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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
Active 7
  • 1
    Mr Clive David Palmer
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Mr Michael Brooks
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Chambers, Charles Frederick
    Born in September 1997
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Miss Zoe Hodge
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Barton, Victoria Jane
    Born in January 1995
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Thorneycroft, Martin
    Born in December 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Barton, Samuel Ray
    Born in July 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Chambers, Graham Charles
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-11-14
    OF - Director → CIF 0
    Mr Graham Charles Chambers
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cuthbert, Barry Gordon
    Chartered Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2020-05-06
    OF - Director → CIF 0
    Cuthbert, Barry Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2020-05-06
    OF - Secretary → CIF 0
    Mr Barry Gordon Cuthbert
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-06
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Chambers, Colin Frederick
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2019-07-10
    OF - Director → CIF 0
parent relation
Company in focus

GRANGE MANAGEMENT (HOLDINGS) LIMITED

Previous name
INVESTALL LIMITED - 1986-06-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
242024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,971,177 GBP2024-12-31
2,004,498 GBP2023-12-31
Fixed Assets - Investments
761,955 GBP2024-12-31
761,955 GBP2023-12-31
Investment Property
3,920,000 GBP2024-12-31
3,870,000 GBP2023-12-31
Fixed Assets
6,653,132 GBP2024-12-31
6,636,453 GBP2023-12-31
Total Inventories
1,056 GBP2023-12-31
Debtors
Non-current
2,559,768 GBP2024-12-31
2,895,047 GBP2023-12-31
Current
1,810,963 GBP2024-12-31
1,407,312 GBP2023-12-31
Cash at bank and in hand
8,135,454 GBP2024-12-31
7,445,929 GBP2023-12-31
Current Assets
12,506,185 GBP2024-12-31
11,749,344 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,006,402 GBP2023-12-31
Net Current Assets/Liabilities
10,779,861 GBP2024-12-31
10,742,942 GBP2023-12-31
Total Assets Less Current Liabilities
17,432,993 GBP2024-12-31
17,379,395 GBP2023-12-31
Net Assets/Liabilities
17,151,414 GBP2024-12-31
17,209,395 GBP2023-12-31
Equity
Called up share capital
8,000 GBP2024-12-31
8,000 GBP2023-12-31
8,000 GBP2023-01-01
Retained earnings (accumulated losses)
15,754,333 GBP2024-12-31
15,849,814 GBP2023-12-31
16,499,497 GBP2023-01-01
Equity
17,151,414 GBP2024-12-31
17,209,395 GBP2023-12-31
17,547,838 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
42,019 GBP2024-01-01 ~ 2024-12-31
-238,443 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
42,019 GBP2024-01-01 ~ 2024-12-31
-238,443 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2024-01-01 ~ 2024-12-31
-100,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-100,000 GBP2024-01-01 ~ 2024-12-31
-100,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,863,713 GBP2024-12-31
1,863,713 GBP2023-12-31
Plant and equipment
438,108 GBP2024-12-31
445,096 GBP2023-12-31
Motor vehicles
110,006 GBP2024-12-31
110,006 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,411,827 GBP2024-12-31
2,418,815 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-11,396 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-11,396 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
341,847 GBP2023-12-31
Motor vehicles
72,470 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
414,317 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
35,588 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,255 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,255 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
358,796 GBP2024-12-31
Motor vehicles
81,854 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
440,650 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,863,713 GBP2024-12-31
1,863,713 GBP2023-12-31
Plant and equipment
79,312 GBP2024-12-31
103,249 GBP2023-12-31
Motor vehicles
28,152 GBP2024-12-31
37,536 GBP2023-12-31
Finished Goods/Goods for Resale
1,056 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,101 GBP2024-12-31
22,767 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,762,999 GBP2024-12-31
1,339,755 GBP2023-12-31
Other Debtors
Current
28,554 GBP2024-12-31
25,976 GBP2023-12-31
Prepayments/Accrued Income
Current
15,309 GBP2024-12-31
18,814 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,251 GBP2024-12-31
17,760 GBP2023-12-31
Amounts owed to group undertakings
Current
1,481,395 GBP2024-12-31
743,975 GBP2023-12-31
Corporation Tax Payable
Current
89,201 GBP2024-12-31
97,891 GBP2023-12-31
Taxation/Social Security Payable
Current
68,043 GBP2024-12-31
54,710 GBP2023-12-31
Other Creditors
Current
50,120 GBP2024-12-31
63,355 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
28,314 GBP2024-12-31
28,711 GBP2023-12-31
Creditors
Current
1,726,324 GBP2024-12-31
1,006,402 GBP2023-12-31
Net Deferred Tax Liability/Asset
-281,579 GBP2024-12-31
-170,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-111,579 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-269,211 GBP2024-12-31
-110,750 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2024-12-31
8,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GRANGE MANAGEMENT (HOLDINGS) LIMITED
    Info
    INVESTALL LIMITED - 1986-06-19
    Registered number 02005488
    icon of address4 Grange Court The Limes, Ingatestone, Essex CM4 0GB
    PRIVATE LIMITED COMPANY incorporated on 1986-04-01 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • GRANGE MANAGEMENT (HOLDINGS) LIMITED
    S
    Registered number 02005488
    icon of address4 Grange Court, The Limes, Ingatestone, England, CM4 0GB
    Limited Company in England And Wales Registry, England
    CIF 1
    Private Limited Company in England
    CIF 2
  • GRANGE MANAGEMENT (HOLDINGS) LIMITED
    S
    Registered number 02005488
    icon of address4 Grange Court, The Limes, Ingatestone, Essex Cm4 0gb, England
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address4 Grange Court, The Limes, Ingatestone, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of address4 Grange Court, The Limes, Ingatestone, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    92,787 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PINNETA LIMITED - 1986-07-03
    icon of address4 Grange Court The Limes, Ingatestone, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    18,201,568 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 4
    ESTROBOND LIMITED - 2000-01-14
    icon of address4 Grange Court The Limes, Ingatestone, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    12,024,188 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of address4 Grange Court, The Limes, Ingatestone, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.