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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 2
  • 1
    Kitson, Rachel Alison
    Born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Director → CIF 0
    Ms Rachel Alison Kitson
    Born in May 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kitson, Gareth Frank
    Born in November 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Director → CIF 0
    Mr Gareth Frank Kitson
    Born in November 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-10-15 ~ 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
parent relation
Company in focus

GRANVILLE & MADELINE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,241 GBP2025-03-31
3,721 GBP2024-03-31
Investment Property
926,638 GBP2025-03-31
926,638 GBP2024-03-31
Fixed Assets - Investments
550 GBP2025-03-31
550 GBP2024-03-31
Fixed Assets
928,429 GBP2025-03-31
930,909 GBP2024-03-31
Debtors
518,974 GBP2025-03-31
589,074 GBP2024-03-31
Cash at bank and in hand
46,681 GBP2025-03-31
92,966 GBP2024-03-31
Current Assets
565,655 GBP2025-03-31
682,040 GBP2024-03-31
Net Current Assets/Liabilities
-282,048 GBP2025-03-31
-295,561 GBP2024-03-31
Total Assets Less Current Liabilities
646,381 GBP2025-03-31
635,348 GBP2024-03-31
Net Assets/Liabilities
1,117 GBP2025-03-31
-15,865 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,017 GBP2025-03-31
-15,965 GBP2024-03-31
Equity
1,117 GBP2025-03-31
-15,865 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22022-11-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
12,399 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,158 GBP2025-03-31
8,678 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,480 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,241 GBP2025-03-31
3,721 GBP2024-03-31
Investment Property - Fair Value Model
926,638 GBP2024-03-31
Investments in group undertakings and participating interests
550 GBP2025-03-31
550 GBP2024-03-31
Other Debtors
Amounts falling due within one year
518,974 GBP2025-03-31
589,074 GBP2024-03-31
Corporation Tax Payable
Current
235 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
847,468 GBP2025-03-31
977,601 GBP2024-03-31
Creditors
Current
847,703 GBP2025-03-31
977,601 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
642,606 GBP2025-03-31
648,555 GBP2024-03-31

Related profiles found in government register
  • GRANVILLE & MADELINE LIMITED
    Info
    Registered number 11622371
    icon of addressC/o Fylde Tax Accountants, 155 Newton Drive, Blackpool FY3 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-15 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • GRANVILLE & MADELINE LIMITED
    S
    Registered number missing
    icon of addressFlat 12, 50 Hacon Road, Richmond Road, London, England, E8 3QY
    Limited Company
    CIF 1
  • GRANVILLE & MADELINE LIMITED
    S
    Registered number 11622371
    icon of addressFlat 12, 50 Hacon Square, Richmond Road, London, England, E8 3QY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Yard Suite 2.2, Gill Bridge Avenue, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    127,437 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address63 Hope Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    955,850 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.