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 5
  • 1
    Tolle, Henning Tobias
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2020-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Mr Christiaan Allard Koole
    Born in May 1978
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Koole, Elsa Erna
    Inerior Designer born in April 1952
    Individual (1 offspring)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
    Mrs Elsa Erna Koole
    Born in April 1952
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Phillips, Anthony Francis
    Director born in April 1953
    Individual (73 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Mr Marcel Johannes Koole
    Born in April 1975
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Wootton, Timothy Paul
    Director born in June 1948
    Individual
    Officer
    2015-12-14 ~ 2020-11-21
    OF - Director → CIF 0
  • 2
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-12-14 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GRACE M&A LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
22,768 GBP2023-01-01 ~ 2023-12-31
11,107 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,982 GBP2023-01-01 ~ 2023-12-31
-1,512 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
19,786 GBP2023-01-01 ~ 2023-12-31
9,595 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,470 GBP2023-01-01 ~ 2023-12-31
-5,788 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
13,316 GBP2023-01-01 ~ 2023-12-31
-14,193 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,008 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
14,324 GBP2023-01-01 ~ 2023-12-31
-14,193 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-32 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
14,292 GBP2023-01-01 ~ 2023-12-31
-14,193 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
349,000 GBP2023-12-31
349,000 GBP2022-12-31
Fixed Assets
349,000 GBP2023-12-31
349,000 GBP2022-12-31
Debtors
13,383 GBP2023-12-31
Cash at bank and in hand
56,508 GBP2023-12-31
55,567 GBP2022-12-31
Current Assets
69,891 GBP2023-12-31
55,567 GBP2022-12-31
Net Current Assets/Liabilities
68,179 GBP2023-12-31
53,887 GBP2022-12-31
Total Assets Less Current Liabilities
417,179 GBP2023-12-31
402,887 GBP2022-12-31
Net Assets/Liabilities
417,179 GBP2023-12-31
402,887 GBP2022-12-31
Equity
Called up share capital
5,001 GBP2023-12-31
5,001 GBP2022-12-31
5,001 GBP2021-12-31
Share premium
433,314 GBP2023-12-31
433,314 GBP2022-12-31
433,314 GBP2021-12-31
Revaluation reserve
-21,270 GBP2023-12-31
-21,270 GBP2022-12-31
-3,270 GBP2021-12-31
Retained earnings (accumulated losses)
134 GBP2023-12-31
-14,158 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
14,292 GBP2023-01-01 ~ 2023-12-31
-14,193 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Investment property
349,000 GBP2023-12-31
349,000 GBP2022-12-31
Property, Plant & Equipment
Investment property
349,000 GBP2023-12-31
349,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
458 GBP2023-12-31
Other Debtors
Current
900 GBP2023-12-31
Amounts owed by directors
Current
12,025 GBP2023-12-31
Corporation Tax Payable
Current
32 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,680 GBP2023-12-31
1,680 GBP2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,001 shares2023-12-31
Related profiles found in government register
  • GRACE M&A LIMITED
    Info
    Registered number 09914481
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2015-12-14 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • GRACE M & A LIMITED
    S
    Registered number 09914481
    Bank House, 81 St. Judes Road, Englefield Green, Egham, England, TW20 0DF
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 17 Boyn Hill Avenue, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-11-30
    Person with significant control
    2016-08-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.