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
    Carter, Carina Megan
    Market Research Manager born in November 1988
    Individual (3 offsprings)
    Officer
    2015-06-29 ~ dissolved
    OF - Director → CIF 0
    Miss Carina Megan Carter
    Born in November 1988
    Individual (3 offsprings)
    Person with significant control
    2017-10-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Helena Carter
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2018-01-31 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Carter, John
    Director born in January 1942
    Individual (210 offsprings)
    Officer
    2005-12-16 ~ 2016-08-15
    OF - Director → CIF 0
  • 2
    Wiskin, David Alfred Joseph
    Individual (3 offsprings)
    Officer
    2005-12-17 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 3
    Mcguire, Stephen James
    Director born in November 1961
    Individual (8 offsprings)
    Officer
    2005-12-16 ~ 2010-07-20
    OF - Director → CIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-12-16 ~ 2005-12-16
    PE - Nominee Secretary → CIF 0
  • 5
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2005-12-16 ~ 2005-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRADEBROOK FILLING STATIONS LIMITED

Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Average Number of Employees
222020-03-01 ~ 2021-03-24
192019-03-01 ~ 2020-02-29
Property, Plant & Equipment
2,343,763 GBP2020-02-29
Fixed Assets
2,343,763 GBP2020-02-29
Total Inventories
135,826 GBP2020-02-29
Debtors
Current
1,360,626 GBP2021-03-24
626,331 GBP2020-02-29
Cash at bank and in hand
131,239 GBP2021-03-24
93,120 GBP2020-02-29
Current Assets
1,491,865 GBP2021-03-24
855,277 GBP2020-02-29
Creditors
Current, Amounts falling due within one year
-842,883 GBP2021-03-24
-511,077 GBP2020-02-29
Net Current Assets/Liabilities
648,982 GBP2021-03-24
344,200 GBP2020-02-29
Total Assets Less Current Liabilities
648,982 GBP2021-03-24
2,687,963 GBP2020-02-29
Creditors
Non-current, Amounts falling due after one year
-1,117,773 GBP2020-02-29
Net Assets/Liabilities
648,982 GBP2021-03-24
1,475,762 GBP2020-02-29
Equity
Called up share capital
1,000 GBP2021-03-24
1,000 GBP2020-02-29
1,000 GBP2019-03-01
Revaluation reserve
883,741 GBP2020-02-29
315,354 GBP2019-03-01
Retained earnings (accumulated losses)
647,982 GBP2021-03-24
591,021 GBP2020-02-29
349,260 GBP2019-03-01
Equity
648,982 GBP2021-03-24
1,475,762 GBP2020-02-29
665,614 GBP2019-03-01
Profit/Loss
Retained earnings (accumulated losses)
-826,780 GBP2020-03-01 ~ 2021-03-24
241,761 GBP2019-03-01 ~ 2020-02-29
Profit/Loss
-826,780 GBP2020-03-01 ~ 2021-03-24
241,761 GBP2019-03-01 ~ 2020-02-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-826,780 GBP2020-03-01 ~ 2021-03-24
241,761 GBP2019-03-01 ~ 2020-02-29
Comprehensive Income/Expense
-826,780 GBP2020-03-01 ~ 2021-03-24
886,761 GBP2019-03-01 ~ 2020-02-29
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
883,741 GBP2020-03-01 ~ 2021-03-24
Equity - Income/Expense Recognised Directly
-76,613 GBP2019-03-01 ~ 2020-02-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202020-03-01 ~ 2021-03-24
Furniture and fittings
202020-03-01 ~ 2021-03-24
Property, Plant & Equipment - Gross Cost
Buildings
2,250,000 GBP2020-02-29
Plant and equipment
123,861 GBP2020-02-29
Furniture and fittings
219,858 GBP2020-02-29
Property, Plant & Equipment - Gross Cost
2,593,719 GBP2020-02-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-123,861 GBP2020-03-01 ~ 2021-03-24
Furniture and fittings
-222,232 GBP2020-03-01 ~ 2021-03-24
Property, Plant & Equipment - Other Disposals
-2,596,093 GBP2020-03-01 ~ 2021-03-24
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
83,133 GBP2020-02-29
Furniture and fittings
166,823 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
249,956 GBP2020-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,146 GBP2020-03-01 ~ 2021-03-24
Furniture and fittings, Owned/Freehold
10,725 GBP2020-03-01 ~ 2021-03-24
Owned/Freehold
18,871 GBP2020-03-01 ~ 2021-03-24
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-91,279 GBP2020-03-01 ~ 2021-03-24
Furniture and fittings
-177,548 GBP2020-03-01 ~ 2021-03-24
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-268,827 GBP2020-03-01 ~ 2021-03-24
Property, Plant & Equipment
Buildings
2,250,000 GBP2020-02-29
Plant and equipment
40,728 GBP2020-02-29
Furniture and fittings
53,035 GBP2020-02-29
Trade Debtors/Trade Receivables
Current
157,253 GBP2021-03-24
283,621 GBP2020-02-29
Amounts Owed by Group Undertakings
Current
337,107 GBP2021-03-24
337,107 GBP2020-02-29
Other Debtors
Current
568,527 GBP2021-03-24
Prepayments/Accrued Income
Current
250,550 GBP2021-03-24
5,603 GBP2020-02-29
Amount of corporation tax that is recoverable
Current
47,189 GBP2021-03-24
Bank Borrowings
Current
54,135 GBP2020-02-29
Other Remaining Borrowings
Current
20,000 GBP2021-03-24
20,000 GBP2020-02-29
Trade Creditors/Trade Payables
Current
239,572 GBP2021-03-24
260,876 GBP2020-02-29
Corporation Tax Payable
Current
79,048 GBP2021-03-24
47,189 GBP2020-02-29
Taxation/Social Security Payable
Current
95,158 GBP2021-03-24
47,653 GBP2020-02-29
Other Creditors
Current
5,528 GBP2021-03-24
77,336 GBP2020-02-29
Accrued Liabilities/Deferred Income
Current
403,577 GBP2021-03-24
3,888 GBP2020-02-29
Creditors
Current
842,883 GBP2021-03-24
511,077 GBP2020-02-29
Bank Borrowings
Non-current
398,773 GBP2020-02-29
Other Creditors
Non-current
719,000 GBP2020-02-29
Creditors
Non-current
1,117,773 GBP2020-02-29
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
94,428 GBP2020-03-01 ~ 2021-03-24
Deferred Tax Liabilities
Accelerated tax depreciation
17,815 GBP2020-02-29
  • GRADEBROOK FILLING STATIONS LIMITED
    Info
    Registered number 05656415
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich NR1 1RE
    Private Limited Company incorporated on 2005-12-16 and dissolved on 2024-09-21 (18 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-05-20
    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.