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
Chambers, Charles Frederick
Born in September 1997Individual (6 offsprings)Officer
2020-06-10 ~ nowOF - Director → CIF 0 - 2
Barton, Victoria Jane
Born in January 1995Individual (6 offsprings)Officer 2018-08-30 ~ nowOF - Director → CIF 0 - 3
Thorneycroft, Martin
Born in December 1961Individual (12 offsprings)Officer 2020-03-27 ~ nowOF - Director → CIF 0 - 4GRANGE MANAGEMENT (HOLDINGS) LIMITED - nowINVESTALL LIMITED - 1986-06-19
4 Grange Court, The Limes, Ingatestone, EnglandActive Corporate (7 parents, 6 offsprings)Profit/Loss (Company account)42,019 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Chambers, Graham Charles
Company Director born in March 1947Individual (2 offsprings)Officer 1999-12-15 ~ 2018-11-14OF - Director → CIF 0 - 2
Cuthbert, Barry Gordon
Chartered Accountant born in December 1953Individual (2 offsprings)Officer 1999-12-15 ~ 2020-05-06OF - Director → CIF 0Cuthbert, Barry Gordon
Chartered AccountantIndividual (2 offsprings)Officer 1999-12-15 ~ 2020-05-06OF - Secretary → CIF 0 - 3
Chambers, Colin Frederick
Co Director born in May 1953Individual (2 offsprings)Officer 1999-12-15 ~ 2019-07-10OF - Director → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1999-12-13 ~ 1999-12-15PE - Nominee Director → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1999-12-13 ~ 1999-12-15PE - Nominee Secretary → CIF 0
Company in focus
GRANGEWOOD BRENTWOOD LIMITED
Previous name
ESTROBOND LIMITED - 2000-01-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Turnover/Revenue
1,078,259 GBP2024-01-01 ~ 2024-12-31
1,011,899 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,078,259 GBP2024-01-01 ~ 2024-12-31
1,011,899 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-405,388 GBP2024-01-01 ~ 2024-12-31
-465,163 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
752,871 GBP2024-01-01 ~ 2024-12-31
471,736 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
43,502 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
2,163 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
796,373 GBP2024-01-01 ~ 2024-12-31
473,899 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
637,139 GBP2024-01-01 ~ 2024-12-31
363,558 GBP2023-01-01 ~ 2023-12-31
Investment Property
12,550,000 GBP2024-12-31
12,470,000 GBP2023-12-31
Fixed Assets
12,550,000 GBP2024-12-31
12,470,000 GBP2023-12-31
Debtors
1,600,741 GBP2024-12-31
818,501 GBP2023-12-31
Cash at bank and in hand
34,931 GBP2024-12-31
355,836 GBP2023-12-31
Current Assets
1,635,672 GBP2024-12-31
1,174,337 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-338,892 GBP2024-12-31
-474,288 GBP2023-12-31
Net Current Assets/Liabilities
1,296,780 GBP2024-12-31
700,049 GBP2023-12-31
Total Assets Less Current Liabilities
13,846,780 GBP2024-12-31
13,170,049 GBP2023-12-31
Net Assets/Liabilities
12,024,188 GBP2024-12-31
11,387,049 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2023-01-01
Retained earnings (accumulated losses)
5,129,729 GBP2024-12-31
4,552,590 GBP2023-12-31
3,882,782 GBP2023-01-01
Equity
12,024,188 GBP2024-12-31
11,387,049 GBP2023-12-31
11,023,491 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
637,139 GBP2024-01-01 ~ 2024-12-31
363,558 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,500 GBP2024-01-01 ~ 2024-12-31
6,500 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
20,655 GBP2024-01-01 ~ 2024-12-31
-19,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
199,093 GBP2024-01-01 ~ 2024-12-31
111,461 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
70,470 GBP2024-12-31
24,274 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,481,295 GBP2024-12-31
743,875 GBP2023-12-31
Prepayments/Accrued Income
Current
48,976 GBP2024-12-31
50,352 GBP2023-12-31
Debtors
Current
1,600,741 GBP2024-12-31
818,501 GBP2023-12-31
Trade Creditors/Trade Payables
Current
83 GBP2024-12-31
76 GBP2023-12-31
Corporation Tax Payable
Current
59,752 GBP2024-12-31
133,382 GBP2023-12-31
Taxation/Social Security Payable
Current
48,768 GBP2024-12-31
50,870 GBP2023-12-31
Other Creditors
Current
70,470 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
230,289 GBP2024-12-31
219,490 GBP2023-12-31
Creditors
Current
338,892 GBP2024-12-31
474,288 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,822,592 GBP2024-12-31
-1,783,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-39,592 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,680,921 GBP2024-12-31
-1,605,750 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,005 GBP2024-12-31
42,005 GBP2023-12-31
Between one and five year
168,020 GBP2024-12-31
168,020 GBP2023-12-31
More than five year
2,131,754 GBP2024-12-31
2,173,759 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,341,779 GBP2024-12-31
2,383,784 GBP2023-12-31
GRANGEWOOD BRENTWOOD LIMITED
InfoESTROBOND LIMITED - 2000-01-14Registered number 038928964 Grange Court The Limes, Ingatestone, Essex CM4 0GBPRIVATE LIMITED COMPANY incorporated on 1999-12-13 (26 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.