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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.

Parent entities and officers
Active 4
  • 1
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (135 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Sarah Christine
    Individual (105 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Angell, Marc Anthony
    Born in August 1980
    Individual (95 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressChamley Holdings Limited, Coronation Road, Cressex, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,835 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-06-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Chamley, Susan Jayne
    Business Administrator born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2016-08-09
    OF - Director → CIF 0
    Chamley, Susan Jayne
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ 2016-08-09
    OF - Secretary → CIF 0
  • 2
    Chamley, Brian Geoffrey
    Director born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ 2024-09-09
    OF - Director → CIF 0
  • 3
    James, Paul Anthony
    Chief Financial Officer born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Maddison, Gerald Charles
    Accountant born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1999-06-25 ~ 1999-06-25
    PE - Nominee Secretary → CIF 0
  • 6
    C & M REGISTRARS LIMITED
    icon of address31 Corsham Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1999-06-25 ~ 1999-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRACE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-344,949 GBP2023-04-01 ~ 2024-03-31
-186,323 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
375,258 GBP2023-04-01 ~ 2024-03-31
972,795 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
65,332 GBP2023-04-01 ~ 2024-03-31
859,073 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-8,774 GBP2023-04-01 ~ 2024-03-31
858,799 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
7,384,820 GBP2024-03-31
7,393,594 GBP2023-03-31
6,742,795 GBP2022-03-31
Dividends Paid
0 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-208,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment
2,051,613 GBP2024-03-31
2,075,242 GBP2023-03-31
Fixed Assets - Investments
30,103 GBP2024-03-31
30,103 GBP2023-03-31
Fixed Assets
2,081,717 GBP2024-03-31
2,105,346 GBP2023-03-31
Debtors
15,392,191 GBP2024-03-31
13,859,829 GBP2023-03-31
Cash at bank and in hand
24,752 GBP2024-03-31
36,968 GBP2023-03-31
Current Assets
15,416,943 GBP2024-03-31
13,896,797 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,411,909 GBP2023-03-31
Net Current Assets/Liabilities
9,310,839 GBP2024-03-31
9,484,888 GBP2023-03-31
Total Assets Less Current Liabilities
11,392,556 GBP2024-03-31
11,590,234 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,007,536 GBP2024-03-31
Net Assets/Liabilities
7,385,020 GBP2024-03-31
7,393,794 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Equity
7,385,020 GBP2024-03-31
7,393,794 GBP2023-03-31
Audit Fees/Expenses
4,500 GBP2023-04-01 ~ 2024-03-31
4,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Wages/Salaries
22,719 GBP2023-04-01 ~ 2024-03-31
24,811 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,305 GBP2023-04-01 ~ 2024-03-31
305 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
84,035 GBP2023-04-01 ~ 2024-03-31
26,207 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
6,300 GBP2023-04-01 ~ 2024-03-31
6,300 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
62 GBP2023-04-01 ~ 2024-03-31
274 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,468,188 GBP2023-03-31
Furniture and fittings
17,118 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,485,306 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
417,691 GBP2024-03-31
394,524 GBP2023-03-31
Furniture and fittings
16,002 GBP2024-03-31
15,540 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
433,693 GBP2024-03-31
410,064 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
23,167 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
462 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,629 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,050,497 GBP2024-03-31
Furniture and fittings
1,116 GBP2024-03-31
1,578 GBP2023-03-31
Owned/Freehold, Land and buildings
2,073,664 GBP2023-03-31
Amounts invested in assets
Non-current
30,103 GBP2024-03-31
30,103 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,080,892 GBP2024-03-31
4,345,571 GBP2023-03-31
Other Debtors
Current
10,245,959 GBP2024-03-31
9,497,739 GBP2023-03-31
Prepayments/Accrued Income
Current
51,036 GBP2024-03-31
1,114 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
568 GBP2024-03-31
630 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
15,378,455 GBP2024-03-31
Current, Amounts falling due within one year
13,845,054 GBP2023-03-31
Prepayments/Accrued Income
14,775 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
394,902 GBP2024-03-31
207,599 GBP2023-03-31
Trade Creditors/Trade Payables
Current
29,933 GBP2024-03-31
28,435 GBP2023-03-31
Amounts owed to group undertakings
Current
5,504,613 GBP2024-03-31
4,029,509 GBP2023-03-31
Corporation Tax Payable
Current
74,142 GBP2024-03-31
98 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,270 GBP2024-03-31
21,847 GBP2023-03-31
Other Creditors
Current
119 GBP2024-03-31
36,271 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
88,125 GBP2024-03-31
88,150 GBP2023-03-31
Creditors
Current
6,106,104 GBP2024-03-31
4,411,909 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,007,536 GBP2024-03-31
4,196,440 GBP2023-03-31
Bank Borrowings
4,402,438 GBP2024-03-31
4,404,039 GBP2023-03-31
Total Borrowings
Current
394,902 GBP2024-03-31
207,599 GBP2023-03-31
Non-current
4,007,536 GBP2024-03-31
4,196,440 GBP2023-03-31
Related profiles found in government register
  • GRACE HOLDINGS LIMITED
    Info
    Registered number 03796640
    icon of addressBiffa Coronation Road, Cressex Business Park, High Wycombe HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1999-06-25 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • GRACE HOLDINGS LIMITED
    S
    Registered number 03796640
    icon of address24, Park Road South, Havant, Hampshire, England, PO9 1HB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GRACE HOLDINGS LIMITED
    S
    Registered number 03796640
    icon of addressGrace Holdings Limited, Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LIFT & SHIFT SKIP HIRE LIMITED - 2010-01-05
    icon of addressL&s Waste Management Limited Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,540,008 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LIFT & SHIFT SKIP HIRE (DEVON) LIMITED - 2010-01-05
    BLAKEDEW 581 LIMITED - 2006-01-03
    icon of addressLift & Shift Skip Hire Limited Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • GRACE PONY PADDOCKS LTD - 2017-03-09
    GRACE LANDFILL LIMITED - 2009-04-07
    icon of address24 Park Road South, Havant, Hampshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-10
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.