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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 17
  • 1
    Taee, Richard Michael
    Consultant born in June 1959
    Individual (15 offsprings)
    Officer
    ~ 2005-06-13
    OF - Director → CIF 0
  • 2
    Reeves, Ian William
    Company Director born in October 1944
    Individual (57 offsprings)
    Officer
    2004-09-22 ~ 2005-06-13
    OF - Director → CIF 0
  • 3
    Barber, David Alan
    Individual (42 offsprings)
    Officer
    1999-08-13 ~ 2000-04-04
    OF - Secretary → CIF 0
    2005-10-12 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 4
    Loftus, Mark Nicholas James
    Born in August 1981
    Individual (14 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Taee, Nora Evelyn
    Company Director born in September 1929
    Individual (6 offsprings)
    Officer
    ~ 2005-06-13
    OF - Director → CIF 0
    Taee, Nora Evelyn
    Individual (6 offsprings)
    Officer
    ~ 1997-01-30
    OF - Secretary → CIF 0
  • 6
    Taee, Eric Frank
    Company Director born in March 1927
    Individual (4 offsprings)
    Officer
    ~ 2005-06-13
    OF - Director → CIF 0
  • 7
    Parry, Alexander Toby Shedden
    Born in September 1976
    Individual (85 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
    Parry, Alexander Toby Shedden
    Individual (85 offsprings)
    Officer
    2012-01-30 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 8
    Svenson, Scott Trimble
    Director born in February 1966
    Individual (12 offsprings)
    Officer
    2003-02-25 ~ 2006-01-25
    OF - Director → CIF 0
  • 9
    Taee, Christopher Justin, Mr.
    Born in September 1968
    Individual (37 offsprings)
    Officer
    (before 1991-06-25) ~ now
    OF - Director → CIF 0
  • 10
    Taee, Andrew Stuart
    Consultant born in September 1957
    Individual (46 offsprings)
    Officer
    ~ 1994-03-09
    OF - Director → CIF 0
  • 11
    Copley, Peter Paul
    Born in July 1956
    Individual (69 offsprings)
    Officer
    2001-05-24 ~ now
    OF - Director → CIF 0
  • 12
    Marshall-andrew, Duncan Peter
    Company Director born in January 1937
    Individual (8 offsprings)
    Officer
    1996-05-24 ~ 2006-01-25
    OF - Director → CIF 0
  • 13
    Search, Annabel Shirley
    Administrator born in July 1963
    Individual (10 offsprings)
    Officer
    1995-02-21 ~ 2005-06-13
    OF - Director → CIF 0
  • 14
    Taee, Nigel Duncan
    Consultant born in February 1961
    Individual (131 offsprings)
    Officer
    ~ 2020-04-14
    OF - Director → CIF 0
  • 15
    Hopps, Alastair William
    Born in January 1986
    Individual (54 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
    Hopps, Alastair William
    Individual (54 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Austin, Robert John
    Born in July 1964
    Individual (123 offsprings)
    Officer
    1996-07-29 ~ now
    OF - Director → CIF 0
    Austin, Robert John
    Individual (123 offsprings)
    Officer
    1997-01-30 ~ 1999-08-13
    OF - Secretary → CIF 0
    Austin, Robert John
    Finance Director
    Individual (123 offsprings)
    2000-04-04 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 17
    GROSVENOR HOUSE GROUP HOLDINGS LIMITED
    05389464 06100782
    4, Greengate, Cardale Park, Harrogate, England, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GROSVENOR HOUSE GROUP LIMITED

Period: 2013-03-21 ~ now
Company number: 01819984 02706876... (more)
Registered names
GROSVENOR HOUSE GROUP LIMITED - now 02706876... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
62024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31
Turnover/Revenue
912,358 GBP2024-06-01 ~ 2025-05-31
282,856 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
912,358 GBP2024-06-01 ~ 2025-05-31
282,856 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-917,085 GBP2024-06-01 ~ 2025-05-31
-247,602 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
-4,727 GBP2024-06-01 ~ 2025-05-31
35,254 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
5 GBP2024-06-01 ~ 2025-05-31
5 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
-104,722 GBP2024-06-01 ~ 2025-05-31
-364,741 GBP2023-06-01 ~ 2024-05-31
Equity
Retained earnings (accumulated losses)
170,782 GBP2025-05-31
175,879 GBP2024-05-31
449,418 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
-5,097 GBP2024-06-01 ~ 2025-05-31
-273,539 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
1,296 GBP2025-05-31
1,620 GBP2024-05-31
Fixed Assets - Investments
6,595,333 GBP2025-05-31
6,595,333 GBP2024-05-31
Fixed Assets
6,596,629 GBP2025-05-31
6,596,953 GBP2024-05-31
Debtors
Current
5,708,811 GBP2025-05-31
5,244,001 GBP2024-05-31
Cash at bank and in hand
11,712 GBP2025-05-31
4,922 GBP2024-05-31
Current Assets
5,720,523 GBP2025-05-31
5,248,923 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-8,957,362 GBP2025-05-31
Net Current Assets/Liabilities
-3,236,839 GBP2025-05-31
-2,407,170 GBP2024-05-31
Total Assets Less Current Liabilities
3,359,790 GBP2025-05-31
4,189,783 GBP2024-05-31
Net Assets/Liabilities
220,782 GBP2025-05-31
225,879 GBP2024-05-31
Equity
Called up share capital
50,000 GBP2025-05-31
50,000 GBP2024-05-31
Equity
220,782 GBP2025-05-31
225,879 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-06-01 ~ 2025-05-31
Office equipment
332024-06-01 ~ 2025-05-31
Wages/Salaries
158,960 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
19,670 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
191,418 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-99,469 GBP2024-06-01 ~ 2025-05-31
-99,202 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
-101,180 GBP2024-06-01 ~ 2025-05-31
-91,185 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,189 GBP2025-05-31
2,189 GBP2024-05-31
Office equipment
3,204 GBP2025-05-31
3,204 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
5,393 GBP2025-05-31
5,393 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,189 GBP2025-05-31
2,189 GBP2024-05-31
Office equipment
1,908 GBP2025-05-31
1,584 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,097 GBP2025-05-31
3,773 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
324 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
324 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Office equipment
1,296 GBP2025-05-31
1,620 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
4,655,593 GBP2025-05-31
4,280,593 GBP2024-05-31
Other Debtors
Current
290,988 GBP2025-05-31
300,803 GBP2024-05-31
Debtors - Deferred Tax Asset
Current
762,230 GBP2025-05-31
662,605 GBP2024-05-31
Cash and Cash Equivalents
11,712 GBP2025-05-31
4,922 GBP2024-05-31
Other Remaining Borrowings
Current
900,000 GBP2025-05-31
500,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
19,686 GBP2025-05-31
25,799 GBP2024-05-31
Amounts owed to group undertakings
Current
8,005,666 GBP2025-05-31
7,094,776 GBP2024-05-31
Corporation Tax Payable
Current
8,000 GBP2025-05-31
8,000 GBP2024-05-31
Other Creditors
Current
104 GBP2025-05-31
105 GBP2024-05-31
Taxation/Social Security Payable
Current
23,906 GBP2025-05-31
27,413 GBP2024-05-31
Creditors
Current
8,957,362 GBP2025-05-31
7,656,093 GBP2024-05-31
Other Remaining Borrowings
Non-current
3,139,008 GBP2025-05-31
3,963,904 GBP2024-05-31
Creditors
Non-current
3,139,008 GBP2025-05-31
3,963,904 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
900,000 GBP2025-05-31
Total Borrowings
4,039,008 GBP2025-05-31
4,463,904 GBP2024-05-31
Net Deferred Tax Liability/Asset
762,230 GBP2025-05-31
662,605 GBP2024-05-31
563,403 GBP2023-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
99,625 GBP2024-06-01 ~ 2025-05-31
99,202 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-05-31
50,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Related profiles found in government register
  • GROSVENOR HOUSE GROUP LIMITED
    Info
    GROSVENOR HOUSE GROUP PLC - 2013-03-21
    TAEE HOLDINGS LIMITED - 2013-03-21
    Registered number 01819984
    4 Greengate, Cardale Park, Harrogate, England HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 1984-05-29 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • GROSVENOR HOUSE GROUP LIMITED
    S
    Registered number 1819984
    4, Greengate, Cardale Park, Harrogate, England, HG3 1GY
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GROSVENOR FACILITIES MANAGEMENT LIMITED
    - now 03089465
    GHFM LIMITED - 2002-11-15
    GH HARROW LIMITED - 1999-05-19
    TAEE OPERATIONS LIMITED - 1996-10-11
    HUTTONVILLE LIMITED - 1995-12-12
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SYNERGIZE HOLDINGS LTD
    - now 08813461
    DEPET MANAGEMENT SERVICES LIMITED
    - 2021-06-02 08813461
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.