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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 4
  • 1
    Lunn, Linda Jane
    Born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Annis, Robin Grosvenor
    Born in August 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-04-15 ~ now
    OF - Director → CIF 0
    Annis, Robin Grosvenor
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-04-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Annis, Russell Grosvenor
    Born in December 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address302, Birchfield Road, Redditch, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,044,392 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Rogan, Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-21 ~ 1991-03-21
    OF - Nominee Secretary → CIF 0
  • 2
    Evans, David William
    Director born in November 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 1991-04-15 ~ 1994-11-18
    OF - Director → CIF 0
  • 3
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1991-03-21 ~ 1991-03-21
    PE - Nominee Director → CIF 0
  • 4
    icon of address302, Birchfield Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,044,392 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHARLES GROSVENOR LIMITED

Previous names
CHARLES GROSVENOR CONVERSIONS LIMITED - 1995-07-04
BROMFIELD REFURBISHMENT LIMITED - 1991-09-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
120,157 GBP2024-05-31
115,923 GBP2023-05-31
Debtors
1,243,181 GBP2024-05-31
1,011,931 GBP2023-05-31
Cash at bank and in hand
281,910 GBP2024-05-31
361,498 GBP2023-05-31
Current Assets
1,534,247 GBP2024-05-31
1,382,413 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-650,928 GBP2023-05-31
Net Current Assets/Liabilities
730,626 GBP2024-05-31
731,485 GBP2023-05-31
Total Assets Less Current Liabilities
850,783 GBP2024-05-31
847,408 GBP2023-05-31
Net Assets/Liabilities
831,860 GBP2024-05-31
831,574 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
831,760 GBP2024-05-31
831,474 GBP2023-05-31
Equity
831,860 GBP2024-05-31
831,574 GBP2023-05-31
Average Number of Employees
172023-06-01 ~ 2024-05-31
152022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,852 GBP2024-05-31
20,196 GBP2023-05-31
Computers
12,277 GBP2024-05-31
7,842 GBP2023-05-31
Motor vehicles
241,477 GBP2024-05-31
231,787 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
282,606 GBP2024-05-31
259,825 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Computers
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-18,697 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-18,697 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,679 GBP2024-05-31
14,858 GBP2023-05-31
Computers
8,595 GBP2024-05-31
7,360 GBP2023-05-31
Motor vehicles
138,175 GBP2024-05-31
121,684 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,449 GBP2024-05-31
143,902 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
821 GBP2023-06-01 ~ 2024-05-31
Computers
1,235 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
31,860 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,916 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Computers
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-15,369 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,369 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
13,173 GBP2024-05-31
5,338 GBP2023-05-31
Computers
3,682 GBP2024-05-31
482 GBP2023-05-31
Motor vehicles
103,302 GBP2024-05-31
110,103 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
99,900 GBP2024-05-31
82,919 GBP2023-05-31
Amounts Owed By Related Parties
1,143,281 GBP2024-05-31
Current
929,012 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
1,243,181 GBP2024-05-31
Current, Amounts falling due within one year
1,011,931 GBP2023-05-31
Trade Creditors/Trade Payables
Current
299,127 GBP2024-05-31
247,126 GBP2023-05-31
Other Taxation & Social Security Payable
Current
327,889 GBP2024-05-31
294,060 GBP2023-05-31
Other Creditors
Current
176,605 GBP2024-05-31
109,742 GBP2023-05-31
Creditors
Current
803,621 GBP2024-05-31
650,928 GBP2023-05-31
  • CHARLES GROSVENOR LIMITED
    Info
    CHARLES GROSVENOR CONVERSIONS LIMITED - 1995-07-04
    BROMFIELD REFURBISHMENT LIMITED - 1995-07-04
    Registered number 02593680
    icon of address302 Birchfield Road, Redditch, Worcestershire B97 4LZ
    PRIVATE LIMITED COMPANY incorporated on 1991-03-21 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.