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
4
- 1
Lyle, Gavin, Sir
Born in October 1941Individual (5 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Lyle, Ian Abram
Born in September 1968Individual (4 offsprings)Officer 2006-07-26 ~ nowOF - Director → CIF 0Lyle, Ian Abram
Individual (4 offsprings)Officer 2006-07-26 ~ nowOF - Secretary → CIF 0 - 3
Lyle, Matthew Alexander
Born in July 1974Individual (2 offsprings)Officer 2008-01-01 ~ nowOF - Director → CIF 0 - 4
C/o Johnston Carmichael, 107-111 Fleet Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-04-30Person with significant control 2016-04-06 ~ nowPE - 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
Ceased
2
- 1
Duchess Of Bedford, Lydia
Company Director born in October 1917IndividualOfficer ~ 2006-07-26OF - Director → CIF 0Duchess Of Bedford, Lydia
IndividualOfficer ~ 2006-07-26OF - Secretary → CIF 0 - 230, City Road, LondonActive Corporate (3 parents)Equity (Company account)1,137,549 GBP2024-04-30Person with significant control2016-04-06 ~ 2016-04-07PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Company in focus
GRANDPOND LIMITED
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
01410 - Raising Of Dairy Cattle
Brief company account
Property, Plant & Equipment
3,327,814 GBP2024-04-30
3,025,532 GBP2023-04-30
Total Inventories
472,868 GBP2024-04-30
542,586 GBP2023-04-30
Debtors
Current
1,391,806 GBP2024-04-30
1,113,383 GBP2023-04-30
Cash at bank and in hand
1,444 GBP2024-04-30
1,481 GBP2023-04-30
Net Assets/Liabilities
2,271,177 GBP2024-04-30
1,837,609 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
2,271,077 GBP2024-04-30
1,837,509 GBP2023-04-30
Equity
2,271,177 GBP2024-04-30
1,837,609 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,492,958 GBP2024-04-30
1,485,582 GBP2023-04-30
Other
4,058,605 GBP2024-04-30
3,646,710 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
5,551,563 GBP2024-04-30
5,132,292 GBP2023-04-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-245,482 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-245,482 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
417,550 GBP2024-04-30
369,964 GBP2023-04-30
Other
1,806,199 GBP2024-04-30
1,736,796 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,223,749 GBP2024-04-30
2,106,760 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
47,586 GBP2023-05-01 ~ 2024-04-30
Other
294,398 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
341,984 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-224,995 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-224,995 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
1,075,408 GBP2024-04-30
1,115,618 GBP2023-04-30
Other
2,252,406 GBP2024-04-30
1,909,914 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,310,138 GBP2024-04-30
1,006,020 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
2,874 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
78,794 GBP2024-04-30
107,363 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
546,464 GBP2024-04-30
680,949 GBP2023-04-30
Trade Creditors/Trade Payables
Current
385,986 GBP2024-04-30
381,315 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
249,823 GBP2024-04-30
228,031 GBP2023-04-30
Other Creditors
Current
41,025 GBP2024-04-30
39,431 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
629,614 GBP2024-04-30
703,615 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
650,028 GBP2024-04-30
533,289 GBP2023-04-30
Net Deferred Tax Liability/Asset
-450,984 GBP2024-04-30
-306,364 GBP2023-04-30
-263,983 GBP2022-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-144,620 GBP2023-05-01 ~ 2024-04-30
-42,381 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-05-01 ~ 2024-04-30
100 GBP2022-05-01 ~ 2023-04-30
- Registered number 01560568
GRANDPOND LIMITED
InfoC/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DUPRIVATE LIMITED COMPANY incorporated on 1981-05-11 (44 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.