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
Hepher, Roger Antony
Director born in January 1956Individual (2 offsprings)Officer
2015-10-30 ~ nowOF - director → CIF 0 - 2
Grincell, Patrick Michael
Director born in April 1967Individual (3 offsprings)Officer 2014-12-04 ~ nowOF - director → CIF 0 - 3
Henley, Richard Justin
Director born in March 1972Individual (6 offsprings)Officer 2018-01-31 ~ nowOF - director → CIF 0 - 4
45, Welbeck Street, London, EnglandCorporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1,548,103 GBP2023-04-30Person with significant control 2021-09-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Mr Roger Antony Hepher
Born in January 1956Individual (2 offsprings)Person with significant control 2016-05-04 ~ 2020-03-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Patrick Michael Grincell
Born in April 1967Individual (3 offsprings)Person with significant control 2016-04-30 ~ 2018-03-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
1,640 GBP2023-04-30
1,991 GBP2022-04-30
Property, Plant & Equipment
29,903 GBP2023-04-30
41,135 GBP2022-04-30
Fixed Assets
31,543 GBP2023-04-30
43,126 GBP2022-04-30
Total Inventories
67,828 GBP2023-04-30
47,063 GBP2022-04-30
Debtors
Current
950,880 GBP2023-04-30
645,041 GBP2022-04-30
Cash at bank and in hand
271,760 GBP2023-04-30
137,392 GBP2022-04-30
Current Assets
1,290,468 GBP2023-04-30
829,496 GBP2022-04-30
Net Current Assets/Liabilities
629,527 GBP2023-04-30
364,445 GBP2022-04-30
Net Assets/Liabilities
661,070 GBP2023-04-30
407,571 GBP2022-04-30
Average Number of Employees
312022-05-01 ~ 2023-04-30
292021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Other
3,513 GBP2023-04-30
3,513 GBP2022-04-30
Intangible Assets
Other
1,640 GBP2023-04-30
1,991 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
134,428 GBP2023-04-30
123,107 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
104,525 GBP2023-04-30
81,972 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
22,553 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
29,903 GBP2023-04-30
41,135 GBP2022-04-30
Value of work in progress
67,828 GBP2023-04-30
47,063 GBP2022-04-30
Trade Debtors/Trade Receivables
863,771 GBP2023-04-30
594,503 GBP2022-04-30
Amounts Owed By Related Parties
9,036 GBP2023-04-30
9,036 GBP2022-04-30
Prepayments
78,073 GBP2023-04-30
41,502 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
950,880 GBP2023-04-30
645,041 GBP2022-04-30
Total Borrowings
Current, Amounts falling due within one year
3,067 GBP2023-04-30
Trade Creditors/Trade Payables
81,675 GBP2023-04-30
35,588 GBP2022-04-30
Taxation/Social Security Payable
253,242 GBP2023-04-30
188,810 GBP2022-04-30
Other Creditors
8,053 GBP2023-04-30
6,415 GBP2022-04-30
Accrued Liabilities
131,007 GBP2023-04-30
100,000 GBP2022-04-30
Corporation Tax Payable
178,154 GBP2023-04-30
123,663 GBP2022-04-30
Amounts owed to directors
5,743 GBP2023-04-30
10,575 GBP2022-04-30
Par Value of Share
Class 1 ordinary share
0.012022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,250 shares2023-04-30
4,250 shares2022-04-30
Par Value of Share
Class 2 ordinary share
0.012022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,250 shares2023-04-30
4,250 shares2022-04-30
Par Value of Share
Class 3 ordinary share
0.012022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,500 shares2023-04-30
1,500 shares2022-04-30
Number of Shares Issued (Fully Paid)
10,000 shares2023-04-30
10,000 shares2022-04-30
Nominal value of allotted share capital
100 GBP2022-05-01 ~ 2023-04-30
100 GBP2021-05-01 ~ 2022-04-30
Director Remuneration
116,674 GBP2022-05-01 ~ 2023-04-30
153,479 GBP2021-05-01 ~ 2022-04-30
Related profiles found in government register
HEPHER GRINCELL LIMITED
InfoNQP DEVELOPMENT SERVICES LIMITED - 2016-05-05Registered number 0934068745 Welbeck Street, London W1G 8DZPrivate Limited Company incorporated on 2014-12-04 (10 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0HEPHER GRINCELL LIMITED
SRegistered number 0934068745, Welbeck Street, London, England, W1G 8DZIncorporated in United KingdomCIF 1
Offspring entities and appointments
Active
1
- 45 Welbeck Street, London, EnglandCorporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1,548,103 GBP2023-04-30Person with significant control 2021-04-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.