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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Grant, Beatrice Irene Helen Victoria
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
    Grant, Beatrice Irene Helene Victoria
    Individual (4 offsprings)
    Officer
    2020-04-30 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 2
    Dillon, John Paul
    Chartered Surveyor born in March 1971
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2004-06-11
    OF - Director → CIF 0
  • 3
    Monro, Joanna Louise
    Individual (12 offsprings)
    Officer
    2019-04-25 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 4
    Grant, Andrew William
    Born in April 1945
    Individual (16 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Andrew William Grant
    Born in April 1945
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Amphlett, Philip Richard
    Chartered Surveyor born in July 1935
    Individual (2 offsprings)
    Officer
    1992-02-12 ~ 1993-10-31
    OF - Director → CIF 0
  • 6
    Pate, Christopher David
    Chartered Accountant born in February 1956
    Individual (8 offsprings)
    Officer
    1997-05-01 ~ 2007-05-02
    OF - Director → CIF 0
    Pate, Christopher David
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1997-05-01 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 7
    Stuart-smith, David Clive
    Estate Agent born in November 1947
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 2007-05-02
    OF - Director → CIF 0
  • 8
    Denniss, Neil Michael
    Individual (1 offspring)
    Officer
    2024-08-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ANDREW GRANT SERVICES LIMITED

Period: 1986-01-14 ~ now
Company number: 01319902
Registered names
ANDREW GRANT SERVICES LIMITED - now
OUVRARD LIMITED - 1986-01-14
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
702,562 GBP2025-03-31
706,540 GBP2024-03-31
Fixed Assets - Investments
607,351 GBP2025-03-31
1,039,534 GBP2024-03-31
Investment Property
226,600 GBP2025-03-31
Fixed Assets
1,536,513 GBP2025-03-31
1,746,074 GBP2024-03-31
Total Inventories
47,160 GBP2025-03-31
56,700 GBP2024-03-31
Debtors
11,875 GBP2025-03-31
6,736 GBP2024-03-31
Cash at bank and in hand
847,485 GBP2025-03-31
767,866 GBP2024-03-31
Current Assets
906,520 GBP2025-03-31
831,302 GBP2024-03-31
Creditors
Current
100,587 GBP2025-03-31
216,690 GBP2024-03-31
Net Current Assets/Liabilities
805,933 GBP2025-03-31
614,612 GBP2024-03-31
Total Assets Less Current Liabilities
2,342,446 GBP2025-03-31
2,360,686 GBP2024-03-31
Creditors
Non-current
5,270 GBP2025-03-31
15,515 GBP2024-03-31
Net Assets/Liabilities
2,337,176 GBP2025-03-31
2,345,171 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Retained earnings (accumulated losses)
2,337,074 GBP2025-03-31
2,345,069 GBP2024-03-31
Equity
2,337,176 GBP2025-03-31
2,345,171 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
722,879 GBP2025-03-31
724,739 GBP2024-03-31
Plant and equipment
19,876 GBP2025-03-31
19,876 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
742,755 GBP2025-03-31
744,615 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,860 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,860 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,317 GBP2025-03-31
19,585 GBP2024-03-31
Plant and equipment
19,876 GBP2025-03-31
18,490 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,193 GBP2025-03-31
38,075 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
732 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,386 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,118 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
702,562 GBP2025-03-31
705,154 GBP2024-03-31
Plant and equipment
1,386 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
607,351 GBP2025-03-31
1,039,534 GBP2024-03-31
Additions to investments
688,263 GBP2025-03-31
Disposals
-1,115,323 GBP2025-03-31
Other Investments Other Than Loans
607,351 GBP2025-03-31
1,039,534 GBP2024-03-31
Investment Property - Fair Value Model
226,600 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,787 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
5,088 GBP2025-03-31
Current, Amounts falling due within one year
6,736 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
11,875 GBP2025-03-31
Current, Amounts falling due within one year
6,736 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,266 GBP2025-03-31
10,153 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,012 GBP2025-03-31
3,753 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,090 GBP2025-03-31
11 GBP2024-03-31
Other Creditors
Current
81,219 GBP2025-03-31
202,773 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,270 GBP2025-03-31
15,515 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2025-03-31
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    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 4
  • 1
    AG REALISATIONS LLP
    - now OC327875
    ANDREW GRANT LIMITED LIABILITY PARTNERSHIP
    - 2020-07-19 OC327875 OC399403... (more)
    C/o Rsm Uk Restructuring Advisory Llp, 10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-04-26 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    ANDREW GRANT (WORCESTER) LIMITED
    - now 02924140
    ANDREW GRANT COMMERCIAL LIMITED - 2015-04-16
    Bransford Manor, Bransford, Worcester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ANDREW GRANT COMMERCIAL LIMITED LIABILITY PARTNERSHIP
    - now OC399403 OC327875... (more)
    ANDREW GRANT COMMERICAL LIMITED LIABILITY PARTNERSHIP
    - 2016-10-20 OC399403 OC327875... (more)
    59/60 Foregate Street, Worcester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    SELECT LETS LIMITED
    07331130
    Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.