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 4
  • 1
    Garrod, Jack Neil
    Director born in May 1996
    Individual (2 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Deborah Anne Beckett
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 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
  • 3
    Garrod, Neil Albert
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Garrod, Sharon
    Individual (1 offspring)
    Officer
    2010-11-26 ~ now
    OF - Secretary → CIF 0
Ceased 4
parent relation
Company in focus

BERT GARROD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,931 GBP2023-12-31
1,390 GBP2022-12-31
Fixed Assets - Investments
771,112 GBP2023-12-31
350,000 GBP2022-12-31
Investment Property
2,635,000 GBP2023-12-31
2,500,000 GBP2022-12-31
Fixed Assets
3,408,043 GBP2023-12-31
2,851,390 GBP2022-12-31
Debtors
934,744 GBP2023-12-31
979,667 GBP2022-12-31
Cash at bank and in hand
59 GBP2023-12-31
20,331 GBP2022-12-31
Current Assets
934,803 GBP2023-12-31
999,998 GBP2022-12-31
Creditors
Current
88,893 GBP2023-12-31
190,871 GBP2022-12-31
Net Current Assets/Liabilities
845,910 GBP2023-12-31
809,127 GBP2022-12-31
Total Assets Less Current Liabilities
4,253,953 GBP2023-12-31
3,660,517 GBP2022-12-31
Net Assets/Liabilities
3,853,114 GBP2023-12-31
3,293,428 GBP2022-12-31
Equity
Called up share capital
132 GBP2023-12-31
132 GBP2022-12-31
Share premium
318,028 GBP2023-12-31
318,028 GBP2022-12-31
Retained earnings (accumulated losses)
1,677,483 GBP2023-12-31
1,640,159 GBP2022-12-31
Equity
3,853,114 GBP2023-12-31
3,293,428 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,535 GBP2023-12-31
3,605 GBP2022-12-31
Computers
399 GBP2023-12-31
399 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,934 GBP2023-12-31
4,004 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,728 GBP2023-12-31
2,471 GBP2022-12-31
Computers
275 GBP2023-12-31
143 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,003 GBP2023-12-31
2,614 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,257 GBP2023-01-01 ~ 2023-12-31
Computers
132 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,807 GBP2023-12-31
1,134 GBP2022-12-31
Computers
124 GBP2023-12-31
256 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
771,112 GBP2023-12-31
350,000 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
2,983 GBP2023-12-31
2,983 GBP2022-12-31
Investments in Group Undertakings
771,112 GBP2023-12-31
350,000 GBP2022-12-31
Investment Property - Fair Value Model
2,635,000 GBP2023-12-31
2,500,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
928,097 GBP2023-12-31
966,950 GBP2022-12-31
Called-up share capital (not paid)
Current
4,510 GBP2023-12-31
4,510 GBP2022-12-31
Prepayments
Current
1,675 GBP2023-12-31
3,471 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
934,744 GBP2023-12-31
979,667 GBP2022-12-31
Corporation Tax Payable
Current
12,718 GBP2023-12-31
17,737 GBP2022-12-31
Other Creditors
Current
980 GBP2023-12-31
980 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,586 GBP2023-12-31
34,534 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
400,839 GBP2023-12-31
367,089 GBP2022-12-31
Related profiles found in government register
  • BERT GARROD LIMITED
    Info
    Registered number 00593292
    4 Reading Road, Pangbourne, Reading, Berkshire RG8 7LY
    Private Limited Company incorporated on 1957-11-08 (67 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • BERT GARROD LIMITED
    S
    Registered number 00593292
    4, Reading Road, Pangbourne, Reading, Berkshire, United Kingdom, RG8 7LY
    Limited Liability Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ECHOS LIMITED - 1999-04-14
    4 Reading Road, Pangbourne, Reading, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    771,112 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.