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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
    Girardin, Patrick Sylvain
    Born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Boynton, Julie
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ now
    OF - Director → CIF 0
  • 3
    GIRAM HOLDINGS UK LIMITED
    icon of address72, John Wilson Business Park, Harvey Drive, Chestfield, Whitstable, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,108,378 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Girardin, Sylvain
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2004-12-03 ~ 2006-06-19
    OF - Director → CIF 0
  • 2
    Jin, Rebecca
    Venture Capital born in October 1987
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2025-05-06
    OF - Director → CIF 0
  • 3
    Cumming, Robert Andrew
    Managing Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-13 ~ 2021-05-28
    OF - Director → CIF 0
  • 4
    Simmonds, Irene Beate, Dr
    Individual
    Officer
    icon of calendar 2004-12-03 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 5
    Kroon, Staci Lynn
    Ceo born in September 1973
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2024-04-01
    OF - Director → CIF 0
  • 6
    Girardin, Jean Marc
    President Dir born in June 1952
    Individual
    Officer
    icon of calendar 1993-07-13 ~ 2021-05-28
    OF - Director → CIF 0
  • 7
    Simmonds, Michael Robert
    Managing Director born in April 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-07-13 ~ 2012-05-24
    OF - Director → CIF 0
    Simmonds, Michael Robert
    Managing Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-07-13 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 8
    Sargent, John Roy
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 9
    Girardin, Eric
    Controller born in March 1978
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 10
    Corporate Administration Services Limited
    Individual
    Officer
    icon of calendar 1993-07-13 ~ 1993-07-13
    OF - Nominee Director → CIF 0
  • 11
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1993-07-13 ~ 1993-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GIRAM UK LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
252022-01-01 ~ 2022-12-31
252021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,493,710 GBP2022-12-31
1,452,074 GBP2021-12-31
Fixed Assets
1,493,710 GBP2022-12-31
1,452,074 GBP2021-12-31
Total Inventories
1,539,242 GBP2022-12-31
746,202 GBP2021-12-31
Debtors
Current
751,347 GBP2022-12-31
2,036,683 GBP2021-12-31
Cash at bank and in hand
1,072,507 GBP2022-12-31
749,483 GBP2021-12-31
Current Assets
3,363,096 GBP2022-12-31
3,532,368 GBP2021-12-31
Net Current Assets/Liabilities
1,844,596 GBP2022-12-31
2,037,304 GBP2021-12-31
Total Assets Less Current Liabilities
3,338,306 GBP2022-12-31
3,489,378 GBP2021-12-31
Net Assets/Liabilities
3,338,306 GBP2022-12-31
3,489,378 GBP2021-12-31
Equity
Called up share capital
2,000 GBP2022-12-31
2,000 GBP2021-12-31
2,000 GBP2021-01-01
Retained earnings (accumulated losses)
3,336,306 GBP2022-12-31
3,487,378 GBP2021-12-31
6,228,011 GBP2021-01-01
Equity
3,338,306 GBP2022-12-31
3,489,378 GBP2021-12-31
6,230,011 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,506,616 GBP2022-01-01 ~ 2022-12-31
759,367 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,506,616 GBP2022-01-01 ~ 2022-12-31
759,367 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,506,616 GBP2022-01-01 ~ 2022-12-31
759,367 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,506,616 GBP2022-01-01 ~ 2022-12-31
759,367 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,657,688 GBP2022-01-01 ~ 2022-12-31
-3,500,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-1,657,688 GBP2022-01-01 ~ 2022-12-31
-3,500,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,657,688 GBP2022-01-01 ~ 2022-12-31
-3,500,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-1,657,688 GBP2022-01-01 ~ 2022-12-31
-3,500,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,470,453 GBP2022-01-01 ~ 2022-12-31
884,275 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
279,386 GBP2022-01-01 ~ 2022-12-31
168,012 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-36,163 GBP2022-01-01 ~ 2022-12-31
124,908 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,570,115 GBP2021-12-31
Plant and equipment
487,251 GBP2021-12-31
Motor vehicles
42,590 GBP2021-12-31
Furniture and fittings
165,052 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,265,008 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,240 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-20,563 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-55,643 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-86,446 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
187,951 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings, Owned/Freehold
132,837 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
1,493,710 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Buildings
1,204,325 GBP2021-12-31
Plant and equipment
227,756 GBP2021-12-31
Furniture and fittings
19,993 GBP2021-12-31
Finished Goods/Goods for Resale
1,539,242 GBP2022-12-31
746,202 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
602,415 GBP2022-12-31
795,462 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,128,762 GBP2021-12-31
Other Debtors
Current
79,220 GBP2022-12-31
40,796 GBP2021-12-31
Prepayments/Accrued Income
Current
69,712 GBP2022-12-31
71,663 GBP2021-12-31
  • GIRAM UK LIMITED
    Info
    Registered number 02835506
    icon of address72-76 Harvey Drive John Wilson Business Park, Chestfield, Whitstable, Kent CT5 3QT
    PRIVATE LIMITED COMPANY incorporated on 1993-07-13 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
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.