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 5
  • 1
    Finch, Craig Ross
    Director born in April 1983
    Individual (11 offsprings)
    Officer
    2024-01-15 ~ now
    OF - director → CIF 0
  • 2
    Turner, Robert
    Director born in August 1989
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
    Turner, Robert
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ now
    OF - secretary → CIF 0
  • 3
    Wheeler, Andy
    Managing Director born in October 1979
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - director → CIF 0
  • 4
    Taylor, Sarah
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 5
    BJ (9) LIMITED - 1998-08-25
    249, Silbury Boulevard, Milton Keynes, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2018-05-01 ~ 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 10
  • 1
    Johnson, Linda
    Director Of Training born in July 1958
    Individual
    Officer
    2004-11-30 ~ 2018-05-01
    OF - director → CIF 0
    Johnson, Linda
    Director Of Training
    Individual
    Officer
    2004-11-30 ~ 2018-05-01
    OF - secretary → CIF 0
  • 2
    Desilvester, Anthony
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2023-12-19
    OF - director → CIF 0
  • 3
    Baines, Norman
    Retired born in February 1929
    Individual
    Officer
    ~ 1997-12-31
    OF - director → CIF 0
  • 4
    Dodwell, Nicholas John
    Director born in January 1965
    Individual
    Officer
    1999-04-06 ~ 2021-03-31
    OF - director → CIF 0
    Dodwell, Nicholas John
    Individual
    Officer
    1993-08-01 ~ 2002-01-31
    OF - secretary → CIF 0
    Mr Nicholas John Dodwell
    Born in January 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Baines, Hugh George
    Company Director born in June 1935
    Individual
    Officer
    ~ 2002-01-31
    OF - director → CIF 0
  • 6
    Veronese, Maria
    Individual
    Officer
    2002-01-31 ~ 2004-11-30
    OF - secretary → CIF 0
  • 7
    Miller, Mark Robert
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2018-05-01 ~ 2023-12-19
    OF - director → CIF 0
  • 8
    Draper, Christopher John
    Individual
    Officer
    ~ 1993-05-07
    OF - secretary → CIF 0
    ~ 1993-05-08
    OF - secretary → CIF 0
  • 9
    Beattie, Brian
    Director born in April 1967
    Individual (33 offsprings)
    Officer
    2018-05-01 ~ 2023-12-19
    OF - director → CIF 0
  • 10
    Chaplin, Grant Martin
    Managing Director born in October 1982
    Individual
    Officer
    2023-04-01 ~ 2023-12-29
    OF - director → CIF 0
parent relation
Company in focus

GROSVENOR SYSTEMS LIMITED

Previous name
BENDAM LIMITED - 1980-12-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
29,493 GBP2017-10-31
38,129 GBP2016-10-31
Debtors
1,554,630 GBP2017-10-31
1,658,244 GBP2016-10-31
Cash at bank and in hand
1,563,696 GBP2017-10-31
1,322,922 GBP2016-10-31
Current Assets
3,118,326 GBP2017-10-31
2,981,166 GBP2016-10-31
Net Current Assets/Liabilities
1,325,114 GBP2017-10-31
1,020,414 GBP2016-10-31
Total Assets Less Current Liabilities
1,354,607 GBP2017-10-31
1,058,543 GBP2016-10-31
Equity
Called up share capital
150 GBP2017-10-31
150 GBP2016-10-31
Capital redemption reserve
160 GBP2017-10-31
160 GBP2016-10-31
Retained earnings (accumulated losses)
1,354,297 GBP2017-10-31
1,058,233 GBP2016-10-31
Equity
1,354,607 GBP2017-10-31
1,058,543 GBP2016-10-31
Average Number of Employees
292016-11-01 ~ 2017-10-31
292015-11-01 ~ 2016-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
332,729 GBP2017-10-31
332,729 GBP2016-10-31
Furniture and fittings
45,860 GBP2017-10-31
41,770 GBP2016-10-31
Motor vehicles
42,993 GBP2017-10-31
42,993 GBP2016-10-31
Computers
122,740 GBP2017-10-31
107,440 GBP2016-10-31
Property, Plant & Equipment - Gross Cost
544,322 GBP2017-10-31
524,932 GBP2016-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
332,729 GBP2017-10-31
332,729 GBP2016-10-31
Furniture and fittings
29,579 GBP2017-10-31
24,888 GBP2016-10-31
Motor vehicles
42,993 GBP2017-10-31
36,000 GBP2016-10-31
Computers
109,528 GBP2017-10-31
93,186 GBP2016-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
514,829 GBP2017-10-31
486,803 GBP2016-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,691 GBP2016-11-01 ~ 2017-10-31
Motor vehicles
6,993 GBP2016-11-01 ~ 2017-10-31
Computers
16,342 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,026 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment
Furniture and fittings
16,281 GBP2017-10-31
16,882 GBP2016-10-31
Computers
13,212 GBP2017-10-31
14,254 GBP2016-10-31
Motor vehicles
6,993 GBP2016-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,398,764 GBP2017-10-31
1,527,140 GBP2016-10-31
Other Debtors
Current, Amounts falling due within one year
155,866 GBP2017-10-31
131,104 GBP2016-10-31
Debtors
Current, Amounts falling due within one year
1,554,630 GBP2017-10-31
1,658,244 GBP2016-10-31
Trade Creditors/Trade Payables
Current
128,273 GBP2017-10-31
99,804 GBP2016-10-31
Other Taxation & Social Security Payable
Current
346,296 GBP2017-10-31
363,392 GBP2016-10-31
Other Creditors
Current
1,318,643 GBP2017-10-31
1,497,556 GBP2016-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,300 GBP2017-10-31
30,900 GBP2016-10-31
Between one and five year
10,300 GBP2016-10-31
All periods
10,300 GBP2017-10-31
41,200 GBP2016-10-31
  • GROSVENOR SYSTEMS LIMITED
    Info
    BENDAM LIMITED - 1980-12-31
    Registered number 01496717
    Unit A, 7 Leathermarket Street, London SE1 3FB
    Private Limited Company incorporated on 1980-05-14 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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