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 Michael Brooks
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2018-06-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Miss Zoe Hodge
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Chambers, Charles Frederick
    Company Director born in September 1997
    Individual (6 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Barton, Samuel Ray
    Company Director born in July 1991
    Individual (2 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Barton, Victoria Jane
    Business Manager born in January 1995
    Individual (6 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Thorneycroft, Martin
    Chartered Accountant born in December 1961
    Individual (12 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Mr Clive David Palmer
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2024-06-18 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Chambers, Colin Frederick
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    ~ 2019-07-10
    OF - Director → CIF 0
  • 2
    Chambers, Graham Charles
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 2018-11-14
    OF - Director → CIF 0
    Mr Graham Charles Chambers
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cuthbert, Barry Gordon
    Chartered Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    2016-02-25 ~ 2020-05-06
    OF - Director → CIF 0
    Cuthbert, Barry Gordon
    Individual (2 offsprings)
    Officer
    ~ 2020-05-06
    OF - Secretary → CIF 0
    Mr Barry Gordon Cuthbert
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    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
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
312023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,004,498 GBP2023-12-31
2,036,674 GBP2022-12-31
Fixed Assets - Investments
761,955 GBP2023-12-31
761,955 GBP2022-12-31
Investment Property
3,870,000 GBP2023-12-31
4,285,000 GBP2022-12-31
Fixed Assets
6,636,453 GBP2023-12-31
7,083,629 GBP2022-12-31
Total Inventories
1,056 GBP2023-12-31
5,545 GBP2022-12-31
Debtors
Non-current
2,895,047 GBP2023-12-31
3,390,133 GBP2022-12-31
Current
1,407,312 GBP2023-12-31
1,223,384 GBP2022-12-31
Cash at bank and in hand
7,445,929 GBP2023-12-31
6,282,380 GBP2022-12-31
Current Assets
11,749,344 GBP2023-12-31
10,901,442 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,006,402 GBP2023-12-31
-174,233 GBP2022-12-31
Net Current Assets/Liabilities
10,742,942 GBP2023-12-31
10,727,209 GBP2022-12-31
Total Assets Less Current Liabilities
17,379,395 GBP2023-12-31
17,810,838 GBP2022-12-31
Net Assets/Liabilities
17,209,395 GBP2023-12-31
17,547,838 GBP2022-12-31
Equity
Called up share capital
8,000 GBP2023-12-31
8,000 GBP2022-12-31
8,000 GBP2022-01-01
Retained earnings (accumulated losses)
15,849,814 GBP2023-12-31
16,499,497 GBP2022-12-31
15,545,006 GBP2022-01-01
Equity
17,209,395 GBP2023-12-31
17,547,838 GBP2022-12-31
16,593,347 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-238,443 GBP2023-01-01 ~ 2023-12-31
1,104,491 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-238,443 GBP2023-01-01 ~ 2023-12-31
1,104,491 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-01-01 ~ 2023-12-31
-150,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-100,000 GBP2023-01-01 ~ 2023-12-31
-150,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,863,713 GBP2023-12-31
1,863,713 GBP2022-12-31
Plant and equipment
445,096 GBP2023-12-31
435,661 GBP2022-12-31
Motor vehicles
110,006 GBP2023-12-31
110,006 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,418,815 GBP2023-12-31
2,409,380 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
312,747 GBP2022-12-31
Motor vehicles
59,959 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
372,706 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
29,100 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
12,511 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
41,611 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
341,847 GBP2023-12-31
Motor vehicles
72,470 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
414,317 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,863,713 GBP2023-12-31
1,863,713 GBP2022-12-31
Plant and equipment
103,249 GBP2023-12-31
122,914 GBP2022-12-31
Motor vehicles
37,536 GBP2023-12-31
50,047 GBP2022-12-31
Finished Goods/Goods for Resale
1,056 GBP2023-12-31
5,545 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
22,767 GBP2023-12-31
22,210 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,339,755 GBP2023-12-31
1,208,512 GBP2022-12-31
Other Debtors
Current
25,976 GBP2023-12-31
-24,950 GBP2022-12-31
Prepayments/Accrued Income
Current
18,814 GBP2023-12-31
17,612 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,760 GBP2023-12-31
26,157 GBP2022-12-31
Amounts owed to group undertakings
Current
743,975 GBP2023-12-31
100 GBP2022-12-31
Corporation Tax Payable
Current
97,891 GBP2023-12-31
Taxation/Social Security Payable
Current
54,710 GBP2023-12-31
46,245 GBP2022-12-31
Other Creditors
Current
63,355 GBP2023-12-31
38,286 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
28,711 GBP2023-12-31
63,445 GBP2022-12-31
Creditors
Current
1,006,402 GBP2023-12-31
174,233 GBP2022-12-31
Net Deferred Tax Liability/Asset
-170,000 GBP2023-12-31
-263,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
93,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-110,750 GBP2023-12-31
-100,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2023-12-31
8,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GRANGE MANAGEMENT (HOLDINGS) LIMITED
    Info
    INVESTALL LIMITED - 1986-06-19
    Registered number 02005488
    4 Grange Court The Limes, Ingatestone, Essex CM4 0GB
    Private Limited Company incorporated on 1986-04-01 (39 years 3 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
    4 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
    4 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
    4 Grange Court, The Limes, Ingatestone, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    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
    4 Grange Court, The Limes, Ingatestone, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    262,344 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PINNETA LIMITED - 1986-07-03
    4 Grange Court The Limes, Ingatestone, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    17,257,619 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 4
    ESTROBOND LIMITED - 2000-01-14
    4 Grange Court The Limes, Ingatestone, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    11,387,049 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 5
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    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
    4 Grange Court, The Limes, Ingatestone, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-09-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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