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 2
  • 1
    Barnard, Pieter Uys
    Director born in May 1991
    Individual (18 offsprings)
    Officer
    2024-07-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    11, Portman Road, Ipswich, Suffolk, United Kingdom
    Liquidation Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-06-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Parvin, Keith
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    Whittingham, Paul Scott
    Solicitor born in May 1962
    Individual (6 offsprings)
    Officer
    2002-02-06 ~ 2002-02-18
    OF - Director → CIF 0
  • 3
    Lang, Robert William
    Director born in September 1972
    Individual (18 offsprings)
    Officer
    2023-06-01 ~ 2024-07-19
    OF - Director → CIF 0
    Lang, Robert William
    Individual (18 offsprings)
    Officer
    2010-04-01 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 4
    Stephenson, Polly
    Individual
    Officer
    2002-02-06 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 5
    Matthews, Craig Paul
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 6
    Fear, Alan Leslie
    Individual
    Officer
    2002-02-18 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 7
    Smith, Mark Clinton Peter
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2023-06-01
    OF - Director → CIF 0
    Mr Mark Clinton Peter Smith
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-30 ~ 2002-02-06
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-30 ~ 2002-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOVAC HOLDINGS LIMITED

Previous name
GARDENEDGE LIMITED - 2002-02-20
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Fixed Assets - Investments
1,593,000 GBP2022-09-30
1,593,000 GBP2021-09-30
Fixed Assets
1,593,000 GBP2022-09-30
1,593,000 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-427,561 GBP2022-09-30
-427,561 GBP2021-09-30
Net Current Assets/Liabilities
-427,561 GBP2022-09-30
-427,561 GBP2021-09-30
Equity
Called up share capital
21,948 GBP2022-09-30
21,948 GBP2021-09-30
21,948 GBP2020-10-01
Other miscellaneous reserve
1,143,491 GBP2022-09-30
1,143,491 GBP2021-09-30
1,143,491 GBP2020-10-01
Equity
1,165,439 GBP2022-09-30
1,165,439 GBP2021-09-30
1,165,439 GBP2020-10-01
Profit/Loss
Retained earnings (accumulated losses)
257,860 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
257,860 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
257,860 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
257,860 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-257,860 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-257,860 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-257,860 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
-257,860 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
138,736 GBP2022-09-30
138,736 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
138,736 GBP2022-09-30
138,736 GBP2021-09-30
Amounts owed to group undertakings
Current
427,561 GBP2022-09-30
427,561 GBP2021-09-30
Creditors
Current
427,561 GBP2022-09-30
427,561 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,948 shares2022-09-30
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2022-09-30
Related profiles found in government register
  • MOVAC HOLDINGS LIMITED
    Info
    GARDENEDGE LIMITED - 2002-02-20
    Registered number 04331890
    Fitzroy House, Crown Street, Ipswich, Suffolk IP1 3LG
    Private Limited Company incorporated on 2001-11-30 and dissolved on 2025-02-25 (23 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • MOVAC HOLDINGS LIMITED
    S
    Registered number 04331890
    11, Portman Road, Ipswich, Suffolk, United Kingdom, IP1 2BP
    Limited Company in Uk Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5th Floor Grove House 248a Marylebone Road, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    203,660 GBP2023-09-30
    Person with significant control
    2023-06-01 ~ 2024-09-11
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.