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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 2
  • 1
    Wright, Douglas Alexander
    Born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressFurnace Park, Old Telford Way, Telford Way Industrial Estate, Kettering, Northamptonshire, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    3,999,615 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Howden, John Andrew
    Accountant born in October 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2014-05-28
    OF - Director → CIF 0
    Howden, John Andrew
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-03-28 ~ 2007-03-28
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2007-03-28 ~ 2007-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRETTON BROOK ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-10,000 GBP2021-12-01 ~ 2022-11-30
-18,120 GBP2020-12-01 ~ 2021-11-30
Administrative Expenses
-199,218 GBP2021-12-01 ~ 2022-11-30
-310,511 GBP2020-12-01 ~ 2021-11-30
Interest Payable/Similar Charges (Finance Costs)
-57,952 GBP2021-12-01 ~ 2022-11-30
-70,544 GBP2020-12-01 ~ 2021-11-30
Profit/Loss on Ordinary Activities Before Tax
379,434 GBP2021-12-01 ~ 2022-11-30
516,133 GBP2020-12-01 ~ 2021-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-12-01 ~ 2022-11-30
-53,396 GBP2020-12-01 ~ 2021-11-30
53,396 GBP2020-12-01 ~ 2021-11-30
Equity
Retained earnings (accumulated losses)
3,164,553 GBP2022-11-30
2,785,119 GBP2021-11-30
2,322,382 GBP2020-11-30
Property, Plant & Equipment
1,729,934 GBP2022-11-30
1,759,101 GBP2021-11-30
Investment Property
5,755,833 GBP2022-11-30
5,755,833 GBP2021-11-30
Fixed Assets
7,485,767 GBP2022-11-30
7,514,934 GBP2021-11-30
Debtors
870,086 GBP2022-11-30
387,857 GBP2021-11-30
Cash at bank and in hand
75,736 GBP2022-11-30
290,246 GBP2021-11-30
Current Assets
945,822 GBP2022-11-30
678,103 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-5,229,054 GBP2022-11-30
Net Current Assets/Liabilities
-4,283,232 GBP2022-11-30
-2,268,737 GBP2021-11-30
Total Assets Less Current Liabilities
3,202,535 GBP2022-11-30
5,246,197 GBP2021-11-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-11-30
-2,423,096 GBP2021-11-30
Net Assets/Liabilities
3,165,553 GBP2022-11-30
2,786,119 GBP2021-11-30
Equity
Called up share capital
1,000 GBP2022-11-30
1,000 GBP2021-11-30
Equity
3,165,553 GBP2022-11-30
2,786,119 GBP2021-11-30
Average Number of Employees
12021-12-01 ~ 2022-11-30
12020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,729,934 GBP2021-11-30
Plant and equipment
0 GBP2022-11-30
140,000 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
1,729,934 GBP2022-11-30
1,869,934 GBP2021-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-140,000 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Other Disposals
-140,000 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,729,934 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2021-11-30
Plant and equipment
0 GBP2022-11-30
110,833 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-11-30
110,833 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,500 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,500 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-128,333 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-128,333 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,729,934 GBP2022-11-30
1,729,934 GBP2021-11-30
Plant and equipment
0 GBP2022-11-30
29,167 GBP2021-11-30
Investment Property - Fair Value Model
5,755,833 GBP2021-11-30
Trade Debtors/Trade Receivables
Current
163,882 GBP2022-11-30
91,551 GBP2021-11-30
Amounts Owed by Group Undertakings
Current
323,226 GBP2022-11-30
260,944 GBP2021-11-30
Other Debtors
Current
1,967 GBP2022-11-30
23,927 GBP2021-11-30
Prepayments/Accrued Income
Current
381,011 GBP2022-11-30
11,435 GBP2021-11-30
Debtors
Current, Amounts falling due within one year
870,086 GBP2022-11-30
Amounts falling due within one year, Current
387,857 GBP2021-11-30
Bank Borrowings/Overdrafts
Current
0 GBP2022-11-30
174,790 GBP2021-11-30
Trade Creditors/Trade Payables
Current
19,434 GBP2022-11-30
8,002 GBP2021-11-30
Amounts owed to group undertakings
Current
4,942,815 GBP2022-11-30
2,551,685 GBP2021-11-30
Corporation Tax Payable
Current
0 GBP2022-11-30
55,201 GBP2021-11-30
Other Taxation & Social Security Payable
Current
22,529 GBP2022-11-30
27,539 GBP2021-11-30
Other Creditors
Current
76,539 GBP2022-11-30
75,006 GBP2021-11-30
Accrued Liabilities/Deferred Income
Current
167,737 GBP2022-11-30
54,617 GBP2021-11-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-11-30
2,423,096 GBP2021-11-30
  • GRETTON BROOK ESTATES LIMITED
    Info
    Registered number 06189466
    icon of addressFurnace Park Old Telford Way, Telford Way Industrial Estate, Kettering, Northamptonshire NN16 8UN
    PRIVATE LIMITED COMPANY incorporated on 2007-03-28 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.