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
    Wyatt, Gary Charles
    Chartered Accountant born in October 1959
    Individual (33 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
    Mr Gary Charles Wyatt
    Born in October 1959
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wyatt, Karen Mary
    Chartered Accountant born in September 1960
    Individual (12 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Mrs Karen Mary Wyatt
    Born in September 1960
    Individual (12 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Active Corporate (2 parents, 54 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Flavin, Stephen Thomas Victor
    Director born in August 1969
    Individual
    Officer
    2003-12-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Wyatt, Karen Mary
    Chartered Accountants born in September 1960
    Individual (12 offsprings)
    Officer
    2007-10-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-09-26 ~ 2003-06-01
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-09-26 ~ 2003-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GROVE PARK PROPERTIES LIMITED

Previous name
FIRST CO AQUISITIONS LIMITED - 2008-01-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Profit/Loss
238,710 GBP2022-10-01 ~ 2023-09-30
1,391,231 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
24,291,886 GBP2023-09-30
12,203,118 GBP2022-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
12,062,056 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
24,291,886 GBP2023-09-30
12,203,118 GBP2022-09-30
Turnover/Revenue
871,779 GBP2022-10-01 ~ 2023-09-30
924,458 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
199,539 GBP2022-10-01 ~ 2023-09-30
248,076 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
672,240 GBP2022-10-01 ~ 2023-09-30
676,382 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
49,186 GBP2022-10-01 ~ 2023-09-30
-1,490,936 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
623,054 GBP2022-10-01 ~ 2023-09-30
2,167,318 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
532 GBP2022-10-01 ~ 2023-09-30
7 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
862,296 GBP2022-10-01 ~ 2023-09-30
478,511 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-238,710 GBP2022-10-01 ~ 2023-09-30
1,688,814 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
297,583 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-238,710 GBP2022-10-01 ~ 2023-09-30
1,391,231 GBP2021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
8,020,753 GBP2023-09-30
8,259,463 GBP2022-09-30
6,868,232 GBP2021-09-30
Property, Plant & Equipment
24,291,886 GBP2023-09-30
24,265,174 GBP2022-09-30
Debtors
27,242 GBP2023-09-30
50,231 GBP2022-09-30
Cash at bank and in hand
27,539 GBP2023-09-30
10,064 GBP2022-09-30
Current Assets
54,781 GBP2023-09-30
60,295 GBP2022-09-30
Total assets
24,346,667 GBP2023-09-30
24,325,469 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Equity
8,020,755 GBP2023-09-30
8,259,465 GBP2022-09-30
Creditors
Amounts falling due within one year
89,858 GBP2023-09-30
69,690 GBP2022-09-30
Amounts falling due after one year
15,274,237 GBP2023-09-30
15,034,497 GBP2022-09-30
Total liabilities
24,346,667 GBP2023-09-30
24,325,469 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
24,291,886 GBP2023-09-30
12,203,118 GBP2022-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
12,062,056 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
22,954 GBP2023-09-30
47,048 GBP2022-09-30
Other Debtors
4,288 GBP2023-09-30
3,183 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
50 GBP2022-09-30
Other Creditors
Amounts falling due within one year
89,858 GBP2023-09-30
69,640 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
11,883,569 GBP2023-09-30
11,883,569 GBP2022-09-30
Other Creditors
Amounts falling due after one year
3,390,668 GBP2023-09-30
3,150,928 GBP2022-09-30
  • GROVE PARK PROPERTIES LIMITED
    Info
    FIRST CO AQUISITIONS LIMITED - 2008-01-22
    Registered number 04294243
    York House, 1 Seagrave Road, London SW6 1RP
    Private Limited Company incorporated on 2001-09-26 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.