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
  • Haines, Thomas Bradley
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    2004-03-10 ~ now
    OF - Director → CIF 0
    Mr Thomas Bradley Haines
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Chillingworth, David Angus
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2004-03-10 ~ 2021-07-30
    OF - Director → CIF 0
    Chillingworth, David Angus
    Director
    Individual (2 offsprings)
    Officer
    2004-03-10 ~ 2021-07-30
    OF - Secretary → CIF 0
    Mr David Angus Chillingworth
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Chillingworth, Silke
    Director born in October 1948
    Individual
    Officer
    2004-03-10 ~ 2016-02-12
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-13 ~ 2004-03-10
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-02-13 ~ 2004-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GID HOLDING LIMITED

Previous name
GARDENWAVE LIMITED - 2004-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
7,687 GBP2024-03-31
10,031 GBP2023-03-31
Fixed Assets - Investments
4,370 GBP2024-03-31
4,370 GBP2023-03-31
Fixed Assets
12,057 GBP2024-03-31
14,401 GBP2023-03-31
Debtors
2,489 GBP2024-03-31
Cash at bank and in hand
661,975 GBP2024-03-31
695,159 GBP2023-03-31
Current Assets
664,464 GBP2024-03-31
695,159 GBP2023-03-31
Creditors
Current
18,290 GBP2024-03-31
14,839 GBP2023-03-31
Net Current Assets/Liabilities
646,174 GBP2024-03-31
680,320 GBP2023-03-31
Total Assets Less Current Liabilities
658,231 GBP2024-03-31
694,721 GBP2023-03-31
Net Assets/Liabilities
656,309 GBP2024-03-31
692,213 GBP2023-03-31
Equity
Called up share capital
1,456 GBP2024-03-31
1,456 GBP2023-03-31
Capital redemption reserve
2,914 GBP2024-03-31
2,914 GBP2023-03-31
Retained earnings (accumulated losses)
651,939 GBP2024-03-31
687,843 GBP2023-03-31
Equity
656,309 GBP2024-03-31
692,213 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,616 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,929 GBP2024-03-31
7,585 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,344 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
7,687 GBP2024-03-31
10,031 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
4,370 GBP2023-03-31
Investments in Group Undertakings
4,370 GBP2024-03-31
4,370 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,489 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,503 GBP2024-03-31
3,945 GBP2023-03-31
Amounts owed to group undertakings
Current
1,895 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,900 GBP2024-03-31
2,733 GBP2023-03-31
Other Creditors
Current
1,992 GBP2024-03-31
8,161 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,922 GBP2024-03-31
2,508 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,456 shares2024-03-31
Related profiles found in government register
  • GID HOLDING LIMITED
    Info
    GARDENWAVE LIMITED - 2004-03-31
    Registered number 05043336
    10-12 Mulberry Green, Old Harlow, Essex CM17 0ET
    Private Limited Company incorporated on 2004-02-13 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • GID HOLDING LIMITED
    S
    Registered number 05043336
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom, CM17 0ET
    Limited Company Co Number 05043336 in England & Wales, England And Wales
    CIF 1 CIF 2
    Limited Company Co Number 05043336 in England & Wales, Not Specified/Other
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    67-68 Horndon Industrial Park West Horndon, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    95 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    67-68 Horndon Industrial Park, West Horndon, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    258 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    GRAPHIC INTERNATIONAL PROMOTIONS LIMITED - 2002-11-05
    67/68 Horndon Industrial Park, West Horndon, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    487,003 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.