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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
    Btc (directors) Ltd
    Individual (33 offsprings)
    Officer
    2001-10-15 ~ 2001-10-15
    OF - Director → CIF 0
  • 2
    Verdino, Nicolas James
    Born in June 1957
    Individual (1 offspring)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Catherine Patricia
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 4
    Verdino, Henri Gerard, Mr.
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2002-01-08 ~ now
    OF - Director → CIF 0
    Mr. Gerard Verdino
    Born in March 1959
    Individual (19 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House Chapel Hill, Longridge, Preston, Lancashire
    Dissolved Corporate (3 parents, 1518 offsprings)
    Officer
    2001-10-15 ~ 2001-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

GREAVES PROPERTIES LIMITED

Period: 2001-10-15 ~ now
Company number: 04304261
Registered name
GREAVES PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64910 - Financial Leasing
Brief company account
Property, Plant & Equipment
7,138,457 GBP2024-04-30
7,327,388 GBP2023-04-30
Debtors
Current
8,108,358 GBP2024-04-30
3,480,511 GBP2023-04-30
Cash at bank and in hand
1,952 GBP2024-04-30
5,848,208 GBP2023-04-30
Current Assets
8,110,310 GBP2024-04-30
9,328,719 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-11,790,429 GBP2024-04-30
-13,504,128 GBP2023-04-30
Net Current Assets/Liabilities
-3,680,119 GBP2024-04-30
-4,175,409 GBP2023-04-30
Total Assets Less Current Liabilities
3,458,338 GBP2024-04-30
3,151,979 GBP2023-04-30
Net Assets/Liabilities
3,452,338 GBP2024-04-30
3,145,979 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
60,000 GBP2024-04-30
60,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
60,000 GBP2024-04-30
60,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,395,833 GBP2023-04-30
Plant and equipment
1,511,452 GBP2024-04-30
1,511,452 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
7,907,285 GBP2024-04-30
7,907,285 GBP2023-04-30
Land and buildings, Owned/Freehold
6,395,833 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
755,724 GBP2024-04-30
566,793 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
768,828 GBP2024-04-30
579,897 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
188,931 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
188,931 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
13,104 GBP2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,382,729 GBP2024-04-30
Plant and equipment
755,728 GBP2024-04-30
944,659 GBP2023-04-30
Owned/Freehold, Land and buildings
6,382,729 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
1 shares2023-04-30

Related profiles found in government register
  • GREAVES PROPERTIES LIMITED
    Info
    Registered number 04304261
    4 Caroline Terrace, London, Greater London SW1W 8JS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-15 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • GREAVES PROPERTIES LIMITED
    S
    Registered number 04304261
    Gerard Verdino, 4 Caroline Terrace, London, United Kingdom, SW1W 8JS
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JMC LARKSWOOD LIMITED
    15453066
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-01-30 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    JMC NORWICH LIMITED
    - now 16048606
    JMC CAR PARKS LIMITED
    - 2024-10-31 16048606
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.