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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 9
  • 1
    Carter, Amy Margaret
    Retailer born in August 1976
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2004-10-31
    OF - Director → CIF 0
    Carter, Amy Margaret
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 2
    Reynolds, David Richard
    Born in March 1987
    Individual (5 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Jack Michael James
    Born in January 1997
    Individual (1 offspring)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Carter, David Michael
    Workshop Manager born in August 1976
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 5
    Carter, Derek Michael
    Managing Director born in December 1934
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2002-01-31
    OF - Director → CIF 0
    Carter, Derek Michael
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2002-01-31
    OF - Secretary → CIF 0
    2004-05-12 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 6
    Carter, Mark Metson
    Born in August 1966
    Individual (2 offsprings)
    Officer
    1999-11-25 ~ now
    OF - Director → CIF 0
    Mr Mark Metson Carter
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    James, Howard Gwyn
    Director born in July 1946
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2020-01-06
    OF - Director → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    1999-11-25 ~ 1999-11-25
    OF - Nominee Secretary → CIF 0
  • 9
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    1999-11-25 ~ 1999-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GENGARD LIMITED

Period: 1999-11-25 ~ now
Company number: 03883487
Registered name
GENGARD LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
149,526 GBP2025-12-31
125,325 GBP2024-12-31
Fixed Assets
149,526 GBP2025-12-31
125,325 GBP2024-12-31
Total Inventories
244,000 GBP2025-12-31
244,000 GBP2024-12-31
Debtors
19,789 GBP2025-12-31
32,362 GBP2024-12-31
Cash at bank and in hand
89,612 GBP2025-12-31
105,440 GBP2024-12-31
Current Assets
353,401 GBP2025-12-31
381,802 GBP2024-12-31
Creditors
-69,315 GBP2025-12-31
-69,368 GBP2024-12-31
Net Current Assets/Liabilities
284,086 GBP2025-12-31
312,434 GBP2024-12-31
Total Assets Less Current Liabilities
433,612 GBP2025-12-31
437,759 GBP2024-12-31
Creditors
Non-current
-17,381 GBP2025-12-31
Net Assets/Liabilities
409,674 GBP2025-12-31
436,524 GBP2024-12-31
Equity
Called up share capital
60,200 GBP2025-12-31
60,200 GBP2024-12-31
Retained earnings (accumulated losses)
349,474 GBP2025-12-31
376,324 GBP2024-12-31
Average Number of Employees
72025-01-01 ~ 2025-12-31
72024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
190,550 GBP2025-12-31
190,550 GBP2024-12-31
Plant and equipment
28,450 GBP2025-12-31
28,450 GBP2024-12-31
Motor vehicles
99,464 GBP2025-12-31
68,643 GBP2024-12-31
Furniture and fittings
4,955 GBP2025-12-31
4,955 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
323,419 GBP2025-12-31
292,598 GBP2024-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-12,167 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-12,167 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,182 GBP2025-12-31
25,427 GBP2024-12-31
Motor vehicles
67,223 GBP2025-12-31
65,169 GBP2024-12-31
Furniture and fittings
4,955 GBP2025-12-31
4,955 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,893 GBP2025-12-31
167,273 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
755 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
10,746 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,312 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,692 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,692 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
115,017 GBP2025-12-31
118,828 GBP2024-12-31
Plant and equipment
2,268 GBP2025-12-31
3,023 GBP2024-12-31
Motor vehicles
32,241 GBP2025-12-31
3,474 GBP2024-12-31
Finished Goods
244,000 GBP2025-12-31
244,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
18,289 GBP2025-12-31
30,862 GBP2024-12-31
Other Debtors
Current
1,500 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,500 GBP2025-12-31
Trade Creditors/Trade Payables
Current
19,638 GBP2025-12-31
29,247 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
27,881 GBP2025-12-31
12,355 GBP2024-12-31
Corporation Tax Payable
Current
8,860 GBP2024-12-31
Other Taxation & Social Security Payable
Current
1,095 GBP2025-12-31
Amount of value-added tax that is payable
Current
9,642 GBP2025-12-31
9,352 GBP2024-12-31
Other Creditors
Current
345 GBP2025-12-31
Accrued Liabilities/Deferred Income
Current
1,185 GBP2025-12-31
1,130 GBP2024-12-31
Creditors
Current
69,315 GBP2025-12-31
69,368 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
17,381 GBP2025-12-31
Minimum gross finance lease payments owing
Between one and five year
17,381 GBP2025-12-31
  • GENGARD LIMITED
    Info
    Registered number 03883487
    Newgale House, Newgale, Haverfordwest, Dyfed SA62 6AS
    PRIVATE LIMITED COMPANY incorporated on 1999-11-25 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.