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 1
  • Whitehead, Lucy Caroline
    Pilates Instructor born in December 1973
    Individual (2 offsprings)
    Officer
    2016-08-17 ~ dissolved
    OF - Director → CIF 0
    Mrs Lucy Caroline Whitehead
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2016-08-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Mario Malt
    Born in December 1947
    Individual
    Person with significant control
    2016-08-17 ~ 2020-08-20
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Whitehead, Gavin Paul
    Director born in April 1973
    Individual
    Officer
    2016-08-17 ~ 2019-08-10
    OF - Director → CIF 0
    Whitehead, Gavin Paul
    Pilot born in April 1973
    Individual
    2020-03-30 ~ 2022-11-01
    OF - Director → CIF 0
parent relation
Company in focus

ONE GROVE PROPERTY LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
360,715 GBP2022-09-30
Fixed Assets
360,715 GBP2022-09-30
Cash at bank and in hand
26,434 GBP2024-01-12
2,709 GBP2022-09-30
Current Assets
26,434 GBP2024-01-12
2,709 GBP2022-09-30
Net Current Assets/Liabilities
26,185 GBP2024-01-12
-23,966 GBP2022-09-30
Total Assets Less Current Liabilities
26,185 GBP2024-01-12
336,749 GBP2022-09-30
Net Assets/Liabilities
26,185 GBP2024-01-12
8,749 GBP2022-09-30
Equity
Called up share capital
100 GBP2024-01-12
100 GBP2022-09-30
Retained earnings (accumulated losses)
26,085 GBP2024-01-12
8,649 GBP2022-09-30
Equity
26,185 GBP2024-01-12
8,749 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2024-01-12
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
359,561 GBP2022-10-01
Tools/Equipment for furniture and fittings
6,469 GBP2022-10-01
Property, Plant & Equipment - Gross Cost
366,030 GBP2022-10-01
Property, Plant & Equipment - Disposals
Land and buildings
-359,561 GBP2022-10-01 ~ 2024-01-12
Tools/Equipment for furniture and fittings
-6,469 GBP2022-10-01 ~ 2024-01-12
Property, Plant & Equipment - Disposals
-366,030 GBP2022-10-01 ~ 2024-01-12
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,315 GBP2022-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,315 GBP2022-10-01
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-5,315 GBP2022-10-01 ~ 2024-01-12
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,315 GBP2022-10-01 ~ 2024-01-12
Taxation/Social Security Payable
249 GBP2024-01-12
1,789 GBP2022-09-30
Loans received from directors
Amounts falling due within one year
24,884 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2 GBP2022-09-30
Dividends Paid on Shares
9,694 GBP2022-10-01 ~ 2024-01-12
1,000 GBP2021-10-01 ~ 2022-09-30
All ordinary shares
9,694 GBP2022-10-01 ~ 2024-01-12

  • ONE GROVE PROPERTY LTD
    Info
    Registered number 10334226
    26 Kings Road, Cheltenham, Gloucestershire GL52 6BG
    Private Limited Company incorporated on 2016-08-17 and dissolved on 2025-03-25 (8 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.