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
    Brand, David Joseph
    Company Director born in July 1953
    Individual (5 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Brand, Thomas David Joseph
    Director born in May 1986
    Individual (5 offsprings)
    Officer
    2008-08-29 ~ now
    OF - director → CIF 0
    Thomas David Joseph Brand
    Born in May 1986
    Individual (5 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Bibby, Harvey Philip
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2012-01-04 ~ now
    OF - director → CIF 0
  • 3
    Tuck, Nicola Charlotte
    Surveyor born in May 1980
    Individual (5 offsprings)
    Officer
    2008-08-29 ~ now
    OF - director → CIF 0
    Ms Nicola Charlotte Tuck
    Born in May 1980
    Individual (5 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Whetstone, Howard Jubal
    Company Director born in March 1947
    Individual
    Officer
    ~ 2012-03-07
    OF - director → CIF 0
  • 2
    Haste, Judith Susannah Mary
    Finance Director born in February 1963
    Individual (1 offspring)
    Officer
    2008-08-29 ~ 2010-12-01
    OF - director → CIF 0
    Haste, Judith Susannah Mary
    Individual (1 offspring)
    Officer
    2008-08-29 ~ 2010-12-01
    OF - secretary → CIF 0
  • 3
    Ms Katherine Julie Herbert
    Born in June 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2024-08-01
    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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Brand, Margaret Hannah
    Company Director born in January 1924
    Individual
    Officer
    ~ 2002-01-17
    OF - director → CIF 0
  • 5
    Tooth, Christopher William Lee
    Company Director born in August 1944
    Individual
    Officer
    ~ 2008-08-29
    OF - director → CIF 0
    Tooth, Christopher William Lee
    Individual
    Officer
    ~ 2008-08-29
    OF - secretary → CIF 0
  • 6
    Brand, Joseph
    Company Director born in August 1924
    Individual
    Officer
    ~ 2002-04-06
    OF - director → CIF 0
parent relation
Company in focus

GROVEMERE HOLDINGS LIMITED

Previous name
NIGHTBELL LIMITED - 1989-05-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,123,849 GBP2024-03-31
1,523,849 GBP2023-03-31
Equity
Called up share capital
1,019,369 GBP2024-03-31
1,019,269 GBP2023-03-31
1,019,269 GBP2022-06-30
Share premium
3,599,900 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-06-30
Retained earnings (accumulated losses)
504,580 GBP2024-03-31
504,580 GBP2023-03-31
504,580 GBP2022-06-30
Equity
5,123,849 GBP2024-03-31
38,067,471 GBP2022-06-30
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
2,002,000 GBP2022-07-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
100 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-07-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • GROVEMERE HOLDINGS LIMITED
    Info
    NIGHTBELL LIMITED - 1989-05-26
    Registered number 02371370
    112 Lancaster Way Business Park, Ely, Cambridgeshire CB6 3NX
    Private Limited Company incorporated on 1989-04-12 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • GROVEMERE HOLDINGS LIMITED
    S
    Registered number 02371370
    112, Lancaster Way Business Park, Ely, England, CB6 3NX
    Limited Company in England
    CIF 1
    Limited Company in Uk, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AIRFIELD ENGINEERING LIMITED - 1989-07-01
    112 Lancaster Way Business Park, Ely, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-05-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ANGLIA AGRICULTURAL MERCHANTS LIMITED - 1990-10-05
    112 Lancaster Way Business Park, Ely, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    227,000 GBP2017-06-30
    Person with significant control
    2016-05-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    W.BRAND(STORAGE)LIMITED - 1989-07-01
    112 Lancaster Way Business Park, Ely, Cambridgeshire, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -9,514,274 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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