# Grand One Limited

## Details

- **Company number:** [05245629](https://find-and-update.company-information.service.gov.uk/company/05245629)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Sep 2004
- **Registered office:** MILLENNIUM COURT, FIRST AVENUE, BURTON UPON TRENT, DE14 2WH
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Bingcliff Limited](/group/4242) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLANT, Benjamin Charles Mabane | director | 1 Nov 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bingcliff Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Aug 2022 |  |
| Mr Samuel Plant | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 Aug 2022 |
| Mr Benjamin Plant | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 Aug 2022 |
| Mrs Lucy White | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 Aug 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£44,308 | - | 3 |
| 31 Mar 2024 | -£33,275 | - | - |
| 31 Mar 2023 | -£26,683 | - | - |
| 31 Mar 2022 | -£23,732 | £1,212 | - |
| 31 Mar 2021 | -£21,347 | £843 | - |
| 31 Mar 2020 | -£10,929 | £498 | - |
| 31 Mar 2019 | -£8,407 | - | - |
| 31 Mar 2018 | -£7,327 | - | - |
| 30 Sep 2016 | £3 | £3 | - |
| 30 Sep 2015 | £3 | £3 | - |
| 30 Sep 2014 | £3 | £3 | - |
| 30 Sep 2013 | £3 | £3 | - |
| 30 Sep 2012 | £3 | £3 | - |
| 30 Sep 2011 | £3 | £3 | - |
| 30 Sep 2010 | £3 | £3 | - |
| 30 Sep 2009 | £3 | £3 | - |
| 30 Sep 2008 | £3 | £3 | - |
| 30 Sep 2007 | £3 | - | - |



## Owned by

Grand One Limited → [Bingcliff Limited](/company/01084818)




## Directors' other companies

- [PLANT, Benjamin Charles Mabane](/person/5367108) - director at [Handystate Properties Limited](/company/02909812)
- [PLANT, Benjamin Charles Mabane](/person/5367108) - director at [John Plant Limited](/company/00285207)
- [PLANT, Benjamin Charles Mabane](/person/5367108) - director at [Bingcliff Limited](/company/01084818)
- [PLANT, Benjamin Charles Mabane](/person/5367108) - director at [E.c.s.properties Limited](/company/00811401)



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