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
    Olson, Charlotte Elizabeth
    Individual (4 offsprings)
    Officer
    1998-02-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Zethraeus, Johan
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Olson, Benjamin Edward
    Sales Manager born in November 1968
    Individual (5 offsprings)
    Officer
    1998-02-13 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-02-13 ~ 1998-02-13
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-02-13 ~ 1998-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GROSVENOR CONSULTANCY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
130,000 GBP2024-03-31
195,000 GBP2023-03-31
Property, Plant & Equipment
75,716 GBP2024-03-31
25,387 GBP2023-03-31
Fixed Assets - Investments
68,785 GBP2024-03-31
54,979 GBP2023-03-31
Fixed Assets
274,501 GBP2024-03-31
275,366 GBP2023-03-31
Debtors
30,236 GBP2024-03-31
55,892 GBP2023-03-31
Cash at bank and in hand
880,052 GBP2024-03-31
917,635 GBP2023-03-31
Current Assets
910,288 GBP2024-03-31
973,527 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-280,847 GBP2024-03-31
-318,903 GBP2023-03-31
Net Current Assets/Liabilities
629,441 GBP2024-03-31
654,624 GBP2023-03-31
Total Assets Less Current Liabilities
903,942 GBP2024-03-31
929,990 GBP2023-03-31
Net Assets/Liabilities
885,462 GBP2024-03-31
925,583 GBP2023-03-31
Equity
Called up share capital
56,416 GBP2024-03-31
56,416 GBP2023-03-31
Share premium
34,500 GBP2024-03-31
34,500 GBP2023-03-31
Retained earnings (accumulated losses)
794,546 GBP2024-03-31
834,667 GBP2023-03-31
Equity
885,462 GBP2024-03-31
925,583 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
335,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
205,000 GBP2024-03-31
140,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
65,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
130,000 GBP2024-03-31
195,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
96,974 GBP2024-03-31
86,597 GBP2023-03-31
Computers
155,362 GBP2024-03-31
153,831 GBP2023-03-31
Motor vehicles
60,930 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
313,266 GBP2024-03-31
240,428 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
79,419 GBP2024-03-31
76,161 GBP2023-03-31
Computers
142,898 GBP2024-03-31
138,880 GBP2023-03-31
Motor vehicles
15,233 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
237,550 GBP2024-03-31
215,041 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,258 GBP2023-04-01 ~ 2024-03-31
Computers
4,018 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
15,233 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,509 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
17,555 GBP2024-03-31
10,436 GBP2023-03-31
Computers
12,464 GBP2024-03-31
14,951 GBP2023-03-31
Motor vehicles
45,697 GBP2024-03-31
0 GBP2023-03-31
Other Investments Other Than Loans
68,785 GBP2024-03-31
54,979 GBP2023-03-31
Other Debtors
Amounts falling due within one year
30,236 GBP2024-03-31
55,892 GBP2023-03-31
Trade Creditors/Trade Payables
Current
216,818 GBP2024-03-31
253,530 GBP2023-03-31
Other Taxation & Social Security Payable
Current
44,804 GBP2024-03-31
47,273 GBP2023-03-31
Other Creditors
Current
19,225 GBP2024-03-31
18,100 GBP2023-03-31
Creditors
Current
280,847 GBP2024-03-31
318,903 GBP2023-03-31

Related profiles found in government register
  • GROSVENOR CONSULTANCY LIMITED
    Info
    Registered number 03509936
    76 Macrae Road, Ham Green, Bristol, Avon BS20 0DD
    Private Limited Company incorporated on 1998-02-13 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • GROSVENOR CONSULTANCY LIMITED
    S
    Registered number 03509936
    76, Macrae Road, Ham Green, Bristol, United Kingdom, BS20 0DD
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 76 Macrae Road, Ham Green, Bristol, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    1,163 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.