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
2
- 1
Burras, Stella Jane
Individual (3 offsprings)Officer
2019-07-15 ~ nowOF - Secretary → CIF 0 - 2
Burras, Michael Aylwin
Born in November 1953Individual (4 offsprings)Officer ~ nowOF - Director → CIF 0Mr Michael Aylwin Burras
Born in November 1953Individual (4 offsprings)Person with significant control 2017-05-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Burras, Margery
Director born in August 1922IndividualOfficer 1995-12-29 ~ 2020-09-14OF - Director → CIF 0Burras, Margery
IndividualOfficer ~ 2019-07-15OF - Secretary → CIF 0 - 2
Lane, Andrew Mark
Accountant born in November 1948Individual (1 offspring)Officer 1992-06-02 ~ 1993-06-01OF - Director → CIF 0 - 3
Hope, David Alan
Accountant born in April 1959Individual (3 offsprings)Officer 1992-06-02 ~ 1993-06-01OF - Director → CIF 0 - 4
Combined Nominees Limited
Born in August 1990IndividualOfficer 1992-06-01 ~ 1993-06-01OF - Nominee Director → CIF 0 - 5MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1992-06-01 ~ 1993-06-01PE - Nominee Director → CIF 01992-06-01 ~ 1992-06-01PE - Nominee Secretary → CIF 0
Company in focus
GARNEAD LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
2,845,155 GBP2025-02-28
3,246,948 GBP2024-02-29
Total Inventories
156,770 GBP2025-02-28
156,770 GBP2024-02-29
Debtors
145,077 GBP2025-02-28
316,646 GBP2024-02-29
Cash at bank and in hand
3,678,895 GBP2025-02-28
3,188,766 GBP2024-02-29
Current Assets
3,980,742 GBP2025-02-28
3,662,182 GBP2024-02-29
Creditors
Current
220,460 GBP2025-02-28
482,982 GBP2024-02-29
Net Current Assets/Liabilities
3,760,282 GBP2025-02-28
3,179,200 GBP2024-02-29
Total Assets Less Current Liabilities
6,605,437 GBP2025-02-28
6,426,148 GBP2024-02-29
Net Assets/Liabilities
6,160,859 GBP2025-02-28
5,923,585 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
6,160,759 GBP2025-02-28
5,923,485 GBP2024-02-29
Equity
6,160,859 GBP2025-02-28
5,923,585 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
1,077,499 GBP2025-02-28
1,077,499 GBP2024-02-29
Plant and equipment
6,359,643 GBP2025-02-28
6,434,044 GBP2024-02-29
Motor vehicles
531,602 GBP2025-02-28
535,852 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
7,968,744 GBP2025-02-28
8,047,395 GBP2024-02-29
Property, Plant & Equipment - Disposals
Plant and equipment
-129,753 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
-4,250 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-134,003 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
138,429 GBP2025-02-28
130,628 GBP2024-02-29
Plant and equipment
4,534,822 GBP2025-02-28
4,274,800 GBP2024-02-29
Motor vehicles
450,338 GBP2025-02-28
395,019 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,123,589 GBP2025-02-28
4,800,447 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,801 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
374,375 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
59,569 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
441,745 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-114,353 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
-4,250 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-118,603 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
939,070 GBP2025-02-28
946,871 GBP2024-02-29
Plant and equipment
1,824,821 GBP2025-02-28
2,159,244 GBP2024-02-29
Motor vehicles
81,264 GBP2025-02-28
140,833 GBP2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
120,000 GBP2025-02-28
180,000 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
25,077 GBP2025-02-28
136,646 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
145,077 GBP2025-02-28
316,646 GBP2024-02-29
Trade Creditors/Trade Payables
Current
20,379 GBP2025-02-28
428,572 GBP2024-02-29
Other Taxation & Social Security Payable
Current
195,463 GBP2025-02-28
51,410 GBP2024-02-29
Other Creditors
Current
4,618 GBP2025-02-28
3,000 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
444,578 GBP2025-02-28
502,563 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
- Registered number 02718982
GARNEAD LIMITED
InfoThe Plant Yard Walton Road, Drayton, Portsmouth, Hampshire PO6 1UJPRIVATE LIMITED COMPANY incorporated on 1992-06-01 (33 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-26CIF 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.