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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Annis, Robin Grosvenor
    Born in August 1946
    Individual (9 offsprings)
    Officer
    1991-04-15 ~ now
    OF - Director → CIF 0
    Annis, Robin Grosvenor
    Director
    Individual (9 offsprings)
    Officer
    1991-04-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Lunn, Linda Jane
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2006-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Evans, David William
    Director born in November 1947
    Individual (41 offsprings)
    Officer
    1991-04-15 ~ 1994-11-18
    OF - Director → CIF 0
  • 4
    Annis, Russell Grosvenor
    Born in December 1973
    Individual (7 offsprings)
    Officer
    1995-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Rogan, Rachel
    Individual (52 offsprings)
    Officer
    1991-03-21 ~ 1991-03-21
    OF - Nominee Secretary → CIF 0
  • 6
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    1991-03-21 ~ 1991-03-21
    OF - Nominee Director → CIF 0
  • 7
    CHARLES GROSVENOR HOLDINGS LIMITED
    10426005
    302, Birchfield Road, Redditch, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHARLES GROSVENOR LIMITED

Period: 1995-07-04 ~ now
Company number: 02593680
Registered names
CHARLES GROSVENOR LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
158,596 GBP2025-05-31
120,157 GBP2024-05-31
Debtors
1,122,959 GBP2025-05-31
1,243,181 GBP2024-05-31
Cash at bank and in hand
250,078 GBP2025-05-31
281,910 GBP2024-05-31
Current Assets
1,382,085 GBP2025-05-31
1,534,247 GBP2024-05-31
Net Current Assets/Liabilities
703,066 GBP2025-05-31
730,626 GBP2024-05-31
Total Assets Less Current Liabilities
861,662 GBP2025-05-31
850,783 GBP2024-05-31
Net Assets/Liabilities
832,263 GBP2025-05-31
831,860 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
832,163 GBP2025-05-31
831,760 GBP2024-05-31
Equity
832,263 GBP2025-05-31
831,860 GBP2024-05-31
Average Number of Employees
192024-06-01 ~ 2025-05-31
172023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,722 GBP2025-05-31
28,852 GBP2024-05-31
Computers
13,750 GBP2025-05-31
12,277 GBP2024-05-31
Motor vehicles
276,999 GBP2025-05-31
241,477 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
320,471 GBP2025-05-31
282,606 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-54,100 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-54,100 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,711 GBP2025-05-31
15,679 GBP2024-05-31
Computers
10,382 GBP2025-05-31
8,595 GBP2024-05-31
Motor vehicles
133,782 GBP2025-05-31
138,175 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,875 GBP2025-05-31
162,449 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,032 GBP2024-06-01 ~ 2025-05-31
Computers
1,787 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
32,590 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,409 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-36,983 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,983 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
12,011 GBP2025-05-31
13,173 GBP2024-05-31
Computers
3,368 GBP2025-05-31
3,682 GBP2024-05-31
Motor vehicles
143,217 GBP2025-05-31
103,302 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
68,787 GBP2025-05-31
99,900 GBP2024-05-31
Amounts Owed By Related Parties
1,054,172 GBP2025-05-31
Current
1,143,281 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
1,122,959 GBP2025-05-31
1,243,181 GBP2024-05-31
Trade Creditors/Trade Payables
Current
293,229 GBP2025-05-31
299,127 GBP2024-05-31
Other Taxation & Social Security Payable
Current
271,768 GBP2025-05-31
327,889 GBP2024-05-31
Other Creditors
Current
114,022 GBP2025-05-31
176,605 GBP2024-05-31
Creditors
Current
679,019 GBP2025-05-31
803,621 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31
  • CHARLES GROSVENOR LIMITED
    Info
    CHARLES GROSVENOR CONVERSIONS LIMITED - 1995-07-04
    BROMFIELD REFURBISHMENT LIMITED - 1995-07-04
    Registered number 02593680
    302 Birchfield Road, Redditch, Worcestershire B97 4LZ
    PRIVATE LIMITED COMPANY incorporated on 1991-03-21 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.