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
1
Crole, John Arthur
Born in January 1962Individual (3 offsprings)Officer
2007-03-01 ~ nowOF - Director → CIF 0Crole, John Arthur
Amusement CatererIndividual (3 offsprings)Officer 2007-03-01 ~ nowOF - Secretary → CIF 0Mr John Arthur Crole
Born in January 1962Individual (3 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Crole, Leslie James
Amusement Caterer born in January 1965Individual (1 offspring)Officer 2007-03-01 ~ 2022-12-09OF - Director → CIF 0Mr Leslie James Crole
Born in January 1965Individual (1 offspring)Person with significant control 2016-07-01 ~ 2022-12-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Myers, Peter Michael
Company Director born in March 1935IndividualOfficer 1999-02-01 ~ 2007-03-16OF - Director → CIF 0Myers, Peter Michael
IndividualOfficer 1999-02-01 ~ 1999-09-15OF - Secretary → CIF 0 - 3
Davies, Peter John
IndividualOfficer 1999-09-15 ~ 2004-06-15OF - Secretary → CIF 0 - 4
Myers, Jean
IndividualOfficer 2004-06-15 ~ 2007-03-16OF - Secretary → CIF 0 - 5
16 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer1999-01-15 ~ 1999-02-01PE - Nominee Director → CIF 0 - 616 Churchill Way, CardiffActive Corporate (1 parent, 103 offsprings)Equity (Company account)2 GBP2024-12-31Officer1999-01-15 ~ 1999-02-01PE - Nominee Secretary → CIF 0
Company in focus
GRANDSPAN LIMITED
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
371,986 GBP2024-05-31
350,591 GBP2023-05-31
Total Inventories
102 GBP2024-05-31
102 GBP2023-05-31
Debtors
46,525 GBP2024-05-31
55,877 GBP2023-05-31
Cash at bank and in hand
1,081,133 GBP2024-05-31
1,066,541 GBP2023-05-31
Current Assets
1,127,760 GBP2024-05-31
1,122,520 GBP2023-05-31
Net Current Assets/Liabilities
1,027,681 GBP2024-05-31
1,019,131 GBP2023-05-31
Total Assets Less Current Liabilities
1,399,667 GBP2024-05-31
1,369,722 GBP2023-05-31
Net Assets/Liabilities
1,389,011 GBP2024-05-31
1,363,445 GBP2023-05-31
Equity
Called up share capital
100,000 GBP2024-05-31
100,000 GBP2023-05-31
Capital redemption reserve
234,000 GBP2024-05-31
234,000 GBP2023-05-31
Retained earnings (accumulated losses)
1,055,011 GBP2024-05-31
1,029,445 GBP2023-05-31
Equity
1,389,011 GBP2024-05-31
1,363,445 GBP2023-05-31
Average Number of Employees
102023-06-01 ~ 2024-05-31
102022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
285,775 GBP2024-05-31
285,775 GBP2023-05-31
Improvements to leasehold property
22,588 GBP2024-05-31
22,588 GBP2023-05-31
Plant and equipment
721,761 GBP2024-05-31
689,646 GBP2023-05-31
Furniture and fittings
138,966 GBP2024-05-31
138,966 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,169,090 GBP2024-05-31
1,136,975 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
662,066 GBP2024-05-31
652,039 GBP2023-05-31
Furniture and fittings
135,038 GBP2024-05-31
134,345 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
797,104 GBP2024-05-31
786,384 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,027 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
693 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,720 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Short leasehold
285,775 GBP2024-05-31
Improvements to leasehold property
22,588 GBP2024-05-31
22,588 GBP2023-05-31
Plant and equipment
59,695 GBP2024-05-31
37,607 GBP2023-05-31
Furniture and fittings
3,928 GBP2024-05-31
4,621 GBP2023-05-31
Other Debtors
Current
33,028 GBP2024-05-31
43,272 GBP2023-05-31
Prepayments
Current
13,497 GBP2024-05-31
12,605 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
46,525 GBP2024-05-31
55,877 GBP2023-05-31
Trade Creditors/Trade Payables
Current
40,898 GBP2024-05-31
39,141 GBP2023-05-31
Corporation Tax Payable
Current
1,618 GBP2024-05-31
18,295 GBP2023-05-31
Other Taxation & Social Security Payable
Current
1,795 GBP2024-05-31
1,491 GBP2023-05-31
Accrued Liabilities
Current
55,768 GBP2024-05-31
44,462 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,656 GBP2024-05-31
6,277 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
25,566 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
25,566 GBP2023-06-01 ~ 2024-05-31
- Registered number 03695907
GRANDSPAN LIMITED
Info5 Eastern Promenade, Porthcawl, Mid Glamorgan CF36 5TSPRIVATE LIMITED COMPANY incorporated on 1999-01-15 (27 years). The company status is Active.The last date of confirmation statement was made at 2025-01-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.