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 4
  • 1
    Vintin, James
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Ian Christopher
    Director born in March 1964
    Individual (24 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Mchale, Patrick
    Director born in May 1987
    Individual (14 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Unit 4, Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-08-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Witheridge, Philip Charles Gilbart
    Director born in February 1972
    Individual (7 offsprings)
    Officer
    1999-06-10 ~ 2024-08-27
    OF - Director → CIF 0
    Mr Philip Charles Gilbart Witheridge
    Born in February 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Francis-jones, James Carew
    Director born in September 1965
    Individual
    Officer
    1999-06-10 ~ 2002-02-20
    OF - Director → CIF 0
  • 3
    Kemp, Graeme John Scott
    Consultant born in May 1971
    Individual
    Officer
    2012-09-05 ~ 2024-08-27
    OF - Director → CIF 0
  • 4
    Hobbs, Kathleen
    Individual (58 offsprings)
    Officer
    1999-06-19 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 5
    Ryan, Timothy John
    Businessman born in October 1970
    Individual (5 offsprings)
    Officer
    2004-04-22 ~ 2005-01-19
    OF - Director → CIF 0
  • 6
    Witheridge, Bettina Claire
    Director born in July 1974
    Individual
    Officer
    2012-09-05 ~ 2024-08-27
    OF - Director → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-06-10 ~ 1999-06-19
    PE - Nominee Secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-06-10 ~ 1999-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GROVE SOLUTIONS LTD.

Previous name
INTERNET BUSINESS VENTURES LIMITED - 2003-12-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,554 GBP2023-12-31
1,554 GBP2022-12-31
Fixed Assets
1,554 GBP2023-12-31
1,554 GBP2022-12-31
Debtors
Current
3,369,223 GBP2023-12-31
2,481,960 GBP2022-12-31
Cash at bank and in hand
29,028 GBP2023-12-31
32,540 GBP2022-12-31
Current Assets
3,398,251 GBP2023-12-31
2,514,500 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,362,838 GBP2023-12-31
-2,425,285 GBP2022-12-31
Net Current Assets/Liabilities
35,413 GBP2023-12-31
89,215 GBP2022-12-31
Total Assets Less Current Liabilities
36,967 GBP2023-12-31
90,769 GBP2022-12-31
Net Assets/Liabilities
36,967 GBP2023-12-31
90,769 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
35,967 GBP2023-12-31
89,769 GBP2022-12-31
82,832 GBP2022-01-01
Profit/Loss
19,698 GBP2023-01-01 ~ 2023-12-31
78,937 GBP2022-01-01 ~ 2022-12-31
Equity
36,967 GBP2023-12-31
90,769 GBP2022-12-31
83,832 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
19,698 GBP2023-01-01 ~ 2023-12-31
78,937 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-73,500 GBP2023-01-01 ~ 2023-12-31
-72,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-73,500 GBP2023-01-01 ~ 2023-12-31
-72,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
6,945 GBP2023-12-31
6,945 GBP2022-12-31
Other Debtors
Current
2,748,945 GBP2023-12-31
1,861,682 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
613,333 GBP2023-12-31
613,333 GBP2022-12-31
Cash and Cash Equivalents
29,028 GBP2023-12-31
32,540 GBP2022-12-31
Amounts owed to group undertakings
Current
3,347,548 GBP2023-12-31
2,152,815 GBP2022-12-31
Corporation Tax Payable
Current
290 GBP2023-12-31
272,470 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
15,000 GBP2023-12-31
Creditors
Current
3,362,838 GBP2023-12-31
2,425,285 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
680,000 shares2023-12-31
680,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,820,000 shares2023-12-31
8,820,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500,000 shares2023-12-31
500,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.00012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GROVE SOLUTIONS LTD.
    Info
    INTERNET BUSINESS VENTURES LIMITED - 2003-12-03
    Registered number 03786249
    Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London N11 2NW
    Private Limited Company incorporated on 1999-06-10 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • GROVE SOLUTIONS LTD.
    S
    Registered number 03786249
    32 Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QP
    UNITED KINGDOM
    CIF 1
  • GROVE SOLUTIONS LIMITED
    S
    Registered number 03786249
    32, Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QP
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    32 Portland Terrace, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -119,736 GBP2020-12-31
    Person with significant control
    2016-05-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,023,771 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 32 Portland Terrace, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -119,736 GBP2020-12-31
    Officer
    2016-05-04 ~ 2018-03-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.