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
    Property Developer born in November 1952
    Individual (28 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Graham Derek Clifford Coombs
    Born in November 1952
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Coombs, Anthony Michael Vincent
    Property Developer born in November 1952
    Individual (37 offsprings)
    Officer
    1997-06-01 ~ now
    OF - Director → CIF 0
    Mr Anthony Michael Vincent Coombs
    Born in November 1952
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Dudden, Andrew
    Land Director born in April 1967
    Individual (2 offsprings)
    Officer
    2004-03-30 ~ 2006-07-07
    OF - Director → CIF 0
  • 2
    Smith, Graham David Godfrey
    Individual
    Officer
    ~ 1995-09-26
    OF - Secretary → CIF 0
  • 3
    Edwards, Lee Martin
    Land Purchaser born in June 1983
    Individual (6 offsprings)
    Officer
    2018-01-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Collis, Jonathan Peter
    Property Developer born in March 1956
    Individual (6 offsprings)
    Officer
    ~ 2019-12-31
    OF - Director → CIF 0
    Collis, Jonathan Peter
    Individual (6 offsprings)
    Officer
    1995-09-26 ~ 2019-12-31
    OF - Secretary → CIF 0
    Mr Jonathan Peter Collis
    Born in March 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-11
    PE - Has significant influence or control → CIF 0
  • 5
    Frarey, Martin
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 6
    Lewis, Graham Keith
    Construction Manager born in January 1962
    Individual (7 offsprings)
    Officer
    2018-06-18 ~ 2018-12-03
    OF - Director → CIF 0
    2019-08-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Lawton, Simon David Hughes
    Surveyor born in July 1960
    Individual (3 offsprings)
    Officer
    2007-03-09 ~ 2009-01-31
    OF - Director → CIF 0
  • 8
    Coombs, Anthony Michael Vincent
    Property Developer born in November 1952
    Individual (37 offsprings)
    Officer
    ~ 1996-07-24
    OF - Director → CIF 0
parent relation
Company in focus

GREVAYNE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,790 GBP2023-06-30
2,665 GBP2022-06-30
Investment Property
7,729,794 GBP2023-06-30
7,526,802 GBP2022-06-30
Fixed Assets - Investments
4,994,252 GBP2023-06-30
4,582,092 GBP2022-06-30
Fixed Assets
12,725,836 GBP2023-06-30
12,111,559 GBP2022-06-30
Debtors
2,478,243 GBP2023-06-30
1,237,280 GBP2022-06-30
Cash at bank and in hand
1,307,641 GBP2023-06-30
3,661,212 GBP2022-06-30
Current Assets
8,071,935 GBP2023-06-30
9,069,093 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-597,724 GBP2023-06-30
-1,821,893 GBP2022-06-30
Net Current Assets/Liabilities
7,474,211 GBP2023-06-30
7,247,200 GBP2022-06-30
Total Assets Less Current Liabilities
20,200,047 GBP2023-06-30
19,358,759 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-2,835,000 GBP2023-06-30
-2,835,000 GBP2022-06-30
Net Assets/Liabilities
16,211,825 GBP2023-06-30
15,824,621 GBP2022-06-30
Equity
Called up share capital
4,000 GBP2023-06-30
4,000 GBP2022-06-30
Retained earnings (accumulated losses)
16,207,825 GBP2023-06-30
15,820,621 GBP2022-06-30
Equity
16,211,825 GBP2023-06-30
15,824,621 GBP2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-06-30
82021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
89,069 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
87,279 GBP2023-06-30
86,404 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
875 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
1,790 GBP2023-06-30
2,665 GBP2022-06-30
Investment Property - Fair Value Model
7,729,794 GBP2023-06-30
7,526,802 GBP2022-06-30
Disposals of Investment Property - Fair Value Model
-70,500 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
780,711 GBP2023-06-30
260,624 GBP2022-06-30
Other Debtors
Amounts falling due within one year
1,697,532 GBP2023-06-30
976,656 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,478,243 GBP2023-06-30
1,237,280 GBP2022-06-30
Trade Creditors/Trade Payables
Current
188,701 GBP2023-06-30
336,094 GBP2022-06-30
Other Taxation & Social Security Payable
Current
160,008 GBP2023-06-30
244,697 GBP2022-06-30
Other Creditors
Current
249,015 GBP2023-06-30
1,241,102 GBP2022-06-30
Creditors
Current
597,724 GBP2023-06-30
1,821,893 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
2,835,000 GBP2023-06-30
2,835,000 GBP2022-06-30
Profit/Loss
487,204 GBP2022-07-01 ~ 2023-06-30
-368,636 GBP2021-07-01 ~ 2022-06-30
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 (53 years 5 months). The company status 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
Active 3
  • 1
    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
  • 2
    REDBROOKS NEW WAYS CONSTRUCTION LTD - 2020-06-08
    NEW WAYS CONSTRUCTION LTD - 2019-05-31
    REDBROOKS MODULAR LTD - 2019-05-31
    Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
    In Administration Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,113,258 GBP2023-09-30
    Person with significant control
    2020-08-28 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    THE GREYVAYNE (AC) LLP - 2008-10-17
    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
Ceased 2
  • 1
    St John's Hall, 9 Fair Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    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
    GREVAYNE SOCIAL HOUSING LIMITED - 2025-01-29
    10 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    239,218 GBP2024-06-30
    Person with significant control
    2018-10-04 ~ 2025-01-23
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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