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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
Active 3
  • 1
    Fitzgerald, Jason Joseph
    Commercial Director born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Stringfellow, Paul John
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Wayne
    Company Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
    Mr Wayne Miller
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Corfield, Philip David
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2024-05-31
    OF - Director → CIF 0
    Corfield, Philip David
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 2
    Knott, Graham Leslie
    Computer Consultant born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-07-31
    OF - Director → CIF 0
  • 3
    Coward, Francis Thomas Andre
    Computer Consultant born in October 1952
    Individual
    Officer
    icon of calendar ~ 2023-01-20
    OF - Director → CIF 0
    Mr Francis Thomas Andre Coward
    Born in October 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hanna, Jane Elizabeth
    Individual
    Officer
    icon of calendar ~ 2023-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GARDNER SYSTEMS LIMITED

Previous names
GARDNER SYSTEMS PLC - 2023-04-18
THIRLDALE LIMITED - 1985-05-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Fixed Assets
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Debtors
580,714 GBP2024-04-30
235,578 GBP2023-04-30
Cash at bank and in hand
219,825 GBP2024-04-30
75,925 GBP2023-04-30
Current Assets
800,539 GBP2024-04-30
311,503 GBP2023-04-30
Creditors
Current
662,196 GBP2024-04-30
179,614 GBP2023-04-30
Net Current Assets/Liabilities
138,343 GBP2024-04-30
131,889 GBP2023-04-30
Total Assets Less Current Liabilities
140,343 GBP2024-04-30
133,889 GBP2023-04-30
Creditors
Non-current
15,209 GBP2024-04-30
23,614 GBP2023-04-30
Net Assets/Liabilities
125,134 GBP2024-04-30
110,275 GBP2023-04-30
Equity
Called up share capital
71,216 GBP2024-04-30
71,216 GBP2023-04-30
Retained earnings (accumulated losses)
53,918 GBP2024-04-30
39,059 GBP2023-04-30
Equity
125,134 GBP2024-04-30
110,275 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
63,548 GBP2023-04-30
Furniture and fittings
27,971 GBP2023-04-30
Motor vehicles
14,790 GBP2023-04-30
Computers
105,108 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
211,417 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,548 GBP2023-04-30
Furniture and fittings
27,971 GBP2023-04-30
Motor vehicles
14,790 GBP2023-04-30
Computers
105,108 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
211,417 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
2,000 GBP2023-04-30
Other Investments Other Than Loans
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
572,378 GBP2024-04-30
235,578 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
8,336 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
580,714 GBP2024-04-30
235,578 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-04-30
10,648 GBP2023-04-30
Trade Creditors/Trade Payables
Current
607,088 GBP2024-04-30
145,402 GBP2023-04-30
Amounts owed to group undertakings
Current
2,228 GBP2024-04-30
2,228 GBP2023-04-30
Other Taxation & Social Security Payable
Current
31,657 GBP2024-04-30
21,336 GBP2023-04-30
Other Creditors
Current
10,575 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
15,209 GBP2024-04-30
23,614 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
71,216 shares2024-04-30

Related profiles found in government register
  • GARDNER SYSTEMS LIMITED
    Info
    GARDNER SYSTEMS PLC - 2023-04-18
    THIRLDALE LIMITED - 1985-05-24
    Registered number 01908197
    icon of addressOriel House, 2 - 8 Oriel Road, Bootle, Merseyside L20 7EP
    Private Limited Company incorporated on 1985-04-24 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • GARDNER SYSTEMS LTD
    S
    Registered number 01908197
    icon of addressOriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England, L20 7EP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VERMACOURT LIMITED - 1991-07-11
    icon of addressOriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,228 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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