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
    Van Gelder Chandler, Nicola
    Artistes Agent born in January 1953
    Individual (1 offspring)
    Officer
    1992-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Alexandra Carol
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Grant, John Francis
    Agent born in October 1962
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ now
    OF - Director → CIF 0
    Mr John Francis Grant
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mrs Nicola Van Gelder
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Conway, Jeremy
    Artistes Agent born in January 1939
    Individual
    Officer
    1992-06-09 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Robinson, Harriet Clarissa
    Agent born in January 1957
    Individual
    Officer
    1994-09-08 ~ 1996-09-02
    OF - Director → CIF 0
  • 4
    Thompson, Olivia Margaret
    Individual
    Officer
    1993-04-20 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 5
    Simpson, Barbara
    Individual (4 offsprings)
    Officer
    1992-06-09 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-05-15 ~ 1992-06-09
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-05-15 ~ 1992-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONWAY VAN GELDER GRANT LIMITED

Previous names
CONWAY VAN GELDER LIMITED - 2006-03-28
CONWAY VAN GELDER ROBINSON LIMITED - 1996-10-14
CONWAY VAN GELDER LIMITED - 1994-10-05
CATCHTOTAL LIMITED - 1992-08-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
54,938 GBP2024-04-30
35,682 GBP2023-04-30
Debtors
417,695 GBP2024-04-30
131,373 GBP2023-04-30
Cash at bank and in hand
4,101,338 GBP2024-04-30
5,270,790 GBP2023-04-30
Current Assets
4,519,033 GBP2024-04-30
5,402,163 GBP2023-04-30
Creditors
Current
1,223,369 GBP2024-04-30
1,958,026 GBP2023-04-30
Net Current Assets/Liabilities
3,295,664 GBP2024-04-30
3,444,137 GBP2023-04-30
Total Assets Less Current Liabilities
3,350,602 GBP2024-04-30
3,479,819 GBP2023-04-30
Equity
Called up share capital
3,007 GBP2024-04-30
3,007 GBP2023-04-30
Capital redemption reserve
7,002 GBP2024-04-30
7,002 GBP2023-04-30
Retained earnings (accumulated losses)
3,340,593 GBP2024-04-30
3,469,810 GBP2023-04-30
Equity
3,350,602 GBP2024-04-30
3,479,819 GBP2023-04-30
Average Number of Employees
282023-05-01 ~ 2024-04-30
262022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
160,428 GBP2024-04-30
152,659 GBP2023-04-30
Computers
354,805 GBP2024-04-30
337,806 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
529,591 GBP2024-04-30
490,465 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
150,442 GBP2024-04-30
147,515 GBP2023-04-30
Computers
319,425 GBP2024-04-30
307,268 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
474,653 GBP2024-04-30
454,783 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,927 GBP2023-05-01 ~ 2024-04-30
Computers
12,157 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,870 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
9,986 GBP2024-04-30
5,144 GBP2023-04-30
Computers
35,380 GBP2024-04-30
30,538 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
378,339 GBP2024-04-30
128,088 GBP2023-04-30
Prepayments/Accrued Income
Current
39,356 GBP2024-04-30
3,285 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
417,695 GBP2024-04-30
131,373 GBP2023-04-30
Trade Creditors/Trade Payables
Current
128,178 GBP2024-04-30
149,700 GBP2023-04-30
Corporation Tax Payable
Current
324,998 GBP2023-04-30
Other Taxation & Social Security Payable
Current
165,113 GBP2024-04-30
150,431 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
923,876 GBP2024-04-30
1,128,292 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,000 GBP2023-04-30
Between one and five year
94,000 GBP2023-04-30
All periods
188,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-04-30
Class 2 ordinary share
1 shares2024-04-30
Class 3 ordinary share
4 shares2024-04-30
  • CONWAY VAN GELDER GRANT LIMITED
    Info
    CONWAY VAN GELDER LIMITED - 2006-03-28
    CONWAY VAN GELDER ROBINSON LIMITED - 1996-10-14
    CONWAY VAN GELDER LIMITED - 1994-10-05
    CATCHTOTAL LIMITED - 1992-08-24
    Registered number 02715066
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA
    Private Limited Company incorporated on 1992-05-15 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.