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 2
  • 1
    Guilherme, Lynsey
    Director born in February 1974
    Individual (7 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Guilherme, Luiz Miguel
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
    Mr Luiz Miguel Guilherme
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    2020-02-10 ~ 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
Ceased 6
  • 1
    Colcoulgh, Guy James
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2009-02-17
    OF - Director → CIF 0
    Colcoulgh, Guy James
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 2
    Pollitt, Carole
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2020-02-10
    OF - Director → CIF 0
    Mrs Carole Pollitt
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Colclough, Marilyn Ann
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2009-02-17
    OF - Director → CIF 0
  • 4
    Pollitt, Ian Howard
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2020-02-10
    OF - Director → CIF 0
    Pollitt, Ian Howard
    Director
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2020-02-10
    OF - Secretary → CIF 0
    Mr Ian Howard Pollitt
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-06-21 ~ 2005-07-14
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-06-21 ~ 2005-07-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRADEFELL PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,000,000 GBP2024-03-31
4,000,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,373,558 GBP2024-03-31
-3,373,558 GBP2023-03-31
Net Current Assets/Liabilities
-3,373,558 GBP2024-03-31
-3,373,558 GBP2023-03-31
Total Assets Less Current Liabilities
-373,558 GBP2024-03-31
626,442 GBP2023-03-31
Net Assets/Liabilities
-373,558 GBP2024-03-31
414,935 GBP2023-03-31
Equity
Called up share capital
646,264 GBP2024-03-31
646,264 GBP2023-03-31
Other miscellaneous reserve
0 GBP2024-03-31
634,521 GBP2023-03-31
Retained earnings (accumulated losses)
-1,019,822 GBP2024-03-31
-865,850 GBP2023-03-31
Equity
-373,558 GBP2024-03-31
414,935 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
3,000,000 GBP2024-03-31
4,000,000 GBP2023-03-31
Other Creditors
Current
3,373,558 GBP2024-03-31
3,373,558 GBP2023-03-31

  • GRADEFELL PROPERTIES LTD
    Info
    Registered number 05486951
    Armley Manor, Mistress Lane, Leeds LS12 2HL
    Private Limited Company incorporated on 2005-06-21 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.