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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Gillman, Margaret Esme
    Born in October 1923
    Individual (2 offsprings)
    Officer
    (before 1991-08-31) ~ 2001-06-26
    OF - Director → CIF 0
  • 2
    Pedrick, Richard Alan
    Individual (3 offsprings)
    Officer
    (before 1991-08-31) ~ 2005-02-14
    OF - Secretary → CIF 0
  • 3
    Gillman, Mercy Yaa
    Born in May 1989
    Individual (3 offsprings)
    Officer
    2018-12-26 ~ now
    OF - Director → CIF 0
  • 4
    Gillman, Stanley Eric
    Born in October 1916
    Individual (2 offsprings)
    Officer
    (before 1991-08-31) ~ 1997-10-21
    OF - Director → CIF 0
  • 5
    Payne, Stuart
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2010-09-13 ~ 2018-01-30
    OF - Director → CIF 0
  • 6
    Heath, Linda Anne
    Born in September 1948
    Individual (4 offsprings)
    Officer
    1997-10-21 ~ now
    OF - Director → CIF 0
    Heath, Linda Anne
    Individual (4 offsprings)
    Officer
    2005-02-14 ~ now
    OF - Secretary → CIF 0
    Mrs Linda Anne Heath
    Born in September 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Gillman, Roger Edward
    Born in September 1953
    Individual (8 offsprings)
    Officer
    (before 1991-08-31) ~ now
    OF - Director → CIF 0
    Mr Roger Edward Gillman
    Born in September 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OLIVER GARRATT LTD

Period: 2012-07-13 ~ now
Company number: 00310005
Registered names
OLIVER GARRATT LTD - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
8,744 GBP2025-03-31
11,452 GBP2024-03-31
Fixed Assets - Investments
266,286 GBP2025-03-31
332,838 GBP2024-03-31
Investment Property
4,809,068 GBP2025-03-31
4,809,068 GBP2024-03-31
Fixed Assets
5,084,098 GBP2025-03-31
5,153,358 GBP2024-03-31
Debtors
316,709 GBP2025-03-31
573,741 GBP2024-03-31
Cash at bank and in hand
508,930 GBP2025-03-31
324,047 GBP2024-03-31
Current Assets
825,639 GBP2025-03-31
897,788 GBP2024-03-31
Creditors
Current
301,649 GBP2025-03-31
234,460 GBP2024-03-31
Net Current Assets/Liabilities
523,990 GBP2025-03-31
663,328 GBP2024-03-31
Total Assets Less Current Liabilities
5,608,088 GBP2025-03-31
5,816,686 GBP2024-03-31
Net Assets/Liabilities
5,244,566 GBP2025-03-31
5,452,547 GBP2024-03-31
Equity
Called up share capital
760 GBP2025-03-31
760 GBP2024-03-31
Revaluation reserve
915,624 GBP2025-03-31
915,624 GBP2024-03-31
Capital redemption reserve
400 GBP2025-03-31
400 GBP2024-03-31
Retained earnings (accumulated losses)
4,327,782 GBP2025-03-31
4,535,763 GBP2024-03-31
Equity
5,244,566 GBP2025-03-31
5,452,547 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000 GBP2024-03-31
Land and buildings, Short leasehold
6,930 GBP2024-03-31
Plant and equipment
3,929 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
6,930 GBP2024-03-31
Plant and equipment
3,483 GBP2025-03-31
3,260 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
223 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Plant and equipment
446 GBP2025-03-31
669 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,528 GBP2024-03-31
Motor vehicles
17,005 GBP2024-03-31
Computers
9,585 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
62,977 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,735 GBP2025-03-31
15,471 GBP2024-03-31
Motor vehicles
16,811 GBP2025-03-31
16,746 GBP2024-03-31
Computers
9,274 GBP2025-03-31
9,118 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,233 GBP2025-03-31
51,525 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,264 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
65 GBP2024-04-01 ~ 2025-03-31
Computers
156 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,708 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
6,793 GBP2025-03-31
9,057 GBP2024-03-31
Motor vehicles
194 GBP2025-03-31
259 GBP2024-03-31
Computers
311 GBP2025-03-31
467 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
772,523 GBP2024-03-31
Investments in Group Undertakings
266,286 GBP2025-03-31
332,838 GBP2024-03-31
Investment Property - Fair Value Model
4,809,068 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
29,455 GBP2025-03-31
9,473 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
209,266 GBP2025-03-31
462,256 GBP2024-03-31
Other Debtors
Current
3,200 GBP2025-03-31
15,236 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
414 GBP2024-03-31
Prepayments/Accrued Income
Current
74,788 GBP2025-03-31
86,322 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
316,709 GBP2025-03-31
Current, Amounts falling due within one year
573,741 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,614 GBP2025-03-31
14,888 GBP2024-03-31
Amounts owed to group undertakings
Current
115,412 GBP2025-03-31
122,058 GBP2024-03-31
Corporation Tax Payable
Current
6,924 GBP2025-03-31
4,362 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,184 GBP2025-03-31
24,984 GBP2024-03-31
Other Creditors
Current
23,941 GBP2025-03-31
24,268 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
126,398 GBP2025-03-31
43,900 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,663 GBP2025-03-31
2,280 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
363,522 GBP2025-03-31
364,139 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
760 shares2025-03-31
Related profiles found in government register
  • OLIVER GARRATT LTD
    Info
    J.E. GILLMAN & SONS LIMITED - 2012-07-13
    Registered number 00310005
    Unit 1 Lyndon Yard, Riverside Road, London SW17 0BA
    PRIVATE LIMITED COMPANY incorporated on 1936-02-03 (90 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • OLIVER GARRATT LTD
    S
    Registered number 310005
    21-27 Lambs Conduit St, Lambs Conduit Street, London, England, WC1N 3GS
    Limited Company in Uk Companies House, Uk
    CIF 1
  • OLIVER GARRATT LTD
    S
    Registered number 310005
    21-27, Lambs Conduit Street, London, England, WC1N 3GS
    Limited Company in Uk
    CIF 2
    Limited Company in Uk Register Of Companies, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    A.E. VAUGHAN & CO. LIMITED
    02604976
    Unit 1 Lyndon Yard, Riverside Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    J.B.WILSON(UNDERTAKER)LIMITED
    00397306
    Unit 1 Lyndon Yard, Riverside Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-08-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MANKOADZE LIMITED
    - now 07252170
    GILLMAN FUNERAL SERVICES LIMITED - 2010-12-31
    21-27 Lambs Conduit Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PRECIOUS MEMORIES MEMORIALS LIMITED
    10404844
    21-27 Lambs Conduit Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 5
    THE LONDON CASKET COMPANY LIMITED
    02285617
    Unit 1 Lyndon Yard, Riverside Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.