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
    Kreft, Mario Franz
    Nursing Home Proprietor born in November 1955
    Individual (19 offsprings)
    Officer
    2008-06-24 ~ now
    OF - director → CIF 0
    Mr Mario Franz Kreft
    Born in November 1955
    Individual (19 offsprings)
    Person with significant control
    2020-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kreft, Gillian Heather
    Chartered Accountant born in March 1957
    Individual (19 offsprings)
    Officer
    2008-06-24 ~ now
    OF - director → CIF 0
    Mrs Gillian Heather Kreft
    Born in March 1957
    Individual (19 offsprings)
    Person with significant control
    2020-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Key Legal Services (secretarial) Ltd
    Individual
    Officer
    2008-06-24 ~ 2008-06-24
    OF - secretary → CIF 0
  • 2
    Key Legal Services (nominees) Ltd
    Individual
    Officer
    2008-06-24 ~ 2008-06-24
    OF - director → CIF 0
  • 3
    PENDINE PARK CARE ORGANISATION (SUMMERHILL) LTD - 2015-04-02
    PENDINE PARK CARE ORGANISATION (BODLONDEB) LTD - 2014-05-09
    PENDINE PARC CARE ORGANISATION (CAERNARFON) LIMITED - 2011-04-19
    Pendine House, Summerhill Road, Stansty, Wrexham, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,948,733 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ 2020-04-09
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GROSVENOR LIVING LIMITED

Previous name
CARE MILES LIMITED - 2014-02-27
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
31,954,626 GBP2024-04-30
34,428,655 GBP2023-04-30
Fixed Assets - Investments
1,200 GBP2024-04-30
900 GBP2023-04-30
Fixed Assets
31,955,826 GBP2024-04-30
34,429,555 GBP2023-04-30
Debtors
3,890,336 GBP2024-04-30
27,846 GBP2023-04-30
Cash at bank and in hand
141,622 GBP2024-04-30
4,520,666 GBP2023-04-30
Current Assets
4,031,958 GBP2024-04-30
4,548,512 GBP2023-04-30
Creditors
Current
1,441,020 GBP2024-04-30
1,823,171 GBP2023-04-30
Net Current Assets/Liabilities
2,590,938 GBP2024-04-30
2,725,341 GBP2023-04-30
Total Assets Less Current Liabilities
34,546,764 GBP2024-04-30
37,154,896 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
34,545,764 GBP2024-04-30
37,153,896 GBP2023-04-30
135,633 GBP2022-04-30
Equity
34,546,764 GBP2024-04-30
37,154,896 GBP2023-04-30
135,733 GBP2022-04-30
Issue of Equity Instruments
Called up share capital
900 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
900 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-12,000,000 GBP2023-05-01 ~ 2024-04-30
-80,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-12,000,000 GBP2023-05-01 ~ 2024-04-30
-80,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,391,868 GBP2023-05-01 ~ 2024-04-30
37,098,263 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
9,391,868 GBP2023-05-01 ~ 2024-04-30
37,098,263 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
8212023-05-01 ~ 2024-04-30
8172022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
32,142,683 GBP2024-04-30
34,647,661 GBP2023-04-30
Furniture and fittings
8,989 GBP2024-04-30
8,989 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
32,151,672 GBP2024-04-30
34,656,650 GBP2023-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-2,585,847 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-2,585,847 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
192,552 GBP2024-04-30
225,748 GBP2023-04-30
Furniture and fittings
4,494 GBP2024-04-30
2,247 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,046 GBP2024-04-30
227,995 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
113,710 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
2,247 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,957 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-146,906 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-146,906 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
31,950,131 GBP2024-04-30
34,421,913 GBP2023-04-30
Furniture and fittings
4,495 GBP2024-04-30
6,742 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1,200 GBP2024-04-30
900 GBP2023-04-30
Additions to investments
300 GBP2024-04-30
Investments in Group Undertakings
1,200 GBP2024-04-30
900 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
15 GBP2024-04-30
16,766 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
3,876,772 GBP2024-04-30
Other Debtors
Current
500 GBP2023-04-30
Prepayments
Current
13,549 GBP2024-04-30
10,580 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
3,890,336 GBP2024-04-30
27,846 GBP2023-04-30
Trade Creditors/Trade Payables
Current
5,566 GBP2024-04-30
5,298 GBP2023-04-30
Amounts owed to group undertakings
Current
742,453 GBP2024-04-30
1,485,693 GBP2023-04-30
Corporation Tax Payable
Current
72,697 GBP2024-04-30
39,936 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
5,276 GBP2024-04-30
1,464 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
Related profiles found in government register
  • GROSVENOR LIVING LIMITED
    Info
    CARE MILES LIMITED - 2014-02-27
    Registered number 06628412
    Bromfield House Ellice Way, Wrexham Technology Park, Wrexham LL13 7YW
    Private Limited Company incorporated on 2008-06-24 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • GROSVENOR LIVING LIMITED
    S
    Registered number 06628412
    Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YW
    Limited Company in England And Wales, Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House (England & Wales), United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PENDINE PARK CARE ORGANISATION (HILLBURY) LIMITED - 2023-09-13
    PENDINE CARE ORGANISATION (HILLBURY) LIMITED - 2009-08-05
    SMART CARE TRAINING LIMITED - 2009-06-27
    Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Corporate (3 parents)
    Equity (Company account)
    22,897 GBP2024-04-30
    Person with significant control
    2023-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PENDINE PARK CARE ORGANIION (BRYN SEIONT) LIMITED - 2014-02-26
    PENDINE PARK CARE SERVICES LIMITED - 2014-02-21
    Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2023-10-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PENDINE PARK CARE ORGANISATION (SUMMERHILL) LTD - 2015-04-02
    PENDINE PARK CARE ORGANISATION (BODLONDEB) LTD - 2014-05-09
    PENDINE PARC CARE ORGANISATION (CAERNARFON) LIMITED - 2011-04-19
    Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,948,733 GBP2024-04-30
    Person with significant control
    2022-08-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.