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
    Company Director born in January 1963
    Individual (61 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Lousada, Susan Jane
    Director born in October 1960
    Individual (16 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Sharon Anne
    Individual (24 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Secretary → CIF 0
  • 4
    LOUSADA (NEWCO 1) LIMITED - 2015-01-14
    The Estate Office, Oakley House, Oakley, Bedfordshire, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2024-02-12 ~ 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
    Lousada, Charles Terence
    Director born in September 1938
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2012-07-30
    OF - Director → CIF 0
  • 2
    Rm Registrars Limited
    Individual
    Officer
    1999-12-22 ~ 2000-05-17
    OF - Nominee Secretary → CIF 0
  • 3
    Kneale, Nicholas
    Director born in February 1947
    Individual
    Officer
    2000-09-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Neill, Peter James
    Director born in May 1939
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2007-04-05
    OF - Director → CIF 0
  • 5
    Brook, Toni Marian
    Co Secretary
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 6
    Jones, Margaret Christine
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-12-22 ~ 2000-05-17
    PE - Nominee Director → CIF 0
  • 8
    ALMONDCAIRN LIMITED - 1985-10-29
    The 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 ~ 2024-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GRAND UNION TWYMILL DEVELOPMENTS LIMITED

Previous name
WELLEROOK LIMITED - 2000-05-23
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
1,528 GBP2024-09-30
2,039 GBP2023-09-30
Investment Property
4,130,000 GBP2024-09-30
3,000,000 GBP2023-09-30
Fixed Assets
4,131,528 GBP2024-09-30
3,002,039 GBP2023-09-30
Debtors
134,075 GBP2024-09-30
96,953 GBP2023-09-30
Cash at bank and in hand
84,942 GBP2024-09-30
179,592 GBP2023-09-30
Current Assets
219,017 GBP2024-09-30
276,545 GBP2023-09-30
Creditors
Current
303,686 GBP2024-09-30
220,202 GBP2023-09-30
Net Current Assets/Liabilities
-84,669 GBP2024-09-30
56,343 GBP2023-09-30
Total Assets Less Current Liabilities
4,046,859 GBP2024-09-30
3,058,382 GBP2023-09-30
Net Assets/Liabilities
3,335,806 GBP2024-09-30
2,596,183 GBP2023-09-30
Equity
Called up share capital
12,000 GBP2024-09-30
12,000 GBP2023-09-30
Retained earnings (accumulated losses)
693,039 GBP2024-09-30
725,500 GBP2023-09-30
Equity
3,335,806 GBP2024-09-30
2,596,183 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,995 GBP2023-09-30
Furniture and fittings
110,650 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
115,645 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,922 GBP2024-09-30
4,898 GBP2023-09-30
Furniture and fittings
109,195 GBP2024-09-30
108,708 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,117 GBP2024-09-30
113,606 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
487 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
511 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
73 GBP2024-09-30
97 GBP2023-09-30
Furniture and fittings
1,455 GBP2024-09-30
1,942 GBP2023-09-30
Investment Property - Fair Value Model
4,130,000 GBP2024-09-30
3,000,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
121,950 GBP2024-09-30
135,877 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
472 GBP2024-09-30
Prepayments
Current
53,506 GBP2024-09-30
31,989 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
134,075 GBP2024-09-30
96,953 GBP2023-09-30
Trade Creditors/Trade Payables
Current
10,725 GBP2024-09-30
8,262 GBP2023-09-30
Amounts owed to group undertakings
Current
231,573 GBP2024-09-30
171,573 GBP2023-09-30
Other Taxation & Social Security Payable
Current
121 GBP2024-09-30
104 GBP2023-09-30
Other Creditors
Current
6,750 GBP2024-09-30
6,750 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
54,517 GBP2024-09-30
31,294 GBP2023-09-30
  • GRAND UNION TWYMILL DEVELOPMENTS LIMITED
    Info
    WELLEROOK LIMITED - 2000-05-23
    Registered number 03898521
    Estate Office, Oakley House, Oakley, Bedfordshire MK43 7ST
    Private Limited Company incorporated on 1999-12-22 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.