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
Brown, Ian Christopher
Born in March 1964Individual (25 offsprings)Officer
2024-08-27 ~ nowOF - Director → CIF 0 - 2
Mc Hale, Patrick
Born in May 1987Individual (15 offsprings)Officer 2024-08-27 ~ nowOF - Director → CIF 0 - 3GROVE SOLUTIONS LTD. - nowINTERNET BUSINESS VENTURES LIMITED - 2003-12-03
Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)36,967 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Ings Chambers, Jocelin Edward Alexander
Company Director born in September 1968Individual (3 offsprings)Officer 2005-12-16 ~ 2011-05-27OF - Director → CIF 0 - 2
Witheridge, Bettina
IndividualOfficer 2004-05-06 ~ 2005-05-31OF - Secretary → CIF 0 - 3
Witheridge, Philip Charles Gilbart
Director born in February 1972Individual (7 offsprings)Officer 2004-05-06 ~ 2024-08-27OF - Director → CIF 0 - 4
Hobbs, Kathleen
Individual (59 offsprings)Officer 2005-05-31 ~ 2008-06-30OF - Secretary → CIF 0
Company in focus
GROVE INFORMATION SYSTEMS LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
425 GBP2022-12-31
Fixed Assets
425 GBP2022-12-31
Debtors
Current
5,638,326 GBP2023-12-31
4,135,351 GBP2022-12-31
Cash at bank and in hand
919,390 GBP2023-12-31
567,246 GBP2022-12-31
Current Assets
6,557,716 GBP2023-12-31
4,702,597 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,659,987 GBP2022-12-31
Net Current Assets/Liabilities
2,849,196 GBP2023-12-31
2,042,610 GBP2022-12-31
Total Assets Less Current Liabilities
2,849,196 GBP2023-12-31
2,043,035 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-79,167 GBP2023-12-31
-129,167 GBP2022-12-31
Net Assets/Liabilities
2,770,029 GBP2023-12-31
1,913,762 GBP2022-12-31
Equity
Called up share capital
701 GBP2023-12-31
701 GBP2022-12-31
701 GBP2022-01-01
Capital redemption reserve
301 GBP2023-12-31
301 GBP2022-12-31
301 GBP2022-01-01
Retained earnings (accumulated losses)
2,769,027 GBP2023-12-31
1,912,760 GBP2022-12-31
1,589,732 GBP2022-01-01
Equity
2,770,029 GBP2023-12-31
1,913,762 GBP2022-12-31
1,590,734 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,023,771 GBP2023-01-01 ~ 2023-12-31
667,271 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,023,771 GBP2023-01-01 ~ 2023-12-31
667,271 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-273,500 GBP2023-01-01 ~ 2023-12-31
-222,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-273,500 GBP2023-01-01 ~ 2023-12-31
-222,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
16,494 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
16,494 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
21,487 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-21,487 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
21,062 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-21,403 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
425 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
863,223 GBP2023-12-31
493,087 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,346,824 GBP2023-12-31
2,584,663 GBP2022-12-31
Other Debtors
Current
625,019 GBP2023-12-31
481,460 GBP2022-12-31
Prepayments/Accrued Income
Current
647,411 GBP2023-12-31
405,303 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
155,849 GBP2023-12-31
170,838 GBP2022-12-31
Cash and Cash Equivalents
919,390 GBP2023-12-31
567,246 GBP2022-12-31
Bank Borrowings
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
746,683 GBP2023-12-31
390,454 GBP2022-12-31
Amounts owed to group undertakings
Current
248,959 GBP2023-12-31
140,616 GBP2022-12-31
Corporation Tax Payable
Current
140,091 GBP2023-12-31
112,743 GBP2022-12-31
Taxation/Social Security Payable
Current
12,980 GBP2023-12-31
34,233 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,509,807 GBP2023-12-31
1,931,941 GBP2022-12-31
Creditors
Current
3,708,520 GBP2023-12-31
2,659,987 GBP2022-12-31
Bank Borrowings
Non-current
79,167 GBP2023-12-31
129,167 GBP2022-12-31
Creditors
Non-current
79,167 GBP2023-12-31
129,167 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
50,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
50,000 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
50,000 GBP2023-12-31
Between two and five year, Non-current
29,167 GBP2023-12-31
79,167 GBP2022-12-31
Total Borrowings
129,167 GBP2023-12-31
179,167 GBP2022-12-31
Net Deferred Tax Liability/Asset
-106 GBP2022-12-31
-192 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
106 GBP2023-01-01 ~ 2023-12-31
86 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-106 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
701 shares2023-12-31
701 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
- Registered number 05120353
GROVE INFORMATION SYSTEMS LIMITED
InfoUnit 4 Horizon Trade Park, Ring Way, Bounds Green, London N11 2NWPRIVATE LIMITED COMPANY incorporated on 2004-05-06 (21 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.