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
    Irvine, Lee James
    Director born in May 1978
    Individual (4 offsprings)
    Officer
    2012-04-20 ~ dissolved
    OF - Director → CIF 0
    Mr Lee James Irvine
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    2016-05-04 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Irvine, Rebecca
    Individual (2 offsprings)
    Officer
    2012-04-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Tyler, David Royston
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2017-07-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Unit 7 Oades Industrial Estate, Crabtree Road, Thorpe Industrial Estate, Egham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    201,072 GBP2024-09-30
    Person with significant control
    2019-09-23 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Elliott, Robert
    Civil Engineer born in May 1955
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 2
    Carlisle, James Andrew Wilson
    Civil Engineer born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 2012-04-20
    OF - Director → CIF 0
    Carlisle, James Andrew Wilson
    Individual (2 offsprings)
    Officer
    1992-10-31 ~ 1996-11-08
    OF - Secretary → CIF 0
  • 3
    Walker, Brian
    Quantity Surveyor born in September 1956
    Individual
    Officer
    1996-07-01 ~ 2000-05-19
    OF - Director → CIF 0
    Walker, Brian
    Quantity Surveyor
    Individual
    Officer
    1996-11-08 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 4
    Carlisle, Agnes
    School Teacher born in June 1949
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 2012-04-20
    OF - Director → CIF 0
    Carlisle, Agnes
    Teacher
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 5
    Stephens, Grenville John
    Civil Engineer born in November 1936
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    Stephens, Grenville John
    Individual (1 offspring)
    Officer
    ~ 1992-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

IRVINE GRENSON MANAGEMENT SERVICES LIMITED

Previous names
OADES TRAFFIC MANAGEMENT LTD - 2021-03-29
IRVINE GRENSON CONSTRUCTION LIMITED - 2017-07-12
IRVINE GRENSON LTD - 2014-01-02
GRENSON CONSTRUCTION LIMITED - 2012-05-18
GRENSON MAINTENANCE LIMITED - 1989-01-24
KAYMAR (THAMES VALLEY) LIMITED - 1986-06-25
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Intangible Assets
1 GBP2020-12-31
Property, Plant & Equipment
82,826 GBP2020-12-31
Fixed Assets
82,827 GBP2020-12-31
Debtors
1,640 GBP2021-12-31
60,083 GBP2020-12-31
Cash at bank and in hand
76,475 GBP2021-12-31
103,890 GBP2020-12-31
Current Assets
78,115 GBP2021-12-31
163,973 GBP2020-12-31
Net Current Assets/Liabilities
50,027 GBP2021-12-31
7,943 GBP2020-12-31
Total Assets Less Current Liabilities
50,027 GBP2021-12-31
90,770 GBP2020-12-31
Net Assets/Liabilities
50,027 GBP2021-12-31
74,165 GBP2020-12-31
Equity
Called up share capital
33,334 GBP2021-12-31
33,334 GBP2020-12-31
Retained earnings (accumulated losses)
16,693 GBP2021-12-31
40,831 GBP2020-12-31
Equity
50,027 GBP2021-12-31
74,165 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
1 GBP2020-12-31
Intangible Assets
Goodwill
1 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,387 GBP2020-12-31
Vehicles
17,134 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
118,521 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-101,387 GBP2021-01-01 ~ 2021-12-31
Vehicles
-17,134 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-118,521 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,999 GBP2020-12-31
Vehicles
8,696 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,695 GBP2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-26,999 GBP2021-01-01 ~ 2021-12-31
Vehicles
-8,696 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,695 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
74,388 GBP2020-12-31
Vehicles
8,438 GBP2020-12-31
Trade Debtors/Trade Receivables
1,640 GBP2021-12-31
39,337 GBP2020-12-31
Other Debtors
20,746 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,769 GBP2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
16,667 GBP2021-12-31
Corporation Tax Payable
Amounts falling due within one year
9,871 GBP2021-12-31
8,251 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
30,668 GBP2020-12-31
Other Creditors
Amounts falling due within one year
1,550 GBP2021-12-31
105,342 GBP2020-12-31
  • IRVINE GRENSON MANAGEMENT SERVICES LIMITED
    Info
    OADES TRAFFIC MANAGEMENT LTD - 2021-03-29
    IRVINE GRENSON CONSTRUCTION LIMITED - 2017-07-12
    IRVINE GRENSON LTD - 2014-01-02
    GRENSON CONSTRUCTION LIMITED - 2012-05-18
    GRENSON MAINTENANCE LIMITED - 1989-01-24
    KAYMAR (THAMES VALLEY) LIMITED - 1986-06-25
    Registered number 02007139
    Unit 7, Oades Industrial Estate Crabtree Road, Thorpe Industrial Estate, Egham, Surrey TW20 8RN
    Private Limited Company incorporated on 1986-04-07 and dissolved on 2023-03-14 (36 years 11 months). The company status is Dissolved.
    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.