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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 4
  • 1
    Garstang, Mark
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Garstang, Adam Anthony
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Otterson, John James
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ now
    OF - Director → CIF 0
    Mr John James Otterson
    Born in September 1959
    Individual (5 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
  • 4
    Sharratt, Helen
    Chartered Accountant born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Gorton, Miles John
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Gibbard, Neil Simon
    Director born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2023-02-10
    OF - Director → CIF 0
  • 3
    Valentine, Steven John
    Company Director born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2020-04-08
    OF - Director → CIF 0
parent relation
Company in focus

GENERATION TWO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,500,000 GBP2024-12-31
6,500,000 GBP2023-12-31
Debtors
Current
198 GBP2024-12-31
198 GBP2023-12-31
Current Assets
198 GBP2024-12-31
198 GBP2023-12-31
Total Assets Less Current Liabilities
6,500,198 GBP2024-12-31
6,500,198 GBP2023-12-31
Net Assets/Liabilities
6,500,198 GBP2024-12-31
6,500,198 GBP2023-12-31
Equity
Called up share capital
186 GBP2024-12-31
200 GBP2023-12-31
200 GBP2023-01-01
Share premium
4,799,998 GBP2024-12-31
4,799,998 GBP2023-12-31
4,799,998 GBP2023-01-01
Capital redemption reserve
14 GBP2024-12-31
Retained earnings (accumulated losses)
1,700,000 GBP2024-12-31
1,700,000 GBP2023-12-31
1,700,000 GBP2023-01-01
Equity
6,500,198 GBP2024-12-31
6,500,198 GBP2023-12-31
6,500,198 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
99,999 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
99,999 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Other Debtors
Current
198 GBP2024-12-31
198 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,332 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,268 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • GENERATION TWO LIMITED
    Info
    Registered number 08008574
    icon of addressCoolair House, Globe Lane, Dukinfield, Cheshire SK16 4UJ
    Private Limited Company incorporated on 2012-03-27 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • GENERATION TWO LIMITED
    S
    Registered number 08008574
    icon of addressCoolair House, Globe Lane, Dukinfield, England, SK16 4UJ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCoolair House, Globe Lane, Dukinfield, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,226,842 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.