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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
    Paviour, Michael John
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-06 ~ now
    OF - Director → CIF 0
    Mr Michael John Paviour
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Peverill, Kevin Douglas
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-19 ~ now
    OF - Director → CIF 0
    Mr Kevin Douglas Peverill
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    CLARK HOWES BUSINESS SERVICES LIMITED - 2020-09-08
    icon of address2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Williams, Carole Anne
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2013-11-06
    OF - Director → CIF 0
    Williams, Carole Anne
    Individual
    Officer
    icon of calendar ~ 2002-12-19
    OF - Secretary → CIF 0
  • 2
    Mrs Wilma Rose Peverill
    Born in September 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Grant, Richard Anthony
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2007-05-02
    OF - Director → CIF 0
  • 4
    Coxall, David Oxford
    Solicitor born in July 1943
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2007-05-02
    OF - Director → CIF 0
  • 5
    Grant, Wayne Edward
    Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 2002-12-29
    OF - Director → CIF 0
  • 6
    icon of address2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2002-12-19 ~ 2011-04-05
    PE - Secretary → CIF 0
  • 7
    AZETS (CHBS) LIMITED - now
    icon of address2, Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2011-04-05 ~ 2015-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANTS INTERNATIONAL INFORMATION & SECURITY SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,313 GBP2023-12-31
107 GBP2022-12-31
Debtors
144,165 GBP2023-12-31
165,350 GBP2022-12-31
Cash at bank and in hand
1,679 GBP2023-12-31
6,701 GBP2022-12-31
Current Assets
145,844 GBP2023-12-31
172,051 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-163,516 GBP2023-12-31
-163,914 GBP2022-12-31
Net Current Assets/Liabilities
-17,672 GBP2023-12-31
8,137 GBP2022-12-31
Total Assets Less Current Liabilities
-16,359 GBP2023-12-31
8,244 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-2,057 GBP2022-12-31
Net Assets/Liabilities
-16,359 GBP2023-12-31
6,160 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-16,459 GBP2023-12-31
6,060 GBP2022-12-31
-1,719 GBP2021-12-31
Equity
-16,359 GBP2023-12-31
6,160 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-27 GBP2023-01-01 ~ 2023-12-31
-54 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-27 GBP2023-01-01 ~ 2023-12-31
3,584 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
2,655 GBP2023-12-31
958 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,342 GBP2023-12-31
851 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
491 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,313 GBP2023-12-31
107 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
65,590 GBP2023-12-31
77,777 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
12,207 GBP2023-12-31
7,722 GBP2022-12-31
Other Debtors
Amounts falling due within one year
52,118 GBP2023-12-31
61,117 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
129,915 GBP2023-12-31
146,616 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,273 GBP2023-12-31
1,730 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,029 GBP2023-12-31
13,973 GBP2022-12-31
Other Taxation & Social Security Payable
Current
35,077 GBP2023-12-31
8,071 GBP2022-12-31
Other Creditors
Current
105,137 GBP2023-12-31
140,140 GBP2022-12-31
Creditors
Current
163,516 GBP2023-12-31
163,914 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
2,057 GBP2022-12-31
Amounts received in advance for goods or services to be provided in the future
59,700 GBP2023-12-31
99,493 GBP2022-12-31
Profit/Loss
-22,519 GBP2023-01-01 ~ 2023-12-31
7,779 GBP2022-01-01 ~ 2022-12-31
  • GRANTS INTERNATIONAL INFORMATION & SECURITY SERVICES LIMITED
    Info
    Registered number 02421911
    icon of address2 Minton Place, Victoria Road, Bicester, Oxfordshire OX26 6QB
    Private Limited Company incorporated on 1989-09-12 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.