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 4
  • 1
    Nayee, Siruj Manubhai
    Director Of Finance born in August 1985
    Individual (6 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Clifford Daniel Colin
    Executive Director born in June 1991
    Individual (6 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Heather, Gary Paul
    Non- Executive Director born in October 1965
    Individual (4 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    RENAISSANCE LIFECARE LIMITED - 2010-03-25
    RENAISSANCE LIFECARE PLC - 2008-09-10
    RENAISANCE LIFECARE LIMITED - 2004-12-21
    RENAISSANCE LIFECARE LIMITED - 2004-12-21
    METROPOLITAN LIFECARE LIMITED - 2004-08-26
    MANDACO 389 LIMITED - 2004-06-03
    73, Albert Bridge Road, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    6,720,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Edser, Mark John Alan
    Chartered Accountant born in April 1986
    Individual (1 offspring)
    Officer
    2020-02-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 2
    Waterer, Robin Alistair
    General Counsel born in August 1956
    Individual (16 offsprings)
    Officer
    2017-05-26 ~ 2018-04-30
    OF - Director → CIF 0
    Waterer, Robin Alistair
    Individual (16 offsprings)
    Officer
    2009-03-30 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 3
    Percy, Craig Barry
    General Manager born in June 1966
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2017-06-10
    OF - Director → CIF 0
  • 4
    Latham, Benn Charles
    Chief Financial Officer born in September 1973
    Individual (7 offsprings)
    Officer
    2010-03-30 ~ 2013-10-25
    OF - Director → CIF 0
    Latham, Benn Charles
    Individual (7 offsprings)
    Officer
    2009-03-30 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 5
    Whitelock, Aaron Spencer
    Operations Director born in July 1973
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2019-01-07
    OF - Director → CIF 0
  • 6
    Aleksich, Gavin Noel
    Director born in December 1964
    Individual
    Officer
    2009-03-30 ~ 2010-11-22
    OF - Director → CIF 0
  • 7
    Davis, Richard Henry James
    Chief Executive born in December 1964
    Individual (3 offsprings)
    Officer
    2012-12-21 ~ 2017-05-26
    OF - Director → CIF 0
  • 8
    Heather, Gary Paul
    Chief Operating Officer born in October 1965
    Individual (4 offsprings)
    Officer
    2020-07-22 ~ 2023-05-19
    OF - Director → CIF 0
  • 9
    Whiteley, David Andrew
    Chief Financial Officer born in August 1960
    Individual (13 offsprings)
    Officer
    2014-05-12 ~ 2017-04-11
    OF - Director → CIF 0
  • 10
    Stoneham, Sunena
    Solicitor born in June 1985
    Individual
    Officer
    2020-02-27 ~ 2024-01-19
    OF - Director → CIF 0
  • 11
    Smart, Jane Mary Savile
    Chief Executive Officer born in July 1955
    Individual
    Officer
    2023-02-08 ~ 2024-09-06
    OF - Director → CIF 0
  • 12
    Perfect, Daniel Alexander
    Development Director born in February 1978
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Sibley, Nigel James
    Chief Executive born in December 1964
    Individual (3 offsprings)
    Officer
    2017-05-26 ~ 2017-05-26
    OF - Director → CIF 0
    Sibley, Nigel James
    Chief Executive born in September 1962
    Individual (3 offsprings)
    Officer
    2017-05-26 ~ 2020-07-21
    OF - Director → CIF 0
parent relation
Company in focus

GROVE PLACE VILLAGE LIMITED

Previous name
GROVE PLACE PTY LIMITED - 2016-04-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
1,892,000 GBP2023-04-01 ~ 2024-03-31
1,764,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-1,695,000 GBP2023-04-01 ~ 2024-03-31
-1,672,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
197,000 GBP2023-04-01 ~ 2024-03-31
92,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-551,000 GBP2023-04-01 ~ 2024-03-31
-578,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
817,000 GBP2023-04-01 ~ 2024-03-31
-1,676,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-111,000 GBP2023-04-01 ~ 2024-03-31
-2,601,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-404,000 GBP2023-04-01 ~ 2024-03-31
-2,304,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-404,000 GBP2023-04-01 ~ 2024-03-31
-2,304,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
610,000 GBP2024-03-31
586,000 GBP2023-03-31
Investment Property
19,541,000 GBP2024-03-31
18,370,000 GBP2023-03-31
Fixed Assets
20,151,000 GBP2024-03-31
18,956,000 GBP2023-03-31
Total Inventories
55,000 GBP2024-03-31
71,000 GBP2023-03-31
Debtors
Current
892,000 GBP2024-03-31
1,278,000 GBP2023-03-31
Cash at bank and in hand
10,000 GBP2024-03-31
26,000 GBP2023-03-31
Current Assets
957,000 GBP2024-03-31
1,375,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-233,000 GBP2024-03-31
-268,000 GBP2023-03-31
Net Current Assets/Liabilities
724,000 GBP2024-03-31
1,107,000 GBP2023-03-31
Total Assets Less Current Liabilities
20,875,000 GBP2024-03-31
20,063,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-22,448,000 GBP2024-03-31
-21,525,000 GBP2023-03-31
Net Assets/Liabilities
-6,192,000 GBP2024-03-31
-5,788,000 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
-6,192,000 GBP2024-03-31
-5,788,000 GBP2023-03-31
-3,484,000 GBP2022-04-01
Equity
-6,192,000 GBP2024-03-31
-5,788,000 GBP2023-03-31
-3,484,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-404,000 GBP2023-04-01 ~ 2024-03-31
-2,304,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
6,000 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,220,000 GBP2023-04-01 ~ 2024-03-31
1,179,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
121,000 GBP2023-04-01 ~ 2024-03-31
95,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,363,000 GBP2023-04-01 ~ 2024-03-31
1,296,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
293,000 GBP2023-04-01 ~ 2024-03-31
-297,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-28,000 GBP2023-04-01 ~ 2024-03-31
-494,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
217,000 GBP2024-03-31
193,000 GBP2023-03-31
Furniture and fittings
68,000 GBP2024-03-31
68,000 GBP2023-03-31
Other
665,000 GBP2024-03-31
587,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
950,000 GBP2024-03-31
848,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
131,000 GBP2023-03-31
Furniture and fittings
56,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
262,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
34,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
3,000 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
78,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
165,000 GBP2024-03-31
Furniture and fittings
59,000 GBP2024-03-31
Other
116,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
340,000 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
52,000 GBP2024-03-31
62,000 GBP2023-03-31
Furniture and fittings
9,000 GBP2024-03-31
12,000 GBP2023-03-31
Other
549,000 GBP2024-03-31
512,000 GBP2023-03-31
Value of work in progress
52,000 GBP2024-03-31
68,000 GBP2023-03-31
Finished Goods/Goods for Resale
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
94,000 GBP2024-03-31
89,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
596,000 GBP2024-03-31
987,000 GBP2023-03-31
Other Debtors
Current
157,000 GBP2024-03-31
155,000 GBP2023-03-31
Prepayments/Accrued Income
Current
45,000 GBP2024-03-31
47,000 GBP2023-03-31
Cash and Cash Equivalents
10,000 GBP2024-03-31
26,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
49,000 GBP2024-03-31
93,000 GBP2023-03-31
Taxation/Social Security Payable
Current
41,000 GBP2024-03-31
15,000 GBP2023-03-31
Other Creditors
Current
51,000 GBP2024-03-31
48,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
92,000 GBP2024-03-31
112,000 GBP2023-03-31
Creditors
Current
233,000 GBP2024-03-31
268,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
22,448,000 GBP2024-03-31
21,525,000 GBP2023-03-31
Creditors
Non-current
22,448,000 GBP2024-03-31
21,525,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-4,619,000 GBP2024-03-31
-4,326,000 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-293,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,618,000 GBP2024-03-31
-4,326,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-03-31
0 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
  • GROVE PLACE VILLAGE LIMITED
    Info
    GROVE PLACE PTY LIMITED - 2016-04-08
    Registered number 06863299
    73 Albert Bridge Road, London SW11 4DS
    Private Limited Company incorporated on 2009-03-30 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.