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 4
  • 1
    Bramley, Mark David
    Director born in April 1967
    Individual (27 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Page, Benjamin David
    Sales Director born in October 1978
    Individual (31 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Waters, Philip
    Director born in November 1987
    Individual (28 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Unit E1, The Chase, John Tate Road, Hertford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2022-03-31
    Person with significant control
    2021-10-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Benjamin David Page
    Born in October 1978
    Individual (31 offsprings)
    Person with significant control
    2019-10-29 ~ 2021-10-11
    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

GRANTCROFT LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
140,129 GBP2020-04-01 ~ 2021-03-31
20,000 GBP2019-10-29 ~ 2020-03-31
Administrative Expenses
-367,294 GBP2020-04-01 ~ 2021-03-31
-286,527 GBP2019-10-29 ~ 2020-03-31
Operating Profit/Loss
-227,165 GBP2020-04-01 ~ 2021-03-31
-266,527 GBP2019-10-29 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
7 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-738,856 GBP2020-04-01 ~ 2021-03-31
-264,456 GBP2019-10-29 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
385,986 GBP2020-04-01 ~ 2021-03-31
114,017 GBP2019-10-29 ~ 2020-03-31
Profit/Loss
385,986 GBP2020-04-01 ~ 2021-03-31
114,017 GBP2019-10-29 ~ 2020-03-31
Fixed Assets - Investments
26,952,372 GBP2021-03-31
24,735,488 GBP2020-03-31
Cash at bank and in hand
45 GBP2021-03-31
Net Current Assets/Liabilities
-5,727,804 GBP2021-03-31
-4,016,259 GBP2020-03-31
Total Assets Less Current Liabilities
21,224,568 GBP2021-03-31
20,719,229 GBP2020-03-31
Creditors
Non-current
-8,181,987 GBP2021-03-31
-7,963,916 GBP2020-03-31
Net Assets/Liabilities
13,042,581 GBP2021-03-31
12,755,313 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Share premium
1,499,880 GBP2021-03-31
1,499,880 GBP2020-03-31
Retained earnings (accumulated losses)
5,003 GBP2021-03-31
4,017 GBP2020-03-31
Equity
13,042,581 GBP2021-03-31
12,755,313 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-10-29 ~ 2020-03-31
Other Investments Other Than Loans
Cost valuation
26,952,372 GBP2021-03-31
24,735,488 GBP2020-03-31
Additions to investments
2,216,884 GBP2021-03-31
Other Investments Other Than Loans
26,952,372 GBP2021-03-31
24,735,488 GBP2020-03-31
Amounts owed to group undertakings
Current
3,500,920 GBP2021-03-31
2,775,797 GBP2020-03-31
Other Creditors
Current
2,226,929 GBP2021-03-31
1,240,462 GBP2020-03-31
Non-current
8,181,987 GBP2021-03-31
7,963,916 GBP2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-385,000 GBP2020-04-01 ~ 2021-03-31
-110,000 GBP2019-10-29 ~ 2020-03-31
Related profiles found in government register
  • GRANTCROFT LIMITED
    Info
    Registered number 12288133
    Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire SG13 7NN
    Private Limited Company incorporated on 2019-10-29 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • GRANTCROFT LIMITED
    S
    Registered number missing
    Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, England, SG13 7NN
    Private Company Limited By Shares
    CIF 1
  • GRANTCROFT LIMITED
    S
    Registered number missing
    Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, England, SG13 7NN
    Private Limited Company By Shares
    CIF 2
  • GRANTCROFT LIMITED
    S
    Registered number 12288133
    Ground Floor, Unit E1, John Tate Road, Hertford, England, SG13 7NN
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,008 GBP2019-09-30
    Person with significant control
    2020-06-19 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2024-02-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,639 GBP2021-03-31
    Person with significant control
    2021-09-30 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,194 GBP2021-06-30
    Person with significant control
    2022-02-01 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 5
    Ground Floor Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13,083 GBP2020-12-31
    Person with significant control
    2021-05-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    44,832 GBP2021-03-31
    Person with significant control
    2022-05-31 ~ 2024-03-04
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    COOK FIVE LIMITED - 2002-09-09
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    324,680 GBP2022-04-30
    Person with significant control
    2023-03-31 ~ 2024-03-04
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,068,513 GBP2023-03-31
    Person with significant control
    2023-06-30 ~ 2024-03-04
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    APRIL ASSOCIATES LIMITED - 2006-11-21
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    695,255 GBP2023-03-31
    Person with significant control
    2023-05-31 ~ 2024-03-04
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 5
    Ground Floor Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -322,606 GBP2020-12-31
    Person with significant control
    2021-05-28 ~ 2024-03-04
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-30 ~ 2024-03-04
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,241 GBP2022-10-31
    Person with significant control
    2023-06-30 ~ 2024-03-04
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,426 GBP2022-10-31
    Person with significant control
    2023-06-30 ~ 2024-03-04
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-31 ~ 2024-03-04
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    Ground Floor Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    220,944 GBP2022-10-31
    Person with significant control
    2022-12-30 ~ 2024-03-04
    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
  • 11
    WESTCOM (SW) LIMITED - 2021-01-06
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    608,600 GBP2020-03-31
    Person with significant control
    2020-04-15 ~ 2024-03-04
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 12
    MOBILE ACCOUNT SOLUTIONS (HOLDINGS) LIMITED - 2021-01-19
    Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, England
    Active Corporate (4 parents)
    Equity (Company account)
    463,752 GBP2021-03-31
    Person with significant control
    2019-11-27 ~ 2024-03-04
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 13
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,780 GBP2022-08-31
    Person with significant control
    2022-05-05 ~ 2024-03-04
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 14
    Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    166,272 GBP2021-03-31
    Person with significant control
    2022-09-30 ~ 2024-03-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    372,926 GBP2023-03-31
    Person with significant control
    2023-06-30 ~ 2024-03-04
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 16
    Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-02-01 ~ 2024-03-04
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 17
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-30 ~ 2024-03-04
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 18
    NORTHVIEW COMPUTING LTD - 2011-03-23
    Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    122,618 GBP2022-06-30
    Person with significant control
    2023-02-01 ~ 2024-03-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 19
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,870 GBP2021-03-31
    Person with significant control
    2021-12-21 ~ 2024-03-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.