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 3
  • 1
    Johnston, Alison Jean
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    2004-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, David Geoffrey
    Property Developer born in March 1954
    Individual (7 offsprings)
    Officer
    2001-11-12 ~ now
    OF - Director → CIF 0
  • 3
    1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,390 GBP2024-01-31
    Person with significant control
    2021-02-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Johnston, Alison Jean
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    1998-06-02 ~ 2001-11-12
    OF - Director → CIF 0
    Johnston, Alison Jean
    Individual (7 offsprings)
    Officer
    ~ 1998-06-02
    OF - Secretary → CIF 0
    2001-11-12 ~ 2022-07-15
    OF - Secretary → CIF 0
    Mrs Alison Jean Johnston
    Born in November 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Johnston, David Geoffrey
    Company Director born in March 1954
    Individual (7 offsprings)
    Officer
    ~ 1998-06-02
    OF - Director → CIF 0
    Johnston, David Geoffrey
    Individual (7 offsprings)
    Officer
    1998-06-02 ~ 2001-11-12
    OF - Secretary → CIF 0
    Mr David Geoffrey Johnston
    Born in March 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Chilton, Alan
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    2002-03-12 ~ 2008-08-29
    OF - Director → CIF 0
    Chilton, Alan
    Company Director born in June 1946
    Individual (2 offsprings)
    2011-11-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    GARDWELL SECRETARIES LIMITED - 2007-09-12
    Wsm Solicitors Llp, Woodcock House Gibbard Mews, 37-38 High Street Wimbledon Village, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2004-05-14 ~ 2018-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANGEWALK DEVELOPMENTS LIMITED

Previous names
GRANGE WALK DEVELOPMENTS LIMITED - 2003-12-16
VALETCREST LIMITED - 1984-12-05
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
339,221 GBP2023-10-31
338,456 GBP2022-10-31
Fixed Assets - Investments
1,003 GBP2023-10-31
1,003 GBP2022-10-31
Fixed Assets
340,224 GBP2023-10-31
339,459 GBP2022-10-31
Debtors
1,523,486 GBP2023-10-31
1,612,101 GBP2022-10-31
Cash at bank and in hand
25,069 GBP2023-10-31
19,013 GBP2022-10-31
Current Assets
1,768,371 GBP2023-10-31
1,850,930 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-169,388 GBP2023-10-31
-1,103,115 GBP2022-10-31
Net Current Assets/Liabilities
1,598,983 GBP2023-10-31
747,815 GBP2022-10-31
Total Assets Less Current Liabilities
1,939,207 GBP2023-10-31
1,087,274 GBP2022-10-31
Total Borrowings
Non-current
120,037 GBP2023-10-31
0 GBP2022-10-31
Net Assets/Liabilities
1,375,141 GBP2023-10-31
663,354 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
100 GBP2021-10-31
Revaluation reserve
57,528 GBP2023-10-31
57,528 GBP2022-10-31
61,200 GBP2021-10-31
Retained earnings (accumulated losses)
1,317,513 GBP2023-10-31
605,726 GBP2022-10-31
586,895 GBP2021-10-31
Equity
1,375,141 GBP2023-10-31
663,354 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
711,787 GBP2022-11-01 ~ 2023-10-31
18,831 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
711,787 GBP2022-11-01 ~ 2023-10-31
18,831 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
15,159 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
337,200 GBP2023-10-31
337,200 GBP2022-10-31
Furniture and fittings
39,592 GBP2023-10-31
37,727 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
376,792 GBP2023-10-31
374,927 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-10-31
0 GBP2022-10-31
Furniture and fittings
37,571 GBP2023-10-31
36,471 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,571 GBP2023-10-31
36,471 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
1,100 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,100 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
337,200 GBP2023-10-31
337,200 GBP2022-10-31
Furniture and fittings
2,021 GBP2023-10-31
1,256 GBP2022-10-31
Investments in group undertakings and participating interests
1,003 GBP2023-10-31
1,003 GBP2022-10-31
Related profiles found in government register
  • GRANGEWALK DEVELOPMENTS LIMITED
    Info
    GRANGE WALK DEVELOPMENTS LIMITED - 2003-12-16
    VALETCREST LIMITED - 1984-12-05
    Registered number 01836812
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS
    Private Limited Company incorporated on 1984-07-30 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • GRANGEWALK DEVELOPMENTS LIMITED
    S
    Registered number 01836812
    1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England, KT1 4AS
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,682 GBP2023-10-31
    Person with significant control
    2022-06-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GRANGEWALK (CAMBERWELL) LIMITED - 2007-03-05
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,314 GBP2023-08-31
    Person with significant control
    2022-06-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GRANGE WALK INVESTMENTS LIMITED - 2003-09-30
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,031,344 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2022-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    GRANGEWALK (UNION HOUSE) MANAGEMENT LIMITED - 2012-11-26
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    336,858 GBP2023-06-30
    Person with significant control
    2022-06-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,682 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2021-02-16
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    GRANGEWALK (CAMBERWELL) LIMITED - 2007-03-05
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,314 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2021-02-16
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    GRANGE WALK INVESTMENTS LIMITED - 2003-09-30
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,031,344 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ 2021-02-16
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    GRANGEWALK (UNION HOUSE) MANAGEMENT LIMITED - 2012-11-26
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    336,858 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-02-16
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.