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
    Hammond, Andrew Edward
    Director born in October 1973
    Individual (11 offsprings)
    Officer
    2004-06-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Edward Hammond
    Born in October 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hammond, Jonathan William
    Director born in May 1971
    Individual (14 offsprings)
    Officer
    2004-06-25 ~ now
    OF - Director → CIF 0
    Mr Jonathan William Hammond
    Born in May 1971
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Thompson, Philip Anthony
    Individual (11 offsprings)
    Officer
    2017-12-03 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hammond, Andrew Edward
    Individual (11 offsprings)
    Officer
    2004-06-25 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 2
    Harrison, John Arthur
    Accountant born in December 1973
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2017-10-16
    OF - Director → CIF 0
    Harrison, John Arthur
    Individual (8 offsprings)
    Officer
    2009-06-08 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 3
    Mr Thomas William Hammond
    Born in May 1939
    Individual (1 offspring)
    Person with significant control
    2018-03-03 ~ 2025-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lilley, Philip Albert John
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Mr David Hammond
    Born in December 1942
    Individual
    Person with significant control
    2018-03-03 ~ 2025-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-06-16 ~ 2004-06-25
    PE - Nominee Director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-06-16 ~ 2004-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROVETREE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-26 ~ 2024-03-02
Class 2 ordinary share
12023-02-26 ~ 2024-03-02
Fixed Assets - Investments
1,403,006 GBP2024-03-02
1,403,005 GBP2023-02-25
Fixed Assets
1,403,006 GBP2024-03-02
1,403,005 GBP2023-02-25
Debtors
15,081 GBP2024-03-02
140,481 GBP2023-02-25
Cash at bank and in hand
36,974 GBP2024-03-02
260,921 GBP2023-02-25
Current Assets
52,055 GBP2024-03-02
401,402 GBP2023-02-25
Creditors
Current
260,870 GBP2024-03-02
623,232 GBP2023-02-25
Net Current Assets/Liabilities
-208,815 GBP2024-03-02
-221,830 GBP2023-02-25
Total Assets Less Current Liabilities
1,194,191 GBP2024-03-02
1,181,175 GBP2023-02-25
Creditors
Non-current
69,983 GBP2024-03-02
69,983 GBP2023-02-25
Net Assets/Liabilities
1,124,208 GBP2024-03-02
1,111,192 GBP2023-02-25
Equity
Called up share capital
2,450,100 GBP2024-03-02
2,450,100 GBP2023-02-25
2,450,100 GBP2022-02-26
Share premium
266,574 GBP2024-03-02
266,574 GBP2023-02-25
266,574 GBP2022-02-26
Retained earnings (accumulated losses)
-1,592,466 GBP2024-03-02
-1,605,482 GBP2023-02-25
-1,561,656 GBP2022-02-26
Equity
1,124,208 GBP2024-03-02
1,111,192 GBP2023-02-25
1,155,018 GBP2022-02-26
Comprehensive Income/Expense
Retained earnings (accumulated losses)
13,016 GBP2023-02-26 ~ 2024-03-02
-43,826 GBP2022-02-27 ~ 2023-02-25
Comprehensive Income/Expense
13,016 GBP2023-02-26 ~ 2024-03-02
-43,826 GBP2022-02-27 ~ 2023-02-25
Average Number of Employees
942023-02-26 ~ 2024-03-02
972022-02-27 ~ 2023-02-25
Investments in Group Undertakings
Cost valuation
3,293,006 GBP2024-03-02
3,293,005 GBP2023-02-25
Additions to investments
1 GBP2024-03-02
Investments in Group Undertakings
1,403,006 GBP2024-03-02
1,403,005 GBP2023-02-25
Amounts Owed by Group Undertakings
Current
4,385 GBP2024-03-02
108,082 GBP2023-02-25
Other Debtors
Current
22,968 GBP2023-02-25
Amount of value-added tax that is recoverable
Current
1,703 GBP2023-02-25
Prepayments/Accrued Income
Current
10,696 GBP2024-03-02
4,470 GBP2023-02-25
Debtors
Amounts falling due within one year, Current
15,081 GBP2024-03-02
140,481 GBP2023-02-25
Other Remaining Borrowings
Current
28,500 GBP2024-03-02
28,500 GBP2023-02-25
Trade Creditors/Trade Payables
Current
13,994 GBP2024-03-02
Amounts owed to group undertakings
Current
193,051 GBP2024-03-02
589,365 GBP2023-02-25
Accrued Liabilities/Deferred Income
Current
12,843 GBP2024-03-02
5,367 GBP2023-02-25
Other Remaining Borrowings
Non-current
69,983 GBP2024-03-02
69,983 GBP2023-02-25
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-3,258 GBP2023-02-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-02
Class 2 ordinary share
2,450,000 shares2024-03-02
Profit/Loss
Retained earnings (accumulated losses)
13,016 GBP2023-02-26 ~ 2024-03-02
Profit/Loss
13,016 GBP2023-02-26 ~ 2024-03-02
Related profiles found in government register
  • GROVETREE LIMITED
    Info
    Registered number 05155045
    New Farm, Redhill, Nottingham, Nottinghamshire NG5 8PB
    Private Limited Company incorporated on 2004-06-16 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • GROVETREE LIMITED
    S
    Registered number 05155045
    New Farm, Mansfield Road, Redhill, Nottingham, England, NG5 8PB
    Limited Company in England & Wales Companies Registry, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PHOENIX FUELS & FEEDS LIMITED - 2023-08-15
    CULINARY OILS UK LIMITED - 2020-02-07
    WILCHAP 553 LIMITED - 2009-09-29
    New Farm Mansfield Road, Redhill, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    -384 GBP2024-03-02
    Person with significant control
    2019-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    WILCHAP (LINCOLN) 1 LIMITED - 2010-02-18
    New Farm Mansfield Road, Redhill, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    805,631 GBP2024-03-02
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HAMMOND FOOD PRODUCTS LIMITED - 2019-04-02
    WILCHAP (LINCOLN) 86 LIMITED - 2013-07-24
    New Farm Mansfield Road, Redhill, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    -981 GBP2024-03-02
    Person with significant control
    2018-12-24 ~ now
    CIF 1 - 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.