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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 5
  • 1
    Grummitt, Alan Albert Campbell
    Born in July 1939
    Individual (2 offsprings)
    Officer
    2004-08-17 ~ now
    OF - Director → CIF 0
    Mr Alan Albert Campbell Grummitt
    Born in July 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Grummitt, Christopher Alan, Dr
    Consultant Civil Engineer born in December 1967
    Individual (1 offspring)
    Officer
    2004-08-17 ~ 2007-09-10
    OF - Director → CIF 0
  • 3
    Grummitt, Susan Elizabeth, Dr
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2004-08-17 ~ now
    OF - Director → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2004-08-17 ~ 2004-08-17
    OF - Nominee Secretary → CIF 0
  • 5
    M.P. SECRETARIES LIMITED 02924589
    Suite C, 2 North Street, Dorking, Surrey, England
    Active Corporate (6 parents, 93 offsprings)
    Officer
    2004-08-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CULLEN GRUMMITT & ROE (UK) LIMITED

Period: 2004-08-17 ~ now
Company number: 05208523
Registered name
CULLEN GRUMMITT & ROE (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
57,703 GBP2025-06-30
38,997 GBP2024-06-30
Debtors
5,656,290 GBP2025-06-30
5,611,779 GBP2024-06-30
Cash at bank and in hand
187,645 GBP2025-06-30
198,085 GBP2024-06-30
Current Assets
5,843,935 GBP2025-06-30
5,809,864 GBP2024-06-30
Creditors
Current
2,392,084 GBP2025-06-30
2,768,106 GBP2024-06-30
Net Current Assets/Liabilities
3,451,851 GBP2025-06-30
3,041,758 GBP2024-06-30
Total Assets Less Current Liabilities
3,509,554 GBP2025-06-30
3,080,755 GBP2024-06-30
Net Assets/Liabilities
3,495,466 GBP2025-06-30
3,074,064 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
3,495,366 GBP2025-06-30
3,073,964 GBP2024-06-30
Equity
3,495,466 GBP2025-06-30
3,074,064 GBP2024-06-30
Average Number of Employees
632024-07-01 ~ 2025-06-30
682023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
25,064 GBP2025-06-30
25,064 GBP2024-06-30
Plant and equipment
3,742 GBP2025-06-30
3,742 GBP2024-06-30
Furniture and fittings
23,800 GBP2025-06-30
23,519 GBP2024-06-30
Computers
93,956 GBP2025-06-30
103,306 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
146,562 GBP2025-06-30
155,631 GBP2024-06-30
Property, Plant & Equipment - Disposals
Computers
-45,556 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-45,556 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
23,894 GBP2025-06-30
23,602 GBP2024-06-30
Plant and equipment
2,209 GBP2025-06-30
1,826 GBP2024-06-30
Furniture and fittings
16,994 GBP2025-06-30
15,293 GBP2024-06-30
Computers
45,762 GBP2025-06-30
75,913 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,859 GBP2025-06-30
116,634 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
292 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
383 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,701 GBP2024-07-01 ~ 2025-06-30
Computers
12,799 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,175 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-42,950 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-42,950 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
1,170 GBP2025-06-30
1,462 GBP2024-06-30
Plant and equipment
1,533 GBP2025-06-30
1,916 GBP2024-06-30
Furniture and fittings
6,806 GBP2025-06-30
8,226 GBP2024-06-30
Computers
48,194 GBP2025-06-30
27,393 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,115,034 GBP2025-06-30
Amounts falling due within one year, Current
1,502,626 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
3,541,256 GBP2025-06-30
Amounts falling due within one year, Current
4,109,153 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
5,656,290 GBP2025-06-30
Amounts falling due within one year, Current
5,611,779 GBP2024-06-30
Trade Creditors/Trade Payables
Current
162,065 GBP2025-06-30
287,326 GBP2024-06-30
Other Taxation & Social Security Payable
Current
176,697 GBP2025-06-30
131,474 GBP2024-06-30
Other Creditors
Current
2,053,322 GBP2025-06-30
2,349,306 GBP2024-06-30
  • CULLEN GRUMMITT & ROE (UK) LIMITED
    Info
    Registered number 05208523
    59-61 High Street, Kingston-upon-thames, Surrey KT1 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-17 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    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.