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
4
- 1
Nahum, Stephane Abraham Joseph
Born in December 1975Individual (279 offsprings)Officer
2022-10-25 ~ nowOF - Director → CIF 0 - 2
Spincer, Mark
Born in October 1969Individual (35 offsprings)Officer 2022-02-28 ~ nowOF - Director → CIF 0 - 3
Hill, Megan Joy
Individual (64 offsprings)Officer 2019-11-20 ~ nowOF - Secretary → CIF 0 - 4ARENA LEISURE LIMITED - 2012-10-17
ARENA RACING CORPORATION LIMITED
- 2012-08-23
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents, 13 offsprings)Equity (Company account)-238,322,071 GBP2024-12-31Person with significant control 2019-10-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
22
- 1
Astaire, Jarvis Joseph
Company Director born in October 1923IndividualOfficer ~ 2003-10-23OF - Director → CIF 0 - 2
Potter, Brian Nigel
Company Director born in October 1946IndividualOfficer 1993-04-20 ~ 2003-09-17OF - Director → CIF 0 - 3
Tracey, Eric Frank
Director born in July 1948Individual (4 offsprings)Officer 2005-01-01 ~ 2005-03-04OF - Director → CIF 0 - 4
Mcgrath, Michael Joseph
IndividualOfficer ~ 2001-08-03OF - Secretary → CIF 0 - 5
Cruddace, Martin John
Solicitor born in July 1964Individual (6 offsprings)Officer 2019-10-17 ~ 2022-02-28OF - Director → CIF 0 - 6
Robertson, Kevin Stuart
Chief Financial Officer born in November 1969Individual (18 offsprings)Officer 2019-10-17 ~ 2022-02-28OF - Director → CIF 0 - 7
Feltham, Clive Frank
Company Director born in October 1958Individual (8 offsprings)Officer 1992-02-26 ~ 2020-02-17OF - Director → CIF 0Mr Clive Frank Feltham
Born in October 1958Individual (8 offsprings)Person with significant control 2016-09-14 ~ 2019-10-17PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 8
Dawkins, John Bruce
Chartered Accountant born in March 1943IndividualOfficer ~ 2001-04-30OF - Director → CIF 0 - 9
Elliott, Mark
Company Director born in March 1965Individual (4 offsprings)Officer 1998-10-13 ~ 2005-03-04OF - Director → CIF 0 - 10
Redmond, Benedict John
Director born in July 1968Individual (7 offsprings)Officer 2005-03-04 ~ 2013-07-16OF - Director → CIF 0 - 11
Wolfson, Brian Gordon, Sir
Company Director born in August 1935IndividualOfficer ~ 1995-09-27OF - Director → CIF 0 - 12
Hultman, Claes Arthur
Company Director born in November 1946IndividualOfficer 2003-11-06 ~ 2005-01-06OF - Director → CIF 0 - 13
Stapley, Michael Francis
Director born in December 1955Individual (8 offsprings)Officer 2002-05-16 ~ 2020-01-31OF - Director → CIF 0Stapley, Michael Francis
Company DirectorIndividual (8 offsprings)Officer 2005-03-04 ~ 2019-11-20OF - Secretary → CIF 0 - 14
May, Paul Edward
Company Director born in June 1959Individual (13 offsprings)Officer 2006-12-01 ~ 2019-10-17OF - Director → CIF 0 - 15
Chandler, Charles Henry
Company Director born in March 1940Individual (1 offspring)Officer ~ 1999-12-31OF - Director → CIF 0 - 16
Bromley, Diana Carol
Individual (3 offsprings)Officer 2001-08-03 ~ 2005-03-04OF - Secretary → CIF 0 - 17
Coppin, Alan Charles
Company Director born in June 1950Individual (3 offsprings)Officer 1996-09-17 ~ 1998-09-30OF - Director → CIF 0 - 18
Raper, Michael John
Company Director born in September 1946IndividualOfficer 1992-02-26 ~ 2003-08-22OF - Director → CIF 0 - 19
Heaver, James Robert
Technical Director born in September 1928IndividualOfficer ~ 1993-06-17OF - Director → CIF 0 - 20
Mccrindle, Alexander Campbell
Finance Director born in June 1946IndividualOfficer ~ 1993-06-17OF - Director → CIF 0 - 21MACK 5855 LIMITED6 New Street Square, New Street Square, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2016-09-14PE - Ownership of shares – 75% or more → CIF 0
- 22C/o Parish Group Limited, The Beehive, Rohais, St Peter Port, Guernsey, GuernseyCorporatePerson with significant control2016-09-14 ~ 2016-09-14PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
GRA LIMITED
Previous name
MITELLA LIMITED - 1984-10-18
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
182024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Turnover/Revenue
3,705,955 GBP2024-01-01 ~ 2024-12-31
4,051,309 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,841,173 GBP2024-01-01 ~ 2024-12-31
-2,614,797 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
864,782 GBP2024-01-01 ~ 2024-12-31
1,436,512 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-969,690 GBP2024-01-01 ~ 2024-12-31
-954,070 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-104,908 GBP2024-01-01 ~ 2024-12-31
485,942 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
42,096 GBP2024-01-01 ~ 2024-12-31
452,119 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
67,073 GBP2024-12-31
92,497 GBP2023-12-31
Fixed Assets
67,073 GBP2024-12-31
92,497 GBP2023-12-31
Total Inventories
14,257 GBP2024-12-31
11,643 GBP2023-12-31
Debtors
Current
662,492 GBP2024-12-31
179,399 GBP2023-12-31
Cash at bank and in hand
158,891 GBP2024-12-31
114,145 GBP2023-12-31
Current Assets
835,640 GBP2024-12-31
305,187 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,189,027 GBP2024-12-31
Net Current Assets/Liabilities
-1,353,387 GBP2024-12-31
-1,396,378 GBP2023-12-31
Total Assets Less Current Liabilities
-1,286,314 GBP2024-12-31
-1,303,881 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-10,000 GBP2024-12-31
-4,500 GBP2023-12-31
Net Assets/Liabilities
-1,296,314 GBP2024-12-31
-1,338,410 GBP2023-12-31
Equity
Called up share capital
60 GBP2024-12-31
60 GBP2023-12-31
60 GBP2023-01-01
Retained earnings (accumulated losses)
-1,296,374 GBP2024-12-31
-1,338,470 GBP2023-12-31
-1,790,589 GBP2023-01-01
Equity
-1,296,314 GBP2024-12-31
-1,338,410 GBP2023-12-31
-1,790,529 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
42,096 GBP2024-01-01 ~ 2024-12-31
452,119 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,250 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
21,732 GBP2024-01-01 ~ 2024-12-31
33,823 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-104,908 GBP2024-01-01 ~ 2024-12-31
485,942 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-26,227 GBP2024-01-01 ~ 2024-12-31
114,196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,348,353 GBP2024-12-31
1,348,353 GBP2023-12-31
Furniture and fittings
523,761 GBP2024-12-31
523,761 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,633,722 GBP2024-12-31
5,633,722 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,316,392 GBP2023-12-31
Furniture and fittings
484,628 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,541,225 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
13,245 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
25,424 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,329,637 GBP2024-12-31
Furniture and fittings
494,411 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,566,649 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
18,716 GBP2024-12-31
31,961 GBP2023-12-31
Furniture and fittings
29,350 GBP2024-12-31
39,133 GBP2023-12-31
Finished Goods/Goods for Resale
14,257 GBP2024-12-31
11,643 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
277,439 GBP2024-12-31
15,094 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
219,176 GBP2024-12-31
108,229 GBP2023-12-31
Other Debtors
Current
1,574 GBP2024-12-31
6,661 GBP2023-12-31
Prepayments/Accrued Income
Current
47,328 GBP2024-12-31
49,415 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
116,975 GBP2024-12-31
Cash and Cash Equivalents
158,891 GBP2024-12-31
114,145 GBP2023-12-31
Trade Creditors/Trade Payables
Current
268,431 GBP2024-12-31
277,202 GBP2023-12-31
Amounts owed to group undertakings
Current
1,638,738 GBP2024-12-31
1,090,087 GBP2023-12-31
Corporation Tax Payable
Current
100 GBP2024-12-31
100 GBP2023-12-31
Taxation/Social Security Payable
Current
84,714 GBP2024-12-31
164,044 GBP2023-12-31
Other Creditors
Current
23,764 GBP2024-12-31
19,721 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
173,280 GBP2024-12-31
150,411 GBP2023-12-31
Creditors
Current
2,189,027 GBP2024-12-31
1,701,565 GBP2023-12-31
Non-current
10,000 GBP2024-12-31
4,500 GBP2023-12-31
Net Deferred Tax Liability/Asset
116,975 GBP2024-12-31
-30,029 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
147,004 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-30,528 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-12-31
60 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
223,762 GBP2024-12-31
223,762 GBP2023-12-31
Between one and five year
578,052 GBP2024-12-31
801,814 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
801,814 GBP2024-12-31
1,025,576 GBP2023-12-31
Related profiles found in government register
GRA LIMITED
InfoMITELLA LIMITED - 1984-10-18Registered number 010672714th Floor, Millbank Tower, 21 - 24 Millbank, London SW1P 4QPPRIVATE LIMITED COMPANY incorporated on 1972-08-22 (53 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-04-25CIF 0GRA LIMITED
SRegistered number 01067271Hall Green Stadium, York Road, Hall Green, Birmingham, United Kingdom, B28 8LQLimited Company in Companies House, England & WalesCIF 1GRA LIMITED
SRegistered number 01067271Stowe House, High Street, Knowle, Solihull, England, B93 0LYPrivate Limited Company in United Kingdom, EnglandCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
GTOTE LIMITED
- nowHOUNDMANS LIMITED - 2017-10-094th Floor 21 - 24 Millbank, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,499 GBP2024-12-31Person with significant control 2019-08-15 ~ 2019-10-17CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE 2017-05-25 ~ 2019-06-11CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.