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
    Wincott-holder, Claire
    Accountant born in April 1981
    Individual (5 offsprings)
    Officer
    2025-03-17 ~ now
    OF - director → CIF 0
  • 2
    Hewitt, Jeffrey
    Chair Person born in September 1971
    Individual (6 offsprings)
    Officer
    2024-06-13 ~ now
    OF - director → CIF 0
  • 3
    Busby, Peter
    Director born in March 1967
    Individual (17 offsprings)
    Officer
    2012-07-30 ~ now
    OF - director → CIF 0
  • 4
    AGHOCO 1691 LIMITED - 2018-06-05
    Waters Green House, Sunderland Street, Macclesfield, Cheshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,887,147 GBP2024-03-31
    Person with significant control
    2018-07-12 ~ now
    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
Ceased 8
  • 1
    Sellers, James Anthony
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2020-11-02
    OF - director → CIF 0
  • 2
    Sellers, Christopher George
    Director born in March 1968
    Individual (21 offsprings)
    Officer
    2018-07-12 ~ 2024-06-13
    OF - director → CIF 0
  • 3
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2018-07-12 ~ 2020-03-31
    OF - director → CIF 0
  • 4
    Smith, Geoffrey Richard
    Chief Executive Officer born in May 1976
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ 2022-12-08
    OF - director → CIF 0
  • 5
    Matkin, Joanna
    Chief Executive born in September 1977
    Individual
    Officer
    2023-05-11 ~ 2023-11-30
    OF - director → CIF 0
  • 6
    Jezzard, Paul Derek
    Accountant born in February 1984
    Individual (5 offsprings)
    Officer
    2020-11-02 ~ 2025-04-09
    OF - director → CIF 0
  • 7
    Mr Peter Geoffrey Busby
    Born in March 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-12
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 8
    Calderbank, Victoria
    Director born in December 1978
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2018-09-05
    OF - director → CIF 0
    Ms Victoria Calderbank
    Born in December 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-12
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
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
02023-04-01 ~ 2024-03-31
Turnover/Revenue
33,977,668 GBP2023-04-01 ~ 2024-03-31
35,567,731 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-19,065,332 GBP2023-04-01 ~ 2024-03-31
-19,458,651 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
14,912,336 GBP2023-04-01 ~ 2024-03-31
16,109,080 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-9,998,504 GBP2023-04-01 ~ 2024-03-31
-9,908,549 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
4,913,832 GBP2023-04-01 ~ 2024-03-31
6,200,531 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
45,150 GBP2023-04-01 ~ 2024-03-31
73 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
4,958,982 GBP2023-04-01 ~ 2024-03-31
6,200,604 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
4,172,406 GBP2023-04-01 ~ 2024-03-31
5,092,319 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
4,172,406 GBP2023-04-01 ~ 2024-03-31
5,092,319 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
86,428 GBP2024-03-31
76,838 GBP2023-03-31
Property, Plant & Equipment
39,821 GBP2024-03-31
118,260 GBP2023-03-31
Fixed Assets
126,249 GBP2024-03-31
195,098 GBP2023-03-31
Debtors
5,294,459 GBP2024-03-31
5,693,100 GBP2023-03-31
Cash at bank and in hand
1,329,258 GBP2024-03-31
1,495,087 GBP2023-03-31
Current Assets
6,623,717 GBP2024-03-31
7,188,187 GBP2023-03-31
Net Current Assets/Liabilities
3,014,060 GBP2024-03-31
2,860,710 GBP2023-03-31
Total Assets Less Current Liabilities
3,140,309 GBP2024-03-31
3,055,808 GBP2023-03-31
Creditors
Non-current
-377,036 GBP2024-03-31
-996,504 GBP2023-03-31
Net Assets/Liabilities
2,731,710 GBP2024-03-31
2,059,304 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
2,731,610 GBP2024-03-31
2,059,204 GBP2023-03-31
216,885 GBP2022-03-31
Equity
2,731,710 GBP2024-03-31
2,059,304 GBP2023-03-31
216,985 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,500,000 GBP2023-04-01 ~ 2024-03-31
-3,250,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-3,500,000 GBP2023-04-01 ~ 2024-03-31
-3,250,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,172,406 GBP2023-04-01 ~ 2024-03-31
5,092,319 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
23,066,519 GBP2023-04-01 ~ 2024-03-31
23,242,294 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
2,397,513 GBP2023-04-01 ~ 2024-03-31
2,461,528 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
548,608 GBP2023-04-01 ~ 2024-03-31
506,191 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
26,012,640 GBP2023-04-01 ~ 2024-03-31
26,210,013 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
5852023-04-01 ~ 2024-03-31
6612022-04-01 ~ 2023-03-31
Director Remuneration
442,931 GBP2023-04-01 ~ 2024-03-31
613,058 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
79,313 GBP2023-04-01 ~ 2024-03-31
82,073 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
975,113 GBP2023-04-01 ~ 2024-03-31
1,187,469 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,239,746 GBP2023-04-01 ~ 2024-03-31
1,178,115 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
165,343 GBP2024-03-31
110,258 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
192,578 GBP2024-03-31
192,578 GBP2023-03-31
Computers
79,661 GBP2024-03-31
78,787 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
272,239 GBP2024-03-31
271,365 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
162,309 GBP2024-03-31
104,866 GBP2023-03-31
Computers
70,109 GBP2024-03-31
48,239 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,418 GBP2024-03-31
153,105 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
57,443 GBP2023-04-01 ~ 2024-03-31
Computers
21,870 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,313 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
30,269 GBP2024-03-31
87,712 GBP2023-03-31
Computers
9,552 GBP2024-03-31
30,548 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,008,127 GBP2024-03-31
4,433,349 GBP2023-03-31
Other Debtors
Current
476 GBP2024-03-31
Prepayments
Current
388,558 GBP2024-03-31
302,181 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,817,945 GBP2024-03-31
5,392,219 GBP2023-03-31
Trade Creditors/Trade Payables
Current
230,150 GBP2024-03-31
118,463 GBP2023-03-31
Corporation Tax Payable
Current
-316,298 GBP2024-03-31
259,158 GBP2023-03-31
Other Taxation & Social Security Payable
Current
507,167 GBP2024-03-31
619,743 GBP2023-03-31
Other Creditors
Current
10,346 GBP2024-03-31
4,850 GBP2023-03-31
Accrued Liabilities
Current
2,128,837 GBP2024-03-31
2,469,388 GBP2023-03-31
Amounts owed to group undertakings
Non-current
377,036 GBP2024-03-31
996,504 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
468,697 GBP2024-03-31
442,847 GBP2023-03-31
Between one and five year
1,154,814 GBP2024-03-31
1,111,238 GBP2023-03-31
All periods
1,623,511 GBP2024-03-31
1,554,085 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
31,563 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,172,406 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GRAYCE GROUP LIMITED
    Info
    GRAYCE BRITAIN LTD - 2021-07-16
    Registered number 08160777
    1st Floor, Hilton House, Hilton Street, Manchester M1 2EH
    Private Limited Company incorporated on 2012-07-30 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • GRAYCE GROUP LIMITED
    S
    Registered number 08160777
    1st Floor, Hilton House, Hilton Street, Manchester, United Kingdom, M1 2EH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor Hilton House, Hilton Street, Manchester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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