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
Mason, Mark Andrew
Surveyor born in August 1980Individual (3 offsprings)Officer
2003-10-28 ~ nowOF - Director → CIF 0Mark Andrew Mason
Born in August 1980Individual (3 offsprings)Person with significant control 2017-10-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Barker, Michael
Director born in June 1990Individual (1 offspring)Officer 2023-01-01 ~ nowOF - Director → CIF 0Mr Michael Barker
Born in June 1990Individual (1 offspring)Person with significant control 2022-12-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Wade, John Michael
Surveyor born in January 1964Individual (3 offsprings)Officer 2003-10-28 ~ nowOF - Director → CIF 0John Michael Wade
Born in January 1964Individual (3 offsprings)Person with significant control 2017-10-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Grumitt, William Henry Cornick
Surveyor born in October 1960Individual (2 offsprings)Officer 2003-10-28 ~ 2022-12-07OF - Director → CIF 0Grumitt, William Henry Cornick
SurveyorIndividual (2 offsprings)Officer 2003-10-28 ~ 2022-12-07OF - Secretary → CIF 0Wiliam Henry Cornick Grumitt
Born in October 1960Individual (2 offsprings)Person with significant control 2017-10-04 ~ 2022-12-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2003-10-28 ~ 2003-10-28PE - Nominee Director → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2003-10-28 ~ 2003-10-28PE - Nominee Secretary → CIF 0
Company in focus
GRUMITT WADE MASON LIMITED
Previous names
GRUMITT & WADE LIMITED - 2003-11-04
GRUMITT WADE LIMITED - 2019-08-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
48,520 GBP2024-10-31
48,520 GBP2023-10-31
Property, Plant & Equipment
6,699 GBP2024-10-31
7,953 GBP2023-10-31
Fixed Assets - Investments
0 GBP2024-10-31
12,500 GBP2023-10-31
Fixed Assets
55,219 GBP2024-10-31
68,973 GBP2023-10-31
Debtors
505,410 GBP2024-10-31
508,226 GBP2023-10-31
Cash at bank and in hand
118,386 GBP2024-10-31
106,111 GBP2023-10-31
Current Assets
623,796 GBP2024-10-31
614,337 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-352,493 GBP2024-10-31
-311,975 GBP2023-10-31
Net Current Assets/Liabilities
271,303 GBP2024-10-31
302,362 GBP2023-10-31
Total Assets Less Current Liabilities
326,522 GBP2024-10-31
371,335 GBP2023-10-31
Net Assets/Liabilities
324,847 GBP2024-10-31
369,347 GBP2023-10-31
Equity
Called up share capital
300 GBP2024-10-31
300 GBP2023-10-31
Capital redemption reserve
100 GBP2024-10-31
100 GBP2023-10-31
Other miscellaneous reserve
48,520 GBP2024-10-31
48,520 GBP2023-10-31
Retained earnings (accumulated losses)
275,927 GBP2024-10-31
320,427 GBP2023-10-31
Equity
324,847 GBP2024-10-31
369,347 GBP2023-10-31
Average Number of Employees
142023-11-01 ~ 2024-10-31
102022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
48,520 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-10-31
Intangible Assets
Net goodwill
48,520 GBP2024-10-31
48,520 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Other
49,601 GBP2024-10-31
48,622 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
42,902 GBP2024-10-31
40,669 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,233 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
6,699 GBP2024-10-31
7,953 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
257,830 GBP2024-10-31
224,351 GBP2023-10-31
Other Debtors
Amounts falling due within one year
247,580 GBP2024-10-31
283,875 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
505,410 GBP2024-10-31
508,226 GBP2023-10-31
Trade Creditors/Trade Payables
Current
5,376 GBP2024-10-31
13,743 GBP2023-10-31
Corporation Tax Payable
Current
50,026 GBP2024-10-31
91,946 GBP2023-10-31
Other Taxation & Social Security Payable
Current
72,212 GBP2024-10-31
29,812 GBP2023-10-31
Other Creditors
Current
224,879 GBP2024-10-31
176,474 GBP2023-10-31
Creditors
Current
352,493 GBP2024-10-31
311,975 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-10-31
200 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Equity
Called up share capital
300 GBP2024-10-31
300 GBP2023-10-31
Related profiles found in government register
GRUMITT WADE MASON LIMITED
InfoGRUMITT & WADE LIMITED - 2003-11-04GRUMITT WADE LIMITED - 2003-11-04Registered number 049459574th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AFPrivate Limited Company incorporated on 2003-10-28 (22 years). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0GRUMITT WADE MASON LIMITED
SRegistered number 049459574th Floor, Park Gate, Preston Road, Brighton, England, BN1 6AFLimited Company in EnglandCIF 1
Offspring entities and appointments
Active
1
- COLIN JESSEY ASSOCIATES LIMITED - 2014-12-164th Floor, Park Gate, 161-163 Preston Road, BrightonActive Corporate (3 parents)Equity (Company account)0 GBP2025-02-28Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.