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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
Active 1
  • Southall, Simon Jonathan
    Solicitor born in March 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ now
    OF - Director → CIF 0
    Mr Simon Jonathan Southall
    Born in March 1955
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Southall, Joshua Jonathan
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2020-04-07
    OF - Secretary → CIF 0
  • 2
    Banyard, Robert Thomas
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 3
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-04-22 ~ 2003-04-22
    PE - Nominee Director → CIF 0
  • 4
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-04-22 ~ 2003-04-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROVE PARK (WARWICK) LIMITED

Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-06-30 ~ 2024-06-29
02022-06-30 ~ 2023-06-29
Intangible Assets
105,000 GBP2024-06-29
105,000 GBP2023-06-29
Property, Plant & Equipment
569,861 GBP2024-06-29
577,468 GBP2023-06-29
Fixed Assets
674,861 GBP2024-06-29
682,468 GBP2023-06-29
Debtors
100,063 GBP2024-06-29
106,463 GBP2023-06-29
Cash at bank and in hand
42 GBP2024-06-29
71 GBP2023-06-29
Current Assets
100,105 GBP2024-06-29
106,534 GBP2023-06-29
Creditors
Current
128,450 GBP2024-06-29
141,902 GBP2023-06-29
Net Current Assets/Liabilities
-28,345 GBP2024-06-29
-35,368 GBP2023-06-29
Total Assets Less Current Liabilities
646,516 GBP2024-06-29
647,100 GBP2023-06-29
Equity
Called up share capital
1 GBP2024-06-29
1 GBP2023-06-29
Revaluation reserve
182,247 GBP2024-06-29
182,247 GBP2023-06-29
Retained earnings (accumulated losses)
464,268 GBP2024-06-29
464,852 GBP2023-06-29
Equity
646,516 GBP2024-06-29
647,100 GBP2023-06-29
Intangible Assets - Gross Cost
Other than goodwill
105,000 GBP2023-06-29
Intangible Assets
Other than goodwill
105,000 GBP2024-06-29
105,000 GBP2023-06-29
Property, Plant & Equipment - Gross Cost
Land and buildings
547,038 GBP2023-06-29
Plant and equipment
83,742 GBP2023-06-29
Property, Plant & Equipment - Gross Cost
630,780 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,919 GBP2024-06-29
53,312 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,919 GBP2024-06-29
53,312 GBP2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,607 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,607 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment
Land and buildings
547,038 GBP2024-06-29
547,038 GBP2023-06-29
Plant and equipment
22,823 GBP2024-06-29
30,430 GBP2023-06-29
Other Debtors
Current
100,063 GBP2024-06-29
106,463 GBP2023-06-29
Corporation Tax Payable
Current
69,689 GBP2024-06-29
68,040 GBP2023-06-29
Other Creditors
Current
4,168 GBP2023-06-29
Accrued Liabilities
Current
116 GBP2023-06-29

  • GROVE PARK (WARWICK) LIMITED
    Info
    Registered number 04740092
    icon of address32 Grosvenor Gardens, London SW1W 0DH
    Private Limited Company incorporated on 2003-04-22 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.