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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 3
  • 1
    Carter, Jack Michael James
    Director born in January 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Mark Metson
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ now
    OF - Director → CIF 0
    Mr Mark Metson Carter
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Reynolds, David Richard
    Workshop Manager born in March 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Carter, Derek Michael
    Managing Director born in December 1934
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2002-01-31
    OF - Director → CIF 0
    Carter, Derek Michael
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2002-01-31
    OF - Secretary → CIF 0
    icon of calendar 2004-05-12 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 2
    Carter, Amy Margaret
    Retailer born in August 1976
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2004-10-31
    OF - Director → CIF 0
    Carter, Amy Margaret
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 3
    Carter, David Michael
    Workshop Manager born in August 1976
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 4
    James, Howard Gwyn
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2020-01-06
    OF - Director → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-11-25 ~ 1999-11-25
    PE - Nominee Director → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-11-25 ~ 1999-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENGARD LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
125,325 GBP2024-12-31
131,302 GBP2023-12-31
Fixed Assets
125,325 GBP2024-12-31
131,302 GBP2023-12-31
Total Inventories
244,000 GBP2024-12-31
262,000 GBP2023-12-31
Debtors
32,362 GBP2024-12-31
45,544 GBP2023-12-31
Cash at bank and in hand
105,440 GBP2024-12-31
103,705 GBP2023-12-31
Current Assets
381,802 GBP2024-12-31
411,249 GBP2023-12-31
Creditors
-69,368 GBP2024-12-31
-100,256 GBP2023-12-31
Net Current Assets/Liabilities
312,434 GBP2024-12-31
310,993 GBP2023-12-31
Total Assets Less Current Liabilities
437,759 GBP2024-12-31
442,295 GBP2023-12-31
Net Assets/Liabilities
436,524 GBP2024-12-31
440,649 GBP2023-12-31
Equity
Called up share capital
60,200 GBP2024-12-31
60,200 GBP2023-12-31
Retained earnings (accumulated losses)
376,324 GBP2024-12-31
380,449 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
190,550 GBP2024-12-31
190,550 GBP2023-12-31
Plant and equipment
28,450 GBP2024-12-31
28,450 GBP2023-12-31
Motor vehicles
68,643 GBP2024-12-31
68,643 GBP2023-12-31
Furniture and fittings
4,955 GBP2024-12-31
4,955 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
292,598 GBP2024-12-31
292,598 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
71,722 GBP2024-12-31
67,911 GBP2023-12-31
Plant and equipment
25,427 GBP2024-12-31
24,419 GBP2023-12-31
Motor vehicles
65,169 GBP2024-12-31
64,011 GBP2023-12-31
Furniture and fittings
4,955 GBP2024-12-31
4,955 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,273 GBP2024-12-31
161,296 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,811 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,008 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,158 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,977 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
118,828 GBP2024-12-31
122,639 GBP2023-12-31
Plant and equipment
3,023 GBP2024-12-31
4,031 GBP2023-12-31
Motor vehicles
3,474 GBP2024-12-31
4,632 GBP2023-12-31
Finished Goods
244,000 GBP2024-12-31
262,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
30,862 GBP2024-12-31
44,044 GBP2023-12-31
Other Debtors
Current
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,247 GBP2024-12-31
46,474 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
12,355 GBP2024-12-31
20,154 GBP2023-12-31
Corporation Tax Payable
Current
8,860 GBP2024-12-31
9,075 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,829 GBP2023-12-31
Amount of value-added tax that is payable
Current
9,352 GBP2024-12-31
14,245 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,130 GBP2024-12-31
1,573 GBP2023-12-31
Creditors
Current
69,368 GBP2024-12-31
100,256 GBP2023-12-31

  • GENGARD LIMITED
    Info
    Registered number 03883487
    icon of addressNewgale House, Newgale, Haverfordwest, Dyfed SA62 6AS
    Private Limited Company incorporated on 1999-11-25 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.