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
5
- 1
Hewitt, Jeffrey
Born in September 1971Individual (11 offsprings)Officer
2024-06-13 ~ nowOF - Director → CIF 0 - 2
Roycroft, Rebecca Ann
Born in May 1980Individual (5 offsprings)Officer 2025-09-22 ~ nowOF - Director → CIF 0 - 3
Wincott-holder, Claire
Born in April 1981Individual (6 offsprings)Officer 2025-03-17 ~ nowOF - Director → CIF 0 - 4
Busby, Peter
Born in March 1967Individual (11 offsprings)Officer 2012-07-30 ~ nowOF - Director → CIF 0 - 5
KELLY BIDCO LIMITED
- nowAGHOCO 1691 LIMITED - 2018-06-05
Waters Green House, Sunderland Street, Macclesfield, Cheshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)821,589 GBP2025-03-31Person with significant control 2018-07-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Jezzard, Paul Derek
Accountant born in February 1984Individual (5 offsprings)Officer 2020-11-02 ~ 2025-04-09OF - Director → CIF 0 - 2
Sellers, James Anthony
Director born in March 1970Individual (1 offspring)Officer 2018-10-01 ~ 2020-11-02OF - Director → CIF 0 - 3
Matkin, Joanna
Chief Executive born in September 1977IndividualOfficer 2023-05-11 ~ 2023-11-30OF - Director → CIF 0 - 4
Calderbank, Victoria
Director born in December 1978Individual (6 offsprings)Officer 2013-01-01 ~ 2018-09-05OF - Director → CIF 0Ms Victoria Calderbank
Born in December 1978Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2018-07-12PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Smith, Geoffrey Richard
Chief Executive Officer born in May 1976Individual (2 offsprings)Officer 2020-02-01 ~ 2022-12-08OF - Director → CIF 0 - 6
Wyllie, Mark Richard John
Director born in August 1966Individual (2 offsprings)Officer 2018-07-12 ~ 2020-03-31OF - Director → CIF 0 - 7
Mr Peter Geoffrey Busby
Born in March 1967Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2018-07-12PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Sellers, Christopher George
Director born in March 1968Individual (22 offsprings)Officer 2018-07-12 ~ 2024-06-13OF - Director → CIF 0
Company in focus
GRAYCE GROUP LIMITED
Previous name
GRAYCE BRITAIN LTD - 2021-07-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Turnover/Revenue
26,959,577 GBP2024-04-01 ~ 2025-03-31
33,977,668 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-15,218,920 GBP2024-04-01 ~ 2025-03-31
-19,065,332 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
11,740,657 GBP2024-04-01 ~ 2025-03-31
14,912,336 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-7,769,420 GBP2024-04-01 ~ 2025-03-31
-9,998,504 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
3,971,237 GBP2024-04-01 ~ 2025-03-31
4,913,832 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
45,150 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-16,856 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
3,954,381 GBP2024-04-01 ~ 2025-03-31
4,958,982 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,229,227 GBP2024-04-01 ~ 2025-03-31
4,172,406 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
3,229,227 GBP2024-04-01 ~ 2025-03-31
4,172,406 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
33,857 GBP2025-03-31
86,428 GBP2024-03-31
Property, Plant & Equipment
1,695 GBP2025-03-31
39,821 GBP2024-03-31
Fixed Assets
35,552 GBP2025-03-31
126,249 GBP2024-03-31
Debtors
6,518,823 GBP2025-03-31
5,294,459 GBP2024-03-31
Cash at bank and in hand
1,214,361 GBP2025-03-31
1,329,258 GBP2024-03-31
Current Assets
7,733,184 GBP2025-03-31
6,623,717 GBP2024-03-31
Net Current Assets/Liabilities
5,934,273 GBP2025-03-31
3,014,060 GBP2024-03-31
Total Assets Less Current Liabilities
5,969,825 GBP2025-03-31
3,140,309 GBP2024-03-31
Creditors
Non-current
-377,036 GBP2024-03-31
Net Assets/Liabilities
5,960,937 GBP2025-03-31
2,731,710 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
5,960,837 GBP2025-03-31
2,731,610 GBP2024-03-31
2,059,204 GBP2023-03-31
Equity
5,960,937 GBP2025-03-31
2,731,710 GBP2024-03-31
2,059,304 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,500,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,229,227 GBP2024-04-01 ~ 2025-03-31
4,172,406 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
18,287,134 GBP2024-04-01 ~ 2025-03-31
23,066,519 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
2,040,636 GBP2024-04-01 ~ 2025-03-31
2,397,513 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
446,051 GBP2024-04-01 ~ 2025-03-31
548,608 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
20,773,821 GBP2024-04-01 ~ 2025-03-31
26,012,640 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
4212024-04-01 ~ 2025-03-31
5852023-04-01 ~ 2024-03-31
Director Remuneration
324,359 GBP2024-04-01 ~ 2025-03-31
442,931 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
40,014 GBP2024-04-01 ~ 2025-03-31
79,313 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
748,504 GBP2024-04-01 ~ 2025-03-31
975,113 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
988,595 GBP2024-04-01 ~ 2025-03-31
1,239,746 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
165,343 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
192,578 GBP2025-03-31
192,578 GBP2024-03-31
Computers
81,549 GBP2025-03-31
79,661 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
274,127 GBP2025-03-31
272,239 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
190,883 GBP2025-03-31
162,309 GBP2024-03-31
Computers
81,549 GBP2025-03-31
70,109 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
272,432 GBP2025-03-31
232,418 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
28,574 GBP2024-04-01 ~ 2025-03-31
Computers
11,440 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,014 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
1,695 GBP2025-03-31
30,269 GBP2024-03-31
Computers
9,552 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,549,750 GBP2025-03-31
4,008,127 GBP2024-03-31
Other Debtors
Current
450,000 GBP2025-03-31
476 GBP2024-03-31
Prepayments
Current
536,895 GBP2025-03-31
388,558 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,803,592 GBP2025-03-31
Amounts falling due within one year, Current
4,817,945 GBP2024-03-31
Trade Creditors/Trade Payables
Current
189,443 GBP2025-03-31
230,150 GBP2024-03-31
Corporation Tax Payable
Current
6,986 GBP2025-03-31
-316,298 GBP2024-03-31
Other Taxation & Social Security Payable
Current
463,404 GBP2025-03-31
507,167 GBP2024-03-31
Other Creditors
Current
6,193 GBP2025-03-31
10,346 GBP2024-03-31
Accrued Liabilities
Current
602,424 GBP2025-03-31
2,128,837 GBP2024-03-31
Amounts owed to group undertakings
Non-current
377,036 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
383,549 GBP2025-03-31
468,697 GBP2024-03-31
Between one and five year
771,265 GBP2025-03-31
1,154,814 GBP2024-03-31
All periods
1,154,814 GBP2025-03-31
1,623,511 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,888 GBP2025-03-31
31,563 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,229,227 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
GRAYCE GROUP LIMITED
InfoGRAYCE BRITAIN LTD - 2021-07-16Registered number 081607771st Floor, Hilton House, Hilton Street, Manchester M1 2EHPRIVATE LIMITED COMPANY incorporated on 2012-07-30 (13 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-24CIF 0GRAYCE GROUP LIMITED
SRegistered number 081607771st Floor, Hilton House, Hilton Street, Manchester, United Kingdom, M1 2EHLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 1st Floor Hilton House, Hilton Street, Manchester, United KingdomActive Corporate (4 parents)Person with significant control 2024-05-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.