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 5
  • 1
    Grant, Roger Lloyd Jamie
    Company Director born in March 1947
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Grant, Roger Lloyd Jamie
    Company Director
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Grant, Ian Douglas
    Company Director born in March 1953
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Grant, Katy Rachel
    Company Director born in May 1971
    Individual (4 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Susan Melanie
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    2004-05-02 ~ now
    OF - Director → CIF 0
  • 5
    325-327, Oldfield Lane North, Greenford, England
    Liquidation Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    12,331,266 GBP2023-10-31
    Person with significant control
    2024-08-08 ~ 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 3
  • 1
    Grant, Victoria Sharon
    Company Director born in September 1947
    Individual
    Officer
    2004-05-02 ~ 2019-07-12
    OF - Director → CIF 0
  • 2
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    21,596,811 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-08-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    22,301,895 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-08-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

R. & I. GRANT & CO. LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,910 GBP2023-09-30
3,720 GBP2022-09-30
Investment Property
21,125,000 GBP2023-09-30
16,973,890 GBP2022-09-30
Fixed Assets - Investments
473,415 GBP2023-09-30
473,415 GBP2022-09-30
Fixed Assets
21,601,325 GBP2023-09-30
17,451,025 GBP2022-09-30
Debtors
250,134 GBP2023-09-30
1,181,082 GBP2022-09-30
Cash at bank and in hand
488,989 GBP2023-09-30
1,673,216 GBP2022-09-30
Current Assets
739,123 GBP2023-09-30
2,854,298 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-5,338,810 GBP2023-09-30
-7,749,272 GBP2022-09-30
Net Current Assets/Liabilities
-4,599,687 GBP2023-09-30
-4,894,974 GBP2022-09-30
Total Assets Less Current Liabilities
17,001,638 GBP2023-09-30
12,556,051 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,489,977 GBP2023-09-30
-1,489,977 GBP2022-09-30
Net Assets/Liabilities
13,265,309 GBP2023-09-30
10,019,774 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
2,055,461 GBP2023-09-30
1,760,984 GBP2022-09-30
Equity
13,265,309 GBP2023-09-30
10,019,774 GBP2022-09-30
Average Number of Employees
92022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,765 GBP2022-09-30
Furniture and fittings
4,028 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
70,793 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,426 GBP2023-09-30
63,646 GBP2022-09-30
Furniture and fittings
3,457 GBP2023-09-30
3,427 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,883 GBP2023-09-30
67,073 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
780 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
30 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
810 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
2,339 GBP2023-09-30
3,119 GBP2022-09-30
Furniture and fittings
571 GBP2023-09-30
601 GBP2022-09-30
Investment Property - Fair Value Model
21,125,000 GBP2023-09-30
16,973,890 GBP2022-09-30
Investments in group undertakings and participating interests
473,415 GBP2023-09-30
473,415 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
229,550 GBP2023-09-30
148,385 GBP2022-09-30
Amounts Owed By Related Parties
0 GBP2023-09-30
Current
316,289 GBP2022-09-30
Other Debtors
Amounts falling due within one year
20,584 GBP2023-09-30
716,408 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
250,134 GBP2023-09-30
1,181,082 GBP2022-09-30
Trade Creditors/Trade Payables
Current
472,130 GBP2023-09-30
560,753 GBP2022-09-30
Amounts owed to group undertakings
Current
16,140 GBP2023-09-30
16,140 GBP2022-09-30
Corporation Tax Payable
Current
64,251 GBP2023-09-30
122,920 GBP2022-09-30
Other Taxation & Social Security Payable
Current
44,160 GBP2023-09-30
75,900 GBP2022-09-30
Other Creditors
Current
4,742,129 GBP2023-09-30
6,973,559 GBP2022-09-30
Creditors
Current
5,338,810 GBP2023-09-30
7,749,272 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
1,489,977 GBP2023-09-30
1,489,977 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Related profiles found in government register
  • R. & I. GRANT & CO. LIMITED
    Info
    Registered number 01125067
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    Private Limited Company incorporated on 1973-07-27 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • R. & I. GRANT & CO. LIMITED
    S
    Registered number 1125067
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,406 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,281,316 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-09-25
    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

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