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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
    Denyer, Michael
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ now
    OF - Director → CIF 0
    Mr Michael Denyer
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-07-02 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lydon, Mark
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Lee O'connor
    Born in April 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Plumstead, Jason Lee
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ now
    OF - Director → CIF 0
    Mr Jason Plumstead
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-07-02 ~ 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 5
  • 1
    O'connor, Patrick Keith
    Director born in August 1940
    Individual
    Officer
    icon of calendar 1995-03-27 ~ 2008-12-15
    OF - Director → CIF 0
  • 2
    O'connor, Lee Daniel
    General Manager born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-12-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    O'connor, Joyce Theresa
    Secretary born in March 1943
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 2010-05-06
    OF - Director → CIF 0
    O'connor, Joyce Theresa
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-12-03 ~ 1992-12-21
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-12-03 ~ 1992-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRANTS OF SHOREDITCH LIMITED

Previous names
O'CONNOR STONE LIMITED - 1993-02-05
SELECTADMIT LIMITED - 1993-01-22
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Intangible Assets
440 GBP2024-06-30
440 GBP2023-06-30
Property, Plant & Equipment
1,373,858 GBP2024-06-30
1,395,158 GBP2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
1,374,299 GBP2024-06-30
1,395,599 GBP2023-06-30
Debtors
5,589,551 GBP2024-06-30
7,869,328 GBP2023-06-30
Cash at bank and in hand
4,567,510 GBP2024-06-30
4,398,780 GBP2023-06-30
Current Assets
10,157,061 GBP2024-06-30
12,268,108 GBP2023-06-30
Creditors
Current
2,625,061 GBP2024-06-30
4,651,176 GBP2023-06-30
Net Current Assets/Liabilities
7,532,000 GBP2024-06-30
7,616,932 GBP2023-06-30
Total Assets Less Current Liabilities
8,906,299 GBP2024-06-30
9,012,531 GBP2023-06-30
Net Assets/Liabilities
8,668,956 GBP2024-06-30
8,769,519 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
8,667,956 GBP2024-06-30
8,768,519 GBP2023-06-30
8,937,592 GBP2022-06-30
Equity
8,668,956 GBP2024-06-30
8,769,519 GBP2023-06-30
8,938,592 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,172,071 GBP2023-07-01 ~ 2024-06-30
-1,160,305 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-1,172,071 GBP2023-07-01 ~ 2024-06-30
-1,160,305 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,071,508 GBP2023-07-01 ~ 2024-06-30
991,232 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,071,508 GBP2023-07-01 ~ 2024-06-30
991,232 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
472023-07-01 ~ 2024-06-30
592022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
440 GBP2023-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
440 GBP2024-06-30
440 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
402,799 GBP2024-06-30
402,379 GBP2023-06-30
Plant and equipment
1,091,095 GBP2024-06-30
1,047,978 GBP2023-06-30
Furniture and fittings
435,210 GBP2024-06-30
416,763 GBP2023-06-30
Motor vehicles
91,725 GBP2024-06-30
62,720 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,020,829 GBP2024-06-30
1,929,840 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-26,465 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-26,465 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
309,305 GBP2024-06-30
214,747 GBP2023-06-30
Furniture and fittings
302,370 GBP2024-06-30
280,599 GBP2023-06-30
Motor vehicles
35,296 GBP2024-06-30
39,336 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
646,971 GBP2024-06-30
534,682 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
94,558 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
21,771 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
11,906 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,235 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,946 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,946 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
402,799 GBP2024-06-30
402,379 GBP2023-06-30
Plant and equipment
781,790 GBP2024-06-30
833,231 GBP2023-06-30
Furniture and fittings
132,840 GBP2024-06-30
136,164 GBP2023-06-30
Motor vehicles
56,429 GBP2024-06-30
23,384 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-06-30
Investments in Group Undertakings
1 GBP2024-06-30
1 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,309,156 GBP2024-06-30
3,376,197 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
700,000 GBP2024-06-30
765,000 GBP2023-06-30
Other Debtors
Current
1,819,800 GBP2024-06-30
2,162,425 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
874,033 GBP2024-06-30
920,156 GBP2023-06-30
Prepayments
Current
163,135 GBP2024-06-30
176,703 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
4,866,124 GBP2024-06-30
Amounts falling due within one year, Current
7,400,481 GBP2023-06-30
Trade Creditors/Trade Payables
Current
853,462 GBP2024-06-30
703,388 GBP2023-06-30
Other Taxation & Social Security Payable
Current
95,932 GBP2024-06-30
119,146 GBP2023-06-30
Other Creditors
Current
515,214 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
534,328 GBP2024-06-30
2,348,333 GBP2023-06-30
Accrued Liabilities
Current
626,125 GBP2024-06-30
1,418,525 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
237,343 GBP2024-06-30
243,012 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,071,508 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • GRANTS OF SHOREDITCH LIMITED
    Info
    O'CONNOR STONE LIMITED - 1993-02-05
    SELECTADMIT LIMITED - 1993-02-05
    Registered number 02770523
    icon of addressSuite 4b The Hamilton Centre, Rodney Way, Chelmsford CM1 3BY
    PRIVATE LIMITED COMPANY incorporated on 1992-12-03 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • GRANTS OF SHOREDITCH LTD
    S
    Registered number missing
    icon of addressGrant House, Prospect Way, Hutton, Brentwood, United Kingdom, CM13 1XD
    Private Limited Company
    CIF 1
  • GRANTS OF SHOREDITCH LTD
    S
    Registered number 2770523
    icon of addressGrants House, Prospect Way, Hutton, Brentwood, England, CM13 1XD
    Ltd Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BLOCK STONE (ENGLAND) LTD. - 1995-10-02
    icon of addressSuite 4b The Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,434,923 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-20 ~ 2024-07-02
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Old Post Office, 19 Banbury Road, Kidlington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -182,496 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-01-09 ~ 2025-05-28
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.