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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
    Perrin, Roy Eric
    Born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-07 ~ now
    OF - Director → CIF 0
    Mr Roy Eric Perrin
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Sara Joanne Perrin
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-22 ~ 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
Ceased 1
  • Perrin, Marc Roy
    Builder born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-07 ~ 2020-04-24
    OF - Director → CIF 0
    icon of calendar 2022-09-27 ~ 2022-09-27
    OF - Director → CIF 0
    Mr Marc Roy Perrin
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-07 ~ 2020-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRANGE DEVELOPMENTS WARWICKSHIRE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,332 GBP2024-07-31
1,248 GBP2023-07-31
Investment Property
560,500 GBP2024-07-31
543,000 GBP2023-07-31
Fixed Assets
569,832 GBP2024-07-31
544,248 GBP2023-07-31
Debtors
24,266 GBP2024-07-31
130,211 GBP2023-07-31
Cash at bank and in hand
138 GBP2024-07-31
14,233 GBP2023-07-31
Current Assets
24,404 GBP2024-07-31
144,444 GBP2023-07-31
Creditors
-96,703 GBP2024-07-31
-194,827 GBP2023-07-31
Net Current Assets/Liabilities
-72,299 GBP2024-07-31
-50,383 GBP2023-07-31
Total Assets Less Current Liabilities
497,533 GBP2024-07-31
493,865 GBP2023-07-31
Net Assets/Liabilities
67,430 GBP2024-07-31
61,880 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
23,518 GBP2024-07-31
31,093 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-11-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,796 GBP2024-07-31
1,171 GBP2023-07-31
Motor vehicles
1,775 GBP2023-07-31
Computers
100 GBP2024-07-31
100 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
10,896 GBP2024-07-31
3,046 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-375 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-1,775 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-2,150 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,477 GBP2024-07-31
648 GBP2023-07-31
Motor vehicles
1,083 GBP2023-07-31
Computers
87 GBP2024-07-31
67 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,564 GBP2024-07-31
1,798 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,079 GBP2023-08-01 ~ 2024-07-31
Computers
20 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,099 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-250 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-1,083 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,333 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
9,319 GBP2024-07-31
523 GBP2023-07-31
Computers
13 GBP2024-07-31
33 GBP2023-07-31
Motor vehicles
692 GBP2023-07-31
Investment Property - Fair Value Model
560,500 GBP2024-07-31
543,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
8,238 GBP2024-07-31
7,336 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
8,000 GBP2024-07-31
8,556 GBP2023-07-31
Other Taxation & Social Security Payable
Current
55,269 GBP2024-07-31
53,517 GBP2023-07-31
Creditors
Current
96,703 GBP2024-07-31
194,827 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
38,334 GBP2024-07-31
44,620 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31

  • GRANGE DEVELOPMENTS WARWICKSHIRE LTD
    Info
    Registered number 12247396
    icon of address9-11 Stratford Road, Shirley, Solihull B90 3LU
    PRIVATE LIMITED COMPANY incorporated on 2019-10-07 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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