Granta Entrance started in year 2010 as Private Limited Company with registration number 07299156. The Granta Entrance company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Cambridge at Twi Granta Park. Postal code: CB21 6AL.
The firm has 4 directors, namely Marie L., Leonie S. and William K. and others. Of them, Aamir K. has been with the company the longest, being appointed on 1 February 2019 and Marie L. has been with the company for the least time - from 4 July 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gillian L. who worked with the the firm until 1 January 2020.
| Office Address | Twi Granta Park |
| Office Address2 | Great Abington |
| Town | Cambridge |
| Post code | CB21 6AL |
| Country of origin | United Kingdom |
| Registration Number | 07299156 |
| Date of Incorporation | Tue, 29th Jun 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 29th December |
| Company age | 14 years old |
| Account next due date | Sun, 29th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 24 March 2023
Position: Director
Appointed: 30 March 2021
Position: Director
Appointed: 01 February 2019
The register of persons with significant control who own or have control over the company consists of 6 names. As we identified, there is Bmr Granta Park Propco Limited from South Quay, Isle Of Man. The abovementioned PSC is categorised as "a private company limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Granta Park Estates Limited that entered Cambridge, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Granta Park Jco 1 Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a registered private company", owns 25-50% shares. This PSC , owns 25-50% shares.
Bmr Granta Park Propco Limited
2nd Floor Quay House, South Quay, Douglas, IM1 5AR, Isle Of Man
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 013135v |
| Notified on | 4 September 2020 |
| Nature of control: |
25-50% shares |
Granta Park Estates Limited
Bevan Braithwaite Building Granta Park, Great Abington, Cambridge, CB21 6AL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2558329 |
| Notified on | 19 November 2019 |
| Nature of control: |
25-50% shares |
Granta Park Jco 1 Limited
Ogier House The Esplanade, St Helier, Jersey, JE4 9WF, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Registered Private Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 110676 |
| Notified on | 20 November 2019 |
| Ceased on | 4 September 2020 |
| Nature of control: |
25-50% shares |
Gillian L.
| Notified on | 30 June 2016 |
| Ceased on | 19 November 2019 |
| Nature of control: |
significiant influence or control |
Aamir K.
| Notified on | 1 February 2019 |
| Ceased on | 19 November 2019 |
| Nature of control: |
significiant influence or control |
Christoph W.
| Notified on | 30 June 2016 |
| Ceased on | 31 January 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 50 | 50 | 50 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 20 841 | 90 459 | 80 614 | 99 982 | 58 190 | 35 809 | ||||
| Current Assets | 70 113 | 56 531 | 95 215 | 69 618 | 34 643 | 104 988 | 86 951 | 59 700 | 63 246 | 51 274 |
| Debtors | 6 962 | 55 125 | 53 735 | 13 802 | 14 529 | 6 337 | -40 282 | 5 056 | 15 465 | |
| Net Assets Liabilities | 50 | 50 | 50 | 50 | 50 | 50 | ||||
| Other Debtors | 13 802 | 14 529 | 6 337 | 7 878 | 5 056 | 15 465 | ||||
| Cash Bank In Hand | 63 151 | 1 406 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 50 | 50 | ||||||||
| Tangible Fixed Assets | 40 000 | 0 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 50 | 50 | 50 | |||||||
| Shareholder Funds | 50 | 50 | 50 | |||||||
| Other | ||||||||||
| Total Fixed Assets Cost Or Valuation | 40 000 | 0 | ||||||||
| Total Fixed Assets Disposals | -40 000 | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 57 591 | 3 882 | 16 511 | |||||||
| Cost Sales | 221 135 | 236 680 | 223 571 | 209 774 | ||||||
| Creditors | 37 574 | 71 467 | 34 593 | 104 938 | 86 901 | 59 650 | 63 196 | 51 224 | ||
| Net Current Assets Liabilities | -39 950 | 50 | 50 | 3 932 | 50 | 50 | 50 | 50 | 50 | 50 |
| Other Creditors | 16 511 | 29 489 | 32 045 | 36 918 | 54 276 | 25 239 | ||||
| Other Operating Income Format1 | 11 | 19 | ||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 781 | 6 571 | ||||||||
| Raw Materials Consumables Used | 9 000 | |||||||||
| Total Assets Less Current Liabilities | 50 | 50 | 50 | 3 932 | 50 | 50 | 50 | 50 | 50 | 50 |
| Trade Creditors Trade Payables | 18 082 | 75 449 | 54 856 | 22 732 | 8 920 | 25 985 | ||||
| Trade Debtors Trade Receivables | -48 160 | |||||||||
| Turnover Revenue | 207 569 | 229 226 | 221 135 | 236 680 | 223 571 | 209 774 | ||||
| Creditors Due Within One Year Total Current Liabilities | 110 063 | 56 481 | ||||||||
| Fixed Assets | 40 000 | 0 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 40 000 | 0 | ||||||||
| Tangible Fixed Assets Disposals | -40 000 | |||||||||
| Cash Bank | 1 406 | 41 480 | ||||||||
| Creditors Due Within One Year | 56 481 | 95 165 | ||||||||
| Number Shares Allotted | 50 | 50 | ||||||||
| Par Value Share | 1 | |||||||||
| Share Capital Allotted Called Up Paid | -50 | -50 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, October 2023 |
accounts | Free Download (5 pages) |
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