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
5
- 1
Hill, Michael Thomas
Born in August 1991Individual (4 offsprings)Officer
2024-04-03 ~ nowOF - Director → CIF 0 - 2
Thorpe, Robert Ellis
Born in June 1976Individual (13 offsprings)Officer 2021-12-17 ~ nowOF - Director → CIF 0 - 3
Swaby, James Jon
Born in January 1988Individual (12 offsprings)Officer 2021-12-17 ~ nowOF - Director → CIF 0 - 4
Simpson, Paul Thomas
Born in March 1963Individual (12 offsprings)Officer 2019-03-09 ~ nowOF - Director → CIF 0 - 5
Newbegin House, 14-16 Newbegin, Beverley, East Yorkshire, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)4,780,162 GBP2024-12-31Person with significant control 2019-03-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Butler, Nigel Anthony
Born in October 1964Individual (3 offsprings)Officer 2019-07-25 ~ 2025-10-31OF - Director → 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
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
480,000 GBP2024-01-01 ~ 2024-12-31
514,500 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,385 GBP2024-01-01 ~ 2024-12-31
1,268 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
478,615 GBP2024-01-01 ~ 2024-12-31
513,232 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
6,284 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
472,331 GBP2024-01-01 ~ 2024-12-31
513,232 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
118,083 GBP2024-01-01 ~ 2024-12-31
120,715 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
354,248 GBP2024-01-01 ~ 2024-12-31
392,517 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
354,248 GBP2024-01-01 ~ 2024-12-31
392,517 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,419,014 GBP2024-12-31
2,419,014 GBP2023-12-31
Debtors
972,320 GBP2024-12-31
972,320 GBP2023-12-31
Cash at bank and in hand
16,669 GBP2024-12-31
13,569 GBP2023-12-31
Current Assets
988,989 GBP2024-12-31
985,889 GBP2023-12-31
Creditors
Current
3,105,448 GBP2024-12-31
3,181,796 GBP2023-12-31
Net Current Assets/Liabilities
-2,116,459 GBP2024-12-31
-2,195,907 GBP2023-12-31
Total Assets Less Current Liabilities
302,555 GBP2024-12-31
223,107 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
202,555 GBP2024-12-31
123,107 GBP2023-12-31
5,390 GBP2022-12-31
Equity
302,555 GBP2024-12-31
223,107 GBP2023-12-31
105,390 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-274,800 GBP2024-01-01 ~ 2024-12-31
-274,800 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-274,800 GBP2024-01-01 ~ 2024-12-31
-274,800 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
354,248 GBP2024-01-01 ~ 2024-12-31
392,517 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Current Tax for the Period
118,083 GBP2024-01-01 ~ 2024-12-31
120,715 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
118,083 GBP2024-01-01 ~ 2024-12-31
128,308 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
274,800 GBP2024-01-01 ~ 2024-12-31
274,800 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
2,419,014 GBP2023-12-31
Investments in Group Undertakings
2,419,014 GBP2024-12-31
2,419,014 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
972,320 GBP2024-12-31
972,320 GBP2023-12-31
Amounts owed to group undertakings
Current
2,981,750 GBP2024-12-31
3,061,750 GBP2023-12-31
Corporation Tax Payable
Current
123,698 GBP2024-12-31
120,046 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,000 shares2024-12-31
Class 2 ordinary share
25,000 shares2024-12-31
Class 3 ordinary share
10,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
354,248 GBP2024-01-01 ~ 2024-12-31
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 10 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 GBP2024-12-31Person with significant control 2019-07-25 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 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.