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
    Barnett, Nicola
    Company Director born in February 1985
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - director → CIF 0
  • 2
    Barnett, Gerald Robert
    Company Director born in March 1956
    Individual (9 offsprings)
    Officer
    2015-03-18 ~ now
    OF - director → CIF 0
    Mr Gerald Robert Barnett
    Born in March 1956
    Individual (9 offsprings)
    Person with significant control
    2017-03-18 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Barnett, Sharon Tina
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    2015-03-18 ~ now
    OF - director → CIF 0
    Barnett, Sharon Tina
    Individual (1 offspring)
    Officer
    2015-03-18 ~ now
    OF - secretary → CIF 0
    Mrs Sharon Tina Barnett
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2017-03-18 ~ now
    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
  • 4
    Barnett, Zachary
    Company Director born in December 1986
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - director → CIF 0
parent relation
Company in focus

GROVE HOUSE HOLDINGS LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Property, Plant & Equipment
38,969 GBP2024-03-31
1,787 GBP2023-03-31
Fixed Assets
38,969 GBP2024-03-31
1,787 GBP2023-03-31
Debtors
3,166,192 GBP2024-03-31
4,325,944 GBP2023-03-31
Cash at bank and in hand
9,538 GBP2024-03-31
8,272 GBP2023-03-31
Current Assets
3,175,730 GBP2024-03-31
4,334,216 GBP2023-03-31
Net Current Assets/Liabilities
189,051 GBP2024-03-31
179,240 GBP2023-03-31
Total Assets Less Current Liabilities
228,020 GBP2024-03-31
181,027 GBP2023-03-31
Net Assets/Liabilities
228,020 GBP2024-03-31
181,027 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
228,018 GBP2024-03-31
181,025 GBP2023-03-31
Average number of employees in administration and support functions
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,009 GBP2024-03-31
5,693 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
54,517 GBP2024-03-31
5,693 GBP2023-03-31
Motor vehicles
40,508 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,421 GBP2024-03-31
3,906 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,548 GBP2024-03-31
3,906 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,515 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
10,127 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,642 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,127 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
8,588 GBP2024-03-31
1,787 GBP2023-03-31
Motor vehicles
30,381 GBP2024-03-31
Other Debtors
Current
3,166,192 GBP2024-03-31
4,325,944 GBP2023-03-31
Corporation Tax Payable
Current
2,268 GBP2024-03-31
7,498 GBP2023-03-31
Other Creditors
Current
2,980,567 GBP2024-03-31
4,145,511 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,844 GBP2024-03-31
1,967 GBP2023-03-31
Related profiles found in government register
  • GROVE HOUSE HOLDINGS LIMITED
    Info
    Registered number 09497153
    First Floor, 314 Regents Park Road, Finchley, London N3 2LT
    Private Limited Company incorporated on 2015-03-18 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • GROVE HOUSE HOLDINGS LTD
    S
    Registered number 09497153
    First Floor, 314, Regents Park Road, Finchley, London, England, N3 2LT
    CIF 1
  • GROVE HOUSE HOLDINGS LTD
    S
    Registered number 09497153
    Grove House, 2 Newlands Avenue, Radlett, Hertfordshire, England, WD7 8EL
    UNITED KINGDOM
    CIF 2
  • GROVE HOUSE HOLDINGS LIMITED
    S
    Registered number 09497153
    2, Newlands Avenue, Radlett, United Kingdom
    Limited in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    40 Manchester Street, Marylebone, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -10,393 GBP2021-08-31
    Person with significant control
    2016-08-07 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    40 Manchester Street, Marylebone, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -10,393 GBP2021-08-31
    Person with significant control
    2016-08-07 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved corporate (6 parents)
    Equity (Company account)
    -234,476 GBP2021-08-31
    Person with significant control
    2016-08-07 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HAUXTON MILL (HAUXTON) LLP - 2015-12-24
    Downing College, Regent Street, Cambridge, Cambs, England
    Corporate (44 parents, 10 offsprings)
    Officer
    2016-06-30 ~ now
    CIF 1 - llp-designated-member → ME
  • 5
    The Stockwood Suite A, Britannia House, Leagrave Road, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-12-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    40 Manchester Street, Marylebone, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -15,829 GBP2021-09-30
    Person with significant control
    2016-09-16 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    HAUXTON MILL (HAUXTON) LLP - 2015-12-24
    Downing College, Regent Street, Cambridge, Cambs, England
    Corporate (44 parents, 10 offsprings)
    Officer
    2016-05-31 ~ 2016-05-31
    CIF 2 - llp-designated-member → ME
  • 2
    Allan House, John Princes Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -936,097 GBP2018-01-31
    Person with significant control
    2017-01-07 ~ 2019-05-30
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.