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 4
  • 1
    Lousada, Simon Charles
    Company Director born in January 1963
    Individual (61 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 2
    Lousada, Susan Jane
    Company Director born in October 1960
    Individual (16 offsprings)
    Officer
    2014-12-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hunt, Sharon Anne
    Individual (24 offsprings)
    Officer
    2016-10-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LOUSADA (NEWCO 1) LIMITED - 2015-01-14
    The Estate Office, Oakley House, Oakley, Bedfordshire, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Lousada, Charles Terence
    Company Director born in September 1938
    Individual (2 offsprings)
    Officer
    ~ 2012-07-30
    OF - Director → CIF 0
    Lousada, Charles Terence
    Individual (2 offsprings)
    Officer
    1999-05-28 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 2
    Slade, Francia Jane
    Individual
    Officer
    ~ 1999-05-28
    OF - Secretary → CIF 0
  • 3
    Neill, Peter James
    Solicitor born in May 1939
    Individual (1 offspring)
    Officer
    ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Brook, Toni Marian
    Co Secretary
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 5
    Neill, Suzanna Lucy
    Company Director born in December 1969
    Individual (4 offsprings)
    Officer
    ~ 2007-04-05
    OF - Director → CIF 0
  • 6
    Cooke, Felicity Jane
    Individual
    Officer
    1993-11-23 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 7
    Neill, Ann Louise Elizabeth
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    ~ 2007-04-05
    OF - Director → CIF 0
  • 8
    Jones, Margaret Christine
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-07-31 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 9
    Pollard, Elizabeth Natasha
    Surveyor born in January 1964
    Individual (6 offsprings)
    Officer
    ~ 2017-09-26
    OF - Director → CIF 0
  • 10
    Barnes, Margaret Ann
    Individual
    Officer
    ~ 1993-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAND UNION PROPERTIES LIMITED

Previous name
ALMONDCAIRN LIMITED - 1985-10-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,522,840 GBP2019-09-30
Investment Property
4 GBP2020-09-30
4,800,004 GBP2019-09-30
Fixed Assets
4 GBP2020-09-30
7,322,844 GBP2019-09-30
Debtors
6,266 GBP2020-09-30
50,483 GBP2019-09-30
Cash at bank and in hand
77,412 GBP2020-09-30
53,099 GBP2019-09-30
Current Assets
83,678 GBP2020-09-30
103,582 GBP2019-09-30
Creditors
Current
73,404 GBP2020-09-30
58,571 GBP2019-09-30
Net Current Assets/Liabilities
10,274 GBP2020-09-30
45,011 GBP2019-09-30
Total Assets Less Current Liabilities
10,278 GBP2020-09-30
7,367,855 GBP2019-09-30
Creditors
Non-current
-2,003,797 GBP2019-09-30
Net Assets/Liabilities
10,278 GBP2020-09-30
4,692,137 GBP2019-09-30
Equity
Called up share capital
10,000 GBP2020-09-30
10,000 GBP2019-09-30
Retained earnings (accumulated losses)
276 GBP2020-09-30
978,331 GBP2019-09-30
Equity
10,278 GBP2020-09-30
4,692,137 GBP2019-09-30
Average Number of Employees
22019-10-01 ~ 2020-09-30
22018-10-01 ~ 2019-09-30
Investments in Group Undertakings
Cost valuation
2,322,840 GBP2019-09-30
Investments in Group Undertakings
2,322,840 GBP2019-09-30
Investment Property - Fair Value Model
4 GBP2020-09-30
4,800,004 GBP2019-09-30
Disposals of Investment Property - Fair Value Model
-4,800,000 GBP2019-10-01 ~ 2020-09-30
Trade Debtors/Trade Receivables
Current
6,266 GBP2020-09-30
50,483 GBP2019-09-30
Amounts owed to group undertakings
Current
20,622 GBP2020-09-30
Corporation Tax Payable
Current
50,983 GBP2020-09-30
6,471 GBP2019-09-30
Other Creditors
Current
100 GBP2019-09-30
Accrued Liabilities/Deferred Income
Current
1,799 GBP2020-09-30
52,000 GBP2019-09-30
Amounts owed to group undertakings
Non-current
2,003,797 GBP2019-09-30
Related profiles found in government register
  • GRAND UNION PROPERTIES LIMITED
    Info
    ALMONDCAIRN LIMITED - 1985-10-29
    Registered number 01951250
    Estate Office, Oakley House, Oakley, Bedfordshire MK43 7ST
    Private Limited Company incorporated on 1985-09-30 and dissolved on 2022-01-04 (36 years 3 months). The company status is Dissolved.
    CIF 0
  • GRAND UNION PROPERTIES LIMITED
    S
    Registered number 01951250
    Estate Office, Oakley House, Oakley, Bedfordshire, United Kingdom, MK43 7ST
    Private Company Limited By Shares in England And Wales
    CIF 1
  • GRAND UNION PROPERTIES LIMITED
    S
    Registered number 01951250
    The Estate Office, Oakley House, Oakley, Bedfordshire, England, MK43 7ST
    Limited in 01951250, England And Wales
    CIF 2
    Limited in The Estate Office, Oakley House, Oakley, Beds, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    WELLEROOK LIMITED - 2000-05-23
    Estate Office, Oakley House, Oakley, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,335,806 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2024-02-12
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PEARSONVILLE LIMITED - 2000-05-23
    Estate Office, Oakley House, Oakley, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,553,936 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2022-01-05
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Bowling Green Lane, Knighton, Powys
    Active Corporate (5 parents)
    Equity (Company account)
    1,707,867 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-06-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.