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
Amusement Caterer born in January 1962Individual (72 offsprings)Officer
2007-03-01 ~ nowOF - Director → CIF 0Crole, John Arthur
Amusement CatererIndividual (72 offsprings)Officer 2007-03-01 ~ nowOF - Secretary → CIF 0Mr John Arthur Crole
Born in January 1962Individual (72 offsprings)Person with significant control 2016-07-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Davies, Peter John
IndividualOfficer 1999-09-15 ~ 2004-06-15OF - Secretary → CIF 0 - 2
Crole, Leslie James
Amusement Caterer born in January 1965Individual (72 offsprings)Officer 2007-03-01 ~ 2022-12-09OF - Director → CIF 0Mr Leslie James Crole
Born in January 1965Individual (72 offsprings)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 - 3
Myers, Jean
IndividualOfficer 2004-06-15 ~ 2007-03-16OF - Secretary → CIF 0 - 4
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 - 5
16 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2022-12-31Officer1999-01-15 ~ 1999-02-01PE - Nominee Director → CIF 0 - 616 Churchill Way, CardiffActive Corporate (1 parent, 103 offsprings)Equity (Company account)2 GBP2022-12-31Officer1999-01-15 ~ 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
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment
350,591 GBP2023-05-31
351,522 GBP2022-05-31
Total Inventories
102 GBP2023-05-31
102 GBP2022-05-31
Debtors
55,877 GBP2023-05-31
354,390 GBP2022-05-31
Cash at bank and in hand
1,066,541 GBP2023-05-31
2,386,861 GBP2022-05-31
Current Assets
1,122,520 GBP2023-05-31
2,741,353 GBP2022-05-31
Net Current Assets/Liabilities
1,019,131 GBP2023-05-31
2,547,892 GBP2022-05-31
Total Assets Less Current Liabilities
1,369,722 GBP2023-05-31
2,899,414 GBP2022-05-31
Net Assets/Liabilities
1,363,445 GBP2023-05-31
2,893,344 GBP2022-05-31
Equity
Called up share capital
100,000 GBP2023-05-31
200,000 GBP2022-05-31
Capital redemption reserve
234,000 GBP2023-05-31
134,000 GBP2022-05-31
Retained earnings (accumulated losses)
1,029,445 GBP2023-05-31
2,559,344 GBP2022-05-31
Equity
1,363,445 GBP2023-05-31
2,893,344 GBP2022-05-31
Average Number of Employees
102022-06-01 ~ 2023-05-31
102021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
285,775 GBP2022-05-31
Improvements to leasehold property
22,588 GBP2023-05-31
22,588 GBP2022-05-31
Plant and equipment
689,646 GBP2023-05-31
681,236 GBP2022-05-31
Furniture and fittings
138,966 GBP2023-05-31
138,966 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
1,136,975 GBP2023-05-31
1,128,565 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
652,039 GBP2023-05-31
643,514 GBP2022-05-31
Furniture and fittings
134,345 GBP2023-05-31
133,529 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
786,384 GBP2023-05-31
777,043 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,525 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
816 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,341 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Improvements to leasehold property
22,588 GBP2023-05-31
22,588 GBP2022-05-31
Plant and equipment
37,607 GBP2023-05-31
37,722 GBP2022-05-31
Furniture and fittings
4,621 GBP2023-05-31
5,437 GBP2022-05-31
Land and buildings, Short leasehold
285,775 GBP2022-05-31
Other Debtors
Current
43,272 GBP2023-05-31
43,044 GBP2022-05-31
Prepayments
Current
12,605 GBP2023-05-31
11,346 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
55,877 GBP2023-05-31
54,390 GBP2022-05-31
Trade Creditors/Trade Payables
Current
39,141 GBP2023-05-31
31,778 GBP2022-05-31
Corporation Tax Payable
Current
18,295 GBP2023-05-31
116,286 GBP2022-05-31
Other Taxation & Social Security Payable
Current
1,491 GBP2023-05-31
1,633 GBP2022-05-31
Accrued Liabilities
Current
44,462 GBP2023-05-31
43,764 GBP2022-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,277 GBP2023-05-31
6,070 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
78,101 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
78,101 GBP2022-06-01 ~ 2023-05-31
- Registered number 03695907
GRANDSPAN LIMITED
Info5 Eastern Promenade, Porthcawl, Mid Glamorgan CF36 5TSPrivate Limited Company incorporated on 1999-01-15 (26 years 9 months). 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 26 August 2025 and
licensed under the Open Government Licence v3.0.