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 6
  • 1
    Butler, Colette Jane
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2019-02-12 ~ now
    OF - director → CIF 0
  • 2
    Rosso, Leonard Mark
    Chartered Surveyor born in May 1968
    Individual (2 offsprings)
    Officer
    1995-01-06 ~ now
    OF - director → CIF 0
  • 3
    Butler, Andrew John
    Chartered Surveyor born in September 1967
    Individual (2 offsprings)
    Officer
    1995-01-06 ~ now
    OF - director → CIF 0
    Butler, Andrew John
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    2003-03-21 ~ now
    OF - secretary → CIF 0
  • 4
    Lobato, Jacqueline
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2019-02-12 ~ now
    OF - director → CIF 0
  • 5
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-30 ~ 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
  • 6
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-30 ~ 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
Ceased 5
  • 1
    Leonard Mark Rosso
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-30
    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
    Andrew John Butler
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-30
    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
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1995-01-06
    OF - nominee-director → CIF 0
  • 4
    Jansons, Andris
    Chartered Surveyor born in January 1959
    Individual (31 offsprings)
    Officer
    1995-01-06 ~ 2003-03-21
    OF - director → CIF 0
    Jansons, Andris
    Individual (31 offsprings)
    Officer
    1995-01-06 ~ 2003-03-21
    OF - secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-12-22 ~ 1995-01-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GRANGEGLEN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment
16,827 GBP2023-10-31
17,409 GBP2022-10-31
Investment Property
3,621,540 GBP2023-10-31
3,621,540 GBP2022-10-31
Fixed Assets
3,638,367 GBP2023-10-31
3,638,949 GBP2022-10-31
Debtors
Current
237,519 GBP2023-10-31
54,747 GBP2022-10-31
Cash at bank and in hand
191,247 GBP2023-10-31
437,144 GBP2022-10-31
Current Assets
428,766 GBP2023-10-31
491,891 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-234,203 GBP2023-10-31
-373,235 GBP2022-10-31
Net Current Assets/Liabilities
194,563 GBP2023-10-31
118,656 GBP2022-10-31
Total Assets Less Current Liabilities
3,832,930 GBP2023-10-31
3,757,605 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-20,081 GBP2022-10-31
Net Assets/Liabilities
3,696,360 GBP2023-10-31
3,600,954 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
3,696,358 GBP2023-10-31
3,600,952 GBP2022-10-31
Equity
3,696,360 GBP2023-10-31
3,600,954 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,567 GBP2023-10-31
38,284 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
20,875 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
9,865 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,740 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment
16,827 GBP2023-10-31
17,409 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
38,706 GBP2023-10-31
44,049 GBP2022-10-31
Other Debtors
Current
188,136 GBP2023-10-31
1,661 GBP2022-10-31
Prepayments/Accrued Income
Current
10,677 GBP2023-10-31
9,037 GBP2022-10-31
Cash and Cash Equivalents
191,247 GBP2023-10-31
437,144 GBP2022-10-31
Bank Borrowings
Current
23,118 GBP2023-10-31
134,983 GBP2022-10-31
Trade Creditors/Trade Payables
Current
39,513 GBP2023-10-31
882 GBP2022-10-31
Corporation Tax Payable
Current
29,437 GBP2023-10-31
92,200 GBP2022-10-31
Taxation/Social Security Payable
Current
6,461 GBP2023-10-31
10,951 GBP2022-10-31
Other Creditors
Current
131,072 GBP2023-10-31
129,617 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
4,602 GBP2023-10-31
4,602 GBP2022-10-31
Creditors
Current
234,203 GBP2023-10-31
373,235 GBP2022-10-31
Bank Borrowings
Non-current
20,081 GBP2022-10-31
Creditors
Non-current
20,081 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
23,118 GBP2023-10-31
134,983 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
23,118 GBP2023-10-31
134,983 GBP2022-10-31
Bank Borrowings
Non-current, Between one and two years
20,081 GBP2022-10-31
Total Borrowings
23,118 GBP2023-10-31
155,064 GBP2022-10-31
Net Deferred Tax Liability/Asset
136,570 GBP2023-10-31
136,570 GBP2022-10-31
335,467 GBP2021-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-198,897 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
136,570 GBP2023-10-31
136,570 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
  • GRANGEGLEN LIMITED
    Info
    Registered number 03004781
    Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex UB8 1LU
    Private Limited Company incorporated on 1994-12-22 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.