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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 2
  • 1
    Mccauley, Bernard
    Born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of address64c, Heather Road, Sandyford Industrial Estate, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mccauley, Ben
    Company Director born in October 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-14 ~ 2017-05-30
    OF - Director → CIF 0
  • 2
    Mrs Theresa Rita Mccauley
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-01
    PE - Right to appoint or remove directors → CIF 0
    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

GROSVENOR INTEGRATED SERVICES HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
41,001 GBP2024-03-31
41,001 GBP2023-03-31
Fixed Assets
41,001 GBP2024-03-31
41,001 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-100 GBP2024-03-31
-100 GBP2023-03-31
Net Current Assets/Liabilities
-100 GBP2024-03-31
-100 GBP2023-03-31
Net Assets/Liabilities
40,901 GBP2024-03-31
40,901 GBP2023-03-31
Equity
Called up share capital
40,901 GBP2024-03-31
40,901 GBP2023-03-31
40,901 GBP2022-04-01
Equity
40,901 GBP2024-03-31
40,901 GBP2023-03-31
40,901 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,711,093 GBP2023-04-01 ~ 2024-03-31
1,626,698 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,711,093 GBP2023-04-01 ~ 2024-03-31
1,626,698 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,711,093 GBP2023-04-01 ~ 2024-03-31
-1,626,698 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,711,093 GBP2023-04-01 ~ 2024-03-31
-1,626,698 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Motor vehicles
202023-04-01 ~ 2024-03-31
Furniture and fittings
152023-04-01 ~ 2024-03-31
Investments in Subsidiaries
41,001 GBP2024-03-31
41,001 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,901 shares2024-03-31
40,901 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
40,901 GBP2023-04-01 ~ 2024-03-31
40,901 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • GROSVENOR INTEGRATED SERVICES HOLDINGS LIMITED
    Info
    Registered number 09490571
    icon of addressUnit 2d Barkers Yard, Heather Road, Skegness PE25 3SR
    PRIVATE LIMITED COMPANY incorporated on 2015-03-14 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • GROSVENOR INTEGRATED SERVICES HOLDINGS LIMITED
    S
    Registered number 09490571
    icon of addressSuite 6 Ensign House, Admirals Way, London, England, E14 9XQ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Registrar Of Companies Uk, England
    CIF 2
    Private Limited Company in Companies House Uk, England/Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    GROSVENOR CLEANING SERVICES (S.E.) LIMITED - 1995-02-27
    icon of addressUnit 2d Barkers Yard, Skegness, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,506,330 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GCS FACILITY SERVICES LIMITED - 2024-02-16
    icon of addressUnit 2d Barkers Yard, Heather Road, Skegness, England
    Active Corporate (3 parents)
    Equity (Company account)
    103,283 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    CHARTER SECURITY LIMITED - 2023-06-19
    GROSVENOR CORPORATE SECURITY LIMITED - 2023-06-13
    icon of addressUnit 2d Barkers Yard, Heather Road, Skegness, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    60,243 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressUnit 2d Barkers Yard, Heather Road, Skegness, England
    Active Corporate (2 parents)
    Equity (Company account)
    317,437 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressUnit 2d Barkers Yard, Heather Road, Skegness, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -532,258 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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