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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Owen, Michael Barry
    Property Consultant born in April 1942
    Individual (199 offsprings)
    Officer
    2006-02-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 2
    Norton, Anthony John
    Born in April 1948
    Individual (21 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Director → CIF 0
    Mr Anthony John Norton
    Born in April 1948
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bilton, Howard Wyndham
    Born in April 1955
    Individual (19 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Director → CIF 0
    Mr Howard Wyndham Bilton
    Born in April 1955
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Silvano, Helen
    Individual (143 offsprings)
    Officer
    2006-06-14 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 5
    Lovelady, Andrew Robert
    Finance Director born in June 1955
    Individual (219 offsprings)
    Officer
    2006-06-14 ~ 2011-08-26
    OF - Director → CIF 0
    Lovelady, Andrew Robert
    Individual (219 offsprings)
    Officer
    2006-02-01 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-02-01 ~ 2006-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GARDENBOOK HOLDINGS LIMITED

Period: 2006-02-01 ~ now
Company number: 05694349
Registered name
GARDENBOOK HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,804,000 GBP2025-03-31
2,860,233 GBP2024-03-31
Fixed Assets
2,804,000 GBP2025-03-31
2,860,233 GBP2024-03-31
Debtors
3,860,074 GBP2025-03-31
3,129,565 GBP2024-03-31
Cash at bank and in hand
12,029 GBP2025-03-31
672,942 GBP2024-03-31
Current Assets
3,872,103 GBP2025-03-31
3,802,507 GBP2024-03-31
Creditors
-203,368 GBP2025-03-31
-200,442 GBP2024-03-31
Net Current Assets/Liabilities
3,668,735 GBP2025-03-31
3,602,065 GBP2024-03-31
Total Assets Less Current Liabilities
6,472,735 GBP2025-03-31
6,462,298 GBP2024-03-31
Net Assets/Liabilities
5,826,565 GBP2025-03-31
5,734,447 GBP2024-03-31
Equity
Called up share capital
10,500 GBP2025-03-31
10,500 GBP2024-03-31
Capital redemption reserve
10,500 GBP2025-03-31
10,500 GBP2024-03-31
Retained earnings (accumulated losses)
4,425,064 GBP2025-03-31
4,332,946 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Investment property
2,804,000 GBP2025-03-31
2,804,000 GBP2024-03-31
Motor vehicles
133,292 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,804,000 GBP2025-03-31
2,937,292 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-133,292 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-133,292 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
77,059 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,059 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-77,059 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-77,059 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Investment property
2,804,000 GBP2025-03-31
2,804,000 GBP2024-03-31
Motor vehicles
56,233 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
40,100 GBP2025-03-31
85,643 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
62,867 GBP2025-03-31
62,867 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
3,414 GBP2025-03-31
Amounts owed by directors
Current
876,257 GBP2025-03-31
588,619 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
11,859 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,833 GBP2025-03-31
21,333 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,471 GBP2025-03-31
13,395 GBP2024-03-31
Corporation Tax Payable
Current
174,611 GBP2025-03-31
131,295 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,133 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
8,453 GBP2025-03-31
7,427 GBP2024-03-31
Creditors
Current
203,368 GBP2025-03-31
200,442 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
62,076 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
481,058 GBP2025-03-31
486,605 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
14,058 GBP2024-03-31
  • GARDENBOOK HOLDINGS LIMITED
    Info
    Registered number 05694349
    Thorney Fen, Rosslyn Lane, Cuddington, Cheshire CW8 2JZ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-01 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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.