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 5
  • 1
    Shaw, Mark Glenn Bridgman
    Chartered Accountant born in February 1947
    Individual (136 offsprings)
    Officer
    1998-08-03 ~ now
    OF - Director → CIF 0
    Shaw, Mark Glenn Bridgman
    Chartered Accountant
    Individual (136 offsprings)
    Officer
    1998-08-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Dixon, John Nicholas
    Chartered Surveyor born in April 1963
    Individual (15 offsprings)
    Officer
    1998-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Fell, Naomi Jane
    Solicitor born in November 1957
    Individual (4 offsprings)
    Officer
    1998-08-29 ~ now
    OF - Director → CIF 0
  • 4
    The Lodge, High Street, Odell, Bedford, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    DIXON BROTHERS NO 2 LIMITED
    C/o Andrew Dixon & Company, Grosvenor House, Central Park, Telford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    546,482 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
parent relation
Company in focus

GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,380,518 GBP2024-03-31
5,913,714 GBP2023-03-31
Fixed Assets - Investments
425,739 GBP2024-03-31
425,739 GBP2023-03-31
Fixed Assets
6,806,257 GBP2024-03-31
6,339,453 GBP2023-03-31
Debtors
81,018 GBP2024-03-31
107,550 GBP2023-03-31
Cash at bank and in hand
52,732 GBP2024-03-31
28,778 GBP2023-03-31
Current Assets
133,750 GBP2024-03-31
136,328 GBP2023-03-31
Creditors
Current
486,491 GBP2024-03-31
330,581 GBP2023-03-31
Net Current Assets/Liabilities
-352,741 GBP2024-03-31
-194,253 GBP2023-03-31
Total Assets Less Current Liabilities
6,453,516 GBP2024-03-31
6,145,200 GBP2023-03-31
Net Assets/Liabilities
5,486,947 GBP2024-03-31
5,449,023 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Revaluation reserve
643,527 GBP2024-03-31
643,527 GBP2023-03-31
Retained earnings (accumulated losses)
4,843,415 GBP2024-03-31
4,805,491 GBP2023-03-31
Equity
5,486,947 GBP2024-03-31
5,449,023 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
68,355 GBP2024-03-31
68,355 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,446,451 GBP2024-03-31
5,978,840 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
65,933 GBP2024-03-31
65,126 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,933 GBP2024-03-31
65,126 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
807 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
807 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,422 GBP2024-03-31
3,229 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
425,739 GBP2023-03-31
Other Investments Other Than Loans
425,739 GBP2024-03-31
425,739 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
45,637 GBP2024-03-31
77,442 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
35,381 GBP2024-03-31
30,108 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
81,018 GBP2024-03-31
107,550 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
57,612 GBP2024-03-31
57,612 GBP2023-03-31
Trade Creditors/Trade Payables
Current
799 GBP2024-03-31
14,878 GBP2023-03-31
Other Taxation & Social Security Payable
Current
165,910 GBP2024-03-31
114,300 GBP2023-03-31
Other Creditors
Current
262,170 GBP2024-03-31
143,791 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
779,577 GBP2024-03-31
509,185 GBP2023-03-31
Other Creditors
Non-current
145,657 GBP2024-03-31
145,657 GBP2023-03-31

  • GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED
    Info
    Registered number 03608818
    Andrew Dixon & Company, Grosvenor House Central Park, Telford, Shropshire TF2 9TW
    Private Limited Company incorporated on 1998-08-03 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.