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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
    Knott, Graham Leslie
    Born in May 1952
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Stringfellow, Paul John
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Fitzgerald, Jason Joseph
    Born in November 1985
    Individual (1 offspring)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Hanna, Jane Elizabeth
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2023-01-31
    OF - Secretary → CIF 0
  • 5
    Coward, Francis Thomas Andre
    Born in October 1952
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 2023-01-20
    OF - Director → CIF 0
    Mr Francis Thomas Andre Coward
    Born in October 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Miller, Wayne
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
    Mr Wayne Miller
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Corfield, Philip David
    Born in July 1967
    Individual (14 offsprings)
    Officer
    2011-02-01 ~ 2024-05-31
    OF - Director → CIF 0
    Corfield, Philip David
    Individual (14 offsprings)
    Officer
    2023-01-31 ~ 2024-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GARDNER SYSTEMS LIMITED

Period: 2023-04-18 ~ now
Company number: 01908197
Registered names
GARDNER SYSTEMS LIMITED - now
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
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
7,087 GBP2025-04-30
Fixed Assets - Investments
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Fixed Assets
9,087 GBP2025-04-30
2,000 GBP2024-04-30
Debtors
731,403 GBP2025-04-30
580,714 GBP2024-04-30
Cash at bank and in hand
390,177 GBP2025-04-30
219,825 GBP2024-04-30
Current Assets
1,121,580 GBP2025-04-30
800,539 GBP2024-04-30
Creditors
Current
925,148 GBP2025-04-30
662,196 GBP2024-04-30
Net Current Assets/Liabilities
196,432 GBP2025-04-30
138,343 GBP2024-04-30
Total Assets Less Current Liabilities
205,519 GBP2025-04-30
140,343 GBP2024-04-30
Creditors
Non-current
-5,091 GBP2025-04-30
-15,209 GBP2024-04-30
Net Assets/Liabilities
198,656 GBP2025-04-30
125,134 GBP2024-04-30
Equity
Called up share capital
71,216 GBP2025-04-30
71,216 GBP2024-04-30
Retained earnings (accumulated losses)
127,440 GBP2025-04-30
53,918 GBP2024-04-30
Equity
198,656 GBP2025-04-30
125,134 GBP2024-04-30
Average Number of Employees
112024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
762 GBP2025-04-30
63,548 GBP2024-04-30
Furniture and fittings
3,277 GBP2025-04-30
27,971 GBP2024-04-30
Motor vehicles
14,790 GBP2024-04-30
Computers
4,013 GBP2025-04-30
105,108 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
8,052 GBP2025-04-30
211,417 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-63,548 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-27,971 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-14,790 GBP2024-05-01 ~ 2025-04-30
Computers
-105,108 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-211,417 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95 GBP2025-04-30
63,548 GBP2024-04-30
Furniture and fittings
491 GBP2025-04-30
27,971 GBP2024-04-30
Motor vehicles
14,790 GBP2024-04-30
Computers
379 GBP2025-04-30
105,108 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
965 GBP2025-04-30
211,417 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
95 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
491 GBP2024-05-01 ~ 2025-04-30
Computers
379 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
965 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-63,548 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-27,971 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-14,790 GBP2024-05-01 ~ 2025-04-30
Computers
-105,108 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-211,417 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
667 GBP2025-04-30
Furniture and fittings
2,786 GBP2025-04-30
Computers
3,634 GBP2025-04-30
Other Investments Other Than Loans
Cost valuation
2,000 GBP2024-04-30
Other Investments Other Than Loans
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
711,663 GBP2025-04-30
572,378 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
19,740 GBP2025-04-30
8,336 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
731,403 GBP2025-04-30
580,714 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2025-04-30
10,648 GBP2024-04-30
Trade Creditors/Trade Payables
Current
877,777 GBP2025-04-30
607,088 GBP2024-04-30
Amounts owed to group undertakings
Current
2,228 GBP2025-04-30
2,228 GBP2024-04-30
Other Taxation & Social Security Payable
Current
30,833 GBP2025-04-30
31,657 GBP2024-04-30
Other Creditors
Current
3,662 GBP2025-04-30
10,575 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
5,091 GBP2025-04-30
15,209 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
71,216 shares2025-04-30
Related profiles found in government register
  • GARDNER SYSTEMS LIMITED
    Info
    GARDNER SYSTEMS PLC - 2023-04-18
    THIRLDALE LIMITED - 2023-04-18
    Registered number 01908197
    Suite 9 Rockfield House 512 Darwen Road, Bromley Cross, Bolton BL7 9DX
    PRIVATE LIMITED COMPANY incorporated on 1985-04-24 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • GARDNER SYSTEMS LTD
    S
    Registered number 01908197
    Oriel 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 1
  • 1
    EPOTECH LIMITED
    - now 01574346
    VERMACOURT LIMITED - 1991-07-11
    Suite G03, Cotton Exchange, Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → 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 22 April 2026 and licensed under the Open Government Licence v3.0.