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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 2
  • 1
    Norton, Anthony John
    Born in April 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ now
    OF - Director → CIF 0
    Mr Anthony John Norton
    Born in April 1948
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bilton, Howard Wyndham
    Born in April 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ now
    OF - Director → CIF 0
    Mr Howard Wyndham Bilton
    Born in April 1955
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Owen, Michael Barry
    Property Consultant born in April 1942
    Individual (81 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 2
    Lovelady, Andrew Robert
    Finance Director born in June 1955
    Individual (80 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2011-08-26
    OF - Director → CIF 0
    Lovelady, Andrew Robert
    Individual (80 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 3
    Silvano, Helen
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-02-01 ~ 2006-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GARDENBOOK HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,860,233 GBP2024-03-31
3,076,998 GBP2023-03-31
Fixed Assets
2,860,233 GBP2024-03-31
3,076,998 GBP2023-03-31
Debtors
3,129,565 GBP2024-03-31
2,273,526 GBP2023-03-31
Cash at bank and in hand
672,942 GBP2024-03-31
816,139 GBP2023-03-31
Current Assets
3,802,507 GBP2024-03-31
3,089,665 GBP2023-03-31
Creditors
-200,442 GBP2024-03-31
-79,546 GBP2023-03-31
Net Current Assets/Liabilities
3,602,065 GBP2024-03-31
3,010,119 GBP2023-03-31
Total Assets Less Current Liabilities
6,462,298 GBP2024-03-31
6,087,117 GBP2023-03-31
Net Assets/Liabilities
5,734,447 GBP2024-03-31
5,346,502 GBP2023-03-31
Equity
Called up share capital
10,500 GBP2024-03-31
10,500 GBP2023-03-31
Capital redemption reserve
10,500 GBP2024-03-31
10,500 GBP2023-03-31
Retained earnings (accumulated losses)
4,332,946 GBP2024-03-31
3,945,001 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Investment property
2,804,000 GBP2024-03-31
3,002,021 GBP2023-03-31
Motor vehicles
133,292 GBP2024-03-31
133,292 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,937,292 GBP2024-03-31
3,135,313 GBP2023-03-31
Property, Plant & Equipment - Disposals
-198,021 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
77,059 GBP2024-03-31
58,315 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,059 GBP2024-03-31
58,315 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
18,744 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,744 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Investment property
2,804,000 GBP2024-03-31
3,002,021 GBP2023-03-31
Motor vehicles
56,233 GBP2024-03-31
74,977 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
85,643 GBP2024-03-31
54,817 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
62,867 GBP2024-03-31
Amounts owed by directors
Current
588,619 GBP2024-03-31
186,273 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
11,859 GBP2024-03-31
11,859 GBP2023-03-31
Trade Creditors/Trade Payables
Current
21,333 GBP2024-03-31
26,917 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
13,395 GBP2024-03-31
Corporation Tax Payable
Current
131,295 GBP2024-03-31
25,746 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,133 GBP2024-03-31
9,887 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,427 GBP2024-03-31
5,137 GBP2023-03-31
Creditors
Current
200,442 GBP2024-03-31
79,546 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
62,076 GBP2024-03-31
73,935 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
486,605 GBP2024-03-31
482,824 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
14,058 GBP2024-03-31
18,744 GBP2023-03-31

  • GARDENBOOK HOLDINGS LIMITED
    Info
    Registered number 05694349
    icon of addressThorney Fen, Rosslyn Lane, Cuddington, Cheshire CW8 2JZ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-01 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.