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
    Allanson, Matthew James
    Company Secretary born in February 1968
    Individual (2 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
    Mr Matthew James Allanson
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2022-06-14 ~ now
    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
  • 2
    Mrs Mrs Ruth Tilley
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2022-06-14 ~ now
    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
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Allanson, James Joseph Sutton
    Director born in March 1936
    Individual
    Officer
    1999-10-27 ~ 2020-10-29
    OF - Director → CIF 0
    James Joseph Sutton Allanson
    Born in March 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-29
    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
  • 2
    Rm Registrars Limited
    Individual
    Officer
    1999-10-26 ~ 1999-10-27
    OF - Nominee Secretary → CIF 0
  • 3
    Allanson, Diana Elizabeth
    Individual
    Officer
    1999-10-27 ~ 2023-01-11
    OF - Secretary → CIF 0
    Diana Elizabeth Allanson
    Born in July 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-14
    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
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-10-26 ~ 1999-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GARDIA LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-03-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
939 GBP2024-03-31
1,063 GBP2023-08-31
Fixed Assets
939 GBP2024-03-31
1,063 GBP2023-08-31
Debtors
Current
777,737 GBP2024-03-31
763,590 GBP2023-08-31
Cash at bank and in hand
107,298 GBP2024-03-31
51,043 GBP2023-08-31
Current Assets
885,035 GBP2024-03-31
814,633 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-147,792 GBP2024-03-31
-130,761 GBP2023-08-31
Net Current Assets/Liabilities
737,243 GBP2024-03-31
683,872 GBP2023-08-31
Total Assets Less Current Liabilities
738,182 GBP2024-03-31
684,935 GBP2023-08-31
Net Assets/Liabilities
738,182 GBP2024-03-31
684,935 GBP2023-08-31
Equity
Called up share capital
70 GBP2024-03-31
70 GBP2023-08-31
Retained earnings (accumulated losses)
738,112 GBP2024-03-31
684,865 GBP2023-08-31
Equity
738,182 GBP2024-03-31
684,935 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
4,474 GBP2024-03-31
4,474 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
3,411 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
124 GBP2023-09-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,535 GBP2024-03-31
Property, Plant & Equipment
Computers
939 GBP2024-03-31
1,063 GBP2023-08-31
Other Debtors
Current
777,737 GBP2024-03-31
763,244 GBP2023-08-31
Prepayments/Accrued Income
Current
346 GBP2023-08-31
Cash and Cash Equivalents
107,298 GBP2024-03-31
51,043 GBP2023-08-31
Taxation/Social Security Payable
Current
29,329 GBP2024-03-31
13,055 GBP2023-08-31
Other Creditors
Current
116,346 GBP2024-03-31
115,588 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
2,117 GBP2024-03-31
2,118 GBP2023-08-31
Creditors
Current
147,792 GBP2024-03-31
130,761 GBP2023-08-31

  • GARDIA LIMITED
    Info
    Registered number 03865810
    Treetops, 11 Alma Road, Reigate, Surrey RH2 0DB
    Private Limited Company incorporated on 1999-10-26 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.