logo
explain how to read the page

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
    Parfitt, Amy Georgina
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2016-02-06 ~ 2025-09-18
    OF - Director → CIF 0
    Parfitt, Amy Georgina
    Individual (2 offsprings)
    Officer
    1998-03-23 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 2
    Hotham, Rachel
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Walsby, Sarah Ann
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 1998-11-26
    OF - Director → CIF 0
    Walsby, Sarah Ann
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 1996-03-04
    OF - Secretary → CIF 0
    1996-05-22 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    1995-03-16 ~ 1995-03-16
    OF - Nominee Director → CIF 0
  • 5
    Rowe, Simon Ashley
    Born in July 1978
    Individual (13 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Ledbury, John Stewart
    Director born in October 1943
    Individual (5 offsprings)
    Officer
    1995-08-18 ~ 1996-05-03
    OF - Director → CIF 0
    Ledbury, John Stewart
    Individual (5 offsprings)
    Officer
    1996-03-04 ~ 1996-05-09
    OF - Secretary → CIF 0
  • 7
    Parfitt, Norman Brian
    Farmer born in May 1947
    Individual (5 offsprings)
    Officer
    1995-03-16 ~ 2025-10-14
    OF - Director → CIF 0
    Mr Norman Brian Parfitt
    Born in May 1947
    Individual (5 offsprings)
    Person with significant control
    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
  • 8
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1995-03-16 ~ 1995-03-16
    OF - Nominee Director → CIF 0
    1995-03-16 ~ 1995-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GROSVENOR PLACE HOLDINGS LIMITED

Period: 1995-03-16 ~ now
Company number: 03033804
Registered name
GROSVENOR PLACE HOLDINGS LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
36,045 GBP2025-03-31
24,180 GBP2024-03-31
Investment Property
2,300,550 GBP2025-03-31
2,300,550 GBP2024-03-31
Fixed Assets - Investments
750 GBP2025-03-31
750 GBP2024-03-31
Fixed Assets
2,337,345 GBP2025-03-31
2,325,480 GBP2024-03-31
Total Inventories
1,084,419 GBP2025-03-31
1,483,218 GBP2024-03-31
Debtors
Current
330,871 GBP2025-03-31
518,172 GBP2024-03-31
Cash at bank and in hand
346,552 GBP2025-03-31
519,557 GBP2024-03-31
Current Assets
1,761,842 GBP2025-03-31
2,520,947 GBP2024-03-31
Net Current Assets/Liabilities
1,336,148 GBP2025-03-31
2,017,453 GBP2024-03-31
Total Assets Less Current Liabilities
3,673,493 GBP2025-03-31
4,342,933 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,954,940 GBP2025-03-31
Net Assets/Liabilities
1,679,166 GBP2025-03-31
1,687,369 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,679,066 GBP2025-03-31
1,687,269 GBP2024-03-31
Equity
1,679,166 GBP2025-03-31
1,687,369 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,284 GBP2025-03-31
115,089 GBP2024-03-31
Office equipment
1,308 GBP2025-03-31
2,164 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
114,592 GBP2025-03-31
117,253 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-18,805 GBP2024-04-01 ~ 2025-03-31
Office equipment
-1,140 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-19,945 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
11,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,009 GBP2025-03-31
91,803 GBP2024-03-31
Office equipment
538 GBP2025-03-31
1,270 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,547 GBP2025-03-31
93,073 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,196 GBP2024-04-01 ~ 2025-03-31
Office equipment
119 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,315 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,990 GBP2024-04-01 ~ 2025-03-31
Office equipment
-851 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,841 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
24,275 GBP2025-03-31
23,286 GBP2024-03-31
Office equipment
770 GBP2025-03-31
894 GBP2024-03-31
Motor vehicles
11,000 GBP2025-03-31
Investment Property - Fair Value Model
2,300,550 GBP2024-03-31
Investments in Subsidiaries
750 GBP2025-03-31
750 GBP2024-03-31
Cost valuation
750 GBP2024-03-31
Value of work in progress
1,084,419 GBP2025-03-31
1,483,218 GBP2024-03-31
Trade Debtors/Trade Receivables
563 GBP2025-03-31
3,670 GBP2024-03-31
Amounts Owed By Related Parties
327,027 GBP2025-03-31
491,048 GBP2024-03-31
Other Debtors
18,653 GBP2024-03-31
Prepayments
3,281 GBP2025-03-31
4,801 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
330,871 GBP2025-03-31
Amounts falling due within one year, Current
518,172 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
69,079 GBP2025-03-31
Trade Creditors/Trade Payables
30,790 GBP2025-03-31
102,466 GBP2024-03-31
Amounts Owed to Related Parties
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Taxation/Social Security Payable
3,631 GBP2025-03-31
Other Creditors
30,188 GBP2025-03-31
22,198 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,954,940 GBP2025-03-31
Bank Borrowings
Current
69,079 GBP2025-03-31
56,791 GBP2024-03-31
Non-current
424,377 GBP2025-03-31
499,110 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,530,563 GBP2025-03-31
2,120,033 GBP2024-03-31
Total Borrowings
Non-current
1,954,940 GBP2025-03-31
2,619,143 GBP2024-03-31
Related profiles found in government register
  • GROSVENOR PLACE HOLDINGS LIMITED
    Info
    Registered number 03033804
    C/o Milsted Langdon, Freshford House, Redcliffe Way, Bristol BS1 6NL
    PRIVATE LIMITED COMPANY incorporated on 1995-03-16 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • GROSVENOR PLACE HOLDINGS LTD
    S
    Registered number missing
    Spinney Farm, Tellisford, Bath, Somerset, United Kingdom, BA2 7RY
    Ltd
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPINNEY DEVELOPMENTS (BATH) LIMITED
    - now 04696417
    SPINNEY FARM DEVELOPMENTS (BATH) LIMITED - 2003-07-17
    C/o Milsted Langdon, Freshford House, Redcliffe Way, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.