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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.

Parent entities and officers 5
  • 1
    Phillips, Geraint Harold George
    Individual (10 offsprings)
    Officer
    2002-12-07 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 2
    Fox, Stephen
    Born in July 1957
    Individual (14 offsprings)
    Officer
    2000-12-22 ~ now
    OF - Director → CIF 0
    Mr Stephen Fox
    Born in July 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Fox, Kay
    Individual (3 offsprings)
    Officer
    2003-08-16 ~ now
    OF - Secretary → CIF 0
  • 4
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3503 offsprings)
    Officer
    2000-10-17 ~ 2002-04-30
    OF - Nominee Secretary → CIF 0
  • 5
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    2000-10-17 ~ 2000-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GROVES & MCCARTHY LIMITED

Period: 2000-10-17 ~ now
Company number: 04091557
Registered name
GROVES & MCCARTHY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
731 GBP2025-04-30
1,280 GBP2024-04-30
Current Assets
20,573 GBP2025-04-30
23,800 GBP2024-04-30
Creditors
Current
-19,846 GBP2025-04-30
-21,867 GBP2024-04-30
Net Current Assets/Liabilities
727 GBP2025-04-30
1,933 GBP2024-04-30
Total Assets Less Current Liabilities
1,458 GBP2025-04-30
3,213 GBP2024-04-30
Creditors
Non-current
-458 GBP2025-04-30
-1,546 GBP2024-04-30
Net Assets/Liabilities
1,000 GBP2025-04-30
1,667 GBP2024-04-30
Equity
1,000 GBP2025-04-30
1,667 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

Related profiles found in government register
  • GROVES & MCCARTHY LIMITED
    Info
    Registered number 04091557
    The Mount 47 Castle Bank, Stafford, Staffs ST16 1DP
    PRIVATE LIMITED COMPANY incorporated on 2000-10-17 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • GROVES AND MCCARTHY LIMITED
    S
    Registered number 04091557
    71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    CARDIFF
    CIF 1
  • GROVES AND MCCARTHY LIMITED
    S
    Registered number 04091557
    Parkfield House, Park Street, Stafford, England, ST17 4AL
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CRITERION MARKETING LTD
    - now 09863393
    STEPHEN FOX LTD
    - 2017-05-08 09863393
    AFFORDABLE FUNERAL PLANNING LIMITED
    - 2017-02-13 09863393 11207427
    COMPER LIMITED
    - 2016-08-19 09863393
    COMPEQ LTD
    - 2015-11-10 09863393
    47 Castle Bank, Stafford, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ 2016-09-15
    CIF 1 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.