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
    Morgan, Charles Delmar
    Individual (4 offsprings)
    Officer
    2005-04-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Graefin Grote, Ines Ruth
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2003-04-17 ~ dissolved
    OF - Director → CIF 0
    Mrs Ines Ruth Graefin Grote
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Graf Grote, Christoph Gevehard Victor Arnulf
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    2003-04-17 ~ dissolved
    OF - Director → CIF 0
    Mr Christoph Graf Grote
    Born in August 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Graefin Grote, Ines Ruth
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2005-04-09
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-04-17 ~ 2003-04-17
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

C G GROTE & SONS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28
Property, Plant & Equipment
583 GBP2023-02-28
1,022 GBP2022-02-28
Fixed Assets - Investments
2 GBP2022-02-28
Fixed Assets
583 GBP2023-02-28
1,024 GBP2022-02-28
Total Inventories
600,000 GBP2022-02-28
Debtors
Current
3,154 GBP2023-02-28
2,740 GBP2022-02-28
Cash at bank and in hand
400,121 GBP2023-02-28
3,691 GBP2022-02-28
Current Assets
403,275 GBP2023-02-28
606,431 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-506,683 GBP2023-02-28
-731,306 GBP2022-02-28
Net Current Assets/Liabilities
-103,408 GBP2023-02-28
-124,875 GBP2022-02-28
Total Assets Less Current Liabilities
-102,825 GBP2023-02-28
-123,851 GBP2022-02-28
Net Assets/Liabilities
-102,825 GBP2023-02-28
-123,851 GBP2022-02-28
Equity
Called up share capital
1,832 GBP2023-02-28
1,832 GBP2022-02-28
Retained earnings (accumulated losses)
-104,657 GBP2023-02-28
-125,683 GBP2022-02-28
Equity
-102,825 GBP2023-02-28
-123,851 GBP2022-02-28
Property, Plant & Equipment - Depreciation rate used
Office equipment
252022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Office equipment
1,946 GBP2023-02-28
1,946 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
924 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
439 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,363 GBP2023-02-28
Property, Plant & Equipment
Office equipment
583 GBP2023-02-28
1,022 GBP2022-02-28
Value of work in progress
600,000 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
2,948 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
319 GBP2022-02-28
Other Debtors
Current
1,104 GBP2022-02-28
Prepayments/Accrued Income
Current
206 GBP2023-02-28
1,317 GBP2022-02-28
Taxation/Social Security Payable
Current
892 GBP2023-02-28
Other Creditors
Current
503,776 GBP2023-02-28
729,341 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
2,015 GBP2023-02-28
1,965 GBP2022-02-28
Creditors
Current
506,683 GBP2023-02-28
731,306 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
550 shares2023-02-28
550 shares2022-02-28
Par Value of Share
Class 1 ordinary share
1.002022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
550 shares2023-02-28
550 shares2022-02-28
Par Value of Share
Class 2 ordinary share
1.002022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
244 shares2023-02-28
244 shares2022-02-28
Par Value of Share
Class 3 ordinary share
1.002022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
244 shares2023-02-28
244 shares2022-02-28
Par Value of Share
Class 4 ordinary share
1.002022-03-01 ~ 2023-02-28
Related profiles found in government register
  • C G GROTE & SONS LIMITED
    Info
    Registered number 04738056
    5 Bloodhills, East Somerton, Great Yarmouth NR29 4DU
    Private Limited Company incorporated on 2003-04-17 and dissolved on 2025-02-25 (21 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • C G GROTE & SONS LIMITED
    S
    Registered number 04738056
    5 Bloodhills, East Somerton, Great Yarmouth, England, NR29 4DU
    CIF 1
  • C G GROTE & SONS LTD
    S
    Registered number 04738056
    5 Bloodhills, East Somerton, Great Yarmouth, England, NR29 4DU
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 54 Thorpe Road, Norwich, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2018-11-28 ~ 2022-11-30
    CIF 1 - Director → ME
    Person with significant control
    2018-11-28 ~ 2022-11-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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