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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 3
  • 1
    Keeble, Oliver James
    Born in July 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Halstead, Dawn
    Born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Director → CIF 0
    Mrs Dawn Halstead
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Halstead, Andrew John
    Born in December 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
    Mr Andrew John Halstead
    Born in December 1961
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 3
  • 1
    Mr Oliver Keeble
    Born in July 1985
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2019-11-25
    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
  • 2
    Halstead, Jordan Andrew
    Born in June 1990
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-09-15
    OF - Director → CIF 0
    icon of calendar 2018-08-01 ~ 2019-11-25
    OF - Director → CIF 0
    Mr Jordan Andrew Halstead
    Born in June 1990
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-25
    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
  • 3
    Mcneil, David
    Born in April 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-08-31
    OF - Director → CIF 0
parent relation
Company in focus

GROSVENOR STREET INVESTMENTS LIMITED

Previous names
RENT ON TIME INVESTMENTS LIMITED - 2017-07-27
ROT INVESTMENTS LIMITED - 2019-11-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
106,070 GBP2024-12-31
147,315 GBP2023-12-31
Fixed Assets - Investments
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Investment Property
4,610,000 GBP2024-12-31
4,375,301 GBP2023-12-31
Fixed Assets
5,116,070 GBP2024-12-31
4,922,616 GBP2023-12-31
Debtors
929,963 GBP2024-12-31
936,916 GBP2023-12-31
Creditors
Current
5,234,747 GBP2024-12-31
5,802,025 GBP2023-12-31
Net Current Assets/Liabilities
-4,304,784 GBP2024-12-31
-4,865,109 GBP2023-12-31
Total Assets Less Current Liabilities
811,286 GBP2024-12-31
57,507 GBP2023-12-31
Net Assets/Liabilities
-215,232 GBP2024-12-31
15,036 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
-215,235 GBP2024-12-31
15,033 GBP2023-12-31
Equity
-215,232 GBP2024-12-31
15,036 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,067 GBP2024-12-31
75,267 GBP2023-12-31
Furniture and fittings
105,315 GBP2024-12-31
105,315 GBP2023-12-31
Motor vehicles
74,995 GBP2024-12-31
97,401 GBP2023-12-31
Computers
3,956 GBP2024-12-31
3,956 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
233,333 GBP2024-12-31
281,939 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-26,200 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-97,401 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-123,601 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,076 GBP2024-12-31
33,451 GBP2023-12-31
Furniture and fittings
75,482 GBP2024-12-31
59,685 GBP2023-12-31
Motor vehicles
18,749 GBP2024-12-31
38,047 GBP2023-12-31
Computers
3,956 GBP2024-12-31
3,441 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,263 GBP2024-12-31
134,624 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,105 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15,797 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
18,749 GBP2024-01-01 ~ 2024-12-31
Computers
515 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,480 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-38,047 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,527 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
19,991 GBP2024-12-31
41,816 GBP2023-12-31
Furniture and fittings
29,833 GBP2024-12-31
45,630 GBP2023-12-31
Motor vehicles
56,246 GBP2024-12-31
59,354 GBP2023-12-31
Computers
515 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
26,200 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
10,480 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
15,720 GBP2023-12-31
Investment Property - Fair Value Model
4,610,000 GBP2024-12-31
4,375,301 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
350 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
929,613 GBP2024-12-31
936,916 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
929,963 GBP2024-12-31
936,916 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
79,623 GBP2024-12-31
88,549 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,609 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,300 GBP2024-12-31
15,818 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,441 GBP2024-12-31
-5,587 GBP2023-12-31
Other Creditors
Current
5,143,383 GBP2024-12-31
5,698,636 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,000,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
11,011 GBP2023-12-31
Bank Borrowings
Secured
1,000,000 GBP2024-12-31
Total Borrowings
Secured
1,000,000 GBP2024-12-31
15,620 GBP2023-12-31

Related profiles found in government register
  • GROSVENOR STREET INVESTMENTS LIMITED
    Info
    RENT ON TIME INVESTMENTS LIMITED - 2017-07-27
    ROT INVESTMENTS LIMITED - 2017-07-27
    Registered number 09896065
    icon of addressHillside Hoseley Lane, Marford, Wrexham LL12 8YE
    PRIVATE LIMITED COMPANY incorporated on 2015-12-01 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • GROSVENOR STREET INVESTMENTS LIMITED
    S
    Registered number 09896065
    icon of address19 Grosvenor Street, Chester, Cheshire, England, CH1 2DD
    Limited in England And Wales
    CIF 1 CIF 2
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • KPSM CONSULTANCY LIMITED - 2018-12-04
    icon of addressHillside Hoseley Lane, Marford, Wrexham, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,823 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-07-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressHillside Hoseley Lane, Marford, Wrexham, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    12,415 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-26 ~ 2022-10-13
    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
  • 2
    RENT ON TIME LIMITED - 2017-07-18
    EAST OR WEST LIMITED - 2020-01-29
    JH NATIONAL LIMITED - 2018-02-28
    icon of addressC/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -252,248 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-01-28 ~ 2021-01-15
    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

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