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 2
  • 1
    Halpern, Joshua
    Director born in April 1958
    Individual (103 offsprings)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
    Mr Joshua Halpern
    Born in April 1958
    Individual (103 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
  • 2
    Halpern, Samuel
    Director born in January 1960
    Individual (116 offsprings)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
    Halpern, Samuel
    Director
    Individual (116 offsprings)
    Officer
    2002-06-25 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Halpern
    Born in January 1960
    Individual (116 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 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-06-20 ~ 2002-06-25
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-06-20 ~ 2002-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRANGEPARK ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
13,000,000 GBP2024-03-31
13,000,000 GBP2023-03-31
Debtors
1,241,103 GBP2024-03-31
1,005,901 GBP2023-03-31
Cash at bank and in hand
72,644 GBP2024-03-31
218,919 GBP2023-03-31
Current Assets
1,313,747 GBP2024-03-31
1,224,820 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,832,646 GBP2024-03-31
-2,366,000 GBP2023-03-31
Net Current Assets/Liabilities
-518,899 GBP2024-03-31
-1,141,180 GBP2023-03-31
Total Assets Less Current Liabilities
12,481,101 GBP2024-03-31
11,858,820 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,750,000 GBP2024-03-31
-5,400,000 GBP2023-03-31
Net Assets/Liabilities
5,840,941 GBP2024-03-31
5,568,660 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
5,840,937 GBP2024-03-31
5,568,658 GBP2023-03-31
Equity
5,840,941 GBP2024-03-31
5,568,660 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
13,000,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
269 GBP2024-03-31
1,872 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,240,834 GBP2024-03-31
1,004,029 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,241,103 GBP2024-03-31
1,005,901 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
200,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,064 GBP2024-03-31
17,059 GBP2023-03-31
Other Creditors
Current
1,827,582 GBP2024-03-31
2,148,941 GBP2023-03-31
Creditors
Current
1,832,646 GBP2024-03-31
2,366,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
5,750,000 GBP2024-03-31
5,400,000 GBP2023-03-31

Related profiles found in government register
  • GRANGEPARK ESTATES LIMITED
    Info
    Registered number 04465659
    1st Floor Cloister House Riverside, New Bailey Street, Salford M3 5FS
    Private Limited Company incorporated on 2002-06-20 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • GRANGEPARK ESTATES LIMITED
    S
    Registered number 04465659
    6th Floor Cardinal House, 20 St. Mary's Parsonage, Manchester, England, M3 2LG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.