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
    Thompson, Steven James
    Director born in February 1986
    Individual (11 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Nicholas
    Director born in February 1951
    Individual (16 offsprings)
    Officer
    1999-01-14 ~ now
    OF - Director → CIF 0
  • 3
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    6,078,917 GBP2024-03-31
    Person with significant control
    2018-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Dean, Richard
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ 2017-01-31
    OF - Director → CIF 0
    Dean, Richard
    Individual (6 offsprings)
    Officer
    1999-01-14 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 2
    Mr Nicholas Griffiths
    Born in February 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-01-11 ~ 1999-01-14
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-01-11 ~ 1999-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GARANDAY LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment
440,399 GBP2023-05-31
Investment Property
730,228 GBP2023-05-31
1,170,627 GBP2022-05-31
Fixed Assets
1,170,627 GBP2023-05-31
1,170,627 GBP2022-05-31
Debtors
982,228 GBP2023-05-31
781,620 GBP2022-05-31
Cash at bank and in hand
329,289 GBP2023-05-31
170,520 GBP2022-05-31
Current Assets
1,311,517 GBP2023-05-31
952,140 GBP2022-05-31
Creditors
Current
2,368,415 GBP2023-05-31
1,652,134 GBP2022-05-31
Net Current Assets/Liabilities
-1,056,898 GBP2023-05-31
-699,994 GBP2022-05-31
Total Assets Less Current Liabilities
113,729 GBP2023-05-31
470,633 GBP2022-05-31
Creditors
Non-current
164,073 GBP2022-05-31
Net Assets/Liabilities
113,729 GBP2023-05-31
306,560 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
113,629 GBP2023-05-31
306,460 GBP2022-05-31
Equity
113,729 GBP2023-05-31
306,560 GBP2022-05-31
Average Number of Employees
132022-06-01 ~ 2023-05-31
132021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
293,914 GBP2023-05-31
293,914 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
734,313 GBP2023-05-31
293,914 GBP2022-05-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
440,399 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
440,399 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
293,914 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,914 GBP2022-05-31
Property, Plant & Equipment
Land and buildings
440,399 GBP2023-05-31
Investment Property - Fair Value Model
730,228 GBP2023-05-31
1,170,627 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
168,395 GBP2023-05-31
19,865 GBP2022-05-31
Trade Creditors/Trade Payables
Current
48,595 GBP2023-05-31
23,230 GBP2022-05-31
Amounts owed to group undertakings
Current
1,969,684 GBP2023-05-31
1,482,429 GBP2022-05-31
Other Taxation & Social Security Payable
Current
179,084 GBP2023-05-31
95,925 GBP2022-05-31
Other Creditors
Current
2,657 GBP2023-05-31
20,685 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
164,073 GBP2022-05-31
Bank Borrowings
Secured
168,395 GBP2023-05-31
183,938 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31

  • GARANDAY LIMITED
    Info
    Registered number 03693662
    34 Waterloo Road, Wolverhampton WV1 4DG
    Private Limited Company incorporated on 1999-01-11 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.