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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 9
  • 1
    Milne, Emma Louise
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Andrew Stewart
    Individual (12 offsprings)
    Officer
    2008-07-10 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 3
    Brightwell, Mark John
    Estate Agent born in October 1961
    Individual (3 offsprings)
    Officer
    2005-04-21 ~ 2008-07-15
    OF - Director → CIF 0
  • 4
    Biggin, Philip Paul
    Company Director born in August 1969
    Individual (9 offsprings)
    Officer
    2005-04-21 ~ 2005-05-17
    OF - Director → CIF 0
  • 5
    Palmer, Wendy Caroline
    Born in May 1961
    Individual (1 offspring)
    Officer
    2008-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Cardwell, Giles
    Born in September 1968
    Individual (1 offspring)
    Officer
    2005-04-21 ~ now
    OF - Director → CIF 0
    Mr Giles Cardwell
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FABLEFORCE NOMINEES (BEDFORD) LIMITED
    - now 04534906
    FABLE NO 1 LIMITED - 2003-02-11
    1a Queen Street, Rushden, Northamptonshire
    Active Corporate (6 parents, 49 offsprings)
    Officer
    2005-04-21 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 8
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2488 offsprings)
    Officer
    2005-04-21 ~ 2005-04-21
    OF - Nominee Director → CIF 0
  • 9
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3489 offsprings)
    Officer
    2005-04-21 ~ 2005-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GCRL LIMITED

Period: 2005-04-21 ~ now
Company number: 05432231
Registered name
GCRL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,165 GBP2024-06-30
1,554 GBP2023-06-30
Debtors
22,940 GBP2024-06-30
21,309 GBP2023-06-30
Creditors
Current
23,422 GBP2024-06-30
21,908 GBP2023-06-30
Net Current Assets/Liabilities
-482 GBP2024-06-30
-599 GBP2023-06-30
Total Assets Less Current Liabilities
683 GBP2024-06-30
955 GBP2023-06-30
Net Assets/Liabilities
437 GBP2024-06-30
635 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
237 GBP2024-06-30
435 GBP2023-06-30
Equity
437 GBP2024-06-30
635 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,665 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,500 GBP2024-06-30
4,111 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
389 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
1,165 GBP2024-06-30
1,554 GBP2023-06-30
Prepayments
Current
752 GBP2024-06-30
827 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
22,940 GBP2024-06-30
21,309 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
5,907 GBP2024-06-30
5,478 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,788 GBP2024-06-30
3,057 GBP2023-06-30
Corporation Tax Payable
Current
3,790 GBP2024-06-30
4,345 GBP2023-06-30
Other Taxation & Social Security Payable
Current
652 GBP2024-06-30
514 GBP2023-06-30
Amount of value-added tax that is payable
6,075 GBP2024-06-30
5,494 GBP2023-06-30
Other Creditors
Current
2,100 GBP2024-06-30
Accrued Liabilities
Current
3,110 GBP2024-06-30
3,020 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-06-30

  • GCRL LIMITED
    Info
    Registered number 05432231
    The Granary Crowhill Farm Ravensden Road, Wilden, Bedford MK44 2QS
    PRIVATE LIMITED COMPANY incorporated on 2005-04-21 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.