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
5
- 3
Marsh, Jessica
Born in June 1995Individual (5 offsprings)Officer2019-01-16 ~ nowOF - Director → CIF 0 - 4
Marsh, Paul
Born in September 1957Individual (7 offsprings)Officer(before 1992-05-08) ~ nowOF - Director → CIF 0Paul Marsh
Born in September 1957Individual (7 offsprings)Person with significant control2016-04-06 ~ 2021-01-14PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
GRANTGLEN HOLDINGS LIMITED
1294901445, Pall Mall, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2021-01-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GRANTGLEN LIMITED
Period: 1981-03-31 ~ now
Company number: 01554101
Registered name
GRANTGLEN LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
74,260 GBP2025-03-31
62,343 GBP2024-03-31
Fixed Assets - Investments
1,195,140 GBP2025-03-31
1,195,140 GBP2024-03-31
Fixed Assets
1,269,400 GBP2025-03-31
1,257,483 GBP2024-03-31
Total Inventories
18,978,313 GBP2025-03-31
17,514,949 GBP2024-03-31
Debtors
Current
77,010 GBP2025-03-31
135,306 GBP2024-03-31
Current assets - Investments
92,036 GBP2024-03-31
Cash at bank and in hand
2,650,996 GBP2025-03-31
1,658,971 GBP2024-03-31
Current Assets
21,706,319 GBP2025-03-31
19,401,262 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,364,409 GBP2024-03-31
Net Current Assets/Liabilities
15,798,644 GBP2025-03-31
15,036,853 GBP2024-03-31
Total Assets Less Current Liabilities
17,068,044 GBP2025-03-31
16,294,336 GBP2024-03-31
Net Assets/Liabilities
17,068,044 GBP2025-03-31
16,294,336 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
17,068,041 GBP2025-03-31
16,294,333 GBP2024-03-31
Equity
17,068,044 GBP2025-03-31
16,294,336 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,781 GBP2025-03-31
43,757 GBP2024-03-31
Motor vehicles
52,670 GBP2025-03-31
52,670 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
121,451 GBP2025-03-31
96,427 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
20,916 GBP2024-03-31
Motor vehicles
13,168 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
34,084 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,925 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
13,107 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,098 GBP2025-03-31
Motor vehicles
19,093 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,191 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
40,683 GBP2025-03-31
22,841 GBP2024-03-31
Motor vehicles
33,577 GBP2025-03-31
39,502 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
69,868 GBP2025-03-31
24,793 GBP2024-03-31
Other Debtors
Current
103,174 GBP2024-03-31
Prepayments/Accrued Income
Current
7,142 GBP2025-03-31
7,339 GBP2024-03-31
Cash and Cash Equivalents
2,650,996 GBP2025-03-31
1,658,971 GBP2024-03-31
Amounts owed to group undertakings
Current
3,021,680 GBP2025-03-31
2,551,343 GBP2024-03-31
Corporation Tax Payable
Current
235,113 GBP2025-03-31
308,988 GBP2024-03-31
Taxation/Social Security Payable
Current
5,727 GBP2025-03-31
3,395 GBP2024-03-31
Other Creditors
Current
2,400,938 GBP2025-03-31
1,260,673 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
244,217 GBP2025-03-31
240,010 GBP2024-03-31
Creditors
Current
5,907,675 GBP2025-03-31
4,364,409 GBP2024-03-31
Related profiles found in government register
- Registered number 01554101
GRANTGLEN LIMITED
Info45 Pall Mall, St. James's, London SW1Y 5JGPRIVATE LIMITED COMPANY incorporated on 1981-03-31 (45 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-18CIF 0 GRANTGLEN LIMITED
SRegistered number 155410129/30, Fitzroy Square, London, United Kingdom, W1T 6LQLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
1
- 1
LILYDALE PROPERTIES LIMITED
024993201st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-08-01 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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.