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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    O'connor, Joyce Theresa
    Secretary born in March 1943
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 2010-05-06
    OF - Director → CIF 0
    O'connor, Joyce Theresa
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 2
    O'connor, Lee Daniel
    General Manager born in May 1969
    Individual (7 offsprings)
    Officer
    1992-12-21 ~ 2024-06-30
    OF - Director → CIF 0
    Mr Lee O'connor
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Denyer, Michael
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
    Mr Michael Denyer
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    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
  • 4
    O'connor, Patrick Keith
    Director born in August 1940
    Individual (4 offsprings)
    Officer
    1995-03-27 ~ 2008-12-15
    OF - Director → CIF 0
  • 5
    Plumstead, Jason Lee
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
    Mr Jason Plumstead
    Born in December 1968
    Individual (8 offsprings)
    Person with significant control
    2024-07-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 6
    Lydon, Mark
    Born in October 1985
    Individual (1 offspring)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-12-03 ~ 1992-12-21
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-12-03 ~ 1992-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRANTS OF SHOREDITCH LIMITED

Period: 1993-02-05 ~ now
Company number: 02770523
Registered names
GRANTS OF SHOREDITCH LIMITED - now
SELECTADMIT LIMITED - 1993-01-22
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Intangible Assets
440 GBP2025-06-30
440 GBP2024-06-30
Property, Plant & Equipment
1,476,384 GBP2025-06-30
1,373,858 GBP2024-06-30
Fixed Assets - Investments
1 GBP2024-06-30
Investment Property
950,000 GBP2025-06-30
Fixed Assets
2,426,824 GBP2025-06-30
1,374,299 GBP2024-06-30
Debtors
3,543,870 GBP2025-06-30
5,589,551 GBP2024-06-30
Cash at bank and in hand
5,067,055 GBP2025-06-30
4,567,510 GBP2024-06-30
Current Assets
8,610,925 GBP2025-06-30
10,157,061 GBP2024-06-30
Creditors
Current
3,985,746 GBP2025-06-30
2,625,061 GBP2024-06-30
Net Current Assets/Liabilities
4,625,179 GBP2025-06-30
7,532,000 GBP2024-06-30
Total Assets Less Current Liabilities
7,052,003 GBP2025-06-30
8,906,299 GBP2024-06-30
Net Assets/Liabilities
6,706,114 GBP2025-06-30
8,668,956 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
6,705,114 GBP2025-06-30
8,667,956 GBP2024-06-30
8,768,519 GBP2023-06-30
Equity
6,706,114 GBP2025-06-30
8,668,956 GBP2024-06-30
8,769,519 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-3,142,000 GBP2024-07-01 ~ 2025-06-30
-1,172,071 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-3,142,000 GBP2024-07-01 ~ 2025-06-30
-1,172,071 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,179,158 GBP2024-07-01 ~ 2025-06-30
1,071,508 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,179,158 GBP2024-07-01 ~ 2025-06-30
1,071,508 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
432024-07-01 ~ 2025-06-30
472023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
440 GBP2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
440 GBP2025-06-30
440 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
597,460 GBP2025-06-30
402,799 GBP2024-06-30
Plant and equipment
1,069,983 GBP2025-06-30
1,091,095 GBP2024-06-30
Furniture and fittings
457,581 GBP2025-06-30
435,210 GBP2024-06-30
Motor vehicles
132,322 GBP2025-06-30
91,725 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,257,346 GBP2025-06-30
2,020,829 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-60,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-60,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
393,324 GBP2025-06-30
309,305 GBP2024-06-30
Furniture and fittings
328,065 GBP2025-06-30
302,370 GBP2024-06-30
Motor vehicles
59,573 GBP2025-06-30
35,296 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
780,962 GBP2025-06-30
646,971 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
94,019 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
25,695 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
24,277 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,991 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
597,460 GBP2025-06-30
402,799 GBP2024-06-30
Plant and equipment
676,659 GBP2025-06-30
781,790 GBP2024-06-30
Furniture and fittings
129,516 GBP2025-06-30
132,840 GBP2024-06-30
Motor vehicles
72,749 GBP2025-06-30
56,429 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2024-06-30
Investments in Group Undertakings
1 GBP2024-06-30
Investment Property - Fair Value Model
950,000 GBP2025-06-30
Trade Debtors/Trade Receivables
Current
1,178,294 GBP2025-06-30
1,309,156 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
700,000 GBP2024-06-30
Other Debtors
Current
1,622,925 GBP2025-06-30
1,819,800 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
381,221 GBP2025-06-30
874,033 GBP2024-06-30
Prepayments
Current
136,101 GBP2025-06-30
163,135 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
3,318,541 GBP2025-06-30
4,866,124 GBP2024-06-30
Trade Creditors/Trade Payables
Current
749,909 GBP2025-06-30
853,462 GBP2024-06-30
Other Taxation & Social Security Payable
Current
127,716 GBP2025-06-30
95,932 GBP2024-06-30
Other Creditors
Current
2,755,903 GBP2025-06-30
515,214 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
534,328 GBP2024-06-30
Accrued Liabilities
Current
352,218 GBP2025-06-30
626,125 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
345,889 GBP2025-06-30
237,343 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,179,158 GBP2024-07-01 ~ 2025-06-30
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
    Suite 4b The Hamilton Centre, Rodney Way, Chelmsford CM1 3BY
    PRIVATE LIMITED COMPANY incorporated on 1992-12-03 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • GRANTS OF SHOREDITCH LTD
    S
    Registered number missing
    Grant House, Prospect Way, Hutton, Brentwood, United Kingdom, CM13 1XD
    Private Limited Company
    CIF 1
  • GRANTS OF SHOREDITCH LTD
    S
    Registered number 2770523
    Grants House, Prospect Way, Hutton, Brentwood, England, CM13 1XD
    Ltd Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLOCK STONE LTD
    - now 03088841
    BLOCK STONE (ENGLAND) LTD. - 1995-10-02
    Suite 4b The Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (12 parents)
    Person with significant control
    2016-07-20 ~ 2024-07-02
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PARK LANE BATHSTONE LIMITED
    11141248
    The Old Post Office, 19 Banbury Road, Kidlington, England
    Active Corporate (7 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.