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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 27
  • 1
    Mccaffrey, Annmarie
    Born in May 1952
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Gardiner, Charles
    Born in June 1963
    Individual (48 offsprings)
    Officer
    2009-10-14 ~ 2018-06-07
    OF - Director → CIF 0
    Mr Charles Gardiner
    Born in June 1963
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    2001-09-21 ~ 2001-09-24
    OF - Secretary → CIF 0
    2002-11-29 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 4
    Ra, Sek Geun
    Born in January 1963
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 2001-07-02
    OF - Director → CIF 0
    2002-08-09 ~ 2009-10-14
    OF - Director → CIF 0
    Ra, Sek Geun
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 5
    Child, Rosemary Ann
    Born in May 1954
    Individual (1 offspring)
    Officer
    1995-06-29 ~ 1995-07-28
    OF - Director → CIF 0
    Child, Rosemary Ann
    Individual (1 offspring)
    Officer
    1995-06-29 ~ 1995-07-28
    OF - Secretary → CIF 0
  • 6
    Sanderson, Mark Angus
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2010-10-18 ~ 2011-10-14
    OF - Director → CIF 0
  • 7
    Powell, Thomas Campbell
    Born in September 1972
    Individual (16 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
  • 8
    Barr, Anthony Martin
    Individual (5 offsprings)
    Officer
    2006-12-14 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 9
    Child, Malcolm Edward
    Born in May 1952
    Individual (3 offsprings)
    Officer
    1995-07-24 ~ 1998-12-11
    OF - Director → CIF 0
    Child, Malcolm Edward
    Individual (3 offsprings)
    Officer
    1995-07-24 ~ 1998-12-11
    OF - Secretary → CIF 0
  • 10
    Cannon, Elizabeth Ann
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ 2023-07-04
    OF - Director → CIF 0
  • 11
    Chambers, Martin Nicholas
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2016-02-19 ~ 2021-05-14
    OF - Director → CIF 0
  • 12
    Mrs Bambi Joy Gardiner
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Dinsdale, Mark
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Gardiner, Harry
    Individual (11 offsprings)
    Officer
    2013-04-11 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 15
    Tomlin, Salina
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 16
    Moldovan, Cristina
    Born in March 1985
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ 2023-07-04
    OF - Director → CIF 0
    Moldovan, Cristina
    Individual (5 offsprings)
    Officer
    2018-06-07 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 17
    Bradbeer, Patricia Mary
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2006-12-13
    OF - Secretary → CIF 0
    2007-10-01 ~ 2013-04-11
    OF - Secretary → CIF 0
  • 18
    Marsden, Ian
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 2001-06-15
    OF - Director → CIF 0
  • 19
    Duggins, William Scott
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2023-07-04
    OF - Director → CIF 0
  • 20
    Pay, Russell John
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Kim, Yang Pionng
    Born in September 1949
    Individual (1 offspring)
    Officer
    1995-06-29 ~ 2009-10-14
    OF - Director → CIF 0
  • 22
    Turner, Robyn
    Born in January 1987
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 23
    Rochester, Julie Marie
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2021-12-14 ~ 2023-07-04
    OF - Director → CIF 0
  • 24
    Saggers, Michael Terry
    Born in December 1942
    Individual (90 offsprings)
    Officer
    1995-05-19 ~ 1995-06-29
    OF - Director → CIF 0
  • 25
    Mcpeak, Michael
    Born in November 1960
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2002-08-09
    OF - Director → CIF 0
  • 26
    G3S GROUP LTD
    - now 01697741 13293608
    JET SUPPORT LIMITED - 2023-03-21 01697741 13293608
    CREADSINE LIMITED - 1983-07-11
    Unit 9, Northarbour Road, Portsmouth, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1995-05-19 ~ 1995-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GARDINER GRAPHICS GROUP LIMITED

Period: 2011-10-21 ~ now
Company number: 03058942
Registered names
GARDINER GRAPHICS GROUP LIMITED - now 03956152
GMP (UK) LIMITED - 2001-09-24
KILDRAN LIMITED - 1995-07-27
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
0 GBP2024-05-31
374,667 GBP2023-05-31
Debtors
46 GBP2024-05-31
1,512,092 GBP2023-05-31
Current assets - Investments
0 GBP2024-05-31
2 GBP2023-05-31
Cash at bank and in hand
65,959 GBP2024-05-31
150,408 GBP2023-05-31
Current Assets
66,005 GBP2024-05-31
3,076,368 GBP2023-05-31
Net Current Assets/Liabilities
-143,824 GBP2024-05-31
491,814 GBP2023-05-31
Total Assets Less Current Liabilities
-143,824 GBP2024-05-31
866,481 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-345,894 GBP2023-05-31
Net Assets/Liabilities
-143,824 GBP2024-05-31
460,275 GBP2023-05-31
Equity
Called up share capital
13,530 GBP2024-05-31
13,529 GBP2023-05-31
Share premium
446,546 GBP2024-05-31
446,546 GBP2023-05-31
Retained earnings (accumulated losses)
-603,900 GBP2024-05-31
200 GBP2023-05-31
Equity
-143,824 GBP2024-05-31
460,275 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
172022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-05-31
25,203 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-05-31
25,203 GBP2023-05-31
Intangible Assets
Net goodwill
0 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-05-31
126,388 GBP2023-05-31
Other
0 GBP2024-05-31
1,301,589 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-05-31
1,427,977 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-126,388 GBP2023-06-01 ~ 2024-05-31
Other
-1,301,589 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-1,427,977 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-05-31
126,388 GBP2023-05-31
Other
0 GBP2024-05-31
926,922 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-05-31
1,053,310 GBP2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-126,388 GBP2023-06-01 ~ 2024-05-31
Other
-926,922 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,053,310 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-05-31
0 GBP2023-05-31
Other
0 GBP2024-05-31
374,667 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-05-31
1,035,449 GBP2023-05-31
Amounts Owed By Related Parties
0 GBP2024-05-31
Current
429,638 GBP2023-05-31
Other Debtors
Amounts falling due within one year
46 GBP2024-05-31
47,005 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
46 GBP2024-05-31
1,512,092 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-05-31
140,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
0 GBP2024-05-31
460,901 GBP2023-05-31
Amounts owed to group undertakings
Current
209,829 GBP2024-05-31
30,948 GBP2023-05-31
Other Taxation & Social Security Payable
Current
0 GBP2024-05-31
141,474 GBP2023-05-31
Other Creditors
Current
0 GBP2024-05-31
1,811,231 GBP2023-05-31
Creditors
Current
209,829 GBP2024-05-31
2,584,554 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-05-31
280,000 GBP2023-05-31
Other Creditors
Non-current
0 GBP2024-05-31
65,894 GBP2023-05-31
Creditors
Non-current
0 GBP2024-05-31
345,894 GBP2023-05-31
Related profiles found in government register
  • GARDINER GRAPHICS GROUP LIMITED
    Info
    GMP CO (UK) LIMITED - 2011-10-21
    GMP PROGRAPHICS EUROPE LIMITED - 2011-10-21
    GMP (UK) LIMITED - 2011-10-21
    GMP LAMINATING SYSTEMS LIMITED - 2011-10-21
    KILDRAN LIMITED - 2011-10-21
    Registered number 03058942
    Unit 9 Northarbour Road, Portsmouth PO6 3TJ
    PRIVATE LIMITED COMPANY incorporated on 1995-05-19 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • GARDINER GRAPHICS GROUP LIMITED
    S
    Registered number 03058942
    Unit B Oak Park Industrial Estate, Northarbour Road, Portsmouth, Hampshire, England, PO6 3TJ
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • GARDINER GRAPHICS GROUP LTD
    S
    Registered number missing
    Unit B Oak Park Ind Est, Northarbour Road, Portsmouth, England, PO6 3TJ
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    G-TEC PAPER & FILM LIMITED
    10161761
    Unit 9 Northarbour Road, Portsmouth, England
    Active Corporate (3 parents)
    Person with significant control
    2017-06-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    GARDINER GRAPHICS LIMITED
    - now 07461434
    BIOMEDIA LIMITED - 2011-10-21
    Unit 9 Northarbour Road, Portsmouth, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GARDINER PLASTICS LIMITED
    09992088
    Unit 9 Northarbour Road, Portsmouth, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    GMP CO (UK) LIMITED
    07828017 03058942
    Unit 9 Northarbour Road, Portsmouth, England
    Active Corporate (3 parents)
    Person with significant control
    2018-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    IN HOUSE ENCAPSULATION LIMITED
    - now 04606926 03052720
    IN HOUSE HOLDINGS LIMITED - 2010-08-04
    Unit 9 Northarbour Road, Portsmouth, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    SECURASEAL LIMITED
    - now 08642350
    ACORNGLADE LIMITED - 2013-10-21
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.