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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 6
  • 1
    Mrs Gayleen Roma Warburton
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warburton, Robert
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Director → CIF 0
    Mr Robert Warburton
    Born in October 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Jill Hepburn
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hepburn, Graeme
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Director → CIF 0
    Hepburn, Graeme
    Director
    Individual (5 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Secretary → CIF 0
    Mr Graeme Hepburn
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-04-10 ~ 2006-04-10
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-04-10 ~ 2006-04-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

G & R CAPITAL (UK) LIMITED

Period: 2006-04-10 ~ now
Company number: 05774993
Registered name
G & R CAPITAL (UK) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
20,526 GBP2025-04-30
30,511 GBP2024-04-30
Fixed Assets
20,526 GBP2025-04-30
30,511 GBP2024-04-30
Total Inventories
18,130 GBP2025-04-30
18,130 GBP2024-04-30
Debtors
-868 GBP2025-04-30
6,583 GBP2024-04-30
Cash at bank and in hand
13,286 GBP2025-04-30
26,667 GBP2024-04-30
Current Assets
30,548 GBP2025-04-30
51,380 GBP2024-04-30
Net Current Assets/Liabilities
-1,076 GBP2025-04-30
31,288 GBP2024-04-30
Total Assets Less Current Liabilities
19,450 GBP2025-04-30
61,799 GBP2024-04-30
Net Assets/Liabilities
16,711 GBP2025-04-30
59,060 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
16,611 GBP2025-04-30
58,960 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Motor vehicles
31,103 GBP2025-04-30
31,103 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
36,103 GBP2025-04-30
36,103 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,000 GBP2025-04-30
3,000 GBP2024-04-30
Motor vehicles
11,577 GBP2025-04-30
2,592 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,577 GBP2025-04-30
5,592 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
8,985 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,985 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,000 GBP2025-04-30
2,000 GBP2024-04-30
Motor vehicles
19,526 GBP2025-04-30
28,511 GBP2024-04-30
Value of work in progress
18,130 GBP2025-04-30
18,130 GBP2024-04-30
Trade Creditors/Trade Payables
Current
22,188 GBP2025-04-30
18,772 GBP2024-04-30
Other Taxation & Social Security Payable
Current
3,455 GBP2025-04-30

  • G & R CAPITAL (UK) LIMITED
    Info
    Registered number 05774993
    19 Vine Mews, Vine Street, Evesham, Worcestershire WR11 4RE
    PRIVATE LIMITED COMPANY incorporated on 2006-04-10 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.