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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Palmer Edwards, Paul Jonathan
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2003-11-20 ~ 2018-06-28
    OF - Director → CIF 0
    Mr Paul Palmer Edwards
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dawson, Peter John
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2003-11-20 ~ now
    OF - Director → CIF 0
    Dawson, Peter John
    Individual (2 offsprings)
    Officer
    2003-11-20 ~ now
    OF - Secretary → CIF 0
    Mr Peter John Dawson
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-11-20 ~ 2003-11-20
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-11-20 ~ 2003-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRADE DESIGN CONSULTANTS LIMITED

Period: 2003-11-20 ~ now
Company number: 04971787
Registered name
GRADE DESIGN CONSULTANTS LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
4,049 GBP2024-12-31
3,709 GBP2023-12-31
Debtors
Current
6,981 GBP2024-12-31
9,257 GBP2023-12-31
Cash at bank and in hand
29,288 GBP2024-12-31
33,919 GBP2023-12-31
Net Assets/Liabilities
12,076 GBP2024-12-31
24,725 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
11,976 GBP2024-12-31
24,625 GBP2023-12-31
Equity
12,076 GBP2024-12-31
24,725 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Intangible Assets - Gross Cost
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
10,650 GBP2024-12-31
8,996 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,650 GBP2024-12-31
8,996 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,601 GBP2024-12-31
5,287 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,601 GBP2024-12-31
5,287 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,314 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,314 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
6,462 GBP2024-12-31
9,257 GBP2023-12-31
Other Debtors
Current
519 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
942 GBP2024-12-31
970 GBP2023-12-31
Other Creditors
Current
5,595 GBP2024-12-31
3,088 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
51 GBP2024-01-01 ~ 2024-12-31
51 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
49 GBP2024-01-01 ~ 2024-12-31
49 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,139 GBP2024-12-31
0 GBP2023-12-31
  • GRADE DESIGN CONSULTANTS LIMITED
    Info
    Registered number 04971787
    264 Banbury Road, Oxford OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 2003-11-20 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.