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
    Simons, Stephen Jeffrey
    Company Director born in August 1947
    Individual (13 offsprings)
    Officer
    1993-03-10 ~ now
    OF - Director → CIF 0
    Simons, Stephen Jeffrey
    Individual (13 offsprings)
    Officer
    1992-07-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Simons, Brian Leslie
    Company Director born in October 1954
    Individual (10 offsprings)
    Officer
    1993-03-10 ~ now
    OF - Director → CIF 0
    Brian Leslie Simons
    Born in October 1954
    Individual (10 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
  • 3
    Simons, Howard Ian
    Company Director born in November 1949
    Individual (32 offsprings)
    Officer
    1991-07-24 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Marilyn Simons
    Born in November 1949
    Individual (1 offspring)
    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
  • 2
    Avril Simons
    Born in July 1949
    Individual (1 offspring)
    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
    Grant, Geoffrey
    Button Manufacturer Company Di born in February 1946
    Individual (22 offsprings)
    Officer
    1993-03-10 ~ 2001-11-01
    OF - Director → CIF 0
parent relation
Company in focus

GRANSIM PROPERTIES (NO. 5) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
63,037 GBP2024-03-31
Fixed Assets - Investments
302 GBP2024-03-31
302 GBP2023-03-31
Investment Property
15,513,176 GBP2024-03-31
15,948,626 GBP2023-03-31
Fixed Assets
15,576,515 GBP2024-03-31
15,948,928 GBP2023-03-31
Debtors
7,113,146 GBP2024-03-31
6,709,894 GBP2023-03-31
Cash at bank and in hand
2,141 GBP2024-03-31
21,056 GBP2023-03-31
Current Assets
7,115,287 GBP2024-03-31
6,730,950 GBP2023-03-31
Creditors
Current
-905,894 GBP2024-03-31
-781,040 GBP2023-03-31
Net Current Assets/Liabilities
6,209,393 GBP2024-03-31
5,949,910 GBP2023-03-31
Total Assets Less Current Liabilities
21,785,908 GBP2024-03-31
21,898,838 GBP2023-03-31
Creditors
Non-current
-49,658 GBP2024-03-31
Net Assets/Liabilities
19,039,100 GBP2024-03-31
19,690,697 GBP2023-03-31
Equity
Called up share capital
120,000 GBP2024-03-31
120,000 GBP2023-03-31
Revaluation reserve
8,091,449 GBP2024-03-31
9,149,240 GBP2023-03-31
Capital redemption reserve
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
10,807,651 GBP2024-03-31
10,401,457 GBP2023-03-31
Equity
19,039,100 GBP2024-03-31
19,690,697 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
72,128 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,091 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,091 GBP2024-03-31
Investment Property - Fair Value Model
15,513,176 GBP2024-03-31
15,948,626 GBP2023-03-31

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 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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
Active 2
  • 1
    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 moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    124-150 Hackney Road, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    55,766 GBP2024-03-31
    Person with significant control
    2019-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.