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
    Khalastchi, Linda
    Director born in April 1950
    Individual (10 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Khalastchi, Linda
    Individual (10 offsprings)
    Officer
    2018-04-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Khalastchi Keats, Lisette
    Director born in August 1957
    Individual (8 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 3
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -39,944 GBP2024-03-31
    Person with significant control
    2019-07-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Khalastchi, Dina Evelyn
    Director born in April 1928
    Individual
    Officer
    ~ 2012-07-03
    OF - Director → CIF 0
  • 2
    Ms Linda Khalastchi
    Born in April 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    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
    Khalastchi, David Menashi
    Director born in January 1926
    Individual (1 offspring)
    Officer
    ~ 2018-04-10
    OF - Director → CIF 0
    Khalastchi, David Menashi
    Individual (1 offspring)
    Officer
    1997-08-12 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 4
    Burroughs, Mervyn John
    Building Development Consultant born in May 1941
    Individual
    Officer
    ~ 1997-08-12
    OF - Director → CIF 0
    Burroughs, Mervyn John
    Individual
    Officer
    ~ 1997-08-12
    OF - Secretary → CIF 0
  • 5
    Hobbs, Alfred Thomson
    Director born in May 1910
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    ~ 1994-03-19
    OF - Director → CIF 0
  • 6
    Ms Lisette Khalastchi Keats
    Born in August 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    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
    Brown, Robert Henry
    Director born in October 1928
    Individual
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
    Brown, Robert Henry
    Individual
    Officer
    ~ 1993-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

GARTH CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Fixed Assets - Investments
1,522,829 GBP2021-03-31
1,779,841 GBP2020-03-31
Fixed Assets
1,522,829 GBP2021-03-31
1,779,841 GBP2020-03-31
Total Inventories
295,365 GBP2021-03-31
241,736 GBP2020-03-31
Debtors
Current
55,335 GBP2021-03-31
74,400 GBP2020-03-31
Cash at bank and in hand
16,222 GBP2021-03-31
1,848 GBP2020-03-31
Current Assets
366,922 GBP2021-03-31
317,984 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-620,687 GBP2021-03-31
-619,053 GBP2020-03-31
Net Current Assets/Liabilities
-253,765 GBP2021-03-31
-301,069 GBP2020-03-31
Net Assets/Liabilities
1,269,064 GBP2021-03-31
1,478,772 GBP2020-03-31
Equity
Called up share capital
1,419,546 GBP2021-03-31
1,419,546 GBP2020-03-31
Retained earnings (accumulated losses)
-150,482 GBP2021-03-31
59,226 GBP2020-03-31
Equity
1,269,064 GBP2021-03-31
1,478,772 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,135 GBP2021-03-31
1,135 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,135 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,135 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
51,038 GBP2021-03-31
67,175 GBP2020-03-31
Other Debtors
Current
2,980 GBP2021-03-31
7,015 GBP2020-03-31
Prepayments/Accrued Income
Current
1,317 GBP2021-03-31
210 GBP2020-03-31
Trade Creditors/Trade Payables
Current
2,040 GBP2021-03-31
39,300 GBP2020-03-31
Amounts owed to group undertakings
Current
599,346 GBP2021-03-31
571,135 GBP2020-03-31
Taxation/Social Security Payable
Current
160 GBP2021-03-31
459 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
17,891 GBP2021-03-31
6,974 GBP2020-03-31
Creditors
Current
620,687 GBP2021-03-31
619,053 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,419,546 shares2021-03-31
1,419,546 shares2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Related profiles found in government register
  • GARTH CONSTRUCTION LIMITED
    Info
    Registered number 01629191
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 1982-04-15 and dissolved on 2023-12-05 (41 years 7 months). The company status is Dissolved.
    CIF 0
  • GARTH CONSTRUCTION LTD
    S
    Registered number 01629191
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    CIF 1
  • GARTH CONSTRUCTION LIMITED
    S
    Registered number 01629191
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Whiteladies Park, Prince Albert Drive, Ascot, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-10-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    8,259,714 GBP2024-03-31
    Officer
    2015-11-05 ~ 2022-10-31
    CIF 1 - LLP Designated Member → ME

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