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
5
- 1
Englefield, Gareth David
Director born in August 1957Individual (4 offsprings)Officer2001-09-21 ~ 2023-10-26OF - Director → CIF 0 - 2
Hoare, Mathew Anthony
Born in July 1989Individual (4 offsprings)Officer2016-09-01 ~ nowOF - Director → CIF 0Mr Mathew Anthony Hoare
Born in July 1989Individual (4 offsprings)Person with significant control2022-01-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Englefield, Michelle Carol Janet
Company SecretaryIndividual (1 offspring)Officer2001-09-21 ~ 2023-10-26OF - Secretary → CIF 0Company Secretary Michelle Carol Janet Englefield
Born in March 1955Individual (1 offspring)Person with significant control2016-09-11 ~ 2016-09-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72047 offsprings)Officer2001-09-21 ~ 2001-09-21OF - Nominee Director → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76161 offsprings)Equity (Company account)100 GBP2024-12-31Officer2001-09-21 ~ 2001-09-21OF - Nominee Secretary → CIF 0
Company in focus
GARDE CONSTRUCTION LTD
Period: 2004-02-17 ~ now
Company number: 04291297
Registered names
GARDE CONSTRUCTION LTD - now 02316382
GARDE CONSULTANCY LIMITED - 2004-02-17
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
55,584 GBP2024-08-31
81,653 GBP2023-08-31
Fixed Assets
55,584 GBP2024-08-31
81,653 GBP2023-08-31
Debtors
244,725 GBP2024-08-31
489,905 GBP2023-08-31
Cash at bank and in hand
33,545 GBP2024-08-31
78,354 GBP2023-08-31
Current Assets
278,270 GBP2024-08-31
568,259 GBP2023-08-31
Net Current Assets/Liabilities
165,296 GBP2024-08-31
230,685 GBP2023-08-31
Total Assets Less Current Liabilities
220,880 GBP2024-08-31
312,338 GBP2023-08-31
Net Assets/Liabilities
134,147 GBP2024-08-31
267,846 GBP2023-08-31
Equity
Called up share capital
10 GBP2024-08-31
10 GBP2023-08-31
Retained earnings (accumulated losses)
134,137 GBP2024-08-31
267,836 GBP2023-08-31
Equity
134,147 GBP2024-08-31
267,846 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
82022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,588 GBP2023-09-01
Plant and equipment
1,762 GBP2024-08-31
1,762 GBP2023-09-01
Motor vehicles
97,350 GBP2024-08-31
97,350 GBP2023-09-01
Tools/Equipment for furniture and fittings
19,509 GBP2024-08-31
17,172 GBP2023-09-01
Property, Plant & Equipment - Gross Cost
118,621 GBP2024-08-31
126,872 GBP2023-09-01
Property, Plant & Equipment - Disposals
Land and buildings
-10,588 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-10,588 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,671 GBP2024-08-31
1,648 GBP2023-09-01
Motor vehicles
49,743 GBP2024-08-31
33,874 GBP2023-09-01
Tools/Equipment for furniture and fittings
11,623 GBP2024-08-31
9,697 GBP2023-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,037 GBP2024-08-31
45,219 GBP2023-09-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
23 GBP2023-09-01 ~ 2024-08-31
Tools/Equipment for furniture and fittings
1,926 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,818 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
91 GBP2024-08-31
Motor vehicles
47,607 GBP2024-08-31
Tools/Equipment for furniture and fittings
7,886 GBP2024-08-31
Trade Debtors/Trade Receivables
10,678 GBP2024-08-31
206,085 GBP2023-08-31
Other Debtors
119,430 GBP2024-08-31
118,619 GBP2023-08-31
Prepayments/Accrued Income
114,617 GBP2024-08-31
165,201 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,331 GBP2024-08-31
-268 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
6,963 GBP2024-08-31
71,094 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,388 GBP2024-08-31
142,305 GBP2023-08-31
Taxation/Social Security Payable
13,079 GBP2024-08-31
115,982 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
33,446 GBP2024-08-31
1,680 GBP2023-08-31
Other Creditors
Amounts falling due within one year
13,004 GBP2024-08-31
2,634 GBP2023-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,145 GBP2024-08-31
4,147 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
17,014 GBP2024-08-31
28,978 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
59,158 GBP2024-08-31
Dividends Paid on Shares
75,337 GBP2023-09-01 ~ 2024-08-31
73,396 GBP2022-09-01 ~ 2023-08-31
All ordinary shares
75,337 GBP2023-09-01 ~ 2024-08-31
GARDE CONSTRUCTION LTD
InfoGARDE CONSULTANCY LIMITED - 2004-02-17Registered number 0429129715 Didcot Road, Nuffield Industrial Estate, Poole, Dorset BH17 0GDPRIVATE LIMITED COMPANY incorporated on 2001-09-21 (24 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
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