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
    Crader, Mark Jason
    Director born in July 1962
    Individual (37 offsprings)
    Officer
    1995-10-28 ~ now
    OF - Director → CIF 0
    Mr Mark Jason Crader
    Born in July 1962
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Dempster, Tara
    Head Of Finance born in August 1969
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Peter John
    Chartered Surveyor born in December 1970
    Individual (30 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
    Hart, Peter John
    Property Manager
    Individual (30 offsprings)
    Officer
    2005-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Le Quesne, Dennis Philip
    Individual (1 offspring)
    Officer
    2000-12-16 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 2
    Brecher, Andrew Justin
    Solicitor born in June 1965
    Individual (8 offsprings)
    Officer
    1997-07-30 ~ 1998-01-02
    OF - Director → CIF 0
  • 3
    Crader, Julian Barry
    Individual
    Officer
    1996-05-25 ~ 2000-12-16
    OF - Secretary → CIF 0
    2001-03-08 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 4
    Morriss, Elizabeth Susanna
    Accountant born in January 1964
    Individual (12 offsprings)
    Officer
    2008-11-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Brecher, Richard Daniel
    Property Company Director born in February 1966
    Individual
    Officer
    1995-05-18 ~ 1996-05-24
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 1995-05-18
    OF - Nominee Director → CIF 0
  • 7
    Crader, Mark Jason
    Banker
    Individual (37 offsprings)
    Officer
    1995-05-18 ~ 1996-05-25
    OF - Secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-05-05 ~ 1995-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAINMARKET PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,279,979 GBP2023-03-31
1,550,011 GBP2022-03-31
Fixed Assets - Investments
3,852,730 GBP2023-03-31
4,277,008 GBP2022-03-31
Investment Property
250,000 GBP2023-03-31
17,725,888 GBP2022-03-31
Fixed Assets
5,382,709 GBP2023-03-31
23,552,907 GBP2022-03-31
Debtors
14,650,486 GBP2023-03-31
8,297,427 GBP2022-03-31
Current assets - Investments
726,266 GBP2023-03-31
1,663,199 GBP2022-03-31
Cash at bank and in hand
5,877,114 GBP2023-03-31
103,246 GBP2022-03-31
Current Assets
21,253,866 GBP2023-03-31
10,063,872 GBP2022-03-31
Creditors
Current
12,047,140 GBP2023-03-31
1,638,901 GBP2022-03-31
Net Current Assets/Liabilities
9,206,726 GBP2023-03-31
8,424,971 GBP2022-03-31
Total Assets Less Current Liabilities
14,589,435 GBP2023-03-31
31,977,878 GBP2022-03-31
Net Assets/Liabilities
12,237,483 GBP2023-03-31
17,973,091 GBP2022-03-31
Equity
Called up share capital
8,268 GBP2023-03-31
8,268 GBP2022-03-31
Share premium
39,490 GBP2023-03-31
39,490 GBP2022-03-31
Capital redemption reserve
476 GBP2023-03-31
476 GBP2022-03-31
Retained earnings (accumulated losses)
12,189,249 GBP2023-03-31
17,924,857 GBP2022-03-31
Equity
12,237,483 GBP2023-03-31
17,973,091 GBP2022-03-31
Average Number of Employees
112022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,178,060 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,898,081 GBP2023-03-31
1,628,049 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
270,032 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
1,279,979 GBP2023-03-31
1,550,011 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
3,852,040 GBP2023-03-31
3,852,040 GBP2022-03-31
Investments in Group Undertakings
3,852,040 GBP2023-03-31
3,852,040 GBP2022-03-31
Investment Property - Fair Value Model
250,000 GBP2023-03-31
17,725,888 GBP2022-03-31
Disposals of Investment Property - Fair Value Model
-175,888 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
1,157 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
12,438,688 GBP2023-03-31
1,065,099 GBP2022-03-31
Other Debtors
Current
1,977,481 GBP2023-03-31
3,167,104 GBP2022-03-31
Prepayments/Accrued Income
Current
234,317 GBP2023-03-31
182,022 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
14,650,486 GBP2023-03-31
4,415,382 GBP2022-03-31
Non-current
3,882,045 GBP2022-03-31
Trade Creditors/Trade Payables
Current
149,327 GBP2023-03-31
130,750 GBP2022-03-31
Amounts owed to group undertakings
Current
11,622,166 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,221 GBP2023-03-31
4,538 GBP2022-03-31
Other Creditors
Current
2,840 GBP2023-03-31
1,168,060 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
229,216 GBP2023-03-31
219,960 GBP2022-03-31
Other Creditors
Non-current
2,351,952 GBP2023-03-31
2,445,862 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
601,133 GBP2022-03-31
Between one and five year
2,404,532 GBP2022-03-31
More than five year
13,599,400 GBP2022-03-31
All periods
16,605,065 GBP2022-03-31
Related profiles found in government register
  • GRAINMARKET PROPERTIES LIMITED
    Info
    Registered number 03054080
    1 Gracechurch Street, London EC3V 0DD
    Private Limited Company incorporated on 1995-05-05 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • GRAINMARKET PROPERTIES LIMITED
    S
    Registered number 3054080
    Bridewell Gate, 9 Bridewell Place, London, United Kingdom, EC4V 6AW
    CIF 1
  • GRAINMARKET PROPERTIES LIMITED
    S
    Registered number 03054080
    1, Gracechurch Street, London, England, EC3V 0DD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Castlegate House, 36, Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    65,302 GBP2022-04-05
    Officer
    2011-04-06 ~ now
    CIF 1 - LLP Designated Member → ME

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