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
    Sanderson, Richard Edwin
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Van Leeuwen, Jony
    Director born in July 1986
    Individual (7 offsprings)
    Officer
    2016-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Barney, Mitchell Edward
    Director born in October 1965
    Individual (31 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Mr Mitchell Edward Barney
    Born in October 1965
    Individual (31 offsprings)
    Person with significant control
    2018-05-17 ~ 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 1
  • Miss Jony Van Leeuwen
    Born in July 1986
    Individual (7 offsprings)
    Person with significant control
    2016-12-22 ~ 2021-10-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GRANDULAR LIVING LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-09-30 ~ 2020-09-29
22018-10-01 ~ 2019-09-29
Fixed Assets - Investments
202 GBP2020-09-29
202 GBP2019-09-29
Fixed Assets
202 GBP2020-09-29
202 GBP2019-09-29
Debtors
Current
2,471,090 GBP2020-09-29
2,683,350 GBP2019-09-29
Cash at bank and in hand
357 GBP2019-09-29
Current Assets
2,471,090 GBP2020-09-29
2,683,707 GBP2019-09-29
Creditors
Current, Amounts falling due within one year
-962,730 GBP2020-09-29
-1,039,117 GBP2019-09-29
Net Current Assets/Liabilities
1,508,360 GBP2020-09-29
1,644,590 GBP2019-09-29
Total Assets Less Current Liabilities
1,508,562 GBP2020-09-29
1,644,792 GBP2019-09-29
Creditors
Non-current, Amounts falling due after one year
-1,608,213 GBP2020-09-29
-1,642,833 GBP2019-09-29
Net Assets/Liabilities
-99,651 GBP2020-09-29
1,959 GBP2019-09-29
Equity
Called up share capital
100 GBP2020-09-29
100 GBP2019-09-29
Retained earnings (accumulated losses)
-99,751 GBP2020-09-29
1,859 GBP2019-09-29
Equity
-99,651 GBP2020-09-29
1,959 GBP2019-09-29
Amounts Owed by Group Undertakings
Current
2,453,470 GBP2020-09-29
2,570,948 GBP2019-09-29
Other Debtors
Current
17,620 GBP2020-09-29
112,402 GBP2019-09-29
Bank Overdrafts
Current
85,108 GBP2020-09-29
Bank Borrowings
Current
119,238 GBP2020-09-29
118,150 GBP2019-09-29
Trade Creditors/Trade Payables
Current
16,319 GBP2020-09-29
9,900 GBP2019-09-29
Amounts owed to group undertakings
Current
90,858 GBP2020-09-29
19,016 GBP2019-09-29
Corporation Tax Payable
Current
851 GBP2020-09-29
833 GBP2019-09-29
Taxation/Social Security Payable
Current
93 GBP2020-09-29
Other Creditors
Current
646,763 GBP2020-09-29
873,701 GBP2019-09-29
Accrued Liabilities/Deferred Income
Current
3,500 GBP2020-09-29
17,517 GBP2019-09-29
Creditors
Current
962,730 GBP2020-09-29
1,039,117 GBP2019-09-29
Bank Borrowings
Non-current
1,608,213 GBP2020-09-29
1,642,833 GBP2019-09-29
Creditors
Non-current
1,608,213 GBP2020-09-29
1,642,833 GBP2019-09-29
Bank Borrowings
Current, Amounts falling due within one year
119,238 GBP2020-09-29
118,150 GBP2019-09-29
Non-current, Between one and two years
127,946 GBP2020-09-29
122,048 GBP2019-09-29
Non-current, Between two and five year
409,138 GBP2020-09-29
390,836 GBP2019-09-29
Total Borrowings
1,727,451 GBP2020-09-29
1,760,983 GBP2019-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-09-29
100 shares2019-09-29
Par Value of Share
Class 1 ordinary share
1.002019-09-30 ~ 2020-09-29
Related profiles found in government register
  • GRANDULAR LIVING LIMITED
    Info
    Registered number 10204879
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 2016-05-28 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • GRANDULAR LIVING LIMITED
    S
    Registered number 10204879
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Limited in Companies House, United Kingdom
    CIF 1
    Limited in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    596,117 GBP2018-09-30
    Person with significant control
    2021-02-21 ~ now
    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
  • 2
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,466,687 GBP2019-09-30
    Person with significant control
    2016-12-22 ~ now
    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
  • 3
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -58,594 GBP2022-09-28
    Person with significant control
    2022-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,392,970 GBP2020-09-29
    Person with significant control
    2016-12-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    NARBOROUGH LAKES LIMITED - 2016-08-24
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,111,608 GBP2022-09-28
    Person with significant control
    2021-08-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Cbs Associates 22 Chester Road, Sutton Coldlfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-05-12 ~ 2022-06-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Cbs Associates 22 Chester Road, Sutton Coldlfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-05-09 ~ 2022-06-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.