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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 6
  • 1
    Copley, Peter Paul
    Born in July 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Austin, Robert John
    Born in July 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Parry, Alexander Toby Shedden
    Born in September 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ now
    OF - Director → CIF 0
    Parry, Alexander Toby Shedden
    Individual (73 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Taee, Christopher Justin, Mr.
    Born in September 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Taee, Nigel Duncan
    Born in March 1961
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ now
    OF - Director → CIF 0
  • 6
    CARDALE PFI INVESTMENTS LIMITED
    icon of address4, Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -18,075,185 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GROSVENOR PFI HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
26,903 GBP2023-04-01 ~ 2024-03-31
23,926 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-88,848 GBP2023-04-01 ~ 2024-03-31
-145,976 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-61,945 GBP2023-04-01 ~ 2024-03-31
-122,050 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,248,124 GBP2023-04-01 ~ 2024-03-31
846,258 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,090,911 GBP2023-04-01 ~ 2024-03-31
-1,139,773 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,037,374 GBP2023-04-01 ~ 2024-03-31
-1,051,593 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,186,032 GBP2023-04-01 ~ 2024-03-31
1,579,359 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
-206,180 GBP2024-03-31
-246,085 GBP2023-03-31
Fixed Assets - Investments
170,496 GBP2024-03-31
170,496 GBP2023-03-31
Fixed Assets
-35,684 GBP2024-03-31
-75,589 GBP2023-03-31
Debtors
Non-current
8,325,964 GBP2024-03-31
8,433,215 GBP2023-03-31
Current
11,709,838 GBP2024-03-31
9,728,310 GBP2023-03-31
Cash at bank and in hand
868,867 GBP2024-03-31
148,162 GBP2023-03-31
Current Assets
20,904,669 GBP2024-03-31
18,309,687 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,430,522 GBP2023-03-31
Net Current Assets/Liabilities
5,834,515 GBP2024-03-31
4,879,165 GBP2023-03-31
Total Assets Less Current Liabilities
5,798,831 GBP2024-03-31
4,803,576 GBP2023-03-31
Net Assets/Liabilities
-23,040,386 GBP2024-03-31
-24,226,418 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-04-01
Other miscellaneous reserve
2,073,774 GBP2024-03-31
1,925,116 GBP2023-03-31
-705,836 GBP2022-04-01
Retained earnings (accumulated losses)
-25,115,160 GBP2024-03-31
-26,152,534 GBP2023-03-31
-25,100,941 GBP2022-04-01
Equity
-23,040,386 GBP2024-03-31
-24,226,418 GBP2023-03-31
-25,805,777 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,037,374 GBP2023-04-01 ~ 2024-03-31
-1,051,593 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,037,374 GBP2023-04-01 ~ 2024-03-31
-1,051,593 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
4,200 GBP2023-04-01 ~ 2024-03-31
3,500 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-272,728 GBP2023-04-01 ~ 2024-03-31
-216,557 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
-798,104 GBP2024-03-31
-798,104 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
-591,924 GBP2024-03-31
-552,019 GBP2023-03-31
Intangible Assets
Goodwill
-206,180 GBP2024-03-31
-246,085 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
30,109 GBP2024-03-31
25,249 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
11,449,054 GBP2024-03-31
9,667,086 GBP2023-03-31
Other Debtors
Current
42,952 GBP2024-03-31
35,975 GBP2023-03-31
Prepayments/Accrued Income
Current
187,723 GBP2024-03-31
Bank Borrowings
Current
264,806 GBP2024-03-31
221,879 GBP2023-03-31
Trade Creditors/Trade Payables
Current
53,243 GBP2024-03-31
73,078 GBP2023-03-31
Amounts owed to group undertakings
Current
14,164,670 GBP2024-03-31
12,762,670 GBP2023-03-31
Other Creditors
Current
138,451 GBP2024-03-31
138,451 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
448,984 GBP2024-03-31
234,444 GBP2023-03-31
Creditors
Current
15,070,154 GBP2024-03-31
13,430,522 GBP2023-03-31
Bank Borrowings
Non-current
14,347,958 GBP2024-03-31
14,588,288 GBP2023-03-31
Creditors
Non-current
28,147,958 GBP2024-03-31
28,388,288 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
221,879 GBP2023-03-31
Between two and five year, Non-current
1,813,103 GBP2024-03-31
1,561,805 GBP2023-03-31
Total Borrowings
28,412,764 GBP2024-03-31
28,610,167 GBP2023-03-31
Net Deferred Tax Liability/Asset
-691,259 GBP2024-03-31
-641,706 GBP2023-03-31
235,278 GBP2022-04-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GROSVENOR PFI HOLDINGS LIMITED
    Info
    Registered number 06310496
    icon of address4 Greengate, Cardale Park, Harrogate HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 2007-07-12 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • GROSVENOR PFI HOLDINGS LIMITED
    S
    Registered number 06310496
    icon of address4, Greengate, Cardale Park, Harrogate, England, England, HG3 1GY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,026,822 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,028,161 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    NYOP EDUCATION (YORKSHIRE) LIMITED - 2010-05-25
    RIGHTFUL MINDS LIMITED - 2005-09-20
    icon of address4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    icon of address4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 8
    icon of address4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    GH SIENNA LIMITED - 2010-12-15
    icon of address4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,195,036 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.