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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Myers, Jean
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 2
    Crole, Leslie James
    Amusement Caterer born in January 1965
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2022-12-09
    OF - Director → CIF 0
    Mr Leslie James Crole
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-12-09
    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
  • 3
    Crole, John Arthur
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
    Crole, John Arthur
    Amusement Caterer
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
    Mr John Arthur Crole
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Myers, Peter Michael
    Company Director born in March 1935
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2007-03-16
    OF - Director → CIF 0
    Myers, Peter Michael
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 5
    Davies, Peter John
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1999-01-15 ~ 1999-02-01
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1999-01-15 ~ 1999-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRANDSPAN LIMITED

Period: 1999-01-15 ~ now
Company number: 03695907
Registered name
GRANDSPAN LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
371,495 GBP2025-05-31
371,986 GBP2024-05-31
Total Inventories
101 GBP2025-05-31
102 GBP2024-05-31
Debtors
46,818 GBP2025-05-31
46,525 GBP2024-05-31
Cash at bank and in hand
1,057,406 GBP2025-05-31
1,081,133 GBP2024-05-31
Current Assets
1,104,325 GBP2025-05-31
1,127,760 GBP2024-05-31
Net Current Assets/Liabilities
1,020,021 GBP2025-05-31
1,027,681 GBP2024-05-31
Total Assets Less Current Liabilities
1,391,516 GBP2025-05-31
1,399,667 GBP2024-05-31
Net Assets/Liabilities
1,380,695 GBP2025-05-31
1,389,011 GBP2024-05-31
Equity
Called up share capital
100,000 GBP2025-05-31
100,000 GBP2024-05-31
Capital redemption reserve
234,000 GBP2025-05-31
234,000 GBP2024-05-31
Retained earnings (accumulated losses)
1,046,695 GBP2025-05-31
1,055,011 GBP2024-05-31
Equity
1,380,695 GBP2025-05-31
1,389,011 GBP2024-05-31
Average Number of Employees
92024-06-01 ~ 2025-05-31
102023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
22,588 GBP2025-05-31
22,588 GBP2024-05-31
Plant and equipment
734,339 GBP2025-05-31
721,761 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
675,198 GBP2025-05-31
662,066 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,132 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Improvements to leasehold property
22,588 GBP2025-05-31
22,588 GBP2024-05-31
Plant and equipment
59,141 GBP2025-05-31
59,695 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
138,966 GBP2025-05-31
138,966 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,182,567 GBP2025-05-31
1,169,090 GBP2024-05-31
Computers
899 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
135,627 GBP2025-05-31
135,038 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
811,072 GBP2025-05-31
797,104 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
589 GBP2024-06-01 ~ 2025-05-31
Computers
247 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,968 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
247 GBP2025-05-31
Property, Plant & Equipment
Furniture and fittings
3,339 GBP2025-05-31
3,928 GBP2024-05-31
Computers
652 GBP2025-05-31
Other Debtors
Current
33,028 GBP2025-05-31
33,028 GBP2024-05-31
Prepayments
Current
13,790 GBP2025-05-31
13,497 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
46,818 GBP2025-05-31
46,525 GBP2024-05-31
Trade Creditors/Trade Payables
Current
36,947 GBP2025-05-31
40,898 GBP2024-05-31
Corporation Tax Payable
Current
80 GBP2025-05-31
1,618 GBP2024-05-31
Other Taxation & Social Security Payable
Current
2,119 GBP2025-05-31
1,795 GBP2024-05-31
Accrued Liabilities
Current
45,158 GBP2025-05-31
55,768 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,821 GBP2025-05-31
10,656 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
-8,316 GBP2024-06-01 ~ 2025-05-31
Profit/Loss
-8,316 GBP2024-06-01 ~ 2025-05-31
  • GRANDSPAN LIMITED
    Info
    Registered number 03695907
    5 Eastern Promenade, Porthcawl, Mid Glamorgan CF36 5TS
    PRIVATE LIMITED COMPANY incorporated on 1999-01-15 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.