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
    Packer, Allan Stephen
    Director born in June 1979
    Individual (20 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Russell Deryck
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Secretary → CIF 0
  • 3
    The Granary, Whiteley Lane, Fareham, Hampshire, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -827 GBP2024-04-30
    Person with significant control
    2018-02-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    6, Poole Road, Wimborne, England
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    9,030 GBP2022-03-27 ~ 2023-03-24
    Person with significant control
    2018-02-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Packer, Allan
    Individual (20 offsprings)
    Officer
    2010-12-09 ~ 2015-12-21
    OF - Secretary → CIF 0
    Mr Allan Stephen Packer
    Born in June 1979
    Individual (20 offsprings)
    Person with significant control
    2017-11-23 ~ 2018-02-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Peter Mark Appleton
    Born in July 1982
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Has significant influence or controlCIF 0
  • 3
    Shilcock, Daniel
    Computer Programmer born in February 1984
    Individual (8 offsprings)
    Officer
    2014-02-14 ~ 2018-01-28
    OF - Director → CIF 0
  • 4
    Burton, Craig Ross
    Director born in June 1971
    Individual (17 offsprings)
    Officer
    2010-12-09 ~ 2016-12-12
    OF - Director → CIF 0
parent relation
Company in focus

THE GRANARY WHITELEY LIMITED

Previous name
ONE CLOUD LIMITED - 2018-02-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investment Property
820,000 GBP2024-04-30
820,000 GBP2023-04-30
Fixed Assets
820,000 GBP2024-04-30
820,000 GBP2023-04-30
Debtors
Current
1,079 GBP2024-04-30
10,224 GBP2023-04-30
Cash at bank and in hand
5,758 GBP2024-04-30
3,854 GBP2023-04-30
Current Assets
6,837 GBP2024-04-30
14,078 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-456,008 GBP2024-04-30
-501,715 GBP2023-04-30
Net Current Assets/Liabilities
-449,171 GBP2024-04-30
-487,637 GBP2023-04-30
Total Assets Less Current Liabilities
370,829 GBP2024-04-30
332,363 GBP2023-04-30
Net Assets/Liabilities
320,278 GBP2024-04-30
281,812 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
320,078 GBP2024-04-30
281,612 GBP2023-04-30
Equity
320,278 GBP2024-04-30
281,812 GBP2023-04-30
Other Debtors
Current
1,079 GBP2024-04-30
10,224 GBP2023-04-30
Trade Creditors/Trade Payables
Current
814 GBP2024-04-30
9,649 GBP2023-04-30
Corporation Tax Payable
Current
11,690 GBP2024-04-30
6,687 GBP2023-04-30
Taxation/Social Security Payable
Current
2,700 GBP2024-04-30
2,700 GBP2023-04-30
Other Creditors
Current
439,304 GBP2024-04-30
481,304 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-04-30
1,375 GBP2023-04-30
Creditors
Current
456,008 GBP2024-04-30
501,715 GBP2023-04-30

  • THE GRANARY WHITELEY LIMITED
    Info
    ONE CLOUD LIMITED - 2018-02-21
    Registered number 07464671
    The Granary, Whiteley Lane, Fareham, Hampshire PO15 6RQ
    Private Limited Company incorporated on 2010-12-09 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.