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
Brotherton, William
Director born in January 1944Individual (3 offsprings)Officer(before 1991-11-23) ~ 1998-01-13OF - Director → CIF 01998-07-13 ~ 2025-04-26OF - Director → CIF 0Mr William Brotherton
Born in January 1944Individual (3 offsprings)Person with significant control2021-06-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 02016-04-06 ~ 2021-06-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mandale, William Bernard
Director born in July 1944Individual (9 offsprings)Officer(before 1991-11-23) ~ 1993-07-05OF - Director → CIF 0 - 3
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 - 4
Mandale, Janet Linda
Director born in May 1948Individual (5 offsprings)Officer(before 1991-11-23) ~ 1994-06-22OF - Director → CIF 0Mandale, Janet Linda
Individual (5 offsprings)Officer(before 1991-11-23) ~ 1994-06-22OF - Secretary → CIF 0 - 5
Brotherton, Dale
Director born in May 1970Individual (5 offsprings)Officer(before 1991-11-23) ~ 2024-10-24OF - Director → CIF 0 - 6
Brotherton, Joan Evers
Director born in December 1937Individual (2 offsprings)Officer(before 1991-11-23) ~ 1994-03-07OF - Director → CIF 0
Company in focus
GRANTRAVEN LIMITED
Period: 1995-01-01 ~ now
Company number: 01705915 01837445
Registered names
GRANTRAVEN LIMITED - now 01837445
GENWISE LIMITED - 1995-01-01 01837445
Standard Industrial Classification
85310 - General Secondary Education
68320 - Management Of Real Estate On A Fee Or Contract Basis
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,825 GBP2024-12-31
5,490 GBP2023-12-31
Fixed Assets - Investments
17,002 GBP2024-12-31
17,002 GBP2023-12-31
Investment Property
2,164,900 GBP2024-12-31
3,170,000 GBP2023-12-31
Fixed Assets
2,185,727 GBP2024-12-31
3,192,492 GBP2023-12-31
Debtors
78,600 GBP2024-12-31
3,500 GBP2023-12-31
Cash at bank and in hand
28,845 GBP2024-12-31
28,376 GBP2023-12-31
Current Assets
107,445 GBP2024-12-31
31,876 GBP2023-12-31
Net Current Assets/Liabilities
-74,405 GBP2024-12-31
-133,058 GBP2023-12-31
Total Assets Less Current Liabilities
2,111,322 GBP2024-12-31
3,059,434 GBP2023-12-31
Net Assets/Liabilities
2,027,441 GBP2024-12-31
2,773,370 GBP2023-12-31
Equity
Called up share capital
14,645 GBP2024-12-31
14,645 GBP2023-12-31
Retained earnings (accumulated losses)
1,518,688 GBP2024-12-31
1,450,486 GBP2023-12-31
Equity
2,027,441 GBP2024-12-31
2,773,370 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
33,403 GBP2024-12-31
34,128 GBP2023-12-31
Office equipment
7,077 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
33,403 GBP2024-12-31
41,205 GBP2023-12-31
Property, Plant & Equipment - Disposals
Office equipment
-7,077 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-7,802 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
29,578 GBP2024-12-31
29,028 GBP2023-12-31
Office equipment
6,687 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,578 GBP2024-12-31
35,715 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
1,275 GBP2024-01-01 ~ 2024-12-31
Office equipment
130 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,405 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-6,817 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,542 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Vehicles
3,825 GBP2024-12-31
5,100 GBP2023-12-31
Office equipment
390 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
17,002 GBP2024-12-31
17,002 GBP2023-12-31
Other Investments Other Than Loans
Non-current
17,002 GBP2024-12-31
17,002 GBP2023-12-31
Amounts invested in assets
Non-current
17,002 GBP2024-12-31
17,002 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
39,526 GBP2024-12-31
3,500 GBP2023-12-31
Other Debtors
Amounts falling due within one year
39,074 GBP2024-12-31
Debtors
Amounts falling due within one year
78,600 GBP2024-12-31
3,500 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
65 GBP2024-12-31
61 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
9,860 GBP2024-12-31
Other Creditors
Amounts falling due within one year
169,064 GBP2024-12-31
160,294 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,861 GBP2024-12-31
4,579 GBP2023-12-31
Net Deferred Tax Liability/Asset
83,881 GBP2024-12-31
286,064 GBP2023-12-31
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 (43 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-14CIF 0
Offspring entities and appointments
0
- Not found in our database.
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.