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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
    Chevalier, Paul Ian
    Born in July 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ now
    OF - Director → CIF 0
    Chevalier, Paul Ian
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bebbington, Harold John
    Born in July 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ now
    OF - Director → CIF 0
    Mr Harold John Bebbington
    Born in July 1944
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressD 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)
    -11,249 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mr Paul Chevalier
    Born in July 1950
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-21
    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
    Dent, Kathleen Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-03 ~ 1998-01-10
    OF - Secretary → CIF 0
  • 3
    Bebbington, Janet Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-27 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-06-17 ~ 1997-09-03
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-06-17 ~ 1997-09-03
    PE - Nominee Secretary → 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
6,550,405 GBP2024-10-31
6,716,048 GBP2023-10-31
Fixed Assets - Investments
1 GBP2024-10-31
1 GBP2023-10-31
Fixed Assets
6,550,406 GBP2024-10-31
6,716,049 GBP2023-10-31
Debtors
54,086 GBP2024-10-31
96,733 GBP2023-10-31
Cash at bank and in hand
360,588 GBP2024-10-31
378,389 GBP2023-10-31
Current Assets
414,674 GBP2024-10-31
475,122 GBP2023-10-31
Net Current Assets/Liabilities
219,862 GBP2024-10-31
306,659 GBP2023-10-31
Total Assets Less Current Liabilities
6,770,268 GBP2024-10-31
7,022,708 GBP2023-10-31
Net Assets/Liabilities
4,664,248 GBP2024-10-31
4,707,203 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Revaluation reserve
2,118,710 GBP2024-10-31
2,214,842 GBP2023-10-31
Retained earnings (accumulated losses)
2,544,538 GBP2024-10-31
2,491,361 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
6,550,405 GBP2024-10-31
6,716,048 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-10,167 GBP2023-11-01 ~ 2024-10-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-10-31
1 GBP2023-10-31
Investments in Subsidiaries
1 GBP2024-10-31
1 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
39,794 GBP2024-10-31
89,028 GBP2023-10-31
Other Debtors
Current
14,292 GBP2024-10-31
7,705 GBP2023-10-31
Trade Creditors/Trade Payables
Current
24,743 GBP2024-10-31
10,501 GBP2023-10-31
Corporation Tax Payable
Current
39,721 GBP2024-10-31
71,815 GBP2023-10-31
Amount of value-added tax that is payable
Current
330 GBP2024-10-31
884 GBP2023-10-31
Other Creditors
Current
121,219 GBP2024-10-31
76,464 GBP2023-10-31
Amounts owed to group undertakings
Current
8,799 GBP2024-10-31
8,799 GBP2023-10-31
Amounts owed to directors
Non-current
1,869,500 GBP2024-10-31
2,109,500 GBP2023-10-31
Amounts owed to group undertakings
Non-current
92,500 GBP2024-10-31
62,500 GBP2023-10-31
Related profiles found in government register
  • GRAYSHOTT INVESTMENTS LIMITED
    Info
    SPENSQUARE LIMITED - 1997-09-10
    Registered number 03387565
    icon of addressD S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London SW19 4DW
    PRIVATE LIMITED COMPANY incorporated on 1997-06-17 (28 years 6 months). 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
    icon of address1, 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
  • icon of addressD 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 GBP2024-10-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.