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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 8
  • 1
    Singh, Harbhajan
    Individual (1 offspring)
    Officer
    2004-01-08 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 2
    Micallef, Tanya
    Individual (5 offsprings)
    Officer
    2008-08-06 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 3
    Micallef, Tanya Diana
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2010-01-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Virk, Manjit Singh
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2003-04-03 ~ 2004-01-08
    OF - Director → CIF 0
    Singh Virk, Mangit
    Individual (12 offsprings)
    Officer
    2006-03-20 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 5
    Virk, Kamaljit Kaur
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2004-01-08 ~ 2010-01-15
    OF - Director → CIF 0
    Virk, Kamaljit Kaur
    Individual (5 offsprings)
    Officer
    2003-04-03 ~ 2007-01-01
    OF - Secretary → CIF 0
    Virk, Kamaljit
    Individual (5 offsprings)
    Officer
    2010-01-15 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 6
    Scotland, Bernard Jan
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
    Mr Bernard Jan Scotland
    Born in May 1954
    Individual (5 offsprings)
    Person with significant control
    2026-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Bernard Jan Scotland
    Born in April 1954
    Individual (5 offsprings)
    Person with significant control
    2016-11-14 ~ 2026-04-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    TOTAL COMPANY FORMATIONS LIMITED 02916466
    9 Cambridge Drive, Eastcote, Ruislip, Middlesex
    Active Corporate (4 parents, 539 offsprings)
    Officer
    2003-02-21 ~ 2003-02-28
    OF - Director → CIF 0
  • 8
    TOTAL COMPANY SECRETARIES LIMITED 02916781
    9 Cambridge Drive, Eastcote, Ruislip, Middlesex
    Active Corporate (3 parents, 563 offsprings)
    Officer
    2003-02-21 ~ 2003-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

GARDNER-SHAW (LONDON) LIMITED

Period: 2003-05-06 ~ now
Company number: 04674305
Registered names
GARDNER-SHAW (LONDON) LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Turnover/Revenue
4,001 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
4,001 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-3,947 GBP2024-06-01 ~ 2025-05-31
-18,418 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
-3,947 GBP2024-06-01 ~ 2025-05-31
-14,417 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
-3,947 GBP2024-06-01 ~ 2025-05-31
-14,417 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-3,947 GBP2024-06-01 ~ 2025-05-31
-14,417 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
4,960 GBP2025-05-31
6,613 GBP2024-05-31
Fixed Assets
4,960 GBP2025-05-31
6,613 GBP2024-05-31
Debtors
261,803 GBP2025-05-31
261,803 GBP2024-05-31
Cash at bank and in hand
-300 GBP2025-05-31
165 GBP2024-05-31
Current Assets
261,503 GBP2025-05-31
261,968 GBP2024-05-31
Net Current Assets/Liabilities
53,865 GBP2025-05-31
56,159 GBP2024-05-31
Total Assets Less Current Liabilities
58,825 GBP2025-05-31
62,772 GBP2024-05-31
Net Assets/Liabilities
58,825 GBP2025-05-31
62,772 GBP2024-05-31
Equity
Called up share capital
170,101 GBP2025-05-31
170,101 GBP2024-05-31
Retained earnings (accumulated losses)
-111,276 GBP2025-05-31
-107,329 GBP2024-06-01
-107,329 GBP2024-05-31
-92,912 GBP2023-06-01
Equity
58,825 GBP2025-05-31
62,772 GBP2024-05-31
Called up share capital
170,101 GBP2025-05-31
170,101 GBP2024-06-01
170,101 GBP2024-05-31
170,101 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
-3,947 GBP2024-06-01 ~ 2025-05-31
-14,417 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,947 GBP2024-06-01 ~ 2025-05-31
-14,417 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,868 GBP2025-05-31
27,868 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
27,868 GBP2025-05-31
27,868 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,908 GBP2025-05-31
21,255 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,908 GBP2025-05-31
21,255 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,653 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,653 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
4,960 GBP2025-05-31
6,613 GBP2024-05-31
Other Debtors
Amounts falling due within one year
261,803 GBP2025-05-31
261,803 GBP2024-05-31
Debtors
Amounts falling due within one year
261,803 GBP2025-05-31
261,803 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
178,679 GBP2025-05-31
178,679 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
420 GBP2025-05-31
420 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
0 shares2024-06-01 ~ 2025-05-31

  • GARDNER-SHAW (LONDON) LIMITED
    Info
    GARDNER - SHOW (LONDON) LIMITED - 2003-05-06
    Registered number 04674305
    Kemp House, 152-160 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2003-02-21 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.