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
6
- 1
Hill, Michael Thomas
Director born in August 1991Individual (4 offsprings)Officer
2024-04-03 ~ nowOF - Director → CIF 0 - 2
Swaby, James Jon
Director born in January 1988Individual (12 offsprings)Officer 2021-12-17 ~ nowOF - Director → CIF 0 - 3
Thorpe, Robert Ellis
Director born in June 1976Individual (13 offsprings)Officer 2021-12-17 ~ nowOF - Director → CIF 0 - 4
Simpson, Paul Thomas
Director born in March 1963Individual (12 offsprings)Officer 2019-03-09 ~ nowOF - Director → CIF 0 - 5
Butler, Nigel Anthony
Director born in October 1964Individual (4 offsprings)Officer 2019-07-25 ~ nowOF - Director → CIF 0 - 6
Newbegin House, 14-16 Newbegin, Beverley, East Yorkshire, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)4,603,726 GBP2023-12-31Person with significant control 2019-03-09 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
GRANGE CROSS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
514,500 GBP2023-01-01 ~ 2023-12-31
315,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,268 GBP2023-01-01 ~ 2023-12-31
1,327 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
513,232 GBP2023-01-01 ~ 2023-12-31
313,673 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
120,715 GBP2023-01-01 ~ 2023-12-31
59,598 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
392,517 GBP2023-01-01 ~ 2023-12-31
254,075 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
392,517 GBP2023-01-01 ~ 2023-12-31
254,075 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,419,014 GBP2023-12-31
2,419,014 GBP2022-12-31
Debtors
972,320 GBP2023-12-31
972,320 GBP2022-12-31
Cash at bank and in hand
13,569 GBP2023-12-31
6,094 GBP2022-12-31
Current Assets
985,889 GBP2023-12-31
978,414 GBP2022-12-31
Creditors
Current
3,181,796 GBP2023-12-31
3,292,038 GBP2022-12-31
Net Current Assets/Liabilities
-2,195,907 GBP2023-12-31
-2,313,624 GBP2022-12-31
Total Assets Less Current Liabilities
223,107 GBP2023-12-31
105,390 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
123,107 GBP2023-12-31
5,390 GBP2022-12-31
5,415 GBP2021-12-31
Equity
223,107 GBP2023-12-31
105,390 GBP2022-12-31
105,415 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-274,800 GBP2023-01-01 ~ 2023-12-31
-254,100 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-274,800 GBP2023-01-01 ~ 2023-12-31
-254,100 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
392,517 GBP2023-01-01 ~ 2023-12-31
254,075 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Current Tax for the Period
120,715 GBP2023-01-01 ~ 2023-12-31
59,598 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
128,308 GBP2023-01-01 ~ 2023-12-31
59,598 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
274,800 GBP2023-01-01 ~ 2023-12-31
254,100 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,419,014 GBP2022-12-31
Investments in Group Undertakings
2,419,014 GBP2023-12-31
2,419,014 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
972,320 GBP2023-12-31
972,320 GBP2022-12-31
Amounts owed to group undertakings
Current
3,061,750 GBP2023-12-31
3,221,250 GBP2022-12-31
Corporation Tax Payable
Current
120,046 GBP2023-12-31
70,788 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2023-12-31
Class 2 ordinary share
25,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
392,517 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 11872756
GRANGE CROSS LIMITED
InfoC/o Thompson Commercials Limited Salvesen Way, Clive Sullivan Way, Hull, East Yorkshire HU3 4UQPrivate Limited Company incorporated on 2019-03-09 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-12-05CIF 0 GRANGE CROSS LIMITED
SRegistered number 11872756Newbegin House, Geneva Way, Leads Road, Hull, East Yorkshire, England, HU7 0DGPrivate Company Limited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- C/o Thompson Commercials Limited Salvesen Way, Clive Sullivan Way, Hull, East Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)2,559,171 GBP2023-12-31Person with significant control 2019-07-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.