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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 20
  • 1
    Nugent, Bradford
    Finance born in December 1979
    Individual (8 offsprings)
    Officer
    2010-03-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Bond, Stephanie Liquori
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Soames, Arthur Nicholas Winston, The Honorable
    Member Of Parliament born in February 1948
    Individual (15 offsprings)
    Officer
    2002-04-08 ~ 2003-04-02
    OF - Director → CIF 0
  • 4
    Abercorn, James Hamilton, The Duke Of Abercorn
    Company Director born in July 1934
    Individual (17 offsprings)
    Officer
    2002-04-08 ~ 2003-04-02
    OF - Director → CIF 0
  • 5
    Jameson, Joanne Milner
    Born in November 1975
    Individual (19 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Renwick, Edward Rainey
    Private Eq Partner born in April 1966
    Individual (6 offsprings)
    Officer
    2009-01-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Strulovitch Aka Stroll, Lawrence Sheldon
    Chairman born in July 1959
    Individual (7 offsprings)
    Officer
    2001-01-18 ~ 2005-07-28
    OF - Director → CIF 0
  • 8
    Walker, Derex
    Investment Prof born in June 1965
    Individual (5 offsprings)
    Officer
    2006-03-17 ~ 2009-01-07
    OF - Director → CIF 0
    Walker, Derex
    Individual (5 offsprings)
    Officer
    2006-03-17 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 9
    Tang, David
    Company Director born in August 1954
    Individual (8 offsprings)
    Officer
    2002-04-08 ~ 2003-02-25
    OF - Director → CIF 0
  • 10
    Stevens, Jocelyn Edward Greville, Sir
    Company Director born in February 1932
    Individual (15 offsprings)
    Officer
    2002-04-08 ~ 2003-04-02
    OF - Director → CIF 0
  • 11
    Eagle, Terri Lee
    Ceo born in July 1960
    Individual (4 offsprings)
    Officer
    2009-01-07 ~ 2010-03-02
    OF - Director → CIF 0
  • 12
    Bronfman Jr, Edgar Miles
    Company Director born in May 1955
    Individual (9 offsprings)
    Officer
    2003-04-30 ~ 2005-07-28
    OF - Director → CIF 0
  • 13
    Morrison, Fiona Jane
    Individual (10 offsprings)
    Officer
    2001-01-18 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 14
    Procop, Robert
    Chief Executive born in October 1958
    Individual (9 offsprings)
    Officer
    2006-03-17 ~ 2009-01-07
    OF - Director → CIF 0
  • 15
    De Santis, Patrizia
    Cfo born in December 1964
    Individual (9 offsprings)
    Officer
    2005-07-28 ~ 2006-03-17
    OF - Director → CIF 0
  • 16
    Webster, Stephen
    Chairman born in August 1959
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 17
    Chou, Silas Kei Fong
    Chairman born in September 1946
    Individual (17 offsprings)
    Officer
    2001-01-18 ~ 2005-07-28
    OF - Director → CIF 0
  • 18
    Brozzetti, Gianluca
    Group Chief Executive born in March 1954
    Individual (21 offsprings)
    Officer
    2001-06-28 ~ 2006-03-17
    OF - Director → CIF 0
  • 19
    GARRARD (UK) GROUP LIMITED
    - now 05022969
    IBIS (861) LIMITED - 2004-03-31
    24 Albemarle Street, Albemarle Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-01-18 ~ 2001-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GARRARD HOLDINGS LIMITED

Period: 2001-08-10 ~ now
Company number: 04144080
Registered names
GARRARD HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Administrative Expenses
-1,923,197 GBP2024-04-01 ~ 2025-03-31
-2,822,739 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,262,314 GBP2024-04-01 ~ 2025-03-31
-2,859,644 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-2,262,314 GBP2024-04-01 ~ 2025-03-31
-2,859,644 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
53,210 GBP2025-03-31
104,962 GBP2024-03-31
Property, Plant & Equipment
758,283 GBP2025-03-31
592,518 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
811,493 GBP2025-03-31
697,480 GBP2024-03-31
Debtors
571,725 GBP2025-03-31
409,112 GBP2024-03-31
Cash at bank and in hand
13,614 GBP2025-03-31
13,794 GBP2024-03-31
Current Assets
585,339 GBP2025-03-31
422,906 GBP2024-03-31
Creditors
Current
-60,972,759 GBP2025-03-31
-58,433,999 GBP2024-03-31
Net Current Assets/Liabilities
-60,387,420 GBP2025-03-31
-58,011,093 GBP2024-03-31
Total Assets Less Current Liabilities
-59,575,927 GBP2025-03-31
-57,313,613 GBP2024-03-31
Net Assets/Liabilities
-60,340,080 GBP2025-03-31
-58,077,766 GBP2024-03-31
Equity
Called up share capital
25,446,647 GBP2025-03-31
25,446,647 GBP2024-03-31
Retained earnings (accumulated losses)
-85,786,727 GBP2025-03-31
-83,524,413 GBP2024-03-31
Equity
-60,340,080 GBP2025-03-31
-58,077,766 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,262,314 GBP2024-04-01 ~ 2025-03-31
-2,859,644 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
46,500 GBP2024-04-01 ~ 2025-03-31
38,428 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,262,314 GBP2024-04-01 ~ 2025-03-31
-2,859,644 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
232,355 GBP2025-03-31
227,540 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
68,139 GBP2025-03-31
68,139 GBP2024-03-31
Development expenditure
7,900 GBP2025-03-31
7,900 GBP2024-03-31
Intangible Assets - Gross Cost
308,394 GBP2025-03-31
303,579 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
67,160 GBP2025-03-31
65,221 GBP2024-03-31
Development expenditure
7,900 GBP2025-03-31
7,900 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
255,184 GBP2025-03-31
198,617 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,939 GBP2024-04-01 ~ 2025-03-31
Development expenditure
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
56,567 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
979 GBP2025-03-31
2,918 GBP2024-03-31
Development expenditure
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
53,210 GBP2025-03-31
104,962 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
7,045,770 GBP2024-03-31
Plant and equipment
12,487 GBP2025-03-31
12,487 GBP2024-03-31
Furniture and fittings
600,256 GBP2025-03-31
428,965 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,942,258 GBP2025-03-31
7,487,222 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
6,491,956 GBP2024-03-31
Plant and equipment
12,487 GBP2025-03-31
12,487 GBP2024-03-31
Furniture and fittings
451,361 GBP2025-03-31
390,261 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,183,975 GBP2025-03-31
6,894,704 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
228,171 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
61,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
289,271 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
148,895 GBP2025-03-31
38,704 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
553,814 GBP2024-03-31
Other Debtors
Current
5,172 GBP2025-03-31
1,195 GBP2024-03-31
Prepayments/Accrued Income
Current
566,553 GBP2025-03-31
407,917 GBP2024-03-31
Trade Creditors/Trade Payables
Current
307,976 GBP2025-03-31
358,688 GBP2024-03-31
Amounts owed to group undertakings
Current
60,239,205 GBP2025-03-31
57,532,874 GBP2024-03-31
Other Creditors
Current
34,117 GBP2025-03-31
34,117 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
391,461 GBP2025-03-31
508,320 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,075,000 GBP2025-03-31
1,075,000 GBP2024-03-31
Between two and five year
1,343,750 GBP2025-03-31
2,418,750 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,418,750 GBP2025-03-31
3,493,750 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Related profiles found in government register
  • GARRARD HOLDINGS LIMITED
    Info
    ASPREY & GARRARD HOLDINGS (UK) LIMITED - 2001-08-10
    Registered number 04144080
    24 Albemarle Street, London W1S 4HT
    PRIVATE LIMITED COMPANY incorporated on 2001-01-18 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • GARRARD HOLDINGS LIMITED
    S
    Registered number 04144080
    24, 24 Albemarle Street, London, England, W1S 4HT
    Limited Liability Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GARRARD & CO.LIMITED
    00057545
    24 Albemarle Street, London
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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