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
    Pitt, Jonathan
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2002-05-15 ~ now
    OF - Director → CIF 0
    Pitt, Jonathan
    Individual (4 offsprings)
    Officer
    2007-10-22 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Pitt
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hicks, Simon
    Financial Adviser born in July 1973
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Mr Simon Hicks
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Malone, Darren Paul
    Financial Advisor born in June 1969
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
    Mr Darren Paul Malone
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    1st Cert Formations Ltd
    Individual
    Officer
    2002-05-15 ~ 2002-05-15
    OF - Nominee Secretary → CIF 0
  • 2
    Pitt, Stephen
    Co Secretary
    Individual (2 offsprings)
    Officer
    2002-05-15 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 3
    Pollitt, Stephen John
    Independent Mortgage Advisor born in March 1968
    Individual
    Officer
    2003-09-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 4
    Reportaction Limited
    Individual
    Officer
    2002-05-15 ~ 2002-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GROSVENOR PARTNERS FINANCIAL SERVICES LIMITED

Previous names
GROSVENOR PARTNERS LIMITED - 2005-10-18
GROSVENOR PITT LIMITED - 2005-10-12
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Intangible Assets
387,759 GBP2023-12-31
506,493 GBP2022-12-31
Property, Plant & Equipment
1,145 GBP2023-12-31
1,584 GBP2022-12-31
Fixed Assets - Investments
1,049,306 GBP2023-12-31
1,049,306 GBP2022-12-31
Fixed Assets
1,438,210 GBP2023-12-31
1,557,383 GBP2022-12-31
Debtors
751,554 GBP2023-12-31
769,925 GBP2022-12-31
Cash at bank and in hand
16,650 GBP2023-12-31
76,684 GBP2022-12-31
Current Assets
768,204 GBP2023-12-31
846,609 GBP2022-12-31
Net Current Assets/Liabilities
602,811 GBP2023-12-31
724,548 GBP2022-12-31
Total Assets Less Current Liabilities
2,041,021 GBP2023-12-31
2,281,931 GBP2022-12-31
Net Assets/Liabilities
623,134 GBP2023-12-31
498,181 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
622,834 GBP2023-12-31
497,881 GBP2022-12-31
Equity
623,134 GBP2023-12-31
498,181 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,129,466 GBP2023-12-31
1,198,102 GBP2023-01-01
Intangible Assets - Gross Cost
1,129,466 GBP2023-12-31
1,198,102 GBP2023-01-01
Intangible assets - Disposals
-68,636 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
741,707 GBP2023-12-31
691,609 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
741,707 GBP2023-12-31
691,609 GBP2023-01-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
77,552 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
77,552 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-27,454 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
387,759 GBP2023-12-31
506,493 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,714 GBP2023-12-31
7,714 GBP2023-01-01
Tools/Equipment for furniture and fittings
5,201 GBP2023-12-31
5,201 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
12,915 GBP2023-12-31
12,915 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,195 GBP2023-12-31
7,065 GBP2023-01-01
Tools/Equipment for furniture and fittings
4,575 GBP2023-12-31
4,266 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,770 GBP2023-12-31
11,331 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
130 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
439 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
519 GBP2023-12-31
Tools/Equipment for furniture and fittings
626 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
1,049,306 GBP2023-12-31
1,049,306 GBP2023-01-01
Investments in Subsidiaries
1,049,306 GBP2023-12-31
1,049,306 GBP2022-12-31
Amounts invested in assets
1,049,306 GBP2023-12-31
1,049,306 GBP2022-12-31
Trade Debtors/Trade Receivables
57,866 GBP2023-12-31
76,422 GBP2022-12-31
Other Debtors
693,688 GBP2023-12-31
693,503 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,996 GBP2023-12-31
2,211 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,296 GBP2023-12-31
2,210 GBP2022-12-31
Taxation/Social Security Payable
141,226 GBP2023-12-31
99,969 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
18,795 GBP2023-12-31
16,671 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,080 GBP2023-12-31
1,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
926,103 GBP2023-12-31
1,096,477 GBP2022-12-31
Other Creditors
Amounts falling due after one year
201,901 GBP2023-12-31
342,525 GBP2022-12-31
Dividends Paid on Shares
270,000 GBP2023-01-01 ~ 2023-12-31
261,000 GBP2022-01-01 ~ 2022-12-31
All ordinary shares
270,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GROSVENOR PARTNERS FINANCIAL SERVICES LIMITED
    Info
    GROSVENOR PARTNERS LIMITED - 2005-10-18
    GROSVENOR PITT LIMITED - 2005-10-12
    Registered number 04438974
    59 Chapel Street, Chorley, Lancashire PR7 1BU
    Private Limited Company incorporated on 2002-05-15 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • GROSVENOR PARTNERS FINANCIAL SERVICES LIMITED
    S
    Registered number 04438974
    59, Chapel Street, Chorley, England, PR7 1BU
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    59 Chapel Street, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -420 GBP2018-12-31
    Person with significant control
    2018-02-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    59 Chapel Street, Chorley, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2021-03-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.