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
    Embley, Simon David
    Director born in October 1960
    Individual (40 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Mumford, Daniel Richard
    Director born in November 1978
    Individual (7 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Director → CIF 0
    Mumford, Daniel Richard
    Individual (7 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Gibson, Jeremy Paul
    Chief Financial Officer born in May 1973
    Individual (38 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Adam James
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Floor 4, 11 Leadenhall St, Grange Park, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,888 GBP2023-12-31
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mumford, Emma Louise
    Director born in February 1979
    Individual (6 offsprings)
    Officer
    2005-01-25 ~ 2022-02-10
    OF - Director → CIF 0
    Mrs Emma Louise Mumford
    Born in February 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-31
    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
    Mr Daniel Richard Mumford
    Born in November 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-31
    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
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-25 ~ 2005-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANGE MORTGAGE AND PROTECTION SERVICES LIMITED

Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
45 GBP2023-12-31
573 GBP2022-12-31
Fixed Assets - Investments
445,589 GBP2023-12-31
445,589 GBP2022-12-31
Fixed Assets
445,634 GBP2023-12-31
446,162 GBP2022-12-31
Debtors
452,462 GBP2023-12-31
317,794 GBP2022-12-31
Cash at bank and in hand
776,950 GBP2023-12-31
613,187 GBP2022-12-31
Current Assets
1,229,412 GBP2023-12-31
930,981 GBP2022-12-31
Creditors
Current
270,734 GBP2023-12-31
372,572 GBP2022-12-31
Net Current Assets/Liabilities
958,678 GBP2023-12-31
558,409 GBP2022-12-31
Total Assets Less Current Liabilities
1,404,312 GBP2023-12-31
1,004,571 GBP2022-12-31
Creditors
Non-current
14,800 GBP2023-12-31
24,948 GBP2022-12-31
Net Assets/Liabilities
1,389,512 GBP2023-12-31
979,623 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,389,412 GBP2023-12-31
979,523 GBP2022-12-31
Equity
1,389,512 GBP2023-12-31
979,623 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
222022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,251 GBP2022-12-31
Computers
39,607 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
61,858 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,251 GBP2023-12-31
22,251 GBP2022-12-31
Computers
39,562 GBP2023-12-31
39,034 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,813 GBP2023-12-31
61,285 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
528 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
528 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
45 GBP2023-12-31
573 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
445,589 GBP2022-12-31
Investments in Group Undertakings
445,589 GBP2023-12-31
445,589 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,855 GBP2023-12-31
25,370 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
386,228 GBP2023-12-31
223,679 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
46,379 GBP2023-12-31
68,745 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
452,462 GBP2023-12-31
317,794 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,149 GBP2023-12-31
9,894 GBP2022-12-31
Other Taxation & Social Security Payable
Current
79,344 GBP2023-12-31
101,913 GBP2022-12-31
Other Creditors
Current
181,241 GBP2023-12-31
260,765 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,800 GBP2023-12-31
24,948 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,320 GBP2023-12-31
21,515 GBP2022-12-31
Between one and five year
360 GBP2023-12-31
1,080 GBP2022-12-31
All periods
13,680 GBP2023-12-31
22,595 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • GRANGE MORTGAGE AND PROTECTION SERVICES LIMITED
    Info
    Registered number 05342400
    Floor 4 11 Leadenhall St, London EC3V 1LP
    Private Limited Company incorporated on 2005-01-25 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • GRANGE MORTGAGE AND PROTECTION SERVICES LIMITED
    S
    Registered number 05342400
    Floor 4, 11 Leadenhall St, Grange Park, London, United Kingdom, EC3V 1LP
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • GRANGE MORTGAGE AND PROTECTION SERVICES LIMITED
    S
    Registered number 05342400
    Unit 6, Basset Court, Loake Close, Grange Park, Northampton, Northants, England, NN4 5EZ
    Ltd in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • RSC INSURANCE SOLUTIONS LIMITED - 2018-10-03
    RSC INS SOLUTIONS LIMITED - 2015-09-08
    Floor 4 11 Leadenhall St, London, Ec3v 1lp, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    106,361 GBP2023-12-31
    Person with significant control
    2021-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 6, Basset Court Loake Close, Grange Park, Northampton, Northants, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,806 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2016-07-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.