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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 37
  • 1
    Procop, Robert
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2000-07-03 ~ 2000-09-11
    OF - Director → CIF 0
    2006-03-17 ~ 2009-01-07
    OF - Director → CIF 0
  • 2
    Felton Smith, Paul Jonathan
    Born in August 1958
    Individual (26 offsprings)
    Officer
    2000-05-15 ~ 2000-12-29
    OF - Director → CIF 0
  • 3
    Monckton, Rosamond Mary, The Hon
    Born in October 1953
    Individual (16 offsprings)
    Officer
    2000-12-29 ~ 2003-04-02
    OF - Director → CIF 0
  • 4
    Asprey, John Rolls
    Born in November 1937
    Individual (22 offsprings)
    Officer
    (before 1992-06-28) ~ 1998-03-25
    OF - Director → CIF 0
  • 5
    Adams, David Alexander Robertson
    Born in November 1954
    Individual (131 offsprings)
    Officer
    1996-11-01 ~ 1997-04-18
    OF - Director → CIF 0
  • 6
    Winton, Donald Nicholas
    Born in March 1957
    Individual (4 offsprings)
    Officer
    (before 1992-06-28) ~ 1996-02-12
    OF - Director → CIF 0
  • 7
    Eagle, Terri Lee
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2009-01-07 ~ 2010-03-02
    OF - Director → CIF 0
  • 8
    Peacock, Stanley Ernest
    Born in September 1932
    Individual (1 offspring)
    Officer
    1993-11-18 ~ 1997-09-17
    OF - Director → CIF 0
  • 9
    Riddiford, David John
    Born in March 1954
    Individual (22 offsprings)
    Officer
    1996-08-19 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Attallah, Naim Ibrahim
    Born in May 1931
    Individual (29 offsprings)
    Officer
    (before 1992-06-28) ~ 1995-11-02
    OF - Director → CIF 0
  • 11
    Jarvis, Richard Owen Ansell
    Born in June 1949
    Individual (6 offsprings)
    Officer
    (before 1992-06-28) ~ 1998-08-07
    OF - Director → CIF 0
  • 12
    Lowden, David Soutar
    Born in August 1957
    Individual (31 offsprings)
    Officer
    1997-09-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 13
    Thomas, David Vyvyan
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-06-28) ~ 2006-03-17
    OF - Director → CIF 0
  • 14
    De Santis, Patrizia
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2005-07-28 ~ 2006-03-17
    OF - Director → CIF 0
  • 15
    Walker, Derex
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2006-03-17 ~ 2009-01-07
    OF - Director → CIF 0
    Walker, Derex
    Individual (5 offsprings)
    Officer
    2006-03-17 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 16
    Dahl, Ian Xavier
    Born in January 1945
    Individual (24 offsprings)
    Officer
    1995-09-29 ~ 1999-08-31
    OF - Director → CIF 0
  • 17
    Jameson, Joanne Milner
    Born in November 1975
    Individual (19 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 18
    Bronfman Jr, Edgar Miles
    Born in May 1955
    Individual (10 offsprings)
    Officer
    2003-04-30 ~ 2005-07-28
    OF - Director → CIF 0
  • 19
    The Duke Of Abercorn, His Grace
    Born in July 1954
    Individual (17 offsprings)
    Officer
    2000-12-15 ~ 2002-04-08
    OF - Director → CIF 0
  • 20
    Page, Elizabeth
    Individual (16 offsprings)
    Officer
    1993-04-01 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 21
    Nugent, Bradford
    Born in December 1979
    Individual (8 offsprings)
    Officer
    2010-03-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 22
    Tang, David
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2000-11-09 ~ 2002-04-08
    OF - Director → CIF 0
  • 23
    Bond, Stephanie Liquori
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 24
    Chou, Silas Kei Fong
    Born in September 1946
    Individual (17 offsprings)
    Officer
    2000-11-09 ~ 2005-07-28
    OF - Director → CIF 0
  • 25
    Reid, Michael John
    Born in September 1951
    Individual (25 offsprings)
    Officer
    (before 1992-06-28) ~ 1999-03-31
    OF - Director → CIF 0
    Reid, Michael John
    Individual (25 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-04-01
    OF - Secretary → CIF 0
    1996-11-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 26
    Carter, Paul Anthony Chatterton
    Born in March 1962
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 27
    Knowles, James Robert
    Born in July 1946
    Individual (8 offsprings)
    Officer
    1996-11-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 28
    Arden, Philip John
    Born in June 1960
    Individual (22 offsprings)
    Officer
    1998-02-03 ~ 2000-08-31
    OF - Director → CIF 0
  • 29
    Webster, Stephen
    Born in August 1959
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 30
    Renwick, Edward Rainey
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2009-01-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 31
    Argles, William Varnier
    Born in May 1956
    Individual (1 offspring)
    Officer
    (before 1992-06-28) ~ 1998-09-30
    OF - Director → CIF 0
  • 32
    Brozzetti, Gianluca
    Born in March 1954
    Individual (21 offsprings)
    Officer
    2001-06-28 ~ 2006-03-17
    OF - Director → CIF 0
  • 33
    Fuller, Robert George
    Born in October 1938
    Individual (2 offsprings)
    Officer
    1993-11-18 ~ 1997-03-31
    OF - Director → CIF 0
  • 34
    Stroll, Lawrence Sheldon
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2000-11-09 ~ 2005-07-28
    OF - Director → CIF 0
  • 35
    Salter, Guy Ridley
    Director born in October 1959
    Individual (23 offsprings)
    Officer
    1999-09-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 36
    Morrison, Fiona Jane
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 37
    GARRARD HOLDINGS LIMITED
    - now 04144080
    ASPREY & GARRARD HOLDINGS (UK) LIMITED - 2001-08-10
    24, 24 Albemarle Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GARRARD & CO.LIMITED

Period: 1898-05-27 ~ now
Company number: 00057545
Registered name
GARRARD & CO.LIMITED - now
Recent Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Cost of Sales
-4,504,610 GBP2024-04-01 ~ 2025-03-31
-5,437,332 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,724,130 GBP2024-04-01 ~ 2025-03-31
-5,911,461 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,154,437 GBP2024-04-01 ~ 2025-03-31
-2,225,995 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-2,154,437 GBP2024-04-01 ~ 2025-03-31
-2,225,995 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
17,651 GBP2025-03-31
17,651 GBP2024-03-31
Debtors
4,187,359 GBP2025-03-31
4,665,446 GBP2024-03-31
Cash at bank and in hand
1,264,424 GBP2025-03-31
362,017 GBP2024-03-31
Current Assets
11,253,685 GBP2025-03-31
10,701,515 GBP2024-03-31
Creditors
Current
-29,499,351 GBP2025-03-31
-26,792,744 GBP2024-03-31
Net Current Assets/Liabilities
-18,245,666 GBP2025-03-31
-16,091,229 GBP2024-03-31
Total Assets Less Current Liabilities
-18,228,015 GBP2025-03-31
-16,073,578 GBP2024-03-31
Equity
Called up share capital
26,045,647 GBP2025-03-31
26,045,647 GBP2024-03-31
Retained earnings (accumulated losses)
-44,273,662 GBP2025-03-31
-42,119,225 GBP2024-03-31
Equity
-18,228,015 GBP2025-03-31
-16,073,578 GBP2024-03-31
-13,847,583 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,154,437 GBP2024-04-01 ~ 2025-03-31
-2,225,995 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
442024-04-01 ~ 2025-03-31
432023-04-01 ~ 2024-03-31
Wages/Salaries
2,701,983 GBP2024-04-01 ~ 2025-03-31
2,546,096 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
81,247 GBP2024-04-01 ~ 2025-03-31
104,371 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,101,234 GBP2024-04-01 ~ 2025-03-31
2,951,346 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,154,437 GBP2024-04-01 ~ 2025-03-31
-2,225,995 GBP2023-04-01 ~ 2024-03-31
Finished Goods/Goods for Resale
5,801,902 GBP2025-03-31
5,674,052 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,636,734 GBP2025-03-31
2,725,711 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,782,624 GBP2025-03-31
948,153 GBP2024-03-31
Other Debtors
Current
306,452 GBP2025-03-31
437,262 GBP2024-03-31
Prepayments/Accrued Income
Current
461,549 GBP2025-03-31
554,320 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,339,085 GBP2025-03-31
1,986,367 GBP2024-03-31
Amounts owed to group undertakings
Current
25,806,929 GBP2025-03-31
22,365,609 GBP2024-03-31
Other Taxation & Social Security Payable
Current
189,382 GBP2025-03-31
91,443 GBP2024-03-31
Other Creditors
Current
312,012 GBP2025-03-31
330,986 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,851,943 GBP2025-03-31
2,018,339 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,145 GBP2025-03-31
106,718 GBP2024-03-31
Between two and five year
0 GBP2025-03-31
71,145 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
71,145 GBP2025-03-31
177,863 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,045,647 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • GARRARD & CO.LIMITED
    Info
    Registered number 00057545
    24 Albemarle Street, London W1S 4HT
    PRIVATE LIMITED COMPANY incorporated on 1898-05-27 (128 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • GARRARD & CO LIMITED
    S
    Registered number 00057545
    24, Albemarle Street, London, England, W1S 4HT
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GARRARD TRADING LIMITED
    - now 00053220
    MAURICE ASPREY LIMITED - 2006-05-05
    HUNT & ROSKELL,LIMITED - 1993-02-15
    24 Albemarle Street, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.