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
    Chambers, Charles Frederick
    Company Director born in September 1997
    Individual (6 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Victoria Jane
    Business Manager born in January 1995
    Individual (6 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Thorneycroft, Martin
    Chartered Accountant born in December 1961
    Individual (12 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 4
    INVESTALL LIMITED - 1986-06-19
    4 Grange Court, The Limes, Ingatestone, England
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    -238,443 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 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
parent relation
Company in focus

GRANGEBROOK ESTATES LIMITED

Previous name
PINNETA LIMITED - 1986-07-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Turnover/Revenue
1,204,407 GBP2023-01-01 ~ 2023-12-31
1,215,427 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,204,407 GBP2023-01-01 ~ 2023-12-31
1,215,427 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-878,313 GBP2023-01-01 ~ 2023-12-31
-671,982 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-105,406 GBP2023-01-01 ~ 2023-12-31
559,995 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
36 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-273,607 GBP2023-01-01 ~ 2023-12-31
481,919 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-193,309 GBP2023-01-01 ~ 2023-12-31
387,231 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
692 GBP2023-12-31
919 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Investment Property
23,000,000 GBP2023-12-31
23,450,000 GBP2022-12-31
Fixed Assets
23,000,694 GBP2023-12-31
23,450,921 GBP2022-12-31
Debtors
Current
75,506 GBP2023-12-31
41,260 GBP2022-12-31
Cash at bank and in hand
101,839 GBP2023-12-31
516,595 GBP2022-12-31
Current Assets
177,345 GBP2023-12-31
557,855 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-578,372 GBP2023-12-31
-611,715 GBP2022-12-31
Net Current Assets/Liabilities
-401,027 GBP2023-12-31
-53,860 GBP2022-12-31
Total Assets Less Current Liabilities
22,599,667 GBP2023-12-31
23,397,061 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,895,048 GBP2023-12-31
-3,390,133 GBP2022-12-31
Net Assets/Liabilities
17,257,619 GBP2023-12-31
17,450,928 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
9,500,357 GBP2023-12-31
8,971,166 GBP2022-12-31
9,083,935 GBP2022-01-01
Equity
17,257,619 GBP2023-12-31
17,450,928 GBP2022-12-31
17,563,697 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-193,309 GBP2023-01-01 ~ 2023-12-31
387,231 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-500,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,500 GBP2023-01-01 ~ 2023-12-31
4,500 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-109,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-64,352 GBP2023-01-01 ~ 2023-12-31
91,565 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,178 GBP2023-12-31
2,178 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,259 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
227 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,486 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
692 GBP2023-12-31
919 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
47,557 GBP2023-12-31
5,140 GBP2022-12-31
Other Debtors
Current
957 GBP2023-12-31
1,589 GBP2022-12-31
Prepayments/Accrued Income
Current
26,992 GBP2023-12-31
34,531 GBP2022-12-31
Trade Creditors/Trade Payables
Current
846 GBP2023-12-31
71 GBP2022-12-31
Amounts owed to group undertakings
Current
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Corporation Tax Payable
Current
31,722 GBP2023-12-31
89,688 GBP2022-12-31
Taxation/Social Security Payable
Current
59,556 GBP2023-12-31
60,222 GBP2022-12-31
Other Creditors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
136,246 GBP2023-12-31
111,732 GBP2022-12-31
Creditors
Current
578,372 GBP2023-12-31
611,715 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,895,048 GBP2023-12-31
3,390,133 GBP2022-12-31
Net Deferred Tax Liability/Asset
-2,447,000 GBP2023-12-31
-2,556,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
109,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-271,500 GBP2023-12-31
-262,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,077,396 GBP2023-12-31
1,170,872 GBP2022-12-31
Between one and five year
3,151,953 GBP2023-12-31
3,314,781 GBP2022-12-31
More than five year
1,763,185 GBP2023-12-31
1,763,185 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,992,534 GBP2023-12-31
6,248,838 GBP2022-12-31
  • GRANGEBROOK ESTATES LIMITED
    Info
    PINNETA LIMITED - 1986-07-03
    Registered number 02005965
    4 Grange Court The Limes, Ingatestone, Essex CM4 0GB
    Private Limited Company incorporated on 1986-04-02 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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