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
    Blackiston, Galton Benjamin
    Chef/Director born in August 1962
    Individual (3 offsprings)
    Officer
    2017-05-19 ~ now
    OF - director → CIF 0
    Mr Galton Benjamin Blackiston
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2017-05-19 ~ 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
  • 2
    Gray, Spencer William
    Director born in January 1977
    Individual (15 offsprings)
    Officer
    2017-02-06 ~ now
    OF - director → CIF 0
  • 3
    7, The Close, Norwich, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    391,220 GBP2024-01-31
    Person with significant control
    2017-05-19 ~ 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 1
  • Muskett, Nathan James
    Director born in February 1981
    Individual (7 offsprings)
    Officer
    2017-02-06 ~ 2017-02-06
    OF - director → CIF 0
    Mr Nathan James Muskett
    Born in February 1981
    Individual (7 offsprings)
    Person with significant control
    2017-02-06 ~ 2017-02-06
    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
parent relation
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
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment
14,691 GBP2024-01-31
16,837 GBP2023-01-31
Fixed Assets - Investments
320,000 GBP2024-01-31
320,000 GBP2023-01-31
Investment Property
1,066,673 GBP2024-01-31
1,066,673 GBP2023-01-31
Fixed Assets
1,401,364 GBP2024-01-31
1,403,510 GBP2023-01-31
Debtors
Current
5,979 GBP2024-01-31
1,332 GBP2023-01-31
Cash at bank and in hand
68,426 GBP2024-01-31
96,134 GBP2023-01-31
Current Assets
74,405 GBP2024-01-31
97,466 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-110,452 GBP2024-01-31
-106,240 GBP2023-01-31
Net Current Assets/Liabilities
-36,047 GBP2024-01-31
-8,774 GBP2023-01-31
Total Assets Less Current Liabilities
1,365,317 GBP2024-01-31
1,394,736 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-794,445 GBP2024-01-31
-867,778 GBP2023-01-31
Net Assets/Liabilities
567,200 GBP2024-01-31
523,759 GBP2023-01-31
Equity
Called up share capital
102 GBP2024-01-31
102 GBP2023-01-31
Retained earnings (accumulated losses)
567,098 GBP2024-01-31
523,657 GBP2023-01-31
Equity
567,200 GBP2024-01-31
523,759 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,184 GBP2024-01-31
20,738 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,901 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,592 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,493 GBP2024-01-31
Property, Plant & Equipment
Furniture and fittings
14,691 GBP2024-01-31
16,837 GBP2023-01-31
Investments in Subsidiaries
320,000 GBP2024-01-31
320,000 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
51 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
51 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1.002023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
Current
1,332 GBP2023-01-31
Prepayments/Accrued Income
Current
5,979 GBP2024-01-31
Other Remaining Borrowings
Current
73,333 GBP2024-01-31
73,333 GBP2023-01-31
Trade Creditors/Trade Payables
Current
42 GBP2024-01-31
267 GBP2023-01-31
Amounts owed to group undertakings
Current
21,196 GBP2024-01-31
16,027 GBP2023-01-31
Corporation Tax Payable
Current
9,949 GBP2024-01-31
9,361 GBP2023-01-31
Taxation/Social Security Payable
Current
2,529 GBP2024-01-31
4,793 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
3,403 GBP2024-01-31
2,459 GBP2023-01-31
Creditors
Current
110,452 GBP2024-01-31
106,240 GBP2023-01-31
Other Remaining Borrowings
Non-current
794,445 GBP2024-01-31
867,778 GBP2023-01-31
Creditors
Non-current
794,445 GBP2024-01-31
867,778 GBP2023-01-31
Related profiles found in government register
  • BLACK AND GRAY HOLDINGS LIMITED
    Info
    SUBROSA NOMINEES 1 LIMITED - 2017-09-08
    Registered number 10600932
    7 The Close, Norwich NR1 4DJ
    Private Limited Company incorporated on 2017-02-06 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • BLACK AND GRAY HOLDINGS LIMITED
    S
    Registered number 10600932
    7, The Close, Norwich, England, NR1 4DJ
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • BLACK AND GRAY HOLDINGS LIMITED
    S
    Registered number 10600932
    7 The Close, Norwich, Norfolk, United Kingdom, NR1 4DJ
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    7 The Close, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    463,253 GBP2024-01-31
    Person with significant control
    2017-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    7 The Close, Norwich, Norfolk, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-09-04 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.