logo
explain how to read the page

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
    Lousada, Simon Charles
    Born in January 1963
    Individual (63 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Sharon Anne
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Lousada, Susan Jane
    Born in October 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 4
    LOUSADA (NEWCO 1) LIMITED - 2015-01-14
    icon of addressThe Estate Office, Oakley House, Oakley, Bedfordshire, England
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    5,840,901 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-01-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Neill, Peter James
    Director born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-17 ~ 2007-04-05
    OF - Director → CIF 0
  • 2
    Kneale, Nicholas
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2000-09-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Jones, Margaret Christine
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 4
    Brook, Toni Marian
    Co Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 5
    Lousada, Charles Terence
    Director born in September 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2012-07-30
    OF - Director → CIF 0
  • 6
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2000-05-17
    OF - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-12-16 ~ 2000-05-17
    PE - Nominee Director → CIF 0
  • 8
    ALMONDCAIRN LIMITED - 1985-10-29
    icon of addressThe Estate Office, Oakley House, Oakley, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,278 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2022-01-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GRAND UNION TWYMILL LIMITED

Previous name
PEARSONVILLE LIMITED - 2000-05-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
55,835 GBP2024-09-30
86,307 GBP2023-09-30
Investment Property
3,925,000 GBP2024-09-30
3,750,000 GBP2023-09-30
Fixed Assets
3,980,835 GBP2024-09-30
3,836,307 GBP2023-09-30
Debtors
322,548 GBP2024-09-30
211,586 GBP2023-09-30
Cash at bank and in hand
6,716 GBP2024-09-30
349,833 GBP2023-09-30
Current Assets
329,264 GBP2024-09-30
561,419 GBP2023-09-30
Creditors
Current
674,371 GBP2024-09-30
1,376,813 GBP2023-09-30
Net Current Assets/Liabilities
-345,107 GBP2024-09-30
-815,394 GBP2023-09-30
Total Assets Less Current Liabilities
3,635,728 GBP2024-09-30
3,020,913 GBP2023-09-30
Net Assets/Liabilities
3,553,936 GBP2024-09-30
2,981,996 GBP2023-09-30
Equity
Called up share capital
12,000 GBP2024-09-30
12,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,889,738 GBP2024-09-30
1,449,923 GBP2023-09-30
Equity
3,553,936 GBP2024-09-30
2,981,996 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
481,934 GBP2023-09-30
Furniture and fittings
16,533 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
498,467 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
426,129 GBP2024-09-30
395,667 GBP2023-09-30
Furniture and fittings
16,503 GBP2024-09-30
16,493 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
442,632 GBP2024-09-30
412,160 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,462 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
10 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,472 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
55,805 GBP2024-09-30
86,267 GBP2023-09-30
Furniture and fittings
30 GBP2024-09-30
40 GBP2023-09-30
Investment Property - Fair Value Model
3,925,000 GBP2024-09-30
3,750,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
91,500 GBP2024-09-30
67,565 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
208,825 GBP2024-09-30
108,825 GBP2023-09-30
Prepayments
Current
22,223 GBP2024-09-30
35,196 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
322,548 GBP2024-09-30
Current, Amounts falling due within one year
211,586 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1 GBP2024-09-30
Amounts owed to group undertakings
Current
576,602 GBP2024-09-30
1,201,602 GBP2023-09-30
Corporation Tax Payable
Current
74,967 GBP2023-09-30
Accrued Liabilities
Current
80,179 GBP2024-09-30
80,732 GBP2023-09-30
  • GRAND UNION TWYMILL LIMITED
    Info
    PEARSONVILLE LIMITED - 2000-05-23
    Registered number 03895528
    icon of addressEstate Office, Oakley House, Oakley, Bedfordshire MK43 7ST
    PRIVATE LIMITED COMPANY incorporated on 1999-12-16 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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