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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 5
  • 1
    Hepher, Roger Antony
    Born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Belsten, Nicholas Mark
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Grincell, Patrick Michael
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Henley, Richard Justin
    Born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address45, Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,043,139 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Roger Antony Hepher
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-04 ~ 2020-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Patrick Michael Grincell
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ 2018-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEPHER GRINCELL LIMITED

Previous name
NQP DEVELOPMENT SERVICES LIMITED - 2016-05-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,288 GBP2024-04-30
Property, Plant & Equipment
20,640 GBP2024-04-30
Fixed Assets
21,928 GBP2024-04-30
Total Inventories
44,436 GBP2024-04-30
Debtors
Current
1,084,417 GBP2024-04-30
Cash at bank and in hand
273,501 GBP2024-04-30
Current Assets
1,402,354 GBP2024-04-30
Net Current Assets/Liabilities
678,034 GBP2024-04-30
Net Assets/Liabilities
699,962 GBP2024-04-30
Average Number of Employees
552023-05-01 ~ 2024-04-30
312022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other
3,513 GBP2024-04-30
3,513 GBP2023-04-30
Intangible Assets
Other
1,288 GBP2024-04-30
1,640 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
145,946 GBP2024-04-30
134,428 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
125,306 GBP2024-04-30
104,525 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
20,781 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
20,640 GBP2024-04-30
29,903 GBP2023-04-30
Value of work in progress
44,436 GBP2024-04-30
67,828 GBP2023-04-30
Trade Debtors/Trade Receivables
1,002,708 GBP2024-04-30
Amounts Owed By Related Parties
9,036 GBP2024-04-30
Other Debtors
9,009 GBP2024-04-30
Prepayments
63,664 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,084,417 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,250 shares2024-04-30
4,250 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,250 shares2024-04-30
4,250 shares2023-04-30
Par Value of Share
Class 3 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,500 shares2024-04-30
1,500 shares2023-04-30
Number of Shares Issued (Fully Paid)
10,000 shares2024-04-30
10,000 shares2023-04-30
Nominal value of allotted share capital
100 GBP2023-05-01 ~ 2024-04-30
100 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • HEPHER GRINCELL LIMITED
    Info
    NQP DEVELOPMENT SERVICES LIMITED - 2016-05-05
    Registered number 09340687
    icon of address45 Welbeck Street, London W1G 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2014-12-04 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • HEPHER GRINCELL LIMITED
    S
    Registered number 09340687
    icon of address45, Welbeck Street, London, England, W1G 8DZ
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address45 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,043,139 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.