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
5
- 1
Kime, Graham Royston
Born in February 1968Individual (3 offsprings)Officer
2015-08-07 ~ nowOF - Director → CIF 0Mr Graham Royston Kime
Born in February 1968Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Stanesby, Ruth Helen
Born in November 1973Individual (3 offsprings)Officer 2015-08-07 ~ nowOF - Director → CIF 0 - 3
Matharu, Manoher Singh
Born in November 1978Individual (5 offsprings)Officer 2015-08-07 ~ nowOF - Director → CIF 0 - 4KMGS DESIGN LTD
5.1.2 The Leather Market, Weston Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)602,983 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 5BLAKEDEW 562 LIMITED - 2005-09-275.1.2 The Leather Market, 11-13 Weston Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)47,482 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Murray, Kevin
Town Planning Consultant born in May 1959Individual (3 offsprings)Officer ~ 1994-12-31OF - Director → CIF 0 - 2
Stewart, Howard Ian
Company Secretary born in July 1953IndividualOfficer ~ 2008-06-30OF - Director → CIF 0Stewart, Howard Ian
IndividualOfficer ~ 2008-06-30OF - Secretary → CIF 0 - 3
Gardner, George Andrew
Architect born in October 1962Individual (3 offsprings)Officer 1996-01-08 ~ 2015-08-07OF - Director → CIF 0Gardner, George Andrew
Individual (3 offsprings)Officer 2008-06-30 ~ 2008-11-30OF - Secretary → CIF 0 - 4
Tibbalds, Francis Eric
Chartered Architect & Planner born in October 1941IndividualOfficer ~ 1992-01-26OF - Director → CIF 0 - 5
De Rohan, Maurice John
Consultant Engineer born in May 1936IndividualOfficer ~ 1996-03-31OF - Director → CIF 0 - 6
Karski, Andrew
Chartered Town Planner born in April 1947IndividualOfficer ~ 2003-09-01OF - Director → CIF 0 - 7
Goldsmith, Christine
Architect born in July 1972IndividualOfficer 2015-08-07 ~ 2021-09-30OF - Director → CIF 0 - 8
Williams, Thomas Mark
Chartered Architect born in September 1943IndividualOfficer ~ 1993-12-31OF - Director → CIF 0 - 9
Kime, Graham Royston
Individual (3 offsprings)Officer 2008-11-30 ~ 2015-08-07OF - Secretary → CIF 0 - 10
Stewart, Donald Duncan Fraser
Architect born in November 1961Individual (1 offspring)Officer 1999-07-01 ~ 2008-11-30OF - Director → CIF 0 - 11
Colbourne, Christopher Richard Leslie
Chartered Architect born in November 1947Individual (3 offsprings)Officer ~ 1996-04-09OF - Director → CIF 0 - 12
Cruickshank, Ian
Architect born in June 1934IndividualOfficer ~ 1994-09-30OF - Director → CIF 0
Company in focus
GARDNER, STEWART AND STEWART LTD
Previous names
TIBBALDS COLBOURNE KARSKI WILLIAMS LIMITED - 1991-05-01
TIBBALDS MONRO LIMITED - 2003-11-05
TIBBALDS COLBOURNE KARSKI WILLIAMS MONRO LIMITED - 1994-02-21
TIBBALDS PARTNERSHIP LIMITED - 1987-10-01
TIBBALDS COLBOURNE PARTNERSHIP LIMITED - 1990-02-01
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
252023-04-01 ~ 2024-03-31
272022-04-01 ~ 2023-03-31
Property, Plant & Equipment
18,695 GBP2024-03-31
28,891 GBP2023-03-31
Fixed Assets
18,695 GBP2024-03-31
28,891 GBP2023-03-31
Debtors
Current
643,312 GBP2024-03-31
1,008,861 GBP2023-03-31
Cash at bank and in hand
25 GBP2024-03-31
2,550 GBP2023-03-31
Current Assets
643,337 GBP2024-03-31
1,011,411 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-543,114 GBP2023-03-31
Net Current Assets/Liabilities
148,962 GBP2024-03-31
468,297 GBP2023-03-31
Total Assets Less Current Liabilities
167,657 GBP2024-03-31
497,188 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-41,667 GBP2024-03-31
Net Assets/Liabilities
125,990 GBP2024-03-31
391,395 GBP2023-03-31
Equity
Called up share capital
3,015 GBP2024-03-31
3,015 GBP2023-03-31
3,015 GBP2022-04-01
Share premium
19,925 GBP2024-03-31
19,925 GBP2023-03-31
19,925 GBP2022-04-01
Capital redemption reserve
12,060 GBP2024-03-31
12,060 GBP2023-03-31
12,060 GBP2022-04-01
Retained earnings (accumulated losses)
90,990 GBP2024-03-31
356,395 GBP2023-03-31
264,885 GBP2022-04-01
Equity
125,990 GBP2024-03-31
391,395 GBP2023-03-31
299,885 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
34,595 GBP2023-04-01 ~ 2024-03-31
91,510 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
34,595 GBP2023-04-01 ~ 2024-03-31
91,510 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
34,595 GBP2023-04-01 ~ 2024-03-31
91,510 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
34,595 GBP2023-04-01 ~ 2024-03-31
91,510 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-300,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-300,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-300,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
22,430 GBP2024-03-31
22,430 GBP2023-03-31
Furniture and fittings
7,407 GBP2024-03-31
7,407 GBP2023-03-31
Computers
226,389 GBP2024-03-31
222,007 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
256,226 GBP2024-03-31
251,844 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,529 GBP2023-03-31
Computers
194,994 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
222,953 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
14,578 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,629 GBP2024-03-31
Computers
208,472 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
237,531 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
778 GBP2024-03-31
1,877 GBP2023-03-31
Computers
17,917 GBP2024-03-31
27,014 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
251,906 GBP2024-03-31
346,977 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
257,662 GBP2024-03-31
449,252 GBP2023-03-31
Prepayments/Accrued Income
Current
133,744 GBP2024-03-31
212,632 GBP2023-03-31
Trade Creditors/Trade Payables
Current
48,995 GBP2024-03-31
66,846 GBP2023-03-31
Bank Borrowings
Current
62,500 GBP2024-03-31
62,500 GBP2023-03-31
Other Remaining Borrowings
Current
90,168 GBP2024-03-31
83,440 GBP2023-03-31
Bank Overdrafts
Current
34,966 GBP2024-03-31
58,960 GBP2023-03-31
Amounts owed to group undertakings
Current
44,226 GBP2024-03-31
44,226 GBP2023-03-31
Corporation Tax Payable
Current
6,880 GBP2024-03-31
43,198 GBP2023-03-31
Taxation/Social Security Payable
Current
148,556 GBP2024-03-31
116,520 GBP2023-03-31
Other Creditors
Current
43,584 GBP2024-03-31
43,426 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
3,847 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
14,500 GBP2024-03-31
13,911 GBP2023-03-31
Creditors
Current
494,375 GBP2024-03-31
543,114 GBP2023-03-31
Bank Borrowings
Non-current
41,667 GBP2024-03-31
104,167 GBP2023-03-31
Net Deferred Tax Liability/Asset
1,626 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,626 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
5,144 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,015 shares2024-03-31
3,015 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,474 GBP2024-03-31
95,822 GBP2023-03-31
Between one and five year
94,893 GBP2024-03-31
127,702 GBP2023-03-31
More than five year
2,260 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
182,627 GBP2024-03-31
223,524 GBP2023-03-31
GARDNER, STEWART AND STEWART LTD
InfoTIBBALDS COLBOURNE KARSKI WILLIAMS LIMITED - 1991-05-01TIBBALDS MONRO LIMITED - 1991-05-01TIBBALDS COLBOURNE KARSKI WILLIAMS MONRO LIMITED - 1991-05-01TIBBALDS PARTNERSHIP LIMITED - 1991-05-01TIBBALDS COLBOURNE PARTNERSHIP LIMITED - 1991-05-01Registered number 01720555Unit 5.1.2 The Leather Market, 11-13 Weston Street, London SE1 3ERPRIVATE LIMITED COMPANY incorporated on 1983-05-05 (42 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.