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 2
  • 1
    Stevenson, Jeannette Rachel
    Individual (4 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Frost, Stephen Charles
    Property Investor born in October 1962
    Individual (11 offsprings)
    Officer
    2015-02-20 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Frost
    Born in October 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Parry-jones, Michael Wyn
    Estate Agent born in February 1959
    Individual (1 offspring)
    Officer
    2015-03-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Young, Martin Victor
    Individual
    Officer
    2016-01-01 ~ 2025-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

THE GRANTLEY GROUP LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
843,460 GBP2024-03-31
843,460 GBP2023-03-31
Debtors
190,000 GBP2024-03-31
50,000 GBP2023-03-31
Creditors
Current
-2,080 GBP2023-03-31
Net Current Assets/Liabilities
190,000 GBP2024-03-31
47,920 GBP2023-03-31
Total Assets Less Current Liabilities
1,033,460 GBP2024-03-31
891,380 GBP2023-03-31
Creditors
Non-current
-413,459 GBP2024-03-31
-571,379 GBP2023-03-31
Net Assets/Liabilities
620,001 GBP2024-03-31
320,001 GBP2023-03-31
Equity
Called up share capital
79 GBP2024-03-31
79 GBP2023-03-31
Share premium
269,901 GBP2024-03-31
269,901 GBP2023-03-31
Capital redemption reserve
21 GBP2024-03-31
21 GBP2023-03-31
Retained earnings (accumulated losses)
350,000 GBP2024-03-31
50,000 GBP2023-03-31
Equity
620,001 GBP2024-03-31
320,001 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
843,460 GBP2023-03-31
Investments in Group Undertakings
843,460 GBP2024-03-31
843,460 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
190,000 GBP2024-03-31
50,000 GBP2023-03-31
Amounts owed to group undertakings
Current
2,080 GBP2023-03-31
Other Creditors
Non-current
413,459 GBP2024-03-31
571,379 GBP2023-03-31

Related profiles found in government register
  • THE GRANTLEY GROUP LIMITED
    Info
    Registered number 09451166
    Poyle House, 24 Epsom Road, Guildford, Surrey GU1 3LE
    Private Limited Company incorporated on 2015-02-20 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • THE GRANTLEY GROUP LIMITED
    S
    Registered number 09451166
    Poyle House, 24 Epsom Road, Guildford, England, GU1 3LE
    Limited Company in England
    CIF 1
  • THE GRANTLEY GROUP LIMITED
    S
    Registered number 09451166
    Poyle House, 24 Epsom Road, Guildford, Surrey, England, GU1 3LE
    Private Limited Company in Companies House England And Wales, England
    CIF 2
    Private Limited Company in Companies House Register, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Poyle House, 24 Epsom Road, Guildford, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -139,904 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    NEILSON PROPERTY SERVICES (HASLEMERE) LIMITED - 1981-12-31
    Poyle House, 24 Epsom Road, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    110,873 GBP2024-03-31
    Person with significant control
    2019-04-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Poyle House, 24 Epsom Road, Guildford, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    103,218 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.