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
    Rawlins, Edward John
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    2007-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Gerrard, Simon Elkan
    Estate Agent Valuer Surveyor born in May 1968
    Individual (27 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Director → CIF 0
    Mr Simon Elkan Gerrard
    Born in May 1968
    Individual (27 offsprings)
    Person with significant control
    2018-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    May, Miriam
    Individual (4 offsprings)
    Officer
    2011-12-08 ~ 2016-06-15
    OF - Secretary → CIF 0
  • 2
    Rawlins, Edward John
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    2016-03-26 ~ 2016-03-26
    OF - Director → CIF 0
  • 3
    Gower, Janice Nora
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 4
    Harrington, Jeffrey
    Estate Agent And Valuer born in August 1949
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2011-11-18
    OF - Director → CIF 0
  • 5
    Mrs Rachel Serena Gerrard
    Born in August 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Gerrard, Martyn
    Chartered Surveyor born in February 1939
    Individual (4 offsprings)
    Officer
    2003-06-27 ~ 2016-03-26
    OF - Director → CIF 0
  • 7
    Gerrard, Saul Maurice
    Company Director born in April 1976
    Individual (9 offsprings)
    Officer
    2013-01-22 ~ 2020-07-08
    OF - Director → CIF 0
  • 8
    Higbey, Alan William
    Finance Director born in May 1952
    Individual (1 offspring)
    Officer
    2013-04-22 ~ 2019-06-26
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-06-27 ~ 2003-06-27
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-27 ~ 2003-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GREYCLYDE INVESTMENTS LIMITED

Previous name
GREYCLYDE INVESTMENT LIMITED - 2003-08-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31
Fixed Assets - Investments
10,221 GBP2023-08-31
10,142 GBP2022-08-31
Investment Property
54,527,435 GBP2023-08-31
56,154,662 GBP2022-08-31
Fixed Assets
54,537,656 GBP2023-08-31
56,164,804 GBP2022-08-31
Debtors
Current
4,898,196 GBP2023-08-31
378,461 GBP2022-08-31
Cash at bank and in hand
128,488 GBP2023-08-31
120,342 GBP2022-08-31
Current Assets
5,026,684 GBP2023-08-31
498,803 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-4,343,553 GBP2023-08-31
-3,587,506 GBP2022-08-31
Net Current Assets/Liabilities
683,131 GBP2023-08-31
-3,088,703 GBP2022-08-31
Total Assets Less Current Liabilities
55,220,787 GBP2023-08-31
53,076,101 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-21,000,000 GBP2023-08-31
-21,000,000 GBP2022-08-31
Net Assets/Liabilities
28,262,196 GBP2023-08-31
26,432,071 GBP2022-08-31
Equity
Called up share capital
937 GBP2023-08-31
937 GBP2022-08-31
937 GBP2021-09-01
Revaluation reserve
8,385,475 GBP2023-08-31
8,385,475 GBP2022-08-31
8,385,475 GBP2021-09-01
Retained earnings (accumulated losses)
17,786,182 GBP2023-08-31
15,956,057 GBP2022-08-31
17,117,399 GBP2021-09-01
Equity
28,262,196 GBP2023-08-31
26,432,071 GBP2022-08-31
27,593,413 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
1,830,125 GBP2022-09-01 ~ 2023-08-31
621,133 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
1,830,125 GBP2022-09-01 ~ 2023-08-31
621,133 GBP2021-09-01 ~ 2022-08-31
Amounts Owed by Group Undertakings
Current
4,514,272 GBP2023-08-31
Other Debtors
Current
306,723 GBP2023-08-31
314,435 GBP2022-08-31
Prepayments/Accrued Income
Current
77,201 GBP2023-08-31
64,026 GBP2022-08-31
Bank Overdrafts
-247,475 GBP2023-08-31
-95,815 GBP2022-08-31
Cash and Cash Equivalents
-118,987 GBP2023-08-31
24,527 GBP2022-08-31
Bank Overdrafts
Current
247,475 GBP2023-08-31
95,815 GBP2022-08-31
Trade Creditors/Trade Payables
Current
93,517 GBP2023-08-31
33,059 GBP2022-08-31
Amounts owed to group undertakings
Current
25,733 GBP2022-08-31
Corporation Tax Payable
Current
3,059 GBP2023-08-31
284,587 GBP2022-08-31
Taxation/Social Security Payable
Current
3,260 GBP2023-08-31
Other Creditors
Current
200 GBP2023-08-31
200 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
115,607 GBP2023-08-31
80,212 GBP2022-08-31
Creditors
Current
4,343,553 GBP2023-08-31
3,587,506 GBP2022-08-31
Bank Borrowings
Non-current
21,000,000 GBP2023-08-31
21,000,000 GBP2022-08-31
Non-current, Between one and two years
16,000,000 GBP2022-08-31
Non-current, Between two and five year
21,000,000 GBP2023-08-31
5,000,000 GBP2022-08-31
Total Borrowings
21,000,000 GBP2023-08-31
21,000,000 GBP2022-08-31
Related profiles found in government register
  • GREYCLYDE INVESTMENTS LIMITED
    Info
    GREYCLYDE INVESTMENT LIMITED - 2003-08-15
    Registered number 04813734
    197 Ballards Lane, London N3 1LP
    Private Limited Company incorporated on 2003-06-27 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • GREYCLYDE INVESTMENTS LIMITED
    S
    Registered number 04813734
    197, Ballards Lane, London, England, N3 1LP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GREYCLYDE INVESTMENTS LIMITED
    S
    Registered number 4813734
    35, Ballards Lane, London, England, N3 1XW
    Limited Company in United Kingdom Registry, United Kingdom
    CIF 2
  • GREYCLYDE INVESTMENTS LTD
    S
    Registered number missing
    197, Ballards Lane, London, England, N3 1LP
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    COLLINS & REID 2 LIMITED - 2016-03-10
    HOTSPECH LIMITED - 2016-03-09
    197 Ballards Lane, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    26,784 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    197 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    140,727 GBP2023-08-31
    Person with significant control
    2022-03-10 ~ now
    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
  • 3
    197 Ballards Lane Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,458 GBP2023-08-31
    Person with significant control
    2022-12-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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