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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 4
  • 1
    Barr, Andrew Neil
    Born in August 1951
    Individual (13 offsprings)
    Officer
    1994-07-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Neil Barr
    Born in August 1951
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
    Oakes, Susan Jill
    Born in January 1952
    Individual (4 offsprings)
    Officer
    1994-07-19 ~ now
    OF - Director → CIF 0
    Oakes, Susan Jill
    Company Secretary
    Individual (4 offsprings)
    Officer
    1994-07-19 ~ now
    OF - Secretary → CIF 0
    Miss Susan Jill Oakes
    Born in January 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1994-07-14 ~ 1994-07-19
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1994-07-14 ~ 1994-07-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRAINSET LIMITED

Period: 1994-07-14 ~ now
Company number: 02948590
Registered name
GRAINSET LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
9,962 GBP2024-07-31
13,265 GBP2023-07-31
Investment Property
0 GBP2024-07-31
226,328 GBP2023-07-31
Fixed Assets - Investments
0 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
9,962 GBP2024-07-31
239,594 GBP2023-07-31
Debtors
44,420 GBP2024-07-31
27,539 GBP2023-07-31
Cash at bank and in hand
7,348 GBP2024-07-31
235,141 GBP2023-07-31
Current Assets
1,170,500 GBP2024-07-31
1,048,274 GBP2023-07-31
Net Current Assets/Liabilities
1,158,596 GBP2024-07-31
978,431 GBP2023-07-31
Total Assets Less Current Liabilities
1,168,558 GBP2024-07-31
1,218,025 GBP2023-07-31
Net Assets/Liabilities
590,413 GBP2024-07-31
630,348 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
590,411 GBP2024-07-31
630,346 GBP2023-07-31
Equity
590,413 GBP2024-07-31
630,348 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
39,293 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
29,331 GBP2024-07-31
26,028 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,303 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
9,962 GBP2024-07-31
13,265 GBP2023-07-31
Investment Property - Fair Value Model
0 GBP2024-07-31
226,328 GBP2023-07-31
Disposals of Investment Property - Fair Value Model
-226,328 GBP2023-08-01 ~ 2024-07-31
Investments in group undertakings and participating interests
0 GBP2024-07-31
1 GBP2023-07-31
Other Debtors
Amounts falling due within one year
44,420 GBP2024-07-31
27,539 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
58,000 GBP2023-07-31
Other Creditors
Current
11,904 GBP2024-07-31
11,843 GBP2023-07-31
Creditors
Current
11,904 GBP2024-07-31
69,843 GBP2023-07-31
Other Creditors
Non-current
575,654 GBP2024-07-31
584,361 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
2 shares2023-07-31

Related profiles found in government register
  • GRAINSET LIMITED
    Info
    Registered number 02948590
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 1994-07-14 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • GRAINSET LIMITED
    S
    Registered number 02948590
    843, Finchley Road, London, England, NW11 8NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHURCH CRESCENT DEVELOPMENTS LTD
    14187918
    12 Old Bexley Lane, Bexley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-22 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.