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 3
  • 1
    Maynard, Paul Jan
    Born in October 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Rendell, Robert John
    Born in September 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ now
    OF - Director → CIF 0
  • 3
    GRANGE MILL (HOLDINGS) LIMITED
    icon of address78, Cumnor Road, Boars Hill, Oxford, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,166,693 GBP2024-07-31
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Chapman, Lee Mitchell
    Property Developer born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2006-08-10
    OF - Director → CIF 0
  • 2
    Maynard, Paul Jan
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2015-03-10
    OF - Secretary → CIF 0
  • 3
    Mr Robert John Rendell
    Born in September 1952
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-18
    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
  • 4
    Linnells Nominees Limited
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2000-03-07
    OF - Director → CIF 0
  • 5
    LENIA LIMITED - 1997-11-12
    icon of addressGreyfriars Court, Paradise Square, Oxford, Oxfordshire
    Active Corporate (9 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-02-17 ~ 2000-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANGE MILL DEVELOPMENTS LIMITED

Previous names
LINNELLS NUMBER NINETEEN LIMITED - 2000-03-15
GREYFRIARS PROJECTS LIMITED - 2000-04-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,417 GBP2024-07-31
2,177 GBP2023-07-31
Fixed Assets - Investments
881,693 GBP2024-07-31
881,693 GBP2023-07-31
Total Inventories
9,007,796 GBP2024-07-31
6,561,564 GBP2023-07-31
Debtors
Current
1,435,093 GBP2024-07-31
1,464,778 GBP2023-07-31
Cash at bank and in hand
252,746 GBP2024-07-31
3,253,867 GBP2023-07-31
Net Assets/Liabilities
10,275,416 GBP2024-07-31
10,255,207 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
10,275,414 GBP2024-07-31
10,255,205 GBP2023-07-31
Equity
10,275,416 GBP2024-07-31
10,255,207 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,798 GBP2024-07-31
3,798 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
3,798 GBP2024-07-31
3,798 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,381 GBP2024-07-31
1,621 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,381 GBP2024-07-31
1,621 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
760 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
760 GBP2023-08-01 ~ 2024-07-31
Investments in Subsidiaries
Cost valuation
881,243 GBP2024-07-31
881,243 GBP2023-07-31
Investments in Subsidiaries
881,243 GBP2024-07-31
881,243 GBP2023-07-31
Amounts invested in assets
450 GBP2024-07-31
450 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
194,452 GBP2024-07-31
225 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
10,734 GBP2024-07-31
16,686 GBP2023-07-31
Other Debtors
Current
1,185,357 GBP2024-07-31
1,447,867 GBP2023-07-31
Trade Creditors/Trade Payables
Current
924 GBP2024-07-31
36,333 GBP2023-07-31
Amounts owed to directors
Current
940,106 GBP2024-07-31
215,892 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
8,475 GBP2024-07-31
901,720 GBP2023-07-31
Other Creditors
Current
70,000 GBP2024-07-31
66,635 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-08-01 ~ 2024-07-31
2 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • GRANGE MILL DEVELOPMENTS LIMITED
    Info
    LINNELLS NUMBER NINETEEN LIMITED - 2000-03-15
    GREYFRIARS PROJECTS LIMITED - 2000-03-15
    Registered number 03928345
    icon of address78 Cumnor Road, Boars Hill, Oxford OX1 5JP
    PRIVATE LIMITED COMPANY incorporated on 2000-02-17 (25 years 9 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
    icon of address78, 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
    icon of address78, 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
    icon of address78 Cumnor Road, Boars Hill, Oxford, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    49,795 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address78 Cumnor Road, Boars Hill, Oxford
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    223,938 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of addressThe Managers Office, 65, The Old Gaol, Abingdon, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-26
    CIF 1 - Has significant influence or control → OE
  • 2
    icon of address78 Cumnor Road, Boars Hill, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,693 GBP2024-07-31
    Person with significant control
    icon of calendar 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
  • 3
    icon of address78 Cumnor Road, Boars Hill, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    1,341,713 GBP2024-07-31
    Person with significant control
    icon of calendar 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
  • 4
    icon of address78 Cumnor Road, Boars Hill, Oxford, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,072,979 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-08-08 ~ 2017-11-18
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address78 Cumnor Road, Boars Hill, Oxford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    557,473 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-18
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.