logo
explain how to read the page

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 6
  • 1
    Jones, Margaret Christine
    Individual (9 offsprings)
    Officer
    2000-11-01 ~ 2023-05-18
    OF - Secretary → CIF 0
  • 2
    Neill, Ann Louise Elizabeth
    Born in February 1968
    Individual (5 offsprings)
    Officer
    (before 1991-09-23) ~ now
    OF - Director → CIF 0
    Ms Ann Louise Neill
    Born in February 1968
    Individual (5 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, Elizabeth Lucy
    Company Secretary born in January 1944
    Individual (1 offspring)
    Officer
    ~ 2000-11-25
    OF - Director → CIF 0
    Neill, Elizabeth Lucy
    Individual (1 offspring)
    Officer
    ~ 2000-11-01
    OF - Secretary → CIF 0
  • 4
    Neill, Suzanna Lucy
    Born in December 1969
    Individual (6 offsprings)
    Officer
    (before 1991-09-23) ~ now
    OF - Director → CIF 0
    Neill, Suzanna Lucy
    Individual (6 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Secretary → CIF 0
    Miss Suzanna Lucy Neill
    Born in December 1969
    Individual (6 offsprings)
    Person with significant control
    2023-11-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mariner, Stuart Charles
    Born in May 1944
    Individual (14 offsprings)
    Officer
    2011-08-18 ~ now
    OF - Director → CIF 0
    Mr Stuart Charles Mariner
    Born in May 1944
    Individual (14 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Neill, Peter James
    Solicitor born in May 1939
    Individual (11 offsprings)
    Officer
    ~ 2016-05-01
    OF - Director → CIF 0
parent relation
Company in focus

GRATEDEAN LIMITED

Period: 1979-06-21 ~ now
Company number: 01432181
Registered name
GRATEDEAN LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
638,811 GBP2025-03-31
640,838 GBP2024-03-31
Fixed Assets - Investments
3,198,010 GBP2025-03-31
3,200,546 GBP2024-03-31
Fixed Assets
3,836,821 GBP2025-03-31
3,841,384 GBP2024-03-31
Total Inventories
121,360 GBP2025-03-31
87,218 GBP2024-03-31
Debtors
971,856 GBP2025-03-31
1,180,759 GBP2024-03-31
Cash at bank and in hand
286,132 GBP2025-03-31
233,622 GBP2024-03-31
Current Assets
1,379,348 GBP2025-03-31
1,501,599 GBP2024-03-31
Creditors
Current
19,252 GBP2025-03-31
15,861 GBP2024-03-31
Net Current Assets/Liabilities
1,360,096 GBP2025-03-31
1,485,738 GBP2024-03-31
Total Assets Less Current Liabilities
5,196,917 GBP2025-03-31
5,327,122 GBP2024-03-31
Net Assets/Liabilities
5,151,073 GBP2025-03-31
5,249,649 GBP2024-03-31
Equity
Called up share capital
9,500 GBP2025-03-31
9,500 GBP2024-03-31
Retained earnings (accumulated losses)
5,004,017 GBP2025-03-31
5,028,866 GBP2024-03-31
Equity
5,151,073 GBP2025-03-31
5,249,649 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
48,533 GBP2025-03-31
48,533 GBP2024-03-31
Plant and equipment
36,984 GBP2025-03-31
36,984 GBP2024-03-31
Furniture and fittings
37,612 GBP2025-03-31
37,528 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,347,596 GBP2025-03-31
1,338,222 GBP2024-03-31
Land and buildings, Long leasehold
1,224,467 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
48,533 GBP2025-03-31
43,680 GBP2024-03-31
Plant and equipment
35,114 GBP2025-03-31
34,491 GBP2024-03-31
Furniture and fittings
34,109 GBP2025-03-31
32,756 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
708,785 GBP2025-03-31
697,384 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,853 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
623 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,271 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,616 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
633,438 GBP2025-03-31
Plant and equipment
1,870 GBP2025-03-31
2,493 GBP2024-03-31
Furniture and fittings
3,503 GBP2025-03-31
4,772 GBP2024-03-31
Improvements to leasehold property
4,853 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,845,906 GBP2025-03-31
1,845,906 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
1,352,104 GBP2025-03-31
1,354,640 GBP2024-03-31
Additions to investments
169,452 GBP2025-03-31
Disposals
-110,256 GBP2025-03-31
Investments in Group Undertakings
1,845,906 GBP2025-03-31
1,845,906 GBP2024-03-31
Other Investments Other Than Loans
1,352,104 GBP2025-03-31
1,354,640 GBP2024-03-31
Merchandise
4,275 GBP2025-03-31
4,500 GBP2024-03-31
Raw Materials
117,085 GBP2025-03-31
82,718 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
13,788 GBP2025-03-31
15,417 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
223,047 GBP2025-03-31
425,175 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
40,270 GBP2025-03-31
25,025 GBP2024-03-31
Prepayments/Accrued Income
Current
5,173 GBP2025-03-31
5,356 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
471,856 GBP2025-03-31
680,759 GBP2024-03-31
Trade Creditors/Trade Payables
Current
939 GBP2025-03-31
79 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,521 GBP2025-03-31
3,755 GBP2024-03-31
Other Creditors
Current
257 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
13,792 GBP2025-03-31
11,770 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
26,509 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
26,509 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-125,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-125,000 GBP2024-04-01 ~ 2025-03-31
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    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 2
  • 1
    GLOBE EXHIBITIONS LIMITED
    - now 02072277
    CONTOURACE LIMITED - 1988-08-12
    11 Richmond Park Road, East Sheen, London, England
    Active Corporate (9 parents)
    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
    PJN PROPERTIES LIMITED
    05523941
    11 Richmond Park Road, East Sheen, London, United Kingdom
    Active Corporate (8 parents)
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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