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 4
  • 1
    Plane, Eric Charles
    Businessman born in March 1958
    Individual (26 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Andrew Norman
    Portfolio Director born in April 1957
    Individual (32 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Battrick-newall, Stefan Alexander
    Director born in May 1990
    Individual (36 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 4
    PPL INVESTMENTS LIMITED
    Sixty Six, North Quay, Great Yarmouth, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    396,838 GBP2023-12-31
    Person with significant control
    2019-02-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Plane, Eric Charles
    Director born in March 1958
    Individual (26 offsprings)
    Officer
    2018-02-15 ~ 2019-02-22
    OF - Director → CIF 0
  • 2
    Battrick-newall, Stefan Alexander
    Finance Director born in May 1990
    Individual (36 offsprings)
    Officer
    2018-01-31 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Trivedi, Daniel David
    Director born in August 1984
    Individual (23 offsprings)
    Officer
    2016-09-21 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Daniel David Trivedi
    Born in August 1984
    Individual (23 offsprings)
    Person with significant control
    2016-09-21 ~ 2019-02-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    3 Woolgate Court, St. Benedicts Street, Norwich, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,616,586 GBP2023-12-31
    Person with significant control
    2019-02-22 ~ 2019-12-17
    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
parent relation
Company in focus

GCP PROJECT 000 LTD

Previous name
GRACE CHARLES PROPERTY LTD - 2020-03-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
500 GBP2023-12-31
40,100 GBP2022-12-31
Fixed Assets
500 GBP2023-12-31
40,100 GBP2022-12-31
Debtors
68,139 GBP2022-12-31
Cash at bank and in hand
11 GBP2023-12-31
41,004 GBP2022-12-31
Current Assets
11 GBP2023-12-31
109,143 GBP2022-12-31
Net Current Assets/Liabilities
-1,189 GBP2023-12-31
36,009 GBP2022-12-31
Total Assets Less Current Liabilities
-689 GBP2023-12-31
76,109 GBP2022-12-31
Net Assets/Liabilities
-399,033 GBP2023-12-31
-245,946 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
39,400 GBP2022-12-31
Retained earnings (accumulated losses)
-399,133 GBP2023-12-31
-285,446 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
500 GBP2023-12-31
40,100 GBP2022-12-31
Investments in Subsidiaries
500 GBP2023-12-31
40,100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,563 GBP2022-12-31
Prepayments/Accrued Income
Current
800 GBP2022-12-31
Amounts owed by directors
Current
62,776 GBP2022-12-31
Trade Creditors/Trade Payables
Current
66,639 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2023-12-31
6,495 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
38,564 GBP2023-12-31
34,668 GBP2022-12-31
Other Remaining Borrowings
Non-current
94,036 GBP2023-12-31
Other Creditors
Non-current
900 GBP2023-12-31
900 GBP2022-12-31
Amounts owed to group undertakings
Non-current
264,844 GBP2023-12-31
286,487 GBP2022-12-31

Related profiles found in government register
  • GCP PROJECT 000 LTD
    Info
    GRACE CHARLES PROPERTY LTD - 2020-03-04
    Registered number 10386860
    Office 25a 51 Ivy Road Henderson Business Centre, Norwich, Norfolk NR5 8BF
    Private Limited Company incorporated on 2016-09-21 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • GCP PROJECT 000 LTD
    S
    Registered number 10386860
    Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England, NR5 8BF
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 27
  • 1
    3 Woolgate Court, St. Benedicts Street, Norwich, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
    CIF 35 - Right to appoint or remove directorsOE
  • 2
    Office 25a Henderson Business Centre, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2021-12-31
    Person with significant control
    2017-03-04 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Langley House, Park Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -25,866 GBP2020-12-31
    Person with significant control
    2021-05-01 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,406 GBP2021-06-29
    Person with significant control
    2018-08-03 ~ dissolved
    CIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    GRACE CHARLES JOINT VENTURES LTD - 2020-03-04
    Office 25a 51 Ivy Road, Henderson Business Centre, Norwich, Norfolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,279 GBP2021-12-31
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 12 - Ownership of shares – More than 50% but less than 75%OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
  • 7
    3 Woolgate Court, St. Benedicts Street, Norwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2017-07-21 ~ dissolved
    CIF 28 - Ownership of shares – 75% or moreOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
    CIF 28 - Right to appoint or remove directorsOE
  • 8
    61 Vanguard Chase, Norwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,124 GBP2019-03-10
    Person with significant control
    2017-06-07 ~ dissolved
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
  • 9
    3 Woolgate Court, St. Benedicts Street, Norwich, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 10
    3 Woolgate Court, St. Benedicts Street, Norwich, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-16 ~ dissolved
    CIF 20 - Ownership of shares – 75% or moreOE
  • 11
    8/9 King Street 8/9 King Street, Great Yarmouth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2017-10-16 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more as a member of a firmOE
  • 12
    Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    71,152 GBP2019-06-30
    Person with significant control
    2018-04-20 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 13
    3 Woolgate Court, St. Benedicts Street, Norwich, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-26 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 14
    Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 21 - Ownership of shares – More than 50% but less than 75%OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 21 - Right to appoint or remove directorsOE
  • 15
    Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    44,219 GBP2018-12-31
    Person with significant control
    2019-02-22 ~ dissolved
    CIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    3 Woolgate Court, St. Benedicts Street, Norwich, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-29 ~ dissolved
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 17
    3 Woolgate Court, St. Benedicts Street, Norwich, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 31 - Ownership of shares – 75% or moreOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
    CIF 31 - Right to appoint or remove directorsOE
  • 18
    3 Woolgate Court, St. Benedicts Street, Norwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,790 GBP2017-12-31
    Person with significant control
    2017-04-24 ~ dissolved
    CIF 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
  • 19
    3 Woolgate Court, St. Benedicts Street, Norwich, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 20
    3 Woolgate Court, St. Benedicts Street, Norwich, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-08 ~ dissolved
    CIF 32 - Ownership of shares – 75% or moreOE
    CIF 32 - Ownership of voting rights - 75% or moreOE
    CIF 32 - Right to appoint or remove directorsOE
  • 21
    3 Woolgate Court, St. Benedicts Street, Norwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,103 GBP2017-12-31
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
    2018-08-03 ~ dissolved
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 22
    TRIVEDI DEVELOPMENTS LTD - 2019-10-04
    Langley House, Park Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -769 GBP2023-12-31
    Person with significant control
    2018-07-15 ~ now
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
  • 23
    3 Woolgate Court, St. Benedicts Street, Norwich, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-06 ~ dissolved
    CIF 10 - Has significant influence or controlOE
  • 24
    13 Britons Lane Close, Beeston Regis, Sheringham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,275 GBP2017-12-31
    Person with significant control
    2017-04-13 ~ dissolved
    CIF 33 - Ownership of shares – 75% or moreOE
    CIF 33 - Ownership of voting rights - 75% or moreOE
    CIF 33 - Right to appoint or remove directorsOE
  • 25
    3 Woolgate Court, St. Benedicts Street, Norwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2018-12-31
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Right to appoint or remove directorsOE
  • 26
    Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,100 GBP2021-12-31
    Person with significant control
    2017-05-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 27
    Langley House, Park Road, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2019-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    125 Ber Street, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    763 GBP2023-12-31
    Person with significant control
    2017-08-23 ~ 2018-09-01
    CIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 34 - Right to appoint or remove directors OE
  • 2
    GCP PROJECT 018 LTD - 2020-07-19
    Office 25a Henderson Business Centre, 51 Ivy Road, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    195,218 GBP2023-12-31
    Person with significant control
    2017-10-16 ~ 2024-06-28
    CIF 8 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    Office 25a 51 Ivy Road, Henderson Business Centre, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,481 GBP2023-12-31
    Person with significant control
    2017-09-28 ~ 2021-09-20
    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
  • 4
    Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2019-01-23 ~ 2019-03-01
    CIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 18 - Right to appoint or remove directors OE
  • 5
    GRACE CHARLES DEVELOPMENTS LTD - 2020-07-07
    Henderson Business Centre Office 25b, 51 Ivy Road, Norwich, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    316,216 GBP2023-12-31
    Person with significant control
    2017-11-02 ~ 2020-07-01
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
  • 6
    GCP PROJECT 022 LTD - 2020-08-02
    C/o Glx, 69-75 Thorpe Road, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,160 GBP2023-06-29
    Person with significant control
    2018-08-17 ~ 2020-07-29
    CIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    TRIVEDI HOUSE LIMITED - 2019-10-04
    Office 25a 51 Ivy Road, Henderson Business Centre, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,128 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ 2022-01-01
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.