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 3
  • 1
    Rendell, Robert John
    Company Director born in September 1952
    Individual (13 offsprings)
    Officer
    2000-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Maynard, Paul Jan
    Accountant born in October 1967
    Individual (16 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    GRANGE MILL (HOLDINGS) LIMITED
    78, Cumnor Road, Boars Hill, Oxford, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,166,873 GBP2023-07-31
    Person with significant control
    2017-11-18 ~ 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 5
  • 1
    Linnells Nominees Limited
    Individual
    Officer
    2000-02-17 ~ 2000-03-07
    OF - Director → CIF 0
  • 2
    Chapman, Lee Mitchell
    Property Developer born in March 1947
    Individual (5 offsprings)
    Officer
    2002-05-03 ~ 2006-08-10
    OF - Director → CIF 0
  • 3
    Mr Robert John Rendell
    Born in September 1952
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-18
    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
  • 4
    Maynard, Paul Jan
    Individual (16 offsprings)
    Officer
    2000-04-10 ~ 2015-03-10
    OF - Secretary → CIF 0
  • 5
    LENIA LIMITED - 1997-11-12
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Active Corporate (9 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-17 ~ 2000-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANGE MILL DEVELOPMENTS LIMITED

Previous names
GREYFRIARS PROJECTS LIMITED - 2000-04-20
LINNELLS NUMBER NINETEEN LIMITED - 2000-03-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,177 GBP2023-07-31
2,936 GBP2022-07-31
Fixed Assets - Investments
881,693 GBP2023-07-31
881,693 GBP2022-07-31
Total Inventories
6,561,564 GBP2023-07-31
6,522,837 GBP2022-07-31
Debtors
Current
1,464,778 GBP2023-07-31
1,419,327 GBP2022-07-31
Cash at bank and in hand
3,253,867 GBP2023-07-31
2,766,845 GBP2022-07-31
Net Assets/Liabilities
10,255,207 GBP2023-07-31
7,277,769 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
10,255,205 GBP2023-07-31
7,277,767 GBP2022-07-31
Equity
10,255,207 GBP2023-07-31
7,277,769 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,798 GBP2023-07-31
3,798 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
3,798 GBP2023-07-31
3,798 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,621 GBP2023-07-31
862 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,621 GBP2023-07-31
862 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
759 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
759 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Office equipment
2,177 GBP2023-07-31
2,936 GBP2022-07-31
Investments in Subsidiaries
Cost valuation
881,243 GBP2023-07-31
881,243 GBP2022-07-31
Investments in Subsidiaries
881,243 GBP2023-07-31
881,243 GBP2022-07-31
Amounts invested in assets
450 GBP2023-07-31
450 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
225 GBP2023-07-31
25 GBP2022-07-31
Amount of value-added tax that is recoverable
Current
16,686 GBP2023-07-31
40,202 GBP2022-07-31
Other Debtors
Current
1,447,867 GBP2023-07-31
1,086,600 GBP2022-07-31
Trade Creditors/Trade Payables
Current
36,333 GBP2023-07-31
331,846 GBP2022-07-31
Amounts owed to directors
Current
215,892 GBP2023-07-31
3,215,892 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
901,720 GBP2023-07-31
71,287 GBP2022-07-31
Corporation Tax Payable
Current
412,748 GBP2023-07-31
223,671 GBP2022-07-31
Other Creditors
Current
66,635 GBP2023-07-31
98,235 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2022-08-01 ~ 2023-07-31
2 GBP2021-08-01 ~ 2022-07-31
Related profiles found in government register
  • GRANGE MILL DEVELOPMENTS LIMITED
    Info
    GREYFRIARS PROJECTS LIMITED - 2000-04-20
    LINNELLS NUMBER NINETEEN LIMITED - 2000-03-15
    Registered number 03928345
    78 Cumnor Road, Boars Hill, Oxford OX1 5JP
    Private Limited Company incorporated on 2000-02-17 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • GRANGE MILL DEVELOPMENTS LIMITED
    S
    Registered number 03928345
    78, Cumnor Road, Boars Hill, Oxford, England, OX1 5JP
    Corporate in Companies House, England And Wales
    CIF 1
  • GRANGE MILL DEVELOPMENTS LTD
    S
    Registered number 03928345
    78, Cumnor Road, Boars Hill, Oxford, England, OX1 5JP
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    78 Cumnor Road, Boars Hill, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    49,795 GBP2024-03-31
    Person with significant control
    2020-12-14 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    78 Cumnor Road, Boars Hill, Oxford
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    214,549 GBP2023-07-31
    Person with significant control
    2021-02-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    The Managers Office, 65, The Old Gaol, Abingdon, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    CIF 1 - Has significant influence or control → OE
  • 2
    78 Cumnor Road, Boars Hill, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,693 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2017-11-17
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    78 Cumnor Road, Boars Hill, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    1,296,795 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2017-11-18
    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
    CIF 3 - Has significant influence or control → OE
  • 4
    78 Cumnor Road, Boars Hill, Oxford, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,015,779 GBP2023-07-31
    Person with significant control
    2016-08-08 ~ 2017-11-18
    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
    CIF 2 - Has significant influence or control → OE
  • 5
    78 Cumnor Road, Boars Hill, Oxford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    534,003 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2017-11-18
    CIF 6 - Ownership of shares – 75% or more → OE

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