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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 3
  • 1
    Milner, Joanne
    Born in November 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Stephanie Liquori
    Born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    ASPREY & GARRARD HOLDINGS (UK) LIMITED - 2001-08-10
    icon of address24, 24 Albemarle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -58,077,766 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    De Santis, Patrizia
    Cfo born in December 1964
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2006-03-17
    OF - Director → CIF 0
  • 2
    Eagle, Terri Lee
    Ceo born in July 1960
    Individual
    Officer
    icon of calendar 2009-01-07 ~ 2010-03-02
    OF - Director → CIF 0
  • 3
    Dahl, Ian Xavier
    Group Chief Executive born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-29 ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Stroll, Lawrence Sheldon
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2005-07-28
    OF - Director → CIF 0
  • 5
    Morrison, Fiona Jane
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 6
    The Duke Of Abercorn, His Grace
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2002-04-08
    OF - Director → CIF 0
  • 7
    Chou, Silas Kei Fong
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2005-07-28
    OF - Director → CIF 0
  • 8
    Webster, Stephen
    Born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 9
    Walker, Derex
    Investment Prof born in June 1965
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2009-01-07
    OF - Director → CIF 0
    Walker, Derex
    Investment Prof
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 10
    Tang, David
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2002-04-08
    OF - Director → CIF 0
  • 11
    Knowles, James Robert
    Group Managing Director born in July 1946
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 12
    Adams, David Alexander Robertson
    Group Finance Dir born in November 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1997-04-18
    OF - Director → CIF 0
  • 13
    Attallah, Naim Ibrahim
    Business Executive born in May 1931
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-11-02
    OF - Director → CIF 0
  • 14
    Bronfman Jr, Edgar Miles
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-30 ~ 2005-07-28
    OF - Director → CIF 0
  • 15
    Nugent, Bradford
    Finance born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 16
    Procop, Robert
    Chief Executive born in October 1958
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2000-09-11
    OF - Director → CIF 0
    Procop, Robert
    Jeweller born in October 1958
    Individual
    icon of calendar 2006-03-17 ~ 2009-01-07
    OF - Director → CIF 0
  • 17
    Renwick, Edward Rainey
    Private Eq Partner born in April 1966
    Individual
    Officer
    icon of calendar 2009-01-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 18
    Riddiford, David John
    Merchandise Director born in March 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Arden, Philip John
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 2000-08-31
    OF - Director → CIF 0
  • 20
    Jarvis, Richard Owen Ansell
    Jeweller born in June 1949
    Individual
    Officer
    icon of calendar ~ 1998-08-07
    OF - Director → CIF 0
  • 21
    Felton Smith, Paul Jonathan
    Accountant born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2000-12-29
    OF - Director → CIF 0
  • 22
    Winton, Donald Nicholas
    Jeweller born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-12
    OF - Director → CIF 0
  • 23
    Reid, Michael John
    Chartered Accountant born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
    Reid, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-01
    OF - Secretary → CIF 0
    icon of calendar 1996-11-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 24
    Page, Elizabeth
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 25
    Carter, Paul Anthony Chatterton
    Showroom Director born in March 1962
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 26
    Fuller, Robert George
    Manager/Jewellery Buyer born in October 1938
    Individual
    Officer
    icon of calendar 1993-11-18 ~ 1997-03-31
    OF - Director → CIF 0
  • 27
    Lowden, David Soutar
    Finance Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 28
    Thomas, David Vyvyan
    Jeweller born in July 1942
    Individual
    Officer
    icon of calendar ~ 2006-03-17
    OF - Director → CIF 0
  • 29
    Peacock, Stanley Ernest
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar 1993-11-18 ~ 1997-09-17
    OF - Director → CIF 0
  • 30
    Argles, William Varnier
    Jeweller born in May 1956
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 31
    Brozzetti, Gianluca
    Manager born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2006-03-17
    OF - Director → CIF 0
  • 32
    Asprey, John Rolls
    Jeweller born in November 1937
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-03-25
    OF - Director → CIF 0
  • 33
    Monckton, Rosamond Mary, The Hon
    Ce born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2003-04-02
    OF - Director → CIF 0
  • 34
    Salter, Guy Ridley
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2000-07-03
    OF - Director → CIF 0
parent relation
Company in focus

GARRARD & CO.LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Cost of Sales
-5,437,332 GBP2023-04-01 ~ 2024-03-31
-5,031,426 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,911,461 GBP2023-04-01 ~ 2024-03-31
-3,342,984 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,225,995 GBP2023-04-01 ~ 2024-03-31
-2,702,035 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-2,225,995 GBP2023-04-01 ~ 2024-03-31
-2,702,035 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
17,651 GBP2024-03-31
17,651 GBP2023-03-31
Debtors
4,665,446 GBP2024-03-31
1,935,035 GBP2023-03-31
Cash at bank and in hand
362,017 GBP2024-03-31
541,683 GBP2023-03-31
Current Assets
10,701,515 GBP2024-03-31
7,668,289 GBP2023-03-31
Creditors
Current
-26,792,744 GBP2024-03-31
-21,533,523 GBP2023-03-31
Net Current Assets/Liabilities
-16,091,229 GBP2024-03-31
-13,865,234 GBP2023-03-31
Total Assets Less Current Liabilities
-16,073,578 GBP2024-03-31
-13,847,583 GBP2023-03-31
Equity
Called up share capital
26,045,647 GBP2024-03-31
26,045,647 GBP2023-03-31
Retained earnings (accumulated losses)
-42,119,225 GBP2024-03-31
-39,893,230 GBP2023-03-31
Equity
-16,073,578 GBP2024-03-31
-13,847,583 GBP2023-03-31
-11,145,548 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,225,995 GBP2023-04-01 ~ 2024-03-31
-2,702,035 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
432023-04-01 ~ 2024-03-31
382022-04-01 ~ 2023-03-31
Wages/Salaries
2,546,096 GBP2023-04-01 ~ 2024-03-31
2,367,680 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
104,371 GBP2023-04-01 ~ 2024-03-31
93,321 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,951,346 GBP2023-04-01 ~ 2024-03-31
2,755,487 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,225,995 GBP2023-04-01 ~ 2024-03-31
-2,702,035 GBP2022-04-01 ~ 2023-03-31
Finished Goods/Goods for Resale
5,674,052 GBP2024-03-31
5,191,571 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,725,711 GBP2024-03-31
1,258,995 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
948,153 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
437,262 GBP2024-03-31
236,520 GBP2023-03-31
Prepayments/Accrued Income
Current
554,320 GBP2024-03-31
439,520 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,986,367 GBP2024-03-31
1,682,125 GBP2023-03-31
Amounts owed to group undertakings
Current
22,365,609 GBP2024-03-31
18,053,319 GBP2023-03-31
Other Taxation & Social Security Payable
Current
91,443 GBP2024-03-31
87,998 GBP2023-03-31
Other Creditors
Current
330,986 GBP2024-03-31
402,045 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,018,339 GBP2024-03-31
1,308,036 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
106,718 GBP2024-03-31
0 GBP2023-03-31
Between two and five year
71,145 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
177,863 GBP2024-03-31
0 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,045,647 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GARRARD & CO.LIMITED
    Info
    Registered number 00057545
    icon of address24 Albemarle Street, London W1S 4HT
    PRIVATE LIMITED COMPANY incorporated on 1898-05-27 (127 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • GARRARD & CO LIMITED
    S
    Registered number 00057545
    icon of address24, Albemarle Street, London, England, W1S 4HT
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAURICE ASPREY LIMITED - 2006-05-05
    HUNT & ROSKELL,LIMITED - 1993-02-15
    icon of address24 Albemarle Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    269,788 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 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.