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
    Director born in July 1985
    Individual (6 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Halstead, Andrew John
    Director born in December 1961
    Individual (32 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mr Andrew John Halstead
    Born in December 1961
    Individual (32 offsprings)
    Person with significant control
    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
  • 3
    Halstead, Dawn
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
    Mrs Dawn Halstead
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2019-11-25 ~ 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
Ceased 3
  • 1
    Mr Oliver Keeble
    Born in July 1985
    Individual (6 offsprings)
    Person with significant control
    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
    Director born in June 1990
    Individual (32 offsprings)
    Officer
    2015-12-01 ~ 2017-09-15
    OF - Director → CIF 0
    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
    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
    Director born in April 1988
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2017-08-31
    OF - Director → CIF 0
parent relation
Company in focus

GROSVENOR STREET INVESTMENTS LIMITED

Previous names
ROT INVESTMENTS LIMITED - 2019-11-27
RENT ON TIME INVESTMENTS LIMITED - 2017-07-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
147,315 GBP2023-12-31
196,532 GBP2022-12-31
Fixed Assets - Investments
400,000 GBP2023-12-31
640,100 GBP2022-12-31
Investment Property
4,375,301 GBP2023-12-31
4,175,001 GBP2022-12-31
Fixed Assets
4,922,616 GBP2023-12-31
5,011,633 GBP2022-12-31
Debtors
936,916 GBP2023-12-31
564,908 GBP2022-12-31
Cash at bank and in hand
8,501 GBP2022-12-31
Current Assets
936,916 GBP2023-12-31
573,409 GBP2022-12-31
Creditors
Current
5,802,025 GBP2023-12-31
5,591,995 GBP2022-12-31
Net Current Assets/Liabilities
-4,865,109 GBP2023-12-31
-5,018,586 GBP2022-12-31
Total Assets Less Current Liabilities
57,507 GBP2023-12-31
-6,953 GBP2022-12-31
Creditors
Non-current
-11,011 GBP2023-12-31
-15,620 GBP2022-12-31
Net Assets/Liabilities
15,036 GBP2023-12-31
-111,501 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
15,033 GBP2023-12-31
-111,504 GBP2022-12-31
Equity
15,036 GBP2023-12-31
-111,501 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,267 GBP2022-12-31
Furniture and fittings
105,315 GBP2022-12-31
Motor vehicles
97,401 GBP2022-12-31
Computers
3,956 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
281,939 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,451 GBP2023-12-31
21,133 GBP2022-12-31
Furniture and fittings
59,685 GBP2023-12-31
43,888 GBP2022-12-31
Motor vehicles
38,047 GBP2023-12-31
18,263 GBP2022-12-31
Computers
3,441 GBP2023-12-31
2,123 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,624 GBP2023-12-31
85,407 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,318 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
15,797 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
19,784 GBP2023-01-01 ~ 2023-12-31
Computers
1,318 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,217 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
41,816 GBP2023-12-31
54,134 GBP2022-12-31
Furniture and fittings
45,630 GBP2023-12-31
61,427 GBP2022-12-31
Motor vehicles
59,354 GBP2023-12-31
79,138 GBP2022-12-31
Computers
515 GBP2023-12-31
1,833 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
26,200 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
10,480 GBP2023-12-31
5,240 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
5,240 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
15,720 GBP2023-12-31
20,960 GBP2022-12-31
Investments in Group Undertakings
100 GBP2022-12-31
Amounts invested in assets
400,000 GBP2023-12-31
640,100 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investment Property - Fair Value Model
4,375,301 GBP2023-12-31
4,175,001 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,320 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
936,916 GBP2023-12-31
563,588 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
936,916 GBP2023-12-31
564,908 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
88,549 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,609 GBP2023-12-31
4,359 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,818 GBP2023-12-31
14,813 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-5,587 GBP2023-12-31
13,487 GBP2022-12-31
Other Creditors
Current
5,698,636 GBP2023-12-31
5,546,791 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
11,011 GBP2023-12-31
15,620 GBP2022-12-31
Related profiles found in government register
  • GROSVENOR STREET INVESTMENTS LIMITED
    Info
    ROT INVESTMENTS LIMITED - 2019-11-27
    RENT ON TIME INVESTMENTS LIMITED - 2017-07-27
    Registered number 09896065
    Hillside Hoseley Lane, Marford, Wrexham LL12 8YE
    Private Limited Company incorporated on 2015-12-01 (9 years 7 months). 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
    19 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
    Hillside Hoseley Lane, Marford, Wrexham, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,823 GBP2022-12-31
    Person with significant control
    2020-07-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Hillside Hoseley Lane, Marford, Wrexham, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    7,386 GBP2023-12-31
    Person with significant control
    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
    EAST OR WEST LIMITED - 2020-01-29
    JH NATIONAL LIMITED - 2018-02-28
    RENT ON TIME LIMITED - 2017-07-18
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -252,248 GBP2023-06-30
    Person with significant control
    2020-01-28 ~ 2021-01-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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