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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 6
  • 1
    Butler, Andrew John
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-06 ~ now
    OF - Director → CIF 0
    Butler, Andrew John
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Lobato, Jacqueline
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Colette Jane
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Rosso, Leonard Mark
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-30 ~ 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
Ceased 5
  • 1
    Andrew John Butler
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-30
    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
    Jansons, Andris
    Chartered Surveyor born in January 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 1995-01-06 ~ 2003-03-21
    OF - Director → CIF 0
    Jansons, Andris
    Individual (31 offsprings)
    Officer
    icon of calendar 1995-01-06 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 1995-01-06
    OF - Nominee Director → CIF 0
  • 4
    Leonard Mark Rosso
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address120 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
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment
6,962 GBP2024-10-31
16,827 GBP2023-10-31
Investment Property
4,300,000 GBP2024-10-31
3,621,540 GBP2023-10-31
Fixed Assets
4,306,962 GBP2024-10-31
3,638,367 GBP2023-10-31
Debtors
Current
133,003 GBP2024-10-31
237,519 GBP2023-10-31
Cash at bank and in hand
418,138 GBP2024-10-31
191,247 GBP2023-10-31
Current Assets
551,141 GBP2024-10-31
428,766 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-234,203 GBP2023-10-31
Net Current Assets/Liabilities
308,017 GBP2024-10-31
194,563 GBP2023-10-31
Total Assets Less Current Liabilities
4,614,979 GBP2024-10-31
3,832,930 GBP2023-10-31
Net Assets/Liabilities
4,336,478 GBP2024-10-31
3,696,360 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
4,336,476 GBP2024-10-31
3,696,358 GBP2023-10-31
Equity
4,336,478 GBP2024-10-31
3,696,360 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,567 GBP2024-10-31
47,567 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
30,740 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
9,865 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,605 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
6,962 GBP2024-10-31
16,827 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
98,127 GBP2024-10-31
38,706 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
23,299 GBP2024-10-31
Other Debtors
Current
188,136 GBP2023-10-31
Prepayments/Accrued Income
Current
11,577 GBP2024-10-31
10,677 GBP2023-10-31
Cash and Cash Equivalents
418,138 GBP2024-10-31
191,247 GBP2023-10-31
Bank Borrowings
Current
23,118 GBP2023-10-31
Trade Creditors/Trade Payables
Current
6,826 GBP2024-10-31
39,513 GBP2023-10-31
Corporation Tax Payable
Current
52,529 GBP2024-10-31
29,437 GBP2023-10-31
Taxation/Social Security Payable
Current
13,217 GBP2024-10-31
6,461 GBP2023-10-31
Other Creditors
Current
165,950 GBP2024-10-31
131,072 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
4,602 GBP2024-10-31
4,602 GBP2023-10-31
Creditors
Current
243,124 GBP2024-10-31
234,203 GBP2023-10-31
Net Deferred Tax Liability/Asset
278,501 GBP2024-10-31
136,570 GBP2023-10-31
136,570 GBP2022-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
141,931 GBP2023-11-01 ~ 2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
278,501 GBP2024-10-31
136,570 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
  • GRANGEGLEN LIMITED
    Info
    Registered number 03004781
    icon of addressHighbridge House, 93-96 Oxford Road, Uxbridge, Middlesex UB8 1LU
    PRIVATE LIMITED COMPANY incorporated on 1994-12-22 (31 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.