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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 3
  • 1
    Mr Norman Brian Parfitt
    Born in May 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Hotham, Rachel
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Rowe, Simon Ashley
    Born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Walsby, Sarah Ann
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1998-11-26
    OF - Director → CIF 0
    Walsby, Sarah Ann
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1996-03-04
    OF - Secretary → CIF 0
    icon of calendar 1996-05-22 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 2
    Parfitt, Norman Brian
    Farmer born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ 2025-10-14
    OF - Director → CIF 0
  • 3
    Ledbury, John Stewart
    Director born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-18 ~ 1996-05-03
    OF - Director → CIF 0
    Ledbury, John Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-04 ~ 1996-05-09
    OF - Secretary → CIF 0
  • 4
    Parfitt, Amy Georgina
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-06 ~ 2025-09-18
    OF - Director → CIF 0
    Parfitt, Amy Georgina
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-23 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1995-03-16
    OF - Nominee Director → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-03-16 ~ 1995-03-16
    PE - Nominee Director → CIF 0
    1995-03-16 ~ 1995-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROSVENOR PLACE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
24,180 GBP2024-03-31
28,225 GBP2023-03-31
Investment Property
2,300,550 GBP2024-03-31
2,300,550 GBP2023-03-31
Fixed Assets - Investments
750 GBP2024-03-31
750 GBP2023-03-31
Fixed Assets
2,325,480 GBP2024-03-31
2,329,525 GBP2023-03-31
Total Inventories
1,483,218 GBP2024-03-31
2,042,002 GBP2023-03-31
Debtors
Current
518,172 GBP2024-03-31
349,551 GBP2023-03-31
Cash at bank and in hand
519,557 GBP2024-03-31
173,097 GBP2023-03-31
Current Assets
2,520,947 GBP2024-03-31
2,564,650 GBP2023-03-31
Net Current Assets/Liabilities
2,017,453 GBP2024-03-31
1,784,822 GBP2023-03-31
Total Assets Less Current Liabilities
4,342,933 GBP2024-03-31
4,114,347 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,619,143 GBP2024-03-31
-2,612,007 GBP2023-03-31
Net Assets/Liabilities
1,687,369 GBP2024-03-31
1,464,908 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,687,269 GBP2024-03-31
1,464,808 GBP2023-03-31
Equity
1,687,369 GBP2024-03-31
1,464,908 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
115,089 GBP2024-03-31
115,089 GBP2023-03-31
Office equipment
2,164 GBP2024-03-31
2,155 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
117,253 GBP2024-03-31
117,244 GBP2023-03-31
Property, Plant & Equipment - Disposals
Office equipment
-358 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-358 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,803 GBP2024-03-31
87,694 GBP2023-03-31
Office equipment
1,270 GBP2024-03-31
1,325 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,073 GBP2024-03-31
89,019 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,109 GBP2023-04-01 ~ 2024-03-31
Office equipment
158 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,267 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-213 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-213 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
23,286 GBP2024-03-31
27,395 GBP2023-03-31
Office equipment
894 GBP2024-03-31
830 GBP2023-03-31
Investment Property - Fair Value Model
2,300,550 GBP2023-03-31
Investments in Subsidiaries
750 GBP2024-03-31
750 GBP2023-03-31
Cost valuation
750 GBP2023-03-31
Value of work in progress
1,483,218 GBP2024-03-31
2,042,002 GBP2023-03-31
Trade Debtors/Trade Receivables
3,670 GBP2024-03-31
4,192 GBP2023-03-31
Amounts Owed By Related Parties
491,048 GBP2024-03-31
329,250 GBP2023-03-31
Other Debtors
18,653 GBP2024-03-31
10,193 GBP2023-03-31
Prepayments
4,801 GBP2024-03-31
5,916 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
518,172 GBP2024-03-31
349,551 GBP2023-03-31
Trade Creditors/Trade Payables
102,466 GBP2024-03-31
58,174 GBP2023-03-31
Amounts Owed to Related Parties
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Other Creditors
22,198 GBP2024-03-31
34,141 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
2,619,143 GBP2024-03-31
2,612,007 GBP2023-03-31
Bank Borrowings
Current
56,791 GBP2024-03-31
387,392 GBP2023-03-31
Bank Overdrafts
Current
9,420 GBP2023-03-31
Total Borrowings
Current
56,791 GBP2024-03-31
396,812 GBP2023-03-31
Bank Borrowings
Non-current
499,110 GBP2024-03-31
524,964 GBP2023-03-31
Other Remaining Borrowings
Non-current
2,120,033 GBP2024-03-31
2,087,043 GBP2023-03-31
Total Borrowings
Non-current
2,619,143 GBP2024-03-31
2,612,007 GBP2023-03-31
Related profiles found in government register
  • GROSVENOR PLACE HOLDINGS LIMITED
    Info
    Registered number 03033804
    icon of addressC/o Milsted Langdon, Freshford House, Redcliffe Way, Bristol BS1 6NL
    PRIVATE LIMITED COMPANY incorporated on 1995-03-16 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • GROSVENOR PLACE HOLDINGS LTD
    S
    Registered number missing
    icon of addressSpinney Farm, Tellisford, Bath, Somerset, United Kingdom, BA2 7RY
    Ltd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPINNEY FARM DEVELOPMENTS (BATH) LIMITED - 2003-07-17
    icon of addressC/o Milsted Langdon, Freshford House, Redcliffe Way, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    -326,104 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    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.