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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 6
  • 1
    Groves, Nicholas Peter
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Groves, Martin John
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ now
    OF - Director → CIF 0
    Groves, Martin
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Castley, Simon Gene
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Pope, Gareth Trevor
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Groves, Andrew Simon
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Cousin, Jean Christophe
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Nicholas Peter Groves
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-02-21 ~ 2022-09-15
    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
    Mr Martin John Groves
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-02-21 ~ 2022-09-15
    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
  • 3
    Groves, Marlene Miriam
    Director born in September 1937
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2022-02-21
    OF - Director → CIF 0
  • 4
    Groves, Rodney
    Director born in June 1935
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2022-02-21
    OF - Director → CIF 0
  • 5
    Mr Andrew Simon Groves
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-02-21 ~ 2022-09-15
    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
parent relation
Company in focus

GROVES OF THAME (HOLDINGS) LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Property, Plant & Equipment
6,466,378 GBP2024-06-30
6,537,722 GBP2023-06-30
Fixed Assets - Investments
4,270,579 GBP2024-06-30
4,270,579 GBP2023-06-30
Fixed Assets
10,736,957 GBP2024-06-30
10,808,301 GBP2023-06-30
Debtors
Current
5,746 GBP2024-06-30
Cash at bank and in hand
743,572 GBP2024-06-30
718,499 GBP2023-06-30
Current Assets
749,318 GBP2024-06-30
718,499 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,116,739 GBP2024-06-30
Net Current Assets/Liabilities
-367,421 GBP2024-06-30
-357,720 GBP2023-06-30
Total Assets Less Current Liabilities
10,369,536 GBP2024-06-30
10,450,581 GBP2023-06-30
Equity
Called up share capital
14,519 GBP2024-06-30
14,519 GBP2023-06-30
9,469 GBP2022-07-01
Share premium
1,714,690 GBP2024-06-30
1,714,690 GBP2023-06-30
Capital redemption reserve
2,525 GBP2024-06-30
2,525 GBP2023-06-30
2,525 GBP2022-07-01
Retained earnings (accumulated losses)
8,637,802 GBP2024-06-30
8,718,847 GBP2023-06-30
8,877,410 GBP2022-07-01
Equity
10,369,536 GBP2024-06-30
10,450,581 GBP2023-06-30
8,889,404 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
710,853 GBP2023-07-01 ~ 2024-06-30
554,567 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
710,853 GBP2023-07-01 ~ 2024-06-30
554,567 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
710,853 GBP2023-07-01 ~ 2024-06-30
554,567 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
710,853 GBP2023-07-01 ~ 2024-06-30
554,567 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-791,898 GBP2023-07-01 ~ 2024-06-30
-713,130 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-791,898 GBP2023-07-01 ~ 2024-06-30
-713,130 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
5,050 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
1,719,740 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
5,050 GBP2022-07-01 ~ 2023-06-30
Retained earnings (accumulated losses)
-791,898 GBP2023-07-01 ~ 2024-06-30
-713,130 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
-791,898 GBP2023-07-01 ~ 2024-06-30
1,006,610 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
4742023-07-01 ~ 2024-06-30
4802022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
7,134,436 GBP2024-06-30
7,134,436 GBP2023-06-30
Property, Plant & Equipment
Buildings
6,466,378 GBP2024-06-30
6,537,722 GBP2023-06-30
Land and buildings
6,466,378 GBP2024-06-30
6,537,722 GBP2023-06-30
Other Debtors
Current
5,746 GBP2024-06-30
Cash and Cash Equivalents
743,572 GBP2024-06-30
718,499 GBP2023-06-30
Amounts owed to group undertakings
Current
663,604 GBP2024-06-30
663,604 GBP2023-06-30
Corporation Tax Payable
Current
154,217 GBP2024-06-30
115,886 GBP2023-06-30
Taxation/Social Security Payable
Current
57,499 GBP2024-06-30
55,310 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
241,419 GBP2024-06-30
241,419 GBP2023-06-30
Creditors
Current
1,116,739 GBP2024-06-30
1,076,219 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
757,470 shares2024-06-30
757,500 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
189,368 shares2024-06-30
189,400 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
214,616 shares2024-06-30
214,600 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
159,700 shares2024-06-30
159,700 shares2023-06-30
Par Value of Share
Class 4 ordinary share
0.012023-07-01 ~ 2024-06-30

Related profiles found in government register
  • GROVES OF THAME (HOLDINGS) LIMITED
    Info
    Registered number 08872232
    icon of address73 Southern Road, Thame, Oxon OX9 2ED
    Private Limited Company incorporated on 2014-02-03 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • GROVES OF THAME (HOLDINGS) LIMITED
    S
    Registered number 08872232
    icon of address73, Southern Road, Thame, England, OX9 2ED
    Private Limited Company in Companies House Cardiff, England
    CIF 1
  • GROVES OF THAME (HOLDINGS) LTD
    S
    Registered number 08872232
    icon of address73, Southern Road, Thame, England, OX9 2ED
    Limited Liability Company in Companies House, England
    CIF 2
  • GROVES OF THAME (HOLDINGS) LTD
    S
    Registered number 08872232
    icon of address73, Southern Road, Thame, Oxon, United Kingdom, OX9 2ED
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,760,244 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressGroves, Eastern Bypass, Thame, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,469,562 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address73 Southern Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.