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
    Bebbington, Harold John
    Property Manager born in July 1944
    Individual (9 offsprings)
    Officer
    1997-09-03 ~ now
    OF - Director → CIF 0
    Mr Harold John Bebbington
    Born in July 1944
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Chevalier, Paul Ian
    Solicitor born in July 1950
    Individual (6 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
    Chevalier, Paul Ian
    Individual (6 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,480 GBP2023-10-31
    Person with significant control
    2021-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Bebbington, Janet Anne
    Individual (5 offsprings)
    Officer
    1997-11-27 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 2
    Mr Paul Chevalier
    Born in July 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-21
    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
    Dent, Kathleen Margaret
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 1998-01-10
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-06-17 ~ 1997-09-03
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-06-17 ~ 1997-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRAYSHOTT INVESTMENTS LIMITED

Previous name
SPENSQUARE LIMITED - 1997-09-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
6,716,048 GBP2023-10-31
6,131,755 GBP2022-10-31
Fixed Assets - Investments
1 GBP2023-10-31
1 GBP2022-10-31
Fixed Assets
6,716,049 GBP2023-10-31
6,131,756 GBP2022-10-31
Debtors
96,733 GBP2023-10-31
81,513 GBP2022-10-31
Cash at bank and in hand
378,389 GBP2023-10-31
423,435 GBP2022-10-31
Current Assets
475,122 GBP2023-10-31
504,948 GBP2022-10-31
Net Current Assets/Liabilities
306,659 GBP2023-10-31
298,685 GBP2022-10-31
Total Assets Less Current Liabilities
7,022,708 GBP2023-10-31
6,430,441 GBP2022-10-31
Net Assets/Liabilities
4,707,203 GBP2023-10-31
3,943,458 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Revaluation reserve
2,214,842 GBP2023-10-31
1,616,542 GBP2022-10-31
Retained earnings (accumulated losses)
2,491,361 GBP2023-10-31
2,325,916 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Investment Property - Fair Value Model
6,716,048 GBP2023-10-31
6,131,755 GBP2022-10-31
Investments in Subsidiaries
Cost valuation
1 GBP2023-10-31
1 GBP2022-10-31
Investments in Subsidiaries
1 GBP2023-10-31
1 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
89,028 GBP2023-10-31
47,487 GBP2022-10-31
Other Debtors
Current
7,705 GBP2023-10-31
34,026 GBP2022-10-31
Trade Creditors/Trade Payables
Current
10,501 GBP2023-10-31
2,814 GBP2022-10-31
Corporation Tax Payable
Current
71,815 GBP2023-10-31
69,792 GBP2022-10-31
Amount of value-added tax that is payable
Current
884 GBP2023-10-31
540 GBP2022-10-31
Other Creditors
Current
76,464 GBP2023-10-31
124,318 GBP2022-10-31
Amounts owed to group undertakings
Current
8,799 GBP2023-10-31
8,799 GBP2022-10-31
Amounts owed to directors
Non-current
2,109,500 GBP2023-10-31
2,349,500 GBP2022-10-31
Amounts owed to group undertakings
Non-current
62,500 GBP2023-10-31
62,500 GBP2022-10-31
Related profiles found in government register
  • GRAYSHOTT INVESTMENTS LIMITED
    Info
    SPENSQUARE LIMITED - 1997-09-10
    Registered number 03387565
    D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London SW19 4DW
    Private Limited Company incorporated on 1997-06-17 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • GRAYSHOTT INVESTMENTS LIMITED
    S
    Registered number 03387565
    1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England, KT1 4AS
    Private Limited Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,811 GBP2023-10-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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