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
    Mariner, Stuart Charles
    Chartered Accountant born in May 1944
    Individual (3 offsprings)
    Officer
    2011-08-18 ~ now
    OF - Director → CIF 0
    Mr Stuart Charles Mariner
    Born in May 1944
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Neill, Suzanna Lucy
    Company Director born in December 1969
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Neill, Suzanna Lucy
    Individual (4 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Secretary → CIF 0
    Miss Suzanna Lucy Neill
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    2023-11-12 ~ now
    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
    Neill, Ann Louise Elizabeth
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ms Ann Louise Neill
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2023-11-12 ~ now
    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
Ceased 3
parent relation
Company in focus

GRATEDEAN 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
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
640,838 GBP2024-03-31
1,194,882 GBP2023-03-31
Fixed Assets - Investments
3,200,546 GBP2024-03-31
3,174,510 GBP2023-03-31
Fixed Assets
3,841,384 GBP2024-03-31
4,369,392 GBP2023-03-31
Total Inventories
87,218 GBP2024-03-31
117,413 GBP2023-03-31
Debtors
1,180,759 GBP2024-03-31
1,345,285 GBP2023-03-31
Cash at bank and in hand
233,622 GBP2024-03-31
75,923 GBP2023-03-31
Current Assets
1,501,599 GBP2024-03-31
1,538,621 GBP2023-03-31
Creditors
Current
15,861 GBP2024-03-31
28,016 GBP2023-03-31
Net Current Assets/Liabilities
1,485,738 GBP2024-03-31
1,510,605 GBP2023-03-31
Total Assets Less Current Liabilities
5,327,122 GBP2024-03-31
5,879,997 GBP2023-03-31
Net Assets/Liabilities
5,249,649 GBP2024-03-31
5,820,659 GBP2023-03-31
Equity
Called up share capital
9,500 GBP2024-03-31
9,500 GBP2023-03-31
Retained earnings (accumulated losses)
5,028,866 GBP2024-03-31
5,654,309 GBP2023-03-31
Equity
5,249,649 GBP2024-03-31
5,820,659 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
48,533 GBP2024-03-31
48,533 GBP2023-03-31
Plant and equipment
36,984 GBP2024-03-31
36,984 GBP2023-03-31
Furniture and fittings
37,528 GBP2024-03-31
36,307 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,338,222 GBP2024-03-31
1,441,728 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
43,680 GBP2024-03-31
38,827 GBP2023-03-31
Plant and equipment
34,491 GBP2024-03-31
33,660 GBP2023-03-31
Furniture and fittings
32,756 GBP2024-03-31
32,021 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
697,384 GBP2024-03-31
246,846 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,853 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
831 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,649 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,136 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
4,853 GBP2024-03-31
9,706 GBP2023-03-31
Plant and equipment
2,493 GBP2024-03-31
3,324 GBP2023-03-31
Furniture and fittings
4,772 GBP2024-03-31
4,286 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,845,906 GBP2024-03-31
1,845,906 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1,354,640 GBP2024-03-31
1,328,604 GBP2023-03-31
Additions to investments
174,525 GBP2024-03-31
Disposals
-271,865 GBP2024-03-31
Investments in Group Undertakings
1,845,906 GBP2024-03-31
1,845,906 GBP2023-03-31
Other Investments Other Than Loans
1,354,640 GBP2024-03-31
1,328,604 GBP2023-03-31
Merchandise
4,500 GBP2024-03-31
4,500 GBP2023-03-31
Raw Materials
82,718 GBP2024-03-31
112,913 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
15,417 GBP2024-03-31
12,926 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
425,175 GBP2024-03-31
504,694 GBP2023-03-31
Other Debtors
Current
7,500 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
25,025 GBP2024-03-31
24,827 GBP2023-03-31
Prepayments/Accrued Income
Current
5,356 GBP2024-03-31
5,899 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
680,759 GBP2024-03-31
845,285 GBP2023-03-31
Trade Creditors/Trade Payables
Current
79 GBP2024-03-31
1,421 GBP2023-03-31
Corporation Tax Payable
Current
3,189 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,755 GBP2024-03-31
3,357 GBP2023-03-31
Other Creditors
Current
257 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,770 GBP2024-03-31
20,049 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-253,283 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-253,283 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-197,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-197,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GRATEDEAN LIMITED
    Info
    Registered number 01432181
    11 Richmond Park Road, East Sheen, London SW14 8JU
    Private Limited Company incorporated on 1979-06-21 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • GRATEDEAN LIMITED
    S
    Registered number 01432181
    11, Richmond Park Road, East Sheen, London, England, SW14 8JU
    Limited in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CONTOURACE LIMITED - 1988-08-12
    11 Richmond Park Road, East Sheen, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,841,862 GBP2024-03-31
    Person with significant control
    2023-05-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    11 Richmond Park Road, East Sheen, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,620,995 GBP2024-03-31
    Person with significant control
    2022-07-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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