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 3
  • 1
    Grant, Andrew William
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Andrew William Grant
    Born in April 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Grant, Beatrice Irene Helene Victoria
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Denniss, Neil Michael
    Individual (1 offspring)
    Officer
    2024-08-19 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Dillon, John Paul
    Chartered Surveyor born in March 1971
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2004-06-11
    OF - Director → CIF 0
  • 2
    Amphlett, Philip Richard
    Chartered Surveyor born in July 1935
    Individual
    Officer
    1992-02-12 ~ 1993-10-31
    OF - Director → CIF 0
  • 3
    Grant, Beatrice Irene Helene Victoria
    Individual (3 offsprings)
    Officer
    2020-04-30 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 4
    Stuart-smith, David Clive
    Estate Agent born in November 1947
    Individual
    Officer
    1997-05-01 ~ 2007-05-02
    OF - Director → CIF 0
  • 5
    Pate, Christopher David
    Chartered Accountant born in February 1956
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2007-05-02
    OF - Director → CIF 0
    Pate, Christopher David
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 6
    Monro, Joanna Louise
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ 2020-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ANDREW GRANT SERVICES LIMITED

Previous name
OUVRARD LIMITED - 1986-01-14
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
706,540 GBP2024-03-31
708,967 GBP2023-03-31
Fixed Assets - Investments
1,039,534 GBP2024-03-31
0 GBP2023-03-31
Total Inventories
56,700 GBP2024-03-31
45,050 GBP2023-03-31
Debtors
Current
6,736 GBP2024-03-31
6,589 GBP2023-03-31
Cash at bank and in hand
767,866 GBP2024-03-31
1,606,897 GBP2023-03-31
Creditors
Non-current
-15,515 GBP2024-03-31
-25,668 GBP2023-03-31
Net Assets/Liabilities
2,345,171 GBP2024-03-31
2,128,541 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
2,345,069 GBP2024-03-31
2,128,439 GBP2023-03-31
Equity
2,345,171 GBP2024-03-31
2,128,541 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
724,739 GBP2024-03-31
724,739 GBP2023-03-31
Vehicles
18,668 GBP2024-03-31
18,668 GBP2023-03-31
Computers
1,208 GBP2024-03-31
1,208 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
744,615 GBP2024-03-31
744,615 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,585 GBP2024-03-31
18,853 GBP2023-03-31
Vehicles
17,483 GBP2024-03-31
16,191 GBP2023-03-31
Computers
1,007 GBP2024-03-31
604 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,075 GBP2024-03-31
35,648 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
732 GBP2023-04-01 ~ 2024-03-31
Vehicles
1,292 GBP2023-04-01 ~ 2024-03-31
Computers
403 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,427 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
705,154 GBP2024-03-31
705,886 GBP2023-03-31
Vehicles
1,185 GBP2024-03-31
2,477 GBP2023-03-31
Computers
201 GBP2024-03-31
604 GBP2023-03-31
Amounts invested in assets
1,039,534 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
4,585 GBP2024-03-31
0 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
2,151 GBP2024-03-31
6,589 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,153 GBP2024-03-31
9,920 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,753 GBP2024-03-31
25,124 GBP2023-03-31
Amounts owed to directors
Current
172,607 GBP2024-03-31
135,126 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
30,166 GBP2024-03-31
43,112 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
15,515 GBP2024-03-31
25,668 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
102 GBP2023-04-01 ~ 2024-03-31
102 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • ANDREW GRANT SERVICES LIMITED
    Info
    OUVRARD LIMITED - 1986-01-14
    Registered number 01319902
    The Estate Office Bransford Manor, Bransford, Worcester WR6 5JG
    Private Limited Company incorporated on 1977-07-04 (48 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • ANDREW GRANT SERVICES LIMITED
    S
    Registered number 01319902
    Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, United Kingdom, GL50 2QJ
    UNITED KINGDOM
    CIF 1
  • ANDREW GRANT SERVICES LIMITED
    S
    Registered number 1319907
    59/60, Foregate Street, Worcester, England, WR1 1DX
    CIF 2
  • ANDREW GRANT SERVCIES LTD
    S
    Registered number 01319902
    59/60, Foregate Street, Worcester, England, WR1 1DX
    Limited Company in Registrar Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ANDREW GRANT LIMITED LIABILITY PARTNERSHIP - 2020-07-19
    C/o Rsm Uk Restructuring Advisory Llp, 10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-04-26 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    ANDREW GRANT COMMERCIAL LIMITED - 2015-04-16
    Bransford Manor, Bransford, Worcester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    ANDREW GRANT COMMERICAL LIMITED LIABILITY PARTNERSHIP - 2016-10-20
    59/60 Foregate Street, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    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

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