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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
    Biggin, Philip Paul
    Company Director born in August 1969
    Individual (9 offsprings)
    Officer
    2005-04-21 ~ 2005-05-17
    OF - Director → CIF 0
  • 3
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Palmer, Wendy Caroline
    Born in May 1961
    Individual (1 offspring)
    Officer
    2008-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Andrew Stewart
    Individual (12 offsprings)
    Officer
    2008-07-10 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 6
    Brightwell, Mark John
    Estate Agent born in October 1961
    Individual (3 offsprings)
    Officer
    2005-04-21 ~ 2008-07-15
    OF - Director → CIF 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 SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3508 offsprings)
    Officer
    2005-04-21 ~ 2005-04-21
    OF - Nominee Secretary → CIF 0
  • 9
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2005-04-21 ~ 2005-04-21
    OF - Nominee Director → 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
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
1,133 GBP2025-06-30
1,165 GBP2024-06-30
Debtors
24,443 GBP2025-06-30
22,940 GBP2024-06-30
Cash at bank and in hand
200 GBP2025-06-30
Current Assets
24,643 GBP2025-06-30
22,940 GBP2024-06-30
Creditors
Current
25,307 GBP2025-06-30
23,422 GBP2024-06-30
Net Current Assets/Liabilities
-664 GBP2025-06-30
-482 GBP2024-06-30
Total Assets Less Current Liabilities
469 GBP2025-06-30
683 GBP2024-06-30
Net Assets/Liabilities
254 GBP2025-06-30
437 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
54 GBP2025-06-30
237 GBP2024-06-30
Equity
254 GBP2025-06-30
437 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,980 GBP2025-06-30
5,665 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,847 GBP2025-06-30
4,500 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
347 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
1,133 GBP2025-06-30
1,165 GBP2024-06-30
Prepayments
Current
603 GBP2025-06-30
752 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
24,443 GBP2025-06-30
22,940 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
3,496 GBP2025-06-30
5,907 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,257 GBP2025-06-30
1,788 GBP2024-06-30
Corporation Tax Payable
Current
8,400 GBP2025-06-30
3,790 GBP2024-06-30
Other Taxation & Social Security Payable
Current
-894 GBP2025-06-30
652 GBP2024-06-30
Other Creditors
Current
2,250 GBP2025-06-30
2,100 GBP2024-06-30
Accrued Liabilities
Current
3,135 GBP2025-06-30
3,110 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-06-30

  • GCRL LIMITED
    Info
    Registered number 05432231
    The Granary Crowhill Farm Ravensden Road, Wilden, Bedford MK44 2QS
    PRIVATE LIMITED COMPANY incorporated on 2005-04-21 (21 years). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.