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
    Tyre, Stuart
    Chief Commercial Officer born in May 1983
    Individual (2 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Coutin, Victor Lloyd
    Director born in June 1991
    Individual (10 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Coutin, Victor Adolf
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
    Mr Victor Adolf Coutin
    Born in August 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Martin Keith Webb
    Born in June 1957
    Individual (4 offsprings)
    Person with significant control
    2017-02-01 ~ 2019-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GARDX HOLDINGS LTD

Previous name
COUTIN HOLDINGS LTD - 2015-09-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
200 GBP2023-05-31
200 GBP2022-05-31
Cash at bank and in hand
100 GBP2023-05-31
100 GBP2022-05-31
Equity
Called up share capital
300 GBP2023-05-31
300 GBP2022-05-31
300 GBP2021-05-31
Retained earnings (accumulated losses)
0 GBP2023-05-31
0 GBP2022-05-31
0 GBP2021-05-31
Profit/Loss
500,000 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Equity
300 GBP2023-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Wages/Salaries
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Investments in Subsidiaries
200 GBP2023-05-31
200 GBP2022-05-31
Amounts invested in assets
200 GBP2023-05-31
200 GBP2022-05-31
Finished Goods/Goods for Resale
0 GBP2023-05-31
0 GBP2022-05-31
Trade Debtors/Trade Receivables
0 GBP2023-05-31
0 GBP2022-05-31
Amount of corporation tax that is recoverable
0 GBP2023-05-31
0 GBP2022-05-31
Other Debtors
Current
0 GBP2023-05-31
0 GBP2022-05-31
Prepayments/Accrued Income
Current
0 GBP2023-05-31
0 GBP2022-05-31
Other Remaining Borrowings
Current
0 GBP2023-05-31
0 GBP2022-05-31
Corporation Tax Payable
Current
0 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
0 GBP2023-05-31
0 GBP2022-05-31
Other Remaining Borrowings
Non-current
0 GBP2023-05-31
0 GBP2022-05-31
Bank Borrowings
0 GBP2023-05-31
0 GBP2022-05-31
Bank Overdrafts
0 GBP2023-05-31
0 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-05-31
0 GBP2022-05-31
Non-current, Amounts falling due after one year
0 GBP2023-05-31
0 GBP2022-05-31
Related profiles found in government register
  • GARDX HOLDINGS LTD
    Info
    COUTIN HOLDINGS LTD - 2015-09-18
    Registered number 09765528
    Lake House, 2 Port Way, Port Solent PO6 4TY
    Private Limited Company incorporated on 2015-09-07 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • GARDX HOLDINGS LTD
    S
    Registered number 09765 528
    Lake House, 2 Port Way, Port Solent, Hampshire, United Kingdom, PO6 4TY
    Limited Company in England & Wales, England
    CIF 1
  • GARDX HOLDINGS LTD
    S
    Registered number 09765528
    Lake House, 2 Port Way, Port Solent, Portsmouth, England, PO6 4TY
    Private Limited Company in Uk Company Register, England
    CIF 2
  • GARDX HOLDINGS LTD
    S
    Registered number 09765528
    Lake House, 2 Port Way, Port Solent, Portsmouth, United Kingdom, PO6 4TY
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Lake House, 2 Port Way, Port Solent, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,334,452 GBP2023-05-31
    Person with significant control
    2024-02-20 ~ now
    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
  • 2
    Lake House, 2 Port Way, Port Solent, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    275,722 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MMGB LTD - 2006-12-14
    PROSHAPE LIMITED - 2004-01-27
    Lake House, 2 Port Way, Port Solent
    Active Corporate (3 parents)
    Equity (Company account)
    -53,248 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    AUTOMOTIVE REPAIR SYSTEMS (TRIM) LIMITED - 2023-01-17
    137 - 139 Richmond Row, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -94,264 GBP2023-12-31
    Person with significant control
    2024-07-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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