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 2
  • 1
    Pell, Stacey Louise
    Company Director born in October 1966
    Individual (6 offsprings)
    Officer
    2022-10-06 ~ now
    OF - director → CIF 0
    Pell, Stacey Louise
    Individual (6 offsprings)
    Officer
    1999-03-18 ~ now
    OF - secretary → CIF 0
  • 2
    Pell, Anthony James
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    1999-03-18 ~ now
    OF - director → CIF 0
    Mr Anthony James Pell
    Born in July 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Colt, Richard Dymoke
    Chartered Surveyor born in August 1955
    Individual (2 offsprings)
    Officer
    2004-03-22 ~ 2018-03-30
    OF - director → CIF 0
  • 2
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-18 ~ 1999-03-18
    PE - nominee-secretary → CIF 0
  • 3
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-18 ~ 1999-03-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

GRACEMARK INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
368 GBP2024-03-31
491 GBP2023-03-31
Current assets - Investments
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Cash at bank and in hand
1,331 GBP2024-03-31
2,223 GBP2023-03-31
Current Assets
51,331 GBP2024-03-31
52,223 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-272,158 GBP2024-03-31
-272,390 GBP2023-03-31
Net Current Assets/Liabilities
-220,827 GBP2024-03-31
-220,167 GBP2023-03-31
Total Assets Less Current Liabilities
-220,459 GBP2024-03-31
-219,676 GBP2023-03-31
Net Assets/Liabilities
-220,551 GBP2024-03-31
-219,799 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-220,553 GBP2024-03-31
-219,801 GBP2023-03-31
Equity
-220,551 GBP2024-03-31
-219,799 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,618 GBP2024-03-31
1,618 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,127 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
123 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,250 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
368 GBP2024-03-31
492 GBP2023-03-31
Taxation/Social Security Payable
Current
4,506 GBP2024-03-31
4,506 GBP2023-03-31
Other Creditors
Current
265,382 GBP2024-03-31
264,384 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,270 GBP2024-03-31
3,500 GBP2023-03-31
Creditors
Current
272,158 GBP2024-03-31
272,390 GBP2023-03-31
Net Deferred Tax Liability/Asset
92 GBP2024-03-31
123 GBP2023-03-31
316 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-31 GBP2023-04-01 ~ 2024-03-31
-193 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
92 GBP2024-03-31
123 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • GRACEMARK INVESTMENTS LIMITED
    Info
    Registered number 03735603
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 1999-03-18 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.