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
Blackiston, Tracy Jane
Born in March 1964Individual (2 offsprings)Officer
2025-04-14 ~ nowOF - Director → CIF 0Ms Tracy Jane Blackiston
Born in March 1964Individual (2 offsprings)Person with significant control 2025-04-14 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2
Gray, Spencer William
Born in January 1977Individual (14 offsprings)Officer 2017-02-06 ~ nowOF - Director → CIF 0 - 3
Blackiston, Galton Benjamin
Born in August 1962Individual (3 offsprings)Officer 2017-05-19 ~ nowOF - Director → CIF 0Mr Galton Benjamin Blackiston
Born in August 1962Individual (3 offsprings)Person with significant control 2017-05-19 ~ nowPE - Right to appoint or remove directors → CIF 0 - 4
7, The Close, Norwich, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)391,220 GBP2024-01-31Person with significant control 2017-05-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Muskett, Nathan James
Director born in February 1981Individual (6 offsprings)Officer 2017-02-06 ~ 2017-02-06OF - Director → CIF 0Mr Nathan James Muskett
Born in February 1981Individual (6 offsprings)Person with significant control 2017-02-06 ~ 2017-02-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BLACK AND GRAY HOLDINGS LIMITED
Previous name
SUBROSA NOMINEES 1 LIMITED - 2017-09-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment
12,486 GBP2025-01-31
14,691 GBP2024-01-31
Fixed Assets - Investments
320,000 GBP2025-01-31
320,000 GBP2024-01-31
Investment Property
1,066,673 GBP2025-01-31
1,066,673 GBP2024-01-31
Fixed Assets
1,399,159 GBP2025-01-31
1,401,364 GBP2024-01-31
Debtors
Current
15,889 GBP2025-01-31
5,979 GBP2024-01-31
Cash at bank and in hand
40,037 GBP2025-01-31
68,426 GBP2024-01-31
Current Assets
55,926 GBP2025-01-31
74,405 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-111,433 GBP2025-01-31
Net Current Assets/Liabilities
-55,507 GBP2025-01-31
-36,047 GBP2024-01-31
Total Assets Less Current Liabilities
1,343,652 GBP2025-01-31
1,365,317 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-721,111 GBP2025-01-31
Net Assets/Liabilities
619,420 GBP2025-01-31
567,200 GBP2024-01-31
Equity
Called up share capital
102 GBP2025-01-31
102 GBP2024-01-31
Retained earnings (accumulated losses)
619,318 GBP2025-01-31
567,098 GBP2024-01-31
Equity
619,420 GBP2025-01-31
567,200 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,184 GBP2025-01-31
21,184 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,494 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,698 GBP2025-01-31
Property, Plant & Equipment
Furniture and fittings
12,486 GBP2025-01-31
14,690 GBP2024-01-31
Investments in Subsidiaries
320,000 GBP2025-01-31
320,000 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
51 shares2025-01-31
Par Value of Share
Class 2 ordinary share
1.002024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
51 shares2025-01-31
Par Value of Share
Class 3 ordinary share
1.002024-02-01 ~ 2025-01-31
Trade Debtors/Trade Receivables
Current
8,610 GBP2025-01-31
Prepayments/Accrued Income
Current
6,770 GBP2025-01-31
5,979 GBP2024-01-31
Other Remaining Borrowings
Current
73,333 GBP2025-01-31
73,333 GBP2024-01-31
Trade Creditors/Trade Payables
Current
324 GBP2025-01-31
42 GBP2024-01-31
Amounts owed to group undertakings
Current
14,435 GBP2025-01-31
21,196 GBP2024-01-31
Corporation Tax Payable
Current
15,417 GBP2025-01-31
9,949 GBP2024-01-31
Taxation/Social Security Payable
Current
4,340 GBP2025-01-31
2,529 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
3,584 GBP2025-01-31
3,403 GBP2024-01-31
Creditors
Current
111,433 GBP2025-01-31
110,452 GBP2024-01-31
Other Remaining Borrowings
Non-current
721,111 GBP2025-01-31
794,445 GBP2024-01-31
Creditors
Non-current
721,111 GBP2025-01-31
794,445 GBP2024-01-31
Related profiles found in government register
BLACK AND GRAY HOLDINGS LIMITED
InfoSUBROSA NOMINEES 1 LIMITED - 2017-09-08Registered number 106009327 The Close, Norwich NR1 4DJPRIVATE LIMITED COMPANY incorporated on 2017-02-06 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-07-10CIF 0BLACK AND GRAY HOLDINGS LIMITED
SRegistered number 106009327, The Close, Norwich, England, NR1 4DJPrivate Limited Company in Companies House, England & WalesCIF 1BLACK AND GRAY HOLDINGS LIMITED
SRegistered number 106009327 The Close, Norwich, Norfolk, United Kingdom, NR1 4DJLimited in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 17 The Close, Norwich, EnglandActive Corporate (3 parents)Equity (Company account)545,070 GBP2025-01-31Person with significant control 2017-05-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 27 The Close, Norwich, Norfolk, United KingdomActive Corporate (5 parents)Equity (Company account)150 GBP2024-09-30Person with significant control 2023-09-04 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.