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
    Sims, Adam Martin
    Director born in May 1981
    Individual (9 offsprings)
    Officer
    2011-09-05 ~ now
    OF - director → CIF 0
    Mr Adam Martin Sims
    Born in May 1981
    Individual (9 offsprings)
    Person with significant control
    2020-03-16 ~ 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
  • 2
    Mansfield, David William
    Director born in July 1984
    Individual (8 offsprings)
    Officer
    2011-09-05 ~ now
    OF - director → CIF 0
    Mr David William Mansfield
    Born in July 1984
    Individual (8 offsprings)
    Person with significant control
    2020-06-22 ~ 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
Ceased 3
  • 1
    Mr Adam Martin Sims
    Born in May 1981
    Individual (9 offsprings)
    Person with significant control
    2018-05-04 ~ 2020-06-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rockliffe, Thomas
    Director born in February 1991
    Individual (5 offsprings)
    Officer
    2011-09-05 ~ 2017-08-18
    OF - director → CIF 0
    Rockliffe, Thomas
    Individual (5 offsprings)
    Officer
    2011-09-05 ~ 2017-08-18
    OF - secretary → CIF 0
    Mr Thomas Rockcliffe
    Born in February 1991
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-08-18
    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
    Bhogal, Jaspal Singh
    Company Director born in June 1970
    Individual (10 offsprings)
    Officer
    2018-04-11 ~ 2019-12-02
    OF - director → CIF 0
parent relation
Company in focus

GRANGE HOMES ESTATE AGENTS LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
24,192 GBP2023-12-31
134 GBP2022-12-31
Fixed Assets
24,192 GBP2023-12-31
134 GBP2022-12-31
Debtors
158,128 GBP2023-12-31
143,171 GBP2022-12-31
Current assets - Investments
443 GBP2023-12-31
443 GBP2022-12-31
Cash at bank and in hand
13,299 GBP2023-12-31
52,565 GBP2022-12-31
Current Assets
171,870 GBP2023-12-31
196,179 GBP2022-12-31
Creditors
-131,193 GBP2023-12-31
-153,141 GBP2022-12-31
Net Current Assets/Liabilities
40,677 GBP2023-12-31
43,038 GBP2022-12-31
Total Assets Less Current Liabilities
64,869 GBP2023-12-31
43,172 GBP2022-12-31
Net Assets/Liabilities
31,680 GBP2023-12-31
14,494 GBP2022-12-31
Equity
Called up share capital
225 GBP2023-12-31
225 GBP2022-12-31
Retained earnings (accumulated losses)
31,455 GBP2023-12-31
14,269 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,711 GBP2023-12-31
25,878 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
53,206 GBP2023-12-31
25,878 GBP2022-12-31
Motor vehicles
24,495 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,564 GBP2023-12-31
25,744 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,014 GBP2023-12-31
25,744 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
820 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,450 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,270 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,450 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
2,147 GBP2023-12-31
134 GBP2022-12-31
Motor vehicles
22,045 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,000 GBP2023-12-31
6,000 GBP2022-12-31
Other Debtors
Current
34,620 GBP2023-12-31
34,620 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
10,234 GBP2023-12-31
Amounts owed by directors
Current
59,626 GBP2023-12-31
52,406 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
5,601 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2 GBP2023-12-31
2 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,783 GBP2023-12-31
10,783 GBP2022-12-31
Corporation Tax Payable
Current
18,583 GBP2023-12-31
3,810 GBP2022-12-31
Other Taxation & Social Security Payable
Current
82,035 GBP2023-12-31
94,684 GBP2022-12-31
Amount of value-added tax that is payable
Current
7,402 GBP2023-12-31
16,341 GBP2022-12-31
Other Creditors
Current
287 GBP2023-12-31
-1,213 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,500 GBP2023-12-31
6,500 GBP2022-12-31
Creditors
Current
131,193 GBP2023-12-31
153,141 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,733 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
19,456 GBP2023-12-31
28,678 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,601 GBP2023-12-31
Between one and five year
13,733 GBP2023-12-31
Minimum gross finance lease payments owing
19,334 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
19,334 GBP2023-12-31
Related profiles found in government register
  • GRANGE HOMES ESTATE AGENTS LTD
    Info
    Registered number 07761923
    Office 1 Queen Annes Place, Enfield, Middlesex EN1 2PX
    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 2024-06-21
    CIF 0
  • GRANGE HOMES ESTATE AGENTS LTD
    S
    Registered number 07761923
    Office 1, Roarwood Parade, Queen Anne's Place, Enfield, Middlesex, United Kingdom, EN1 2PX
    CIF 1
  • GRANGE HOMES ESTATE AGENTS
    S
    Registered number 07761923
    Office 1, Queen Annes Place, Enfield, England, EN1 2PX
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Grange Homes Estate Agents Ltd. Office 1, Roarwood Parade, Queen Annes Place, Enfield, Middlesex, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    702 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    CIF 1 - secretary → ME
Ceased 1

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