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
1
Rokach, Luzer
Company Director born in August 1956Individual (40 offsprings)Officer
~ nowOF - Director → CIF 0
Ceased
9
- 1
Cawhtorn, Jamie Duncan
IndividualOfficer 2001-07-24 ~ 2001-10-08OF - Secretary → CIF 0 - 2
Batty, Christopher William Aidan
Individual (1 offspring)Officer 2006-12-19 ~ 2008-11-13OF - Secretary → CIF 0 - 3
Duggan, Jeffrey
Chartered Accountant born in February 1942Individual (18 offsprings)Officer 1992-05-08 ~ 2019-10-24OF - Director → CIF 0 2019-10-24 ~ 2021-12-31OF - Director → CIF 0Duggan, Jeffrey
Individual (18 offsprings)Officer 2001-03-22 ~ 2019-10-24OF - Secretary → CIF 0 - 4
Hassan, James David
Company Director born in November 1946Individual (8 offsprings)Officer 1996-01-01 ~ 2004-01-06OF - Director → CIF 0 - 5
Klein, Patrice Bernard
Businessman born in July 1950Individual (5 offsprings)Officer ~ 1993-10-30OF - Director → CIF 0 - 6
Rokach, Miriam
IndividualOfficer ~ 1993-03-12OF - Secretary → CIF 0 - 7
Levy, Solomon Isaac
Estate Agent born in October 1936Individual (8 offsprings)Officer 2004-01-12 ~ 2016-12-22OF - Director → CIF 0 - 8
Rokach, Luzer
Individual (40 offsprings)Officer ~ 2001-03-22OF - Secretary → CIF 0 - 9
Hart, Shaun Antony
Company Director born in December 1975Individual (12 offsprings)Officer 2019-10-24 ~ 2024-03-31OF - Director → CIF 0Hart, Shaun Antony
Individual (12 offsprings)Officer 2017-10-16 ~ 2024-03-31OF - Secretary → CIF 0
Company in focus
GROVEWORLD LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
72021-11-01 ~ 2022-10-31
82020-11-01 ~ 2021-10-31
Turnover/Revenue
90,223 GBP2021-11-01 ~ 2022-10-31
1,210,517 GBP2020-11-01 ~ 2021-10-31
Cost of Sales
-143,251 GBP2021-11-01 ~ 2022-10-31
-128,782 GBP2020-11-01 ~ 2021-10-31
Gross Profit/Loss
-53,028 GBP2021-11-01 ~ 2022-10-31
1,081,735 GBP2020-11-01 ~ 2021-10-31
Administrative Expenses
-1,036,741 GBP2021-11-01 ~ 2022-10-31
-1,006,795 GBP2020-11-01 ~ 2021-10-31
Operating Profit/Loss
-1,089,769 GBP2021-11-01 ~ 2022-10-31
197,680 GBP2020-11-01 ~ 2021-10-31
Other Interest Receivable/Similar Income (Finance Income)
11,800 GBP2021-11-01 ~ 2022-10-31
16,142 GBP2020-11-01 ~ 2021-10-31
Interest Payable/Similar Charges (Finance Costs)
-31,723 GBP2021-11-01 ~ 2022-10-31
-163,823 GBP2020-11-01 ~ 2021-10-31
Profit/Loss on Ordinary Activities Before Tax
-1,109,692 GBP2021-11-01 ~ 2022-10-31
49,999 GBP2020-11-01 ~ 2021-10-31
Profit/Loss
-987,692 GBP2021-11-01 ~ 2022-10-31
49,999 GBP2020-11-01 ~ 2021-10-31
Retained earnings (accumulated losses)
-987,692 GBP2021-11-01 ~ 2022-10-31
49,999 GBP2020-11-01 ~ 2021-10-31
Equity
Retained earnings (accumulated losses)
2,291,777 GBP2022-10-31
3,279,469 GBP2021-10-31
3,229,470 GBP2020-10-31
Property, Plant & Equipment
25,232 GBP2022-10-31
25,695 GBP2021-10-31
Fixed Assets - Investments
236,855 GBP2022-10-31
285,630 GBP2021-10-31
Fixed Assets
262,087 GBP2022-10-31
311,325 GBP2021-10-31
Total Inventories
136,345 GBP2022-10-31
136,345 GBP2021-10-31
Debtors
5,363,130 GBP2022-10-31
4,882,232 GBP2021-10-31
Cash at bank and in hand
86,934 GBP2022-10-31
552,822 GBP2021-10-31
Current Assets
5,586,409 GBP2022-10-31
5,571,399 GBP2021-10-31
Net Current Assets/Liabilities
3,707,863 GBP2022-10-31
3,287,565 GBP2021-10-31
Total Assets Less Current Liabilities
3,969,950 GBP2022-10-31
3,598,890 GBP2021-10-31
Net Assets/Liabilities
2,296,777 GBP2022-10-31
3,284,469 GBP2021-10-31
Equity
Called up share capital
5,000 GBP2022-10-31
5,000 GBP2021-10-31
Equity
2,296,777 GBP2022-10-31
3,284,469 GBP2021-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252021-11-01 ~ 2022-10-31
Office equipment
0.102021-11-01 ~ 2022-10-31
Director Remuneration
363,826 GBP2021-11-01 ~ 2022-10-31
353,945 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Depreciation Expense
4,847 GBP2021-11-01 ~ 2022-10-31
4,638 GBP2020-11-01 ~ 2021-10-31
Tax Expense/Credit at Applicable Tax Rate
-210,841 GBP2021-11-01 ~ 2022-10-31
9,500 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
47,545 GBP2022-10-31
47,545 GBP2021-10-31
Office equipment
47,122 GBP2022-10-31
42,738 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
94,667 GBP2022-10-31
90,283 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
46,613 GBP2022-10-31
46,303 GBP2021-10-31
Office equipment
22,822 GBP2022-10-31
18,285 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,435 GBP2022-10-31
64,588 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
310 GBP2021-11-01 ~ 2022-10-31
Office equipment
4,537 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,847 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Motor vehicles
932 GBP2022-10-31
1,242 GBP2021-10-31
Office equipment
24,300 GBP2022-10-31
24,453 GBP2021-10-31
Amounts invested in assets
Cost valuation, Non-current
236,855 GBP2022-10-31
285,630 GBP2021-10-31
Non-current
236,855 GBP2022-10-31
285,630 GBP2021-10-31
Finished Goods
136,345 GBP2022-10-31
136,345 GBP2021-10-31
Trade Debtors/Trade Receivables
1,677,211 GBP2022-10-31
1,340,108 GBP2021-10-31
Amounts owed by group undertakings and participating interests
3,518,944 GBP2022-10-31
3,420,090 GBP2021-10-31
Other Debtors
166,975 GBP2022-10-31
122,034 GBP2021-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,846 GBP2022-10-31
9,604 GBP2021-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
78,083 GBP2022-10-31
25,870 GBP2021-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
769,339 GBP2022-10-31
777,459 GBP2021-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
242,571 GBP2022-10-31
649,007 GBP2021-10-31
Other Creditors
Amounts falling due within one year
778,707 GBP2022-10-31
821,894 GBP2021-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
26,615 GBP2022-10-31
36,464 GBP2021-10-31
Related profiles found in government register
- Registered number 02553318
GROVEWORLD LIMITED
Info
New Burlington House, 1075 Finchley Road, London NW11 0PUPrivate Limited Company incorporated on 1990-10-30 (34 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0 GROVEWORLD LIMITED
SRegistered number 02553318New Burlington House, 1075 Finchley Road, London, England, NW11 0PUCorporate in England And WalesCIF 1GROVEWORLD LIMITED
SRegistered number 2553318New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PULimited By Shares in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1New Burlington House, 1075 Finchley Road, London, EnglandDissolved Corporate (6 parents)Person with significant control 2016-10-19 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 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.