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
    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 - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Corporate (2 parents, 1012 offsprings)
    Equity (Company account)
    2,012,452 GBP2024-04-30
    Officer
    2011-09-05 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Shorthouse, Leslie John
    Accountant born in November 1949
    Individual (16 offsprings)
    Officer
    2020-09-03 ~ 2023-03-02
    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
    Ryan, Dominic James
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2011-10-06 ~ 2011-12-21
    OF - director → CIF 0
  • 4
    Gusterson, Simon Thomas George
    Director born in July 1966
    Individual (29 offsprings)
    Officer
    2011-10-06 ~ 2011-12-21
    OF - director → CIF 0
parent relation
Company in focus

MENTMORE GRANSDEN LIMITED

Previous name
WARNERCOX LIMITED - 2011-09-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
4,571 GBP2023-12-31
5,095 GBP2022-12-31
Investment Property
23,000,000 GBP2023-12-31
23,000,000 GBP2022-12-31
Fixed Assets
23,004,571 GBP2023-12-31
23,005,095 GBP2022-12-31
Debtors
235,823 GBP2023-12-31
237,014 GBP2022-12-31
Cash at bank and in hand
217,133 GBP2023-12-31
268,362 GBP2022-12-31
Current Assets
452,956 GBP2023-12-31
505,376 GBP2022-12-31
Creditors
Current
937,049 GBP2023-12-31
3,495,602 GBP2022-12-31
Net Current Assets/Liabilities
-484,093 GBP2023-12-31
-2,990,226 GBP2022-12-31
Total Assets Less Current Liabilities
22,520,478 GBP2023-12-31
20,014,869 GBP2022-12-31
Creditors
Non-current
14,527,519 GBP2023-12-31
11,772,629 GBP2022-12-31
Net Assets/Liabilities
7,992,959 GBP2023-12-31
8,242,240 GBP2022-12-31
Equity
Called up share capital
18 GBP2023-12-31
18 GBP2022-12-31
Revaluation reserve
8,390,510 GBP2023-12-31
8,390,510 GBP2022-12-31
Retained earnings (accumulated losses)
-397,569 GBP2023-12-31
-148,288 GBP2022-12-31
Equity
7,992,959 GBP2023-12-31
8,242,240 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,258 GBP2023-12-31
16,258 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,687 GBP2023-12-31
11,163 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,524 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,571 GBP2023-12-31
5,095 GBP2022-12-31
Investment Property - Fair Value Model
23,000,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,635 GBP2023-12-31
7,511 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
221,188 GBP2023-12-31
229,503 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
235,823 GBP2023-12-31
237,014 GBP2022-12-31
Trade Creditors/Trade Payables
Current
160,343 GBP2023-12-31
15,528 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,525 GBP2023-12-31
24,395 GBP2022-12-31
Other Creditors
Current
761,181 GBP2023-12-31
3,455,679 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,527,519 GBP2023-12-31
11,772,629 GBP2022-12-31
  • 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 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.