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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Chapman, Lee Mitchell
    Property Developer born in March 1947
    Individual (24 offsprings)
    Officer
    2002-05-03 ~ 2006-08-10
    OF - Director → CIF 0
  • 2
    Linnells Nominees Limited
    Individual (18 offsprings)
    Officer
    2000-02-17 ~ 2000-03-07
    OF - Director → CIF 0
  • 3
    Rendell, Robert John
    Born in September 1952
    Individual (25 offsprings)
    Officer
    2000-03-07 ~ now
    OF - Director → CIF 0
    Mr Robert John Rendell
    Born in September 1952
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-18
    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
  • 4
    Maynard, Paul Jan
    Born in October 1967
    Individual (25 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Maynard, Paul Jan
    Individual (25 offsprings)
    Officer
    2000-04-10 ~ 2015-03-10
    OF - Secretary → CIF 0
  • 5
    GRANGE MILL (HOLDINGS) LIMITED 11020324
    78, Cumnor Road, Boars Hill, Oxford, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-11-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    LINNELLS SECRETARIAL SERVICES LIMITED
    - now 03440292
    LENIA LIMITED - 1997-11-12
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Active Corporate (29 parents, 189 offsprings)
    Officer
    2000-02-17 ~ 2000-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANGE MILL DEVELOPMENTS LIMITED

Period: 2000-04-20 ~ now
Company number: 03928345
Registered names
GRANGE MILL DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
658 GBP2025-07-31
1,417 GBP2024-07-31
Fixed Assets - Investments
916,868 GBP2025-07-31
881,693 GBP2024-07-31
Total Inventories
9,290,570 GBP2025-07-31
9,007,796 GBP2024-07-31
Debtors
Current
1,355,574 GBP2025-07-31
1,435,093 GBP2024-07-31
Cash at bank and in hand
2,458,890 GBP2025-07-31
252,746 GBP2024-07-31
Net Assets/Liabilities
10,309,459 GBP2025-07-31
10,275,416 GBP2024-07-31
Equity
Called up share capital
2 GBP2025-07-31
2 GBP2024-07-31
Retained earnings (accumulated losses)
10,309,457 GBP2025-07-31
10,275,414 GBP2024-07-31
Equity
10,309,459 GBP2025-07-31
10,275,416 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,798 GBP2025-07-31
3,798 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
3,798 GBP2025-07-31
3,798 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,140 GBP2025-07-31
2,381 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,140 GBP2025-07-31
2,381 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
759 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
759 GBP2024-08-01 ~ 2025-07-31
Investments in Subsidiaries
Cost valuation
916,418 GBP2025-07-31
881,243 GBP2024-07-31
Investments in Subsidiaries
916,418 GBP2025-07-31
881,243 GBP2024-07-31
Amounts invested in assets
450 GBP2025-07-31
450 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-07-31
194,452 GBP2024-07-31
Amount of value-added tax that is recoverable
Current
9,564 GBP2025-07-31
10,734 GBP2024-07-31
Other Debtors
Current
1,301,010 GBP2025-07-31
1,185,357 GBP2024-07-31
Trade Creditors/Trade Payables
Current
222,408 GBP2025-07-31
924 GBP2024-07-31
Amounts owed to directors
Current
3,012,831 GBP2025-07-31
940,106 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
9,100 GBP2025-07-31
8,475 GBP2024-07-31
Other Creditors
Current
170,941 GBP2025-07-31
70,000 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-08-01 ~ 2025-07-31
2 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
  • GRANGE MILL DEVELOPMENTS LIMITED
    Info
    GREYFRIARS PROJECTS LIMITED - 2000-04-20
    LINNELLS NUMBER NINETEEN LIMITED - 2000-04-20
    Registered number 03928345
    78 Cumnor Road, Boars Hill, Oxford OX1 5JP
    PRIVATE LIMITED COMPANY incorporated on 2000-02-17 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    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 7
  • 1
    376 ESTATES LIMITED
    10519024
    78 Cumnor Road, Boars Hill, Oxford, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-12-14 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BAKEHOUSE LANE (MARCHAM) MANAGEMENT COMPANY LIMITED
    09976941
    The Managers Office, 65, The Old Gaol, Abingdon, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    CIF 1 - Has significant influence or control → OE
  • 3
    BEAUMONT DEVELOPMENTS LIMITED
    09404333
    78 Cumnor Road, Boars Hill, Oxford, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-17
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    GMD PROPERTIES (OXFORD) LIMITED
    08615617
    78 Cumnor Road, Boars Hill, Oxford
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    SWEETCROFT HOMES LIMITED
    01081579
    78 Cumnor Road, Boars Hill, Oxford
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-02-19 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    WESTMINSTER DEVELOPMENTS LIMITED
    08643047
    78 Cumnor Road, Boars Hill, Oxford, Oxfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-08-08 ~ 2017-11-18
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    WOOTTON ROAD PROPERTIES LIMITED
    09605111
    78 Cumnor Road, Boars Hill, Oxford, United Kingdom
    Active Corporate (4 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.