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
    Ward, Clare Louise Barwell
    Company Director born in June 1972
    Individual (5 offsprings)
    Officer
    2015-12-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Mayne, Melvin
    Consultant born in July 1958
    Individual (14 offsprings)
    Officer
    2015-02-18 ~ dissolved
    OF - director → CIF 0
    Mr Melvin Mayne
    Born in July 1958
    Individual (14 offsprings)
    Person with significant control
    2017-02-19 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Connor Cunningham
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2017-02-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Mark Caslin
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2017-02-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Winterton, Andrew William
    Project Engineer born in February 1965
    Individual (10 offsprings)
    Officer
    2015-02-18 ~ 2015-06-13
    OF - director → CIF 0
  • 2
    Mayne, Melvin
    Individual (14 offsprings)
    Officer
    2015-02-18 ~ 2015-05-28
    OF - secretary → CIF 0
  • 3
    Zabell, Guy Graham
    Company Director born in April 1964
    Individual
    Officer
    2015-12-31 ~ 2019-02-28
    OF - director → CIF 0
parent relation
Company in focus

GRAYS THRAPSTON LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2021-06-30
1 GBP2020-02-29
Total Inventories
908,589 GBP2020-02-29
Debtors
95,449 GBP2021-06-30
12 GBP2020-02-29
Cash at bank and in hand
940,311 GBP2021-06-30
42,245 GBP2020-02-29
Current Assets
1,035,760 GBP2021-06-30
950,846 GBP2020-02-29
Creditors
Current
145,909 GBP2021-06-30
577,370 GBP2020-02-29
Net Current Assets/Liabilities
889,851 GBP2021-06-30
373,476 GBP2020-02-29
Total Assets Less Current Liabilities
889,852 GBP2021-06-30
373,477 GBP2020-02-29
Equity
Called up share capital
720,115 GBP2021-06-30
550,115 GBP2020-02-29
Retained earnings (accumulated losses)
169,737 GBP2021-06-30
-176,638 GBP2020-02-29
Equity
889,852 GBP2021-06-30
373,477 GBP2020-02-29
Average Number of Employees
22020-03-01 ~ 2021-06-30
22019-03-01 ~ 2020-02-29
Investments in Group Undertakings
Cost valuation
1 GBP2020-02-29
Investments in Group Undertakings
1 GBP2021-06-30
1 GBP2020-02-29
Other Debtors
Current, Amounts falling due within one year
95,449 GBP2021-06-30
12 GBP2020-02-29
Trade Creditors/Trade Payables
Current
2,304 GBP2021-06-30
11,685 GBP2020-02-29
Amounts owed to group undertakings
Current
4,265 GBP2021-06-30
Other Taxation & Social Security Payable
Current
33,840 GBP2021-06-30
Other Creditors
Current
105,500 GBP2021-06-30
565,685 GBP2020-02-29

Related profiles found in government register
  • GRAYS THRAPSTON LTD
    Info
    Registered number 09445220
    197 Kingston Road, Epsom, Surrey KT19 0AB
    Private Limited Company incorporated on 2015-02-18 and dissolved on 2023-05-07 (8 years 2 months). The company status is Dissolved.
    CIF 0
  • GRAYS THRAPSTON LTD
    S
    Registered number 09445220
    84, Brookwood Road, London, England, SW18 5BY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Brookwood House, 84 Brookwood Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    26,850 GBP2021-03-31
    Person with significant control
    2019-03-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.