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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 7
  • 1
    Mrs Angela Josephine Simons
    Born in October 1955
    Individual (4 offsprings)
    Person with significant control
    2026-02-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Avril Simons
    Born in July 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-07
    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
  • 3
    Marilyn Simons
    Born in November 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-07
    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
  • 4
    Simons, Brian Leslie
    Born in October 1954
    Individual (12 offsprings)
    Officer
    1993-03-10 ~ now
    OF - Director → CIF 0
    Brian Leslie Simons
    Born in October 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Simons, Howard Ian
    Born in November 1949
    Individual (37 offsprings)
    Officer
    1991-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Grant, Geoffrey
    Button Manufacturer Company Di born in February 1946
    Individual (34 offsprings)
    Officer
    1993-03-10 ~ 2001-11-01
    OF - Director → CIF 0
  • 7
    Simons, Stephen Jeffrey
    Born in August 1947
    Individual (15 offsprings)
    Officer
    1993-03-10 ~ now
    OF - Director → CIF 0
    Simons, Stephen Jeffrey
    Individual (15 offsprings)
    Officer
    1992-07-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANSIM PROPERTIES (NO. 5) LIMITED

Period: 1992-07-24 ~ now
Company number: 02734253 02825835... (more)
Registered name
GRANSIM PROPERTIES (NO. 5) LIMITED - now 02825835... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
53,506 GBP2025-03-31
63,037 GBP2024-03-31
Investment Property
16,741,805 GBP2025-03-31
15,513,176 GBP2024-03-31
Fixed Assets - Investments
302 GBP2025-03-31
302 GBP2024-03-31
Fixed Assets
16,795,613 GBP2025-03-31
15,576,515 GBP2024-03-31
Debtors
7,679,277 GBP2025-03-31
7,113,146 GBP2024-03-31
Cash at bank and in hand
36,954 GBP2025-03-31
2,141 GBP2024-03-31
Current Assets
7,716,231 GBP2025-03-31
7,115,287 GBP2024-03-31
Creditors
-1,017,526 GBP2025-03-31
-905,895 GBP2024-03-31
Net Current Assets/Liabilities
6,698,705 GBP2025-03-31
6,209,392 GBP2024-03-31
Total Assets Less Current Liabilities
23,494,318 GBP2025-03-31
21,785,907 GBP2024-03-31
Creditors
Non-current
-48,149 GBP2025-03-31
-49,657 GBP2024-03-31
Net Assets/Liabilities
20,441,862 GBP2025-03-31
19,039,100 GBP2024-03-31
Equity
Called up share capital
120,000 GBP2025-03-31
120,000 GBP2024-03-31
Revaluation reserve
9,012,920 GBP2025-03-31
8,091,449 GBP2024-03-31
Capital redemption reserve
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Retained earnings (accumulated losses)
11,288,942 GBP2025-03-31
10,807,651 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
61,150 GBP2025-03-31
72,128 GBP2024-03-31
Property, Plant & Equipment - Disposals
-72,128 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,644 GBP2025-03-31
9,091 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,660 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,107 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
16,741,805 GBP2025-03-31
15,513,176 GBP2024-03-31
Amounts invested in assets
302 GBP2025-03-31
302 GBP2024-03-31

Related profiles found in government register
  • GRANSIM PROPERTIES (NO. 5) LIMITED
    Info
    Registered number 02734253
    124-150 Hackney Road, London E2 7QL
    PRIVATE LIMITED COMPANY incorporated on 1992-07-24 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • GRANSIM PROPERTIES (NO. 5) LIMITED
    S
    Registered number 02734253
    124-150, Hackney Road, London, United Kingdom, E2 7QS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • GRANSIM PROPERTIES (NO.5) LIMITED
    S
    Registered number 02734253
    124-150, Hackney Road, London, United Kingdom, E2 7QS
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JOLO PROPERTIES LIMITED
    10011775
    130 Hackney Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LANLAKE LIMITED
    05707221
    124-150 Hackney Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-12-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.