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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.

Parent entities and officers 8
  • 1
    Adams, Andrew Christopher
    Electrical Engineer born in February 1964
    Individual (1 offspring)
    Officer
    2008-04-07 ~ 2017-06-02
    OF - Director → CIF 0
  • 2
    Luscombe, Graham Kenneth
    Electrical Engineer born in February 1950
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 3
    Adams, William Andrew
    Eletrical Engineer born in March 1938
    Individual (2 offsprings)
    Officer
    ~ 2017-06-02
    OF - Director → CIF 0
  • 4
    Adams, Anita Renee
    Secretary born in October 1957
    Individual (2 offsprings)
    Officer
    ~ 2001-10-01
    OF - Director → CIF 0
    Adams, Anita Renee
    Individual (2 offsprings)
    Officer
    ~ 2003-09-30
    OF - Secretary → CIF 0
  • 5
    Webb, Christopher Thomas
    Electrical Engineer born in March 1948
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2017-06-02
    OF - Director → CIF 0
  • 6
    Povey, Raymond John
    Company Director born in October 1943
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2013-12-31
    OF - Director → CIF 0
    Povey, Raymond John
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 7
    Phelan, Daniel Jeremy
    Director born in July 1963
    Individual (8 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 8
    ETAL (UK) LIMITED
    06501540
    Unit 2 Mid Sussex Business Park, Folders Lane East, Ditchling, Hassocks, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2017-06-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRANDCHAIN LIMITED

Company number: 01994131
Registered name
GRANDCHAIN LIMITED - Dissolved
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Class 2 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Class 3 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Class 4 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Tangible fixed assets
7,282 GBP2016-09-30
9,406 GBP2015-09-30
Fixed Assets - Investments
1 GBP2016-09-30
101 GBP2015-09-30
Fixed Assets
7,283 GBP2016-09-30
9,507 GBP2015-09-30
Inventory/Stocks
46,595 GBP2016-09-30
43,169 GBP2015-09-30
Debtors
49,415 GBP2016-09-30
82,475 GBP2015-09-30
Cash at bank and in hand
78,206 GBP2016-09-30
84,818 GBP2015-09-30
Current Assets
174,216 GBP2016-09-30
210,462 GBP2015-09-30
Current liabilities
51,061 GBP2016-09-30
71,689 GBP2015-09-30
Net Current Assets/Liabilities
123,155 GBP2016-09-30
138,773 GBP2015-09-30
Total Assets Less Current Liabilities
130,438 GBP2016-09-30
148,280 GBP2015-09-30
Provisions for liabilities and charges
554 GBP2016-09-30
781 GBP2015-09-30
Net assets/liabilities including pension asset/liability
129,884 GBP2016-09-30
147,499 GBP2015-09-30
Called-up share capital
221 GBP2016-09-30
221 GBP2015-09-30
Retained earnings
129,663 GBP2016-09-30
147,278 GBP2015-09-30
Shareholder's fund
129,884 GBP2016-09-30
147,499 GBP2015-09-30
Cost/valuation of tangible fixed assets
123,031 GBP2015-09-30
Depreciation of tangible fixed assets
115,749 GBP2016-09-30
113,625 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
2,124 GBP2015-10-01 ~ 2016-09-30
Fixed Assets - Investments
Investments other than loans
1 GBP2016-09-30
101 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
200 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
200 GBP2016-09-30
200 GBP2015-09-30
Number of shares allotted
Class 2 ordinary share
3 shares2016-09-30
Paid-up share capital
Class 2 ordinary share
3 GBP2016-09-30
3 GBP2015-09-30
Number of shares allotted
Class 3 ordinary share
5 shares2016-09-30
Paid-up share capital
Class 3 ordinary share
5 GBP2016-09-30
5 GBP2015-09-30
Number of shares allotted
Class 4 ordinary share
8 shares2016-09-30
Paid-up share capital
Class 4 ordinary share
8 GBP2016-09-30
8 GBP2015-09-30

Related profiles found in government register
  • GRANDCHAIN LIMITED
    Info
    Registered number 01994131
    Unit 2 Mid Sussex Business Park Folders Lane East, Ditchling, Hassocks BN6 8SE
    PRIVATE LIMITED COMPANY incorporated on 1986-03-03 and dissolved on 2020-01-07 (33 years 10 months). The company status is Dissolved.
    CIF 0
  • GRANDCHAIN LIMITED
    S
    Registered number 01994131
    Unit B Maple House, Laughton Road, Ringmer, Lewes, England, BN8 5SY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSFORMER TECHNOLOGY LIMITED
    04163058
    Unit B Maple House, Laughton Road Ringmer, Lewes, East Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.