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
2
- 1
Fisher, Jacqueline
Born in March 1961Individual (3 offsprings)Officer1994-06-27 ~ nowOF - Director → CIF 0Fisher, Jacqueline
Company DirectorIndividual (3 offsprings)Officer1994-06-27 ~ nowOF - Secretary → CIF 0 - 2
Mr William Brotherton
Born in January 1944Individual (2 offsprings)Person with significant control2021-06-01 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
5
- 1
Mandale, Janet Linda
Director born in May 1948IndividualOfficer~ 1994-06-22OF - Director → CIF 0Mandale, Janet Linda
IndividualOfficer~ 1994-06-22OF - Secretary → CIF 0 - 2
Brotherton, Joan Evers
Director born in December 1937IndividualOfficer~ 1994-03-07OF - Director → CIF 0 - 3
Mandale, William Bernard
Director born in July 1944Individual (4 offsprings)Officer~ 1993-07-05OF - Director → CIF 0 - 4
Brotherton, William
Director born in January 1944Individual (2 offsprings)Officer~ 1998-01-13OF - Director → CIF 01998-07-13 ~ 2025-04-26OF - Director → CIF 0Mr William Brotherton
Born in January 1944Individual (2 offsprings)Person with significant control2016-04-06 ~ 2021-06-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Brotherton, Dale
Director born in May 1970IndividualOfficer~ 2024-10-24OF - Director → CIF 0
Company in focus
GRANTRAVEN LIMITED
Previous name
GENWISE LIMITED - 1995-01-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
85310 - General Secondary Education
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
5,490 GBP2023-12-31
5,227 GBP2022-12-31
Fixed Assets - Investments
17,002 GBP2023-12-31
17,002 GBP2022-12-31
Investment Property
3,170,000 GBP2023-12-31
3,170,000 GBP2022-12-31
Fixed Assets
3,192,492 GBP2023-12-31
3,192,229 GBP2022-12-31
Debtors
3,500 GBP2023-12-31
1,876 GBP2022-12-31
Cash at bank and in hand
28,376 GBP2023-12-31
32,306 GBP2022-12-31
Current Assets
31,876 GBP2023-12-31
34,182 GBP2022-12-31
Net Current Assets/Liabilities
-133,058 GBP2023-12-31
-123,243 GBP2022-12-31
Total Assets Less Current Liabilities
3,059,434 GBP2023-12-31
3,068,986 GBP2022-12-31
Net Assets/Liabilities
2,773,370 GBP2023-12-31
2,777,787 GBP2022-12-31
Equity
Called up share capital
14,645 GBP2023-12-31
14,645 GBP2022-12-31
Retained earnings (accumulated losses)
1,450,486 GBP2023-12-31
1,454,903 GBP2022-12-31
Equity
2,773,370 GBP2023-12-31
2,777,787 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
34,128 GBP2023-12-31
32,928 GBP2022-12-31
Office equipment
7,077 GBP2023-12-31
6,557 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
41,205 GBP2023-12-31
39,485 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
29,028 GBP2023-12-31
27,701 GBP2022-12-31
Office equipment
6,687 GBP2023-12-31
6,557 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,715 GBP2023-12-31
34,258 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
1,327 GBP2023-01-01 ~ 2023-12-31
Office equipment
130 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,457 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Vehicles
5,100 GBP2023-12-31
5,227 GBP2022-12-31
Office equipment
390 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
17,002 GBP2023-12-31
17,002 GBP2022-12-31
Other Investments Other Than Loans
Non-current
17,002 GBP2023-12-31
17,002 GBP2022-12-31
Amounts invested in assets
Non-current
17,002 GBP2023-12-31
17,002 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,500 GBP2023-12-31
1,876 GBP2022-12-31
Debtors
Amounts falling due within one year
3,500 GBP2023-12-31
1,876 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
61 GBP2023-12-31
57 GBP2022-12-31
Other Creditors
Amounts falling due within one year
160,294 GBP2023-12-31
153,385 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,579 GBP2023-12-31
3,983 GBP2022-12-31
Net Deferred Tax Liability/Asset
286,064 GBP2023-12-31
291,199 GBP2022-12-31
GRANTRAVEN LIMITED
InfoGENWISE LIMITED - 1995-01-01Registered number 01705915James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle CA1 2UUPRIVATE LIMITED COMPANY incorporated on 1983-03-11 (42 years 11 months). The company status is Active.The last date of confirmation statement was made at 2023-11-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.