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
    Cousin, Jean Christophe
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Groves, Martin John
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
    Groves, Martin
    Individual (3 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Groves, Nicholas Peter
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Castley, Simon Gene
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Pope, Gareth Trevor
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Groves, Andrew Simon
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Groves, Marlene Miriam
    Director born in September 1937
    Individual
    Officer
    2014-02-03 ~ 2022-02-21
    OF - Director → CIF 0
  • 2
    Groves, Rodney
    Director born in June 1935
    Individual
    Officer
    2014-02-03 ~ 2022-02-21
    OF - Director → CIF 0
  • 3
    Mr Martin John Groves
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2022-02-21 ~ 2022-09-15
    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
  • 4
    Mr Nicholas Peter Groves
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2022-02-21 ~ 2022-09-15
    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
  • 5
    Mr Andrew Simon Groves
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2022-02-21 ~ 2022-09-15
    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
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
6,537,722 GBP2023-06-30
6,609,066 GBP2022-06-30
Fixed Assets - Investments
4,270,579 GBP2023-06-30
1,905,400 GBP2022-06-30
Fixed Assets
10,808,301 GBP2023-06-30
8,514,466 GBP2022-06-30
Cash at bank and in hand
718,499 GBP2023-06-30
684,787 GBP2022-06-30
Current Assets
718,499 GBP2023-06-30
684,787 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,076,219 GBP2023-06-30
-309,850 GBP2022-06-30
Net Current Assets/Liabilities
-357,720 GBP2023-06-30
374,937 GBP2022-06-30
Total Assets Less Current Liabilities
10,450,581 GBP2023-06-30
8,889,403 GBP2022-06-30
Equity
Called up share capital
14,519 GBP2023-06-30
9,468 GBP2022-06-30
7,575 GBP2021-07-01
Share premium
1,714,690 GBP2023-06-30
Capital redemption reserve
2,525 GBP2023-06-30
2,525 GBP2022-06-30
Retained earnings (accumulated losses)
8,718,847 GBP2023-06-30
8,877,410 GBP2022-06-30
9,185,601 GBP2021-07-01
Equity
10,450,581 GBP2023-06-30
8,889,403 GBP2022-06-30
9,193,176 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
554,567 GBP2022-07-01 ~ 2023-06-30
13,743,443 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
554,567 GBP2022-07-01 ~ 2023-06-30
13,743,443 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
554,567 GBP2022-07-01 ~ 2023-06-30
13,743,443 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
554,567 GBP2022-07-01 ~ 2023-06-30
13,743,443 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-713,130 GBP2022-07-01 ~ 2023-06-30
-300,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-713,130 GBP2022-07-01 ~ 2023-06-30
-300,000 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
5,050 GBP2022-07-01 ~ 2023-06-30
1,894 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
1,719,740 GBP2022-07-01 ~ 2023-06-30
1,894 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
5,050 GBP2022-07-01 ~ 2023-06-30
1,894 GBP2021-07-01 ~ 2022-06-30
Retained earnings (accumulated losses)
-713,130 GBP2022-07-01 ~ 2023-06-30
-14,051,634 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
1,006,610 GBP2022-07-01 ~ 2023-06-30
-14,047,215 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
4802022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
7,134,436 GBP2023-06-30
7,134,436 GBP2022-06-30
Property, Plant & Equipment
Buildings
6,537,722 GBP2023-06-30
6,609,066 GBP2022-06-30
Land and buildings
6,537,722 GBP2023-06-30
6,609,066 GBP2022-06-30
Cash and Cash Equivalents
718,499 GBP2023-06-30
684,787 GBP2022-06-30
Amounts owed to group undertakings
Current
663,604 GBP2023-06-30
Corporation Tax Payable
Current
115,886 GBP2023-06-30
87,385 GBP2022-06-30
Taxation/Social Security Payable
Current
55,310 GBP2023-06-30
48,381 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
241,419 GBP2023-06-30
174,084 GBP2022-06-30
Creditors
Current
1,076,219 GBP2023-06-30
309,850 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
757,470 shares2023-06-30
757,500 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.012022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
189,368 shares2023-06-30
189,300 shares2022-06-30
Par Value of Share
Class 2 ordinary share
0.012022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
214,616 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.012022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
159,700 shares2023-06-30
Par Value of Share
Class 4 ordinary share
0.012022-07-01 ~ 2023-06-30
Related profiles found in government register
  • GROVES OF THAME (HOLDINGS) LIMITED
    Info
    Registered number 08872232
    73 Southern Road, Thame, Oxon OX9 2ED
    Private Limited Company incorporated on 2014-02-03 (11 years 5 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
    73, 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
    73, Southern Road, Thame, England, OX9 2ED
    Limited Liability Company in Companies House, England
    CIF 2
  • GROVES OF THAME (HOLDINGS) LTD
    S
    Registered number 08872232
    73, 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
    Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,693,085 GBP2023-06-30
    Person with significant control
    2021-05-05 ~ 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
  • 2
    Groves, Eastern Bypass, Thame, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,319,428 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    73 Southern Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.