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.

Parent entities and officers
Active 3
  • 1
    Marsh, Jessica
    Company Director born in June 1995
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Paul
    Company Director born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    icon of address45, Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Cheek, Amanda
    Individual
    Officer
    icon of calendar ~ 2004-04-30
    OF - Secretary → CIF 0
  • 2
    Paul Marsh
    Born in September 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Marsh, Krysia
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2018-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANTGLEN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-07-01 ~ 2023-03-31
Property, Plant & Equipment
62,343 GBP2024-03-31
12,256 GBP2023-03-31
Fixed Assets - Investments
1,195,140 GBP2024-03-31
1,195,140 GBP2023-03-31
Fixed Assets
1,257,483 GBP2024-03-31
1,207,396 GBP2023-03-31
Total Inventories
17,514,949 GBP2024-03-31
16,953,506 GBP2023-03-31
Debtors
Current
135,306 GBP2024-03-31
44,497 GBP2023-03-31
Current assets - Investments
92,036 GBP2024-03-31
501,131 GBP2023-03-31
Cash at bank and in hand
1,658,971 GBP2024-03-31
733,088 GBP2023-03-31
Current Assets
19,401,262 GBP2024-03-31
18,232,222 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,375,423 GBP2023-03-31
Net Current Assets/Liabilities
15,036,853 GBP2024-03-31
13,856,799 GBP2023-03-31
Total Assets Less Current Liabilities
16,294,336 GBP2024-03-31
15,064,195 GBP2023-03-31
Net Assets/Liabilities
16,294,336 GBP2024-03-31
15,064,195 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
16,294,333 GBP2024-03-31
15,064,192 GBP2023-03-31
Equity
16,294,336 GBP2024-03-31
15,064,195 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-04-01 ~ 2024-03-31
Motor vehicles
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,757 GBP2024-03-31
29,139 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
96,427 GBP2024-03-31
29,139 GBP2023-03-31
Motor vehicles
52,670 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
16,883 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
16,883 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
13,168 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
17,201 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,916 GBP2024-03-31
Motor vehicles
13,168 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,084 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
22,841 GBP2024-03-31
12,256 GBP2023-03-31
Motor vehicles
39,502 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
24,793 GBP2024-03-31
37,888 GBP2023-03-31
Other Debtors
Current
103,174 GBP2024-03-31
3 GBP2023-03-31
Prepayments/Accrued Income
Current
7,339 GBP2024-03-31
6,606 GBP2023-03-31
Cash and Cash Equivalents
1,658,971 GBP2024-03-31
733,088 GBP2023-03-31
Amounts owed to group undertakings
Current
2,551,343 GBP2024-03-31
2,618,604 GBP2023-03-31
Corporation Tax Payable
Current
308,988 GBP2024-03-31
176,030 GBP2023-03-31
Taxation/Social Security Payable
Current
3,395 GBP2024-03-31
4,864 GBP2023-03-31
Other Creditors
Current
1,260,673 GBP2024-03-31
1,343,482 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
240,010 GBP2024-03-31
232,443 GBP2023-03-31
Creditors
Current
4,364,409 GBP2024-03-31
4,375,423 GBP2023-03-31
Related profiles found in government register
  • GRANTGLEN LIMITED
    Info
    Registered number 01554101
    icon of address45 Pall Mall, St. James's, London SW1Y 5JG
    Private Limited Company incorporated on 1981-03-31 (44 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • GRANTGLEN LIMITED
    S
    Registered number 1554101
    icon of address29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,661,603 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.