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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.

Parent entities and officers
Active 1
  • Henderson, Giles James
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ now
    OF - Director → CIF 0
    Giles James Henderson
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Burgess, Brian David Shaun
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 2
    ANTARES IT SERVICES LIMITED - now
    SPIRALGLOW LIMITED - 1999-07-20
    icon of address82 St John Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -4,791 GBP2019-03-31
    Officer
    2007-09-12 ~ 2008-08-02
    PE - Secretary → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-06 ~ 2002-11-06
    PE - Nominee Director → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-06 ~ 2002-11-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GARRECK DIRECT COMMUNICATIONS LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Debtors
15,795 GBP2023-11-30
8,564 GBP2022-11-30
Cash at bank and in hand
5,257 GBP2023-11-30
12,686 GBP2022-11-30
Current Assets
21,052 GBP2023-11-30
21,250 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-12,100 GBP2022-11-30
Net Current Assets/Liabilities
15,389 GBP2023-11-30
9,150 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
100 GBP2021-11-30
Retained earnings (accumulated losses)
15,289 GBP2023-11-30
9,050 GBP2022-11-30
7,539 GBP2021-11-30
Equity
15,389 GBP2023-11-30
9,150 GBP2022-11-30
7,639 GBP2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
6,239 GBP2022-12-01 ~ 2023-11-30
1,511 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
6,239 GBP2022-12-01 ~ 2023-11-30
1,511 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Trade Debtors/Trade Receivables
Current
15,463 GBP2023-11-30
4,421 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-11-30
1,900 GBP2022-11-30
Other Debtors
Amounts falling due within one year
332 GBP2023-11-30
2,243 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
15,795 GBP2023-11-30
Current, Amounts falling due within one year
8,564 GBP2022-11-30
Corporation Tax Payable
Current
1,463 GBP2023-11-30
354 GBP2022-11-30
Other Creditors
Current
4,200 GBP2023-11-30
11,746 GBP2022-11-30
Creditors
Current
5,663 GBP2023-11-30
12,100 GBP2022-11-30

  • GARRECK DIRECT COMMUNICATIONS LIMITED
    Info
    Registered number 04583437
    icon of address82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2002-11-06 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.