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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 1
  • Cutler, David Ellis
    Born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-29 ~ now
    OF - Director → CIF 0
    Cutler, David Ellis
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ now
    OF - Secretary → CIF 0
    David Ellis Cutler
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Kimber, Garth Philip
    Technical Sales Manager born in July 1963
    Individual
    Officer
    icon of calendar 1994-03-29 ~ 1996-01-29
    OF - Director → CIF 0
  • 2
    Cutler, David Ellis
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-29 ~ 1996-01-29
    OF - Secretary → CIF 0
  • 3
    Bell, Anthony John Graham
    Director born in July 1939
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2007-07-23
    OF - Director → CIF 0
    Bell, Anthony John Graham
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 4
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 1994-03-29
    OF - Nominee Director → CIF 0
  • 5
    Posgate, John Sidney Stapleton
    Director born in August 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2019-06-05
    OF - Director → CIF 0
  • 6
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1994-03-28 ~ 1994-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GARNETT (HOLDINGS) LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
760,004 GBP2024-01-31
685,004 GBP2023-01-31
Debtors
101,249 GBP2024-01-31
80,390 GBP2023-01-31
Current assets - Investments
8,500 GBP2024-01-31
8,500 GBP2023-01-31
Cash at bank and in hand
253 GBP2024-01-31
349 GBP2023-01-31
Current Assets
110,002 GBP2024-01-31
89,239 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-866,191 GBP2024-01-31
-761,650 GBP2023-01-31
Net Current Assets/Liabilities
-756,189 GBP2024-01-31
-672,411 GBP2023-01-31
Total Assets Less Current Liabilities
3,815 GBP2024-01-31
12,593 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
3,813 GBP2024-01-31
12,591 GBP2023-01-31
Equity
3,815 GBP2024-01-31
12,593 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
4 GBP2024-01-31
4 GBP2023-01-31
Other Investments Other Than Loans
760,000 GBP2024-01-31
685,000 GBP2023-01-31
Amounts invested in assets
Non-current
760,004 GBP2024-01-31
685,004 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
6,032 GBP2024-01-31
6,032 GBP2023-01-31
Other Debtors
Amounts falling due within one year
95,217 GBP2024-01-31
74,358 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
101,249 GBP2024-01-31
80,390 GBP2023-01-31
Amounts owed to group undertakings
Current
486,721 GBP2024-01-31
426,221 GBP2023-01-31
Corporation Tax Payable
Current
8,960 GBP2024-01-31
3,512 GBP2023-01-31
Other Taxation & Social Security Payable
Current
0 GBP2024-01-31
101 GBP2023-01-31
Other Creditors
Current
370,510 GBP2024-01-31
331,816 GBP2023-01-31
Creditors
Current
866,191 GBP2024-01-31
761,650 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
2 shares2023-01-31
Related profiles found in government register
  • GARNETT (HOLDINGS) LTD
    Info
    Registered number 02913650
    icon of addressC/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT
    PRIVATE LIMITED COMPANY incorporated on 1994-03-28 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • GARNETT (HOLDINGS) LTD
    S
    Registered number 02913650
    icon of addressBatchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, United Kingdom, WD3 1JE
    Limited in United Kingdom, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,374,503 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    93 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.