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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 4
  • 1
    Grimaldi, Emanuele
    Born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-17 ~ now
    OF - Director → CIF 0
    Mr Emanuele Grimaldi
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Pacella, Diego
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Grimaldi, Gian-luca
    Born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-17 ~ now
    OF - Director → CIF 0
    Mr Gian-luca Grimaldi
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Perry, John Clinton
    Born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Roberts, Brian
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2014-02-05
    OF - Secretary → CIF 0
  • 2
    Nugent, Catherine
    Accounts Manager born in October 1952
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2022-04-08
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-17 ~ 2005-08-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRIMALDI REAL ESTATE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
261,416 GBP2022-01-01 ~ 2022-12-31
251,216 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
164,852 GBP2022-01-01 ~ 2022-12-31
187,524 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
96,564 GBP2022-01-01 ~ 2022-12-31
63,692 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
162 GBP2022-01-01 ~ 2022-12-31
346 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
2,244 GBP2022-01-01 ~ 2022-12-31
1,758 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
94,482 GBP2022-01-01 ~ 2022-12-31
76,340 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
18,265 GBP2022-01-01 ~ 2022-12-31
12,457 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
76,217 GBP2022-01-01 ~ 2022-12-31
63,883 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
76,217 GBP2022-01-01 ~ 2022-12-31
63,883 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,652 GBP2021-12-31
Investment Property
6,504,412 GBP2022-12-31
6,504,412 GBP2021-12-31
Fixed Assets
6,504,412 GBP2022-12-31
6,506,064 GBP2021-12-31
Debtors
124,159 GBP2022-12-31
37,431 GBP2021-12-31
Cash at bank and in hand
13,182 GBP2022-12-31
7,655 GBP2021-12-31
Current Assets
137,341 GBP2022-12-31
45,086 GBP2021-12-31
Creditors
Current
293,956 GBP2022-12-31
304,570 GBP2021-12-31
Net Current Assets/Liabilities
-156,615 GBP2022-12-31
-259,484 GBP2021-12-31
Total Assets Less Current Liabilities
6,347,797 GBP2022-12-31
6,246,580 GBP2021-12-31
Creditors
Non-current
25,000 GBP2022-12-31
Net Assets/Liabilities
6,322,797 GBP2022-12-31
6,246,580 GBP2021-12-31
Equity
Called up share capital
5,000,000 GBP2022-12-31
5,000,000 GBP2021-12-31
5,000,000 GBP2020-12-31
Retained earnings (accumulated losses)
1,322,797 GBP2022-12-31
1,246,580 GBP2021-12-31
1,182,697 GBP2020-12-31
Equity
6,322,797 GBP2022-12-31
6,246,580 GBP2021-12-31
6,182,697 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
76,217 GBP2022-01-01 ~ 2022-12-31
63,883 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
36,675 GBP2022-01-01 ~ 2022-12-31
30,600 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
40 GBP2022-01-01 ~ 2022-12-31
40 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,127 GBP2022-01-01 ~ 2022-12-31
1,215 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
38,842 GBP2022-01-01 ~ 2022-12-31
31,855 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Director Remuneration
36,675 GBP2022-01-01 ~ 2022-12-31
30,600 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,652 GBP2022-01-01 ~ 2022-12-31
3,286 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
4,176 GBP2022-01-01 ~ 2022-12-31
4,176 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
18,265 GBP2022-01-01 ~ 2022-12-31
12,457 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
17,952 GBP2022-01-01 ~ 2022-12-31
14,505 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
140,041 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
140,041 GBP2022-12-31
138,389 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,652 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
1,652 GBP2021-12-31
Investment Property - Fair Value Model
6,504,412 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
97,779 GBP2022-12-31
Prepayments
Current
26,380 GBP2022-12-31
37,431 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
124,159 GBP2022-12-31
Amounts falling due within one year, Current
37,431 GBP2021-12-31
Other Remaining Borrowings
Current
50,000 GBP2022-12-31
75,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,220 GBP2022-12-31
5,424 GBP2021-12-31
Amounts owed to group undertakings
Current
36,244 GBP2022-12-31
34,756 GBP2021-12-31
Corporation Tax Payable
Current
10,448 GBP2022-12-31
4,607 GBP2021-12-31
Other Taxation & Social Security Payable
Current
6,930 GBP2022-12-31
Other Creditors
Current
80,145 GBP2022-12-31
76,500 GBP2021-12-31
Accrued Liabilities
Current
107,969 GBP2022-12-31
108,283 GBP2021-12-31
Other Remaining Borrowings
Non-current
25,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2022-12-31
  • GRIMALDI REAL ESTATE LIMITED
    Info
    Registered number 05539513
    icon of address28 St. James's Square, London SW1Y 4JH
    PRIVATE LIMITED COMPANY incorporated on 2005-08-17 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.