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 3
  • 1
    Hamilton, Robert
    Individual (1 offspring)
    Officer
    2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Wheeler, Roslyn
    Chartered Physiotherapist born in April 1966
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ms Roslyn Wheeler
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-05-11 ~ now
    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 3
  • 1
    Wheeler, David John
    Chartered Surveyor born in April 1963
    Individual (5 offsprings)
    Officer
    ~ 2021-09-10
    OF - Director → CIF 0
    Mr David John Wheeler
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    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
  • 2
    Wheeler, Keith John
    Company Directors Chartered Su born in January 1936
    Individual (3 offsprings)
    Officer
    ~ 2017-06-09
    OF - Director → CIF 0
    Mr Keith John Wheeler
    Born in January 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wheeler, Anne Mary, Lady Acton
    Company Director born in May 1936
    Individual
    Officer
    ~ 2012-06-30
    OF - Director → CIF 0
    Wheeler, Anne Mary, Lady Acton
    Company Director
    Individual
    Officer
    ~ 2011-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTON GRANGE PROPERTIES LIMITED

Previous name
STYLEBROOK PROPERTIES LIMITED - 1987-12-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
303,470 GBP2024-03-31
113,070 GBP2023-03-31
Investment Property
1,610,000 GBP2024-03-31
1,450,000 GBP2023-03-31
Fixed Assets
1,913,470 GBP2024-03-31
1,563,070 GBP2023-03-31
Total Inventories
50,892 GBP2023-03-31
Debtors
1,311,569 GBP2024-03-31
1,332,253 GBP2023-03-31
Cash at bank and in hand
46,606 GBP2024-03-31
84,160 GBP2023-03-31
Current Assets
1,358,175 GBP2024-03-31
1,467,305 GBP2023-03-31
Creditors
Current
120,731 GBP2024-03-31
30,290 GBP2023-03-31
Net Current Assets/Liabilities
1,237,444 GBP2024-03-31
1,437,015 GBP2023-03-31
Total Assets Less Current Liabilities
3,150,914 GBP2024-03-31
3,000,085 GBP2023-03-31
Net Assets/Liabilities
1,981,381 GBP2024-03-31
1,864,545 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Revaluation reserve
1,124,079 GBP2024-03-31
756,178 GBP2023-03-31
Retained earnings (accumulated losses)
807,302 GBP2024-03-31
1,058,367 GBP2023-03-31
Equity
1,981,381 GBP2024-03-31
1,864,545 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
249 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
249 GBP2023-03-31
Other Investments Other Than Loans
Additions to investments
190,400 GBP2024-03-31
Cost valuation
303,470 GBP2024-03-31
Other Investments Other Than Loans
303,470 GBP2024-03-31
Investment Property - Fair Value Model
1,610,000 GBP2024-03-31
1,450,000 GBP2023-03-31
Other Debtors
Current
63,592 GBP2024-03-31
67,988 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
20,667 GBP2024-03-31
20,667 GBP2023-03-31
Prepayments
Current
3,375 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
87,634 GBP2024-03-31
88,655 GBP2023-03-31
Non-current
1,223,935 GBP2024-03-31
1,243,598 GBP2023-03-31
Corporation Tax Payable
Current
1,903 GBP2023-03-31
Other Creditors
Current
83,071 GBP2024-03-31
Accrued Liabilities
Current
37,660 GBP2024-03-31
28,387 GBP2023-03-31
Amounts owed to group undertakings
Non-current
515,434 GBP2024-03-31
Other Creditors
Non-current
515,724 GBP2023-03-31
Bank Borrowings
Secured
612,000 GBP2024-03-31
612,000 GBP2023-03-31
Related profiles found in government register
  • ACTON GRANGE PROPERTIES LIMITED
    Info
    STYLEBROOK PROPERTIES LIMITED - 1987-12-11
    Registered number 02192029
    Kenilworth Lodge, Leamington, Road, Kenilworth, Warwickshire CV8 2AA
    Private Limited Company incorporated on 1987-11-11 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • ACTON GRANGE PROPERTIES LIMITED
    S
    Registered number 02192029
    Kenilworth Lodge, Leamington Road, Kenilworth, Warwickshire, United Kingdom, CV8 2AA
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    515,496 GBP2024-03-31
    Person with significant control
    2024-03-08 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - 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.