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
    Milner, Joanne
    Ceo born in November 1975
    Individual (8 offsprings)
    Officer
    2021-10-07 ~ now
    OF - director → CIF 0
  • 2
    Bond, Stephanie Liquori
    Finance (Vp Investments) born in August 1978
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ now
    OF - director → CIF 0
  • 3
    IBIS (861) LIMITED - 2004-03-31
    24 Albemarle Street, Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Brozzetti, Gianluca
    Group Chief Executive born in March 1954
    Individual (5 offsprings)
    Officer
    2001-06-28 ~ 2006-03-17
    OF - director → CIF 0
  • 2
    Stevens, Jocelyn Edward Greville, Sir
    Company Director born in February 1932
    Individual
    Officer
    2002-04-08 ~ 2003-04-02
    OF - director → CIF 0
  • 3
    Abercorn, James Hamilton, The Duke Of Abercorn
    Company Director born in July 1934
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2003-04-02
    OF - director → CIF 0
  • 4
    Soames, Arthur Nicholas Winston, The Honorable
    Member Of Parliament born in February 1948
    Individual (3 offsprings)
    Officer
    2002-04-08 ~ 2003-04-02
    OF - director → CIF 0
  • 5
    Morrison, Fiona Jane
    Individual
    Officer
    2001-01-18 ~ 2006-03-17
    OF - secretary → CIF 0
  • 6
    Procop, Robert
    Chief Executive born in October 1958
    Individual
    Officer
    2006-03-17 ~ 2009-01-07
    OF - director → CIF 0
  • 7
    Chou, Silas Kei Fong
    Chairman born in September 1946
    Individual (4 offsprings)
    Officer
    2001-01-18 ~ 2005-07-28
    OF - director → CIF 0
  • 8
    Nugent, Bradford
    Finance born in December 1979
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2017-02-28
    OF - director → CIF 0
  • 9
    Webster, Stephen
    Chairman born in August 1959
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2021-10-19
    OF - director → CIF 0
  • 10
    Bronfman Jr, Edgar Miles
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2005-07-28
    OF - director → CIF 0
  • 11
    Eagle, Terri Lee
    Ceo born in July 1960
    Individual
    Officer
    2009-01-07 ~ 2010-03-02
    OF - director → CIF 0
  • 12
    Tang, David
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ 2003-02-25
    OF - director → CIF 0
  • 13
    De Santis, Patrizia
    Cfo born in December 1964
    Individual
    Officer
    2005-07-28 ~ 2006-03-17
    OF - director → CIF 0
  • 14
    Renwick, Edward Rainey
    Private Eq Partner born in April 1966
    Individual
    Officer
    2009-01-07 ~ 2017-02-28
    OF - director → CIF 0
  • 15
    Strulovitch Aka Stroll, Lawrence Sheldon
    Chairman born in July 1959
    Individual
    Officer
    2001-01-18 ~ 2005-07-28
    OF - director → CIF 0
  • 16
    Walker, Derex
    Investment Prof born in June 1965
    Individual
    Officer
    2006-03-17 ~ 2009-01-07
    OF - director → CIF 0
    Walker, Derex
    Individual
    Officer
    2006-03-17 ~ 2009-01-07
    OF - secretary → CIF 0
  • 17
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-18 ~ 2001-01-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GARRARD HOLDINGS LIMITED

Previous name
ASPREY & GARRARD HOLDINGS (UK) LIMITED - 2001-08-10
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Administrative Expenses
-2,822,739 GBP2023-04-01 ~ 2024-03-31
-3,616,025 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,859,644 GBP2023-04-01 ~ 2024-03-31
-4,263,171 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-2,859,644 GBP2023-04-01 ~ 2024-03-31
-4,263,171 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
104,962 GBP2024-03-31
148,491 GBP2023-03-31
Property, Plant & Equipment
592,518 GBP2024-03-31
226,061 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
697,480 GBP2024-03-31
374,552 GBP2023-03-31
Debtors
409,112 GBP2024-03-31
581,097 GBP2023-03-31
Cash at bank and in hand
13,794 GBP2024-03-31
13,957 GBP2023-03-31
Current Assets
422,906 GBP2024-03-31
595,054 GBP2023-03-31
Creditors
Current
-58,433,999 GBP2024-03-31
-55,423,575 GBP2023-03-31
Net Current Assets/Liabilities
-58,011,093 GBP2024-03-31
-54,828,521 GBP2023-03-31
Total Assets Less Current Liabilities
-57,313,613 GBP2024-03-31
-54,453,969 GBP2023-03-31
Net Assets/Liabilities
-58,077,766 GBP2024-03-31
-55,218,122 GBP2023-03-31
Equity
Called up share capital
25,446,647 GBP2024-03-31
25,446,647 GBP2023-03-31
Retained earnings (accumulated losses)
-83,524,413 GBP2024-03-31
-80,664,769 GBP2023-03-31
Equity
-58,077,766 GBP2024-03-31
-55,218,122 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,859,644 GBP2023-04-01 ~ 2024-03-31
-4,263,171 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
38,428 GBP2023-04-01 ~ 2024-03-31
41,175 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,859,644 GBP2023-04-01 ~ 2024-03-31
-4,263,171 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
227,540 GBP2024-03-31
224,276 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
68,139 GBP2024-03-31
68,139 GBP2023-03-31
Development expenditure
7,900 GBP2024-03-31
7,900 GBP2023-03-31
Intangible Assets - Gross Cost
303,579 GBP2024-03-31
300,315 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
65,221 GBP2024-03-31
63,282 GBP2023-03-31
Development expenditure
7,900 GBP2024-03-31
5,925 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
198,617 GBP2024-03-31
151,824 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,939 GBP2023-04-01 ~ 2024-03-31
Development expenditure
1,975 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
46,793 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,918 GBP2024-03-31
4,857 GBP2023-03-31
Development expenditure
0 GBP2024-03-31
1,975 GBP2023-03-31
Intangible Assets
104,962 GBP2024-03-31
148,491 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
7,045,770 GBP2024-03-31
6,634,136 GBP2023-03-31
Plant and equipment
12,487 GBP2024-03-31
12,487 GBP2023-03-31
Furniture and fittings
428,965 GBP2024-03-31
408,504 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,487,222 GBP2024-03-31
7,055,127 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
6,491,956 GBP2024-03-31
6,448,371 GBP2023-03-31
Plant and equipment
12,487 GBP2024-03-31
12,487 GBP2023-03-31
Furniture and fittings
390,261 GBP2024-03-31
368,208 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,894,704 GBP2024-03-31
6,829,066 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
43,585 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
22,053 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,638 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
553,814 GBP2024-03-31
185,765 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
38,704 GBP2024-03-31
40,296 GBP2023-03-31
Other Debtors
Current
1,195 GBP2024-03-31
104 GBP2023-03-31
Prepayments/Accrued Income
Current
407,917 GBP2024-03-31
580,993 GBP2023-03-31
Trade Creditors/Trade Payables
Current
358,688 GBP2024-03-31
504,494 GBP2023-03-31
Amounts owed to group undertakings
Current
57,532,874 GBP2024-03-31
54,731,897 GBP2023-03-31
Other Creditors
Current
34,117 GBP2024-03-31
34,117 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
508,320 GBP2024-03-31
153,067 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,075,000 GBP2024-03-31
1,075,000 GBP2023-03-31
Between two and five year
2,418,750 GBP2024-03-31
3,493,750 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,493,750 GBP2024-03-31
4,568,750 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
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 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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
Active 1
  • 24 Albemarle Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,073,578 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.