GRANDCHAIN LIMITED

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 2

1
Phelan, Daniel Jeremy
Director born in July 1963
Individual (7 offsprings)
Officer
2017-06-02 ~ dissolved
OF - Director → CIF 0
2
ETAL (UK) LIMITED
Unit 2 Mid Sussex Business Park, Folders Lane East, Ditchling, Hassocks, England
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2017-06-02 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Adams, William Andrew
Eletrical Engineer born in March 1938
Individual
Officer
~ 2017-06-02
OF - Director → CIF 0
2
Adams, Anita Renee
Secretary born in October 1957
Individual
Officer
~ 2001-10-01
OF - Director → CIF 0
Adams, Anita Renee
Individual
Officer
~ 2003-09-30
OF - Secretary → CIF 0
3
Webb, Christopher Thomas
Electrical Engineer born in March 1948
Individual
Officer
2001-10-01 ~ 2017-06-02
OF - Director → CIF 0
4
Adams, Andrew Christopher
Electrical Engineer born in February 1964
Individual
Officer
2008-04-07 ~ 2017-06-02
OF - Director → CIF 0
5
Povey, Raymond John
Company Director born in October 1943
Individual
Officer
2001-10-01 ~ 2013-12-31
OF - Director → CIF 0
Povey, Raymond John
Individual
Officer
2003-10-01 ~ 2013-12-31
OF - Secretary → CIF 0
6
Luscombe, Graham Kenneth
Electrical Engineer born in February 1950
Individual (1 offspring)
Officer
2001-10-01 ~ 2015-02-28
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

27900 - Manufacture Of Other Electrical Equipment

27110 - Manufacture Of Electric Motors, Generators And Transformers

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

Offspring entities and appointments

Active 1

TRANSFORMER TECHNOLOGY LIMITED
Unit B Maple House, Laughton Road Ringmer, Lewes, East Sussex
Dissolved Corporate (2 parents)
Person with significant control
2016-07-01 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE