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 3
  • 1
    Boynton, Julie
    Co-President born in January 1976
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Jin, Rebecca
    Venture Capital born in October 1987
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Girardin, Patrick Sylvain
    Co-President born in May 1982
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Girardin, Jean Marc
    Executive Chairman born in June 1952
    Individual
    Officer
    2012-04-24 ~ 2021-05-28
    OF - Director → CIF 0
  • 2
    Girardin, Eric
    President born in March 1978
    Individual
    Officer
    2012-04-24 ~ 2016-06-28
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-04-24 ~ 2012-04-24
    OF - Director → CIF 0
  • 4
    Sargent, John Roy
    Individual
    Officer
    2012-04-24 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 5
    Kroon, Staci Lynn
    Ceo born in September 1973
    Individual
    Officer
    2021-05-28 ~ 2024-04-01
    OF - Director → CIF 0
  • 6
    Cumming, Robert Andrew
    Managing Director born in April 1959
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2021-05-28
    OF - Director → CIF 0
parent relation
Company in focus

GIRAM HOLDINGS UK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment
259,417 GBP2022-12-31
265,744 GBP2021-12-31
Fixed Assets - Investments
6,513,276 GBP2022-12-31
6,513,276 GBP2021-12-31
Fixed Assets
6,772,693 GBP2022-12-31
6,779,020 GBP2021-12-31
Debtors
1,319,825 GBP2022-12-31
1,016,658 GBP2021-12-31
Cash at bank and in hand
21,706 GBP2022-12-31
16,342 GBP2021-12-31
Current Assets
1,341,531 GBP2022-12-31
1,033,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-5,846 GBP2022-12-31
-5,818 GBP2021-12-31
Net Current Assets/Liabilities
1,335,685 GBP2022-12-31
1,027,182 GBP2021-12-31
Total Assets Less Current Liabilities
8,108,378 GBP2022-12-31
7,806,202 GBP2021-12-31
Net Assets/Liabilities
8,108,378 GBP2022-12-31
7,806,202 GBP2021-12-31
Equity
Called up share capital
1,916 GBP2022-12-31
1,916 GBP2021-12-31
1,571 GBP2021-01-01
Share premium
7,718,549 GBP2022-12-31
7,718,549 GBP2021-12-31
7,718,549 GBP2021-01-01
Retained earnings (accumulated losses)
387,913 GBP2022-12-31
85,737 GBP2021-12-31
-811,486 GBP2021-01-01
Profit/Loss
1,959,864 GBP2022-01-01 ~ 2022-12-31
3,496,555 GBP2021-01-01 ~ 2021-12-31
Equity
8,108,378 GBP2022-12-31
7,806,202 GBP2021-12-31
6,908,634 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,959,864 GBP2022-01-01 ~ 2022-12-31
3,496,555 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,959,864 GBP2022-01-01 ~ 2022-12-31
3,496,555 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,959,864 GBP2022-01-01 ~ 2022-12-31
3,496,555 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,657,688 GBP2022-01-01 ~ 2022-12-31
-2,599,332 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-1,657,688 GBP2022-01-01 ~ 2022-12-31
-2,599,332 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
345 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
345 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
345 GBP2021-01-01 ~ 2021-12-31
Retained earnings (accumulated losses)
-1,657,688 GBP2022-01-01 ~ 2022-12-31
-2,599,332 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-1,657,688 GBP2022-01-01 ~ 2022-12-31
-2,598,987 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1 GBP2022-12-31
1 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
316,362 GBP2022-12-31
316,362 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
50,618 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
6,327 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,945 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2022-12-31
1 GBP2021-12-31
Land and buildings
259,416 GBP2022-12-31
265,743 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
307,741 GBP2022-01-01 ~ 2022-12-31
Net Deferred Tax Liability/Asset
307,741 GBP2022-12-31
Related profiles found in government register
  • GIRAM HOLDINGS UK LIMITED
    Info
    Registered number 08042585
    72-76 Harvey Drive John Wilson Business Park, Chestfield, Whitstable, Kent CT5 3QT
    Private Limited Company incorporated on 2012-04-24 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • GIRAM HOLDINGS UK LTD
    S
    Registered number 8042585
    72, John Wilson Business Park, Harvey Drive, Chestfield, Whitstable, Kent, England, CT5 3QT
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 72-76 Harvey Drive John Wilson Business Park, Chestfield, Whitstable, Kent, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,506,616 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.