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
    Grose, Peter William
    Director born in December 1958
    Individual (14 offsprings)
    Officer
    2002-12-04 ~ now
    OF - Director → CIF 0
    Mr Peter William Grose
    Born in December 1958
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harris, Gabrielle Margaret
    Property Developer born in June 1956
    Individual (9 offsprings)
    Officer
    2009-04-07 ~ now
    OF - Director → CIF 0
    Mrs Gabrielle Margaret Harris
    Born in June 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Grose, William Lloyd
    Director born in October 1921
    Individual
    Officer
    2002-12-04 ~ 2009-03-12
    OF - Director → CIF 0
  • 2
    Dickie, Robert John Sinclair
    Individual
    Officer
    2007-01-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 3
    Schofield, Bryan Sydney
    Company Secretary
    Individual
    Officer
    2002-12-04 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 4
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-10-23 ~ 2002-12-04
    PE - Nominee Secretary → CIF 0
  • 5
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-10-23 ~ 2002-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

W. GROSE HOLDINGS LIMITED

Previous name
HOWPER 431 LIMITED - 2002-11-26
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Fixed Assets - Investments
1,243,455 GBP2023-06-30
1,243,455 GBP2022-06-30
Total Assets Less Current Liabilities
1,243,455 GBP2023-06-30
1,243,455 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-680,455 GBP2023-06-30
-680,455 GBP2022-06-30
Net Assets/Liabilities
563,000 GBP2023-06-30
563,000 GBP2022-06-30
Equity
Called up share capital
563,000 GBP2023-06-30
563,000 GBP2022-06-30
Equity
563,000 GBP2023-06-30
563,000 GBP2022-06-30
Investments in Subsidiaries
1,243,455 GBP2023-06-30
1,243,455 GBP2022-06-30
Trade Creditors/Trade Payables
Non-current
680,455 GBP2023-06-30
680,455 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
563,000 shares2023-06-30
563,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30

Related profiles found in government register
  • W. GROSE HOLDINGS LIMITED
    Info
    HOWPER 431 LIMITED - 2002-11-26
    Registered number 04570136
    Annes House Moulton Road, Pitsford, Northampton NN6 9AU
    Private Limited Company incorporated on 2002-10-23 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • W GROSE HOLDINGS LIMITED
    S
    Registered number 04570136
    The Granary Tithe Farm, Moulton Road, Holcot, Northampton, England, NN6 9SH
    Limited Company in United Kingdom, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WATLING FIFTY NINE LIMITED - 1980-12-31
    Annes House Moulton Road, Pitsford, Northampton, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -186,944 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HOWPER 432 LIMITED - 2002-11-15
    Annes House Moulton Road, Pitsford, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    680,455 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 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.