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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 4
  • 1
    Coutin, Victor Lloyd
    Born in June 1991
    Individual (10 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Coutin, Victor Adolf
    Born in August 1955
    Individual (12 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
    Mr Victor Adolf Coutin
    Born in August 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Martin Keith Webb
    Born in June 1957
    Individual (8 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Tyre, Stuart
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GARDX HOLDINGS LTD

Period: 2015-09-18 ~ now
Company number: 09765528
Registered names
GARDX HOLDINGS LTD - now
COUTIN HOLDINGS LTD - 2015-09-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
201 GBP2024-05-31
200 GBP2023-05-31
Cash at bank and in hand
100 GBP2024-05-31
100 GBP2023-05-31
Net Current Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Total Assets Less Current Liabilities
301 GBP2024-05-31
300 GBP2023-05-31
Equity
Called up share capital
301 GBP2024-05-31
300 GBP2023-05-31
300 GBP2022-05-31
Retained earnings (accumulated losses)
0 GBP2024-05-31
0 GBP2023-05-31
0 GBP2022-05-31
Profit/Loss
0 GBP2023-06-01 ~ 2024-05-31
500,000 GBP2022-06-01 ~ 2023-05-31
Equity
301 GBP2024-05-31
300 GBP2023-05-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
1 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Wages/Salaries
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Investments in Subsidiaries
201 GBP2024-05-31
200 GBP2023-05-31
Amounts invested in assets
201 GBP2024-05-31
200 GBP2023-05-31
Finished Goods/Goods for Resale
0 GBP2024-05-31
0 GBP2023-05-31
Trade Debtors/Trade Receivables
0 GBP2024-05-31
0 GBP2023-05-31
Amount of corporation tax that is recoverable
0 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Prepayments/Accrued Income
Current
0 GBP2024-05-31
0 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-05-31
0 GBP2023-05-31
Other Remaining Borrowings
Current
0 GBP2024-05-31
0 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Creditors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-05-31
0 GBP2023-05-31
Other Remaining Borrowings
Non-current
0 GBP2024-05-31
0 GBP2023-05-31
Bank Borrowings
0 GBP2024-05-31
0 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
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 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 4
  • 1
    GARDX ASSURE LTD
    09339557
    Lake House, 2 Port Way, Port Solent, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    GARDX INTERNATIONAL LIMITED
    05465377
    Lake House, 2 Port Way, Port Solent, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    GARDX PROTECTION LTD
    - now 04951862 04704648
    MMGB LTD - 2006-12-14
    PROSHAPE LIMITED - 2004-01-27
    Lake House, 2 Port Way, Port Solent
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    GO SMART REPAIR LIMITED
    - now 12217574
    AUTOMOTIVE REPAIR SYSTEMS (TRIM) LIMITED - 2023-01-17
    137 - 139 Richmond Row, Liverpool, England
    Active Corporate (4 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.