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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 6
  • 1
    Thompson, Steven James
    Born in February 1986
    Individual (11 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Nicholas
    Born in February 1951
    Individual (19 offsprings)
    Officer
    1999-01-14 ~ now
    OF - Director → CIF 0
    Mr Nicholas Griffiths
    Born in February 1951
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dean, Richard
    Director born in August 1974
    Individual (20 offsprings)
    Officer
    2007-05-31 ~ 2017-01-31
    OF - Director → CIF 0
    Dean, Richard
    Individual (20 offsprings)
    Officer
    1999-01-14 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 4
    SHADOWSHINE LIMITED
    11256155
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1999-01-11 ~ 1999-01-14
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1999-01-11 ~ 1999-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GARANDAY LIMITED

Period: 1999-01-11 ~ now
Company number: 03693662
Registered name
GARANDAY LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
467,233 GBP2025-05-31
440,399 GBP2024-05-31
Investment Property
730,228 GBP2025-05-31
730,228 GBP2024-05-31
Fixed Assets
1,197,461 GBP2025-05-31
1,170,627 GBP2024-05-31
Debtors
3,851 GBP2025-05-31
245,904 GBP2024-05-31
Cash at bank and in hand
204,694 GBP2025-05-31
158,124 GBP2024-05-31
Current Assets
208,545 GBP2025-05-31
404,028 GBP2024-05-31
Creditors
Current
155,291 GBP2025-05-31
197,144 GBP2024-05-31
Net Current Assets/Liabilities
53,254 GBP2025-05-31
206,884 GBP2024-05-31
Total Assets Less Current Liabilities
1,250,715 GBP2025-05-31
1,377,511 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
1,250,615 GBP2025-05-31
1,377,411 GBP2024-05-31
Equity
1,250,715 GBP2025-05-31
1,377,511 GBP2024-05-31
Average Number of Employees
132024-06-01 ~ 2025-05-31
132023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
440,399 GBP2025-05-31
440,399 GBP2024-05-31
Plant and equipment
321,319 GBP2025-05-31
293,914 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
761,718 GBP2025-05-31
734,313 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
294,485 GBP2025-05-31
293,914 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294,485 GBP2025-05-31
293,914 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
571 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
571 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
440,399 GBP2025-05-31
440,399 GBP2024-05-31
Plant and equipment
26,834 GBP2025-05-31
Investment Property - Fair Value Model
730,228 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
3,851 GBP2025-05-31
Current, Amounts falling due within one year
245,904 GBP2024-05-31
Trade Creditors/Trade Payables
Current
24,677 GBP2025-05-31
28,573 GBP2024-05-31
Other Taxation & Social Security Payable
Current
115,915 GBP2025-05-31
167,131 GBP2024-05-31
Other Creditors
Current
14,699 GBP2025-05-31
1,440 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31

  • GARANDAY LIMITED
    Info
    Registered number 03693662
    34 Waterloo Road, Wolverhampton WV1 4DG
    PRIVATE LIMITED COMPANY incorporated on 1999-01-11 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.