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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.

Parent entities and officers
Active 5
  • 1
    White, Lucy Elizabeth
    Director born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Plant, Benjamin Charles Mabane
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Plant, Samuel Joseph
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Plant, Elizabeth Joy
    Housewife
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressMillennium Court, First Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    836 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-08-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mrs Lucy White
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Benjamin Plant
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Samuel Plant
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Plant, Peter John Mabane
    Chartered Accountant born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-12 ~ 2022-02-27
    OF - Director → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-09-29 ~ 2004-10-12
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-09-29 ~ 2004-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAND ONE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
203,703 GBP2024-03-31
200,000 GBP2023-03-31
Fixed Assets
203,703 GBP2024-03-31
200,000 GBP2023-03-31
Debtors
7,806 GBP2024-03-31
6,331 GBP2023-03-31
Current Assets
7,806 GBP2024-03-31
6,331 GBP2023-03-31
Net Current Assets/Liabilities
-236,978 GBP2024-03-31
-226,683 GBP2023-03-31
Total Assets Less Current Liabilities
-33,275 GBP2024-03-31
-26,683 GBP2023-03-31
Net Assets/Liabilities
-33,275 GBP2024-03-31
-26,683 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
-33,278 GBP2024-03-31
-26,686 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
200,000 GBP2023-03-31
Furniture and fittings
4,317 GBP2024-03-31
1,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
204,317 GBP2024-03-31
201,500 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
200,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
614 GBP2024-03-31
1,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
614 GBP2024-03-31
1,500 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
614 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
614 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
200,000 GBP2024-03-31
Furniture and fittings
3,703 GBP2024-03-31
Land and buildings, Owned/Freehold
200,000 GBP2023-03-31
Other Creditors
Current
9,208 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
600 GBP2024-03-31
420 GBP2023-03-31
Amounts owed to directors
Current
234,976 GBP2024-03-31
232,594 GBP2023-03-31

  • GRAND ONE LIMITED
    Info
    Registered number 05245629
    icon of address7 Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire DE14 2WX
    Private Limited Company incorporated on 2004-09-29 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.