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
    Springer, Nigel Frank
    Chartered Accountant born in July 1953
    Individual (23 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Springer, Estella Kay
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    1994-08-05 ~ now
    OF - Director → CIF 0
    Mrs Estella Kay Springer
    Born in June 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Copsey, Robert Vincent
    Co Director born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1994-08-05
    OF - Director → CIF 0
  • 2
    Copsey, Nigel Richard
    Co Director born in February 1943
    Individual (3 offsprings)
    Officer
    ~ 1994-08-05
    OF - Director → CIF 0
    Copsey, Nigel Richard
    Individual (3 offsprings)
    Officer
    ~ 1994-08-05
    OF - Secretary → CIF 0
  • 3
    Twells, Johanna Aaltje
    Individual (1 offspring)
    Officer
    1994-08-05 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 4
    Cooper, Mette Willemoes
    Co Director born in April 1965
    Individual
    Officer
    2008-06-23 ~ 2015-02-27
    OF - Director → CIF 0
parent relation
Company in focus

GRAND CENTRAL PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
52,534 GBP2024-03-31
70,045 GBP2023-03-31
Fixed Assets - Investments
131 GBP2024-03-31
131 GBP2023-03-31
Fixed Assets
52,665 GBP2024-03-31
70,176 GBP2023-03-31
Total Inventories
10,447,389 GBP2024-03-31
11,627,389 GBP2023-03-31
Debtors
5,899,247 GBP2024-03-31
5,941,689 GBP2023-03-31
Current assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
190,015 GBP2024-03-31
79,457 GBP2023-03-31
Current Assets
16,536,652 GBP2024-03-31
17,648,536 GBP2023-03-31
Creditors
Current
1,177,900 GBP2024-03-31
1,734,419 GBP2023-03-31
Net Current Assets/Liabilities
15,358,752 GBP2024-03-31
15,914,117 GBP2023-03-31
Total Assets Less Current Liabilities
15,411,417 GBP2024-03-31
15,984,293 GBP2023-03-31
Net Assets/Liabilities
12,750,657 GBP2024-03-31
12,559,822 GBP2023-03-31
Equity
Called up share capital
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Retained earnings (accumulated losses)
12,749,557 GBP2024-03-31
12,558,722 GBP2023-03-31
Equity
12,750,657 GBP2024-03-31
12,559,822 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,621 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,087 GBP2024-03-31
24,576 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,511 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
52,534 GBP2024-03-31
70,045 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
424,651 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
5,899,247 GBP2024-03-31
5,517,038 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,899,247 GBP2024-03-31
5,941,689 GBP2023-03-31
Other Taxation & Social Security Payable
Current
225,313 GBP2024-03-31
410,606 GBP2023-03-31
Other Creditors
Current
949,858 GBP2024-03-31
1,321,084 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,230,728 GBP2024-03-31
2,977,728 GBP2023-03-31
Other Creditors
Non-current
66,844 GBP2024-03-31
83,555 GBP2023-03-31
Bank Borrowings
Secured
2,230,728 GBP2024-03-31
2,977,728 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
363,188 GBP2024-03-31
363,188 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
240,835 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GRAND CENTRAL PROPERTIES LIMITED
    Info
    Registered number 01143209
    67 Westow Street, Upper Norwood, London SE19 3RW
    Private Limited Company incorporated on 1973-11-02 (51 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • GRAND CENTRAL PROPERTIES LIMITED
    S
    Registered number 1143209
    67, Westow Street, London, England, SE19 3RW
    CIF 1
  • GRAND CENTRAL PROPERTIES LIMITED
    S
    Registered number 01143209
    67 Westow Street, London, United Kingdom, SE19 3RW
    CIF 2
  • GRAND CENTRAL PROPERTIES LIMITED
    S
    Registered number 01143209
    67 Westow Street, Upper Norwood, London, England, SE19 3RW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    67 Westow Street, Upper Norwood, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,662,393 GBP2024-03-31
    Officer
    2009-09-24 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2018-10-01 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,669 GBP2022-05-31
    Person with significant control
    2016-06-11 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Active Corporate
    Cash at bank and in hand (Company account)
    50 GBP2021-03-31
    Person with significant control
    2017-03-24 ~ 2021-01-25
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-03-24 ~ 2021-01-25
    CIF 1 - LLP Member → ME

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