MENTMORE GRANSDEN LIMITED

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 3

1
Warner, Hugo Octavius
Director born in September 1969
Individual (12 offsprings)
Officer
2011-09-05 ~ now
OF - Director → CIF 0
Mr Hugo Octavius Warner
Born in September 1969
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Cox, Nick
Director born in March 1960
Individual (2 offsprings)
Officer
2023-03-02 ~ now
OF - Director → CIF 0
Mr Nick Cox
Born in March 1960
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
TAYLER BRADSHAW LIMITED
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Active Corporate (2 parents, 1044 offsprings)
Equity (Company account)
2,012,452 GBP2024-04-30
Officer
2011-09-05 ~ now
OF - Secretary → CIF 0

Ceased 4

1
Ryan, Dominic James
Director born in February 1968
Individual (11 offsprings)
Officer
2011-10-06 ~ 2011-12-21
OF - Director → CIF 0
2
Hagan, Johannes Hutchinson
Director born in May 1958
Individual (5 offsprings)
Officer
2011-10-06 ~ 2012-01-23
OF - Director → CIF 0
3
Shorthouse, Leslie John
Accountant born in November 1949
Individual (16 offsprings)
Officer
2020-09-03 ~ 2023-03-02
OF - Director → CIF 0
4
Gusterson, Simon Thomas George
Director born in July 1966
Individual (30 offsprings)
Officer
2011-10-06 ~ 2011-12-21
OF - Director → CIF 0

Company in focus

Previous name

WARNERCOX LIMITED - 2011-09-20

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Property, Plant & Equipment

3,428 GBP2024-12-31

4,571 GBP2023-12-31

Investment Property

23,000,000 GBP2024-12-31

23,000,000 GBP2023-12-31

Fixed Assets

23,003,428 GBP2024-12-31

23,004,571 GBP2023-12-31

Debtors

461,965 GBP2024-12-31

335,823 GBP2023-12-31

Cash at bank and in hand

28,891 GBP2024-12-31

217,133 GBP2023-12-31

Current Assets

490,856 GBP2024-12-31

552,956 GBP2023-12-31

Creditors

Current

75,370 GBP2024-12-31

255,979 GBP2023-12-31

Net Current Assets/Liabilities

415,486 GBP2024-12-31

296,977 GBP2023-12-31

Total Assets Less Current Liabilities

23,418,914 GBP2024-12-31

23,301,548 GBP2023-12-31

Creditors

Non-current

15,136,567 GBP2024-12-31

15,286,567 GBP2023-12-31

Net Assets/Liabilities

8,282,347 GBP2024-12-31

8,014,981 GBP2023-12-31

Equity

Called up share capital

18 GBP2024-12-31

18 GBP2023-12-31

Revaluation reserve

8,390,510 GBP2024-12-31

8,390,510 GBP2023-12-31

Retained earnings (accumulated losses)

-108,181 GBP2024-12-31

-375,547 GBP2023-12-31

Equity

8,282,347 GBP2024-12-31

8,014,981 GBP2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

17,258 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

13,830 GBP2024-12-31

12,687 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

1,143 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Plant and equipment

3,428 GBP2024-12-31

4,571 GBP2023-12-31

Investment Property - Fair Value Model

23,000,000 GBP2023-12-31

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

157,462 GBP2024-12-31

Amounts falling due within one year, Current

14,635 GBP2023-12-31

Other Debtors

Current, Amounts falling due within one year

304,503 GBP2024-12-31

Amounts falling due within one year, Current

321,188 GBP2023-12-31

Debtors

Current, Amounts falling due within one year

461,965 GBP2024-12-31

Amounts falling due within one year, Current

335,823 GBP2023-12-31

Trade Creditors/Trade Payables

Current

9,297 GBP2024-12-31

160,343 GBP2023-12-31

Other Taxation & Social Security Payable

Current

53,889 GBP2024-12-31

15,525 GBP2023-12-31

Other Creditors

Current

12,184 GBP2024-12-31

80,111 GBP2023-12-31

Bank Borrowings/Overdrafts

Non-current

14,375,519 GBP2024-12-31

14,525,519 GBP2023-12-31

Other Creditors

Non-current

761,048 GBP2024-12-31

761,048 GBP2023-12-31

MENTMORE GRANSDEN LIMITED
Info
WARNERCOX LIMITED - 2011-09-20
Registered number 07761387
Cambridge House, 16 High Street, Saffron Walden, Essex CB10 1AX
Private Limited Company incorporated on 2011-09-05 (14 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-04-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.