Peter Collis
Born in March 1956Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2020-02-11PE - Has significant influence or control → CIF 0 - 8
Smith, Graham David Godfrey
IndividualOfficer ~ 1995-09-26OF - Secretary → CIF 0
Company in focus
GREVAYNE PROPERTIES LIMITED
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
- Registered number 01039126
GREVAYNE PROPERTIES LIMITED
Info
Office Suite 7 Shrieves Walk, 39 Sheep Street, Stratford-upon-avon, Warwickshire CV37 6GJPRIVATE LIMITED COMPANY incorporated on 1972-01-20 (53 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 GREVAYNE PROPERTIES LIMITED
SRegistered number missingCIF 1Office Suite 7, Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, Warwickshire, CV37 6GJGREVAYNE PROPERTIES LIMITED
SRegistered number 01039126Office Suite 7, Shrieves Walk, 39 Sheep Street, Stratford-upon-avon, Warwickshire, England, CV37 6GJPrivate Company Limited By Shares in Companies House, EnglandCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1Office 7 Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, WarwickshireDissolved Corporate (3 parents)Officer 2006-01-20 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2REDBROOKS NEW WAYS CONSTRUCTION LTD - 2020-06-08REDBROOKS MODULAR LTD - 2019-05-31NEW WAYS CONSTRUCTION LTD - 2019-05-31Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, EssexIn Administration Corporate (3 parents, 3 offsprings)Equity (Company account)-1,113,258 GBP2023-09-30Person with significant control 2020-08-28 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
2
- 1St John's Hall, 9 Fair Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Person with significant control 2022-08-25 ~ 2023-02-15CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2
BLUEPINE LIVING LTD
- nowGREVAYNE SOCIAL HOUSING LIMITED - 2025-01-2910 Grosvenor Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)239,218 GBP2024-06-30Person with significant control 2018-10-04 ~ 2025-01-23CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.