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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
    Lyle, Matthew Alexander
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lyle, Gavin, Sir
    Born in October 1941
    Individual (6 offsprings)
    Officer
    (before 1992-01-18) ~ now
    OF - Director → CIF 0
  • 3
    Lyle, Ian Abram
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Director → CIF 0
    Lyle, Ian Abram
    Individual (6 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Duchess Of Bedford, Lydia
    Company Director born in October 1917
    Individual (2 offsprings)
    Officer
    ~ 2006-07-26
    OF - Director → CIF 0
    Duchess Of Bedford, Lydia
    Individual (2 offsprings)
    Officer
    ~ 2006-07-26
    OF - Secretary → CIF 0
  • 5
    EASYSPEED LIMITED
    00898257
    30, City Road, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 6
    GRANDPOND EASTER CAPUTH LIMITED
    09356806
    C/o Johnston Carmichael, 107-111 Fleet Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GRANDPOND LIMITED

Period: 1981-05-11 ~ now
Company number: 01560568
Registered name
GRANDPOND LIMITED - now
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
3,610,178 GBP2025-04-30
3,327,814 GBP2024-04-30
Total Inventories
542,000 GBP2025-04-30
472,868 GBP2024-04-30
Debtors
Current
1,468,299 GBP2025-04-30
1,391,806 GBP2024-04-30
Cash at bank and in hand
5 GBP2025-04-30
1,444 GBP2024-04-30
Net Assets/Liabilities
2,641,160 GBP2025-04-30
2,271,177 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
2,641,060 GBP2025-04-30
2,271,077 GBP2024-04-30
Equity
2,641,160 GBP2025-04-30
2,271,177 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,492,958 GBP2025-04-30
1,492,958 GBP2024-04-30
Other
4,680,421 GBP2025-04-30
4,058,605 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
6,173,379 GBP2025-04-30
5,551,563 GBP2024-04-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-146,046 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-146,046 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
459,104 GBP2025-04-30
417,550 GBP2024-04-30
Other
2,104,097 GBP2025-04-30
1,806,199 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,563,201 GBP2025-04-30
2,223,749 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41,554 GBP2024-05-01 ~ 2025-04-30
Other
330,121 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
371,675 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-32,223 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,223 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current
1,379,831 GBP2025-04-30
1,310,138 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
2,874 GBP2025-04-30
2,874 GBP2024-04-30
Other Debtors
Current
85,594 GBP2025-04-30
78,794 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
768,280 GBP2025-04-30
546,464 GBP2024-04-30
Trade Creditors/Trade Payables
Current
343,170 GBP2025-04-30
385,986 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
309,254 GBP2025-04-30
249,823 GBP2024-04-30
Other Creditors
Current
45,016 GBP2025-04-30
41,025 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
379,956 GBP2025-04-30
629,614 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
578,960 GBP2025-04-30
650,028 GBP2024-04-30
Net Deferred Tax Liability/Asset
-580,222 GBP2025-04-30
-450,984 GBP2024-04-30
-306,364 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-129,238 GBP2024-05-01 ~ 2025-04-30
-144,620 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-05-01 ~ 2025-04-30
100 GBP2023-05-01 ~ 2024-04-30
  • GRANDPOND LIMITED
    Info
    Registered number 01560568
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 1981-05-11 (45 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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