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 5
  • 1
    O'connor, Finbarr Desmond
    Chairman born in September 1942
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ now
    OF - Director → CIF 0
    Mr Finbarr Desmond O'connor
    Born in September 1942
    Individual (2 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    O'connor, Barry Desmond
    Managing Director born in August 1967
    Individual (3 offsprings)
    Officer
    2004-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Amanda Jane
    Company Director born in July 1965
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Ryan Barry David
    Company Director born in June 1992
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Rowland, Joanne Louise
    Chartered Accountant born in January 1982
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Dmws 639 Limited
    Individual
    Officer
    2003-11-28 ~ 2003-12-02
    OF - Director → CIF 0
  • 2
    Nagele, Melanie
    Accountant born in March 1976
    Individual
    Officer
    2003-12-02 ~ 2005-11-04
    OF - Director → CIF 0
    Nagele, Melanie
    Individual
    Officer
    2003-11-28 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 3
    O'connor, Gaynor
    Non Exec Director born in July 1945
    Individual (1 offspring)
    Officer
    2004-07-13 ~ 2021-04-01
    OF - Director → CIF 0
    O'connor, Gaynor
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 4
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2003-07-23 ~ 2003-11-28
    PE - Nominee Secretary → CIF 0
  • 5
    151 St Vincent Street, Glasgow
    Corporate
    Officer
    2003-07-23 ~ 2003-11-28
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

GARTON HOLDINGS LIMITED

Previous name
M M & S (3012) LIMITED - 2003-12-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,923,952 GBP2023-03-31
1,923,952 GBP2022-03-31
Debtors
392,376 GBP2023-03-31
568,243 GBP2022-03-31
Cash at bank and in hand
5,194 GBP2023-03-31
1,685 GBP2022-03-31
Current Assets
397,570 GBP2023-03-31
569,928 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
71 GBP2022-03-31
71 GBP2021-03-31
Share premium
274,982 GBP2023-03-31
274,982 GBP2022-03-31
274,982 GBP2021-03-31
Retained earnings (accumulated losses)
1,295,559 GBP2023-03-31
1,200,190 GBP2022-03-31
1,115,199 GBP2021-03-31
Profit/Loss
118,569 GBP2022-04-01 ~ 2023-03-31
96,991 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
29 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
29 GBP2022-04-01 ~ 2023-03-31
Equity
1,570,641 GBP2023-03-31
Average Number of Employees
312022-04-01 ~ 2023-03-31
282021-04-01 ~ 2022-03-31
Wages/Salaries
2,171,931 GBP2022-04-01 ~ 2023-03-31
2,048,395 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
268,372 GBP2022-04-01 ~ 2023-03-31
251,689 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,304 GBP2022-04-01 ~ 2023-03-31
23,763 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
2,466,607 GBP2022-04-01 ~ 2023-03-31
2,323,847 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
1,923,952 GBP2023-03-31
1,923,952 GBP2022-03-31
Trade Debtors/Trade Receivables
0 GBP2023-03-31
0 GBP2022-03-31
Amount of corporation tax that is recoverable
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Prepayments/Accrued Income
Current
0 GBP2023-03-31
0 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
24,520 GBP2022-03-31
Other Creditors
Current
4,951 GBP2023-03-31
3,151 GBP2022-03-31
Creditors
Current
750,881 GBP2023-03-31
1,018,637 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-03-31
0 GBP2022-03-31

Related profiles found in government register
  • GARTON HOLDINGS LIMITED
    Info
    M M & S (3012) LIMITED - 2003-12-01
    Registered number 04842175
    Garton Court, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7RH
    Private Limited Company incorporated on 2003-07-23 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • GARTON HOLDINGS LIMITED
    S
    Registered number 04842175
    Garton Court, Boundary Way, Hemel Hempstead, England, HP2 7RH
    Private Limited Company in Uk Companies House, England And Wales
    CIF 1
  • GARTON HOLDINGS LIMITED
    S
    Registered number 04842175
    Garton Court, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7RH
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Garton Court, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Garton Court, Boundary Way, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    6,622,641 GBP2023-03-31
    Person with significant control
    2017-01-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.