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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
    Howells, Jennie Eleanor
    Born in May 1991
    Individual (1 offspring)
    Officer
    2021-07-20 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Mccarthy, Andrew Edward
    Born in October 1972
    Individual (37 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 3
    MCCARTHY FAMILY INVESTMENT COMPANY LIMITED 10136930
    C/o Kts Owens Thomas Ltd The Counting House, Dunleavy Drive, Cardiff, Wales
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-21 ~ 2019-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    VERRAUX LIMITED
    11928839
    19, Windsor Place, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-06-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GARRISON BARCLAY ESTATES LIMITED

Period: 2019-05-10 ~ now
Company number: 10137055 03674232
Registered names
GARRISON BARCLAY ESTATES LIMITED - now 03674232
AEM CAPITAL LIMITED - 2017-08-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
37,239 GBP2024-09-30
50,519 GBP2023-09-30
Fixed Assets - Investments
701 GBP2024-09-30
701 GBP2023-09-30
Investment Property
6,926,988 GBP2024-09-30
6,926,988 GBP2023-09-30
Fixed Assets
6,964,928 GBP2024-09-30
6,978,208 GBP2023-09-30
Debtors
19,740,545 GBP2024-09-30
19,964,043 GBP2023-09-30
Cash at bank and in hand
10,724 GBP2024-09-30
281,199 GBP2023-09-30
Current Assets
19,751,269 GBP2024-09-30
20,245,242 GBP2023-09-30
Creditors
Current
7,574,525 GBP2024-09-30
7,582,579 GBP2023-09-30
Net Current Assets/Liabilities
12,176,744 GBP2024-09-30
12,662,663 GBP2023-09-30
Total Assets Less Current Liabilities
19,141,672 GBP2024-09-30
19,640,871 GBP2023-09-30
Equity
Called up share capital
9,960 GBP2024-09-30
9,960 GBP2023-09-30
Retained earnings (accumulated losses)
9,182,106 GBP2024-09-30
9,681,305 GBP2023-09-30
Equity
19,141,672 GBP2024-09-30
19,640,871 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,575 GBP2024-09-30
36,620 GBP2023-09-30
Motor vehicles
44,895 GBP2024-09-30
44,516 GBP2023-09-30
Computers
11,455 GBP2024-09-30
11,455 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
95,925 GBP2024-09-30
92,591 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,651 GBP2024-09-30
30,472 GBP2023-09-30
Motor vehicles
15,521 GBP2024-09-30
4,337 GBP2023-09-30
Computers
9,514 GBP2024-09-30
7,263 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,686 GBP2024-09-30
42,072 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,179 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
11,184 GBP2023-10-01 ~ 2024-09-30
Computers
2,251 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,614 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
5,924 GBP2024-09-30
6,148 GBP2023-09-30
Motor vehicles
29,374 GBP2024-09-30
40,179 GBP2023-09-30
Computers
1,941 GBP2024-09-30
4,192 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
701 GBP2023-09-30
Investments in Group Undertakings
701 GBP2024-09-30
701 GBP2023-09-30
Investment Property - Fair Value Model
6,926,988 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
31,893 GBP2024-09-30
43,444 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
19,505,107 GBP2024-09-30
19,501,667 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
124,581 GBP2024-09-30
189,968 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
19,740,545 GBP2024-09-30
19,964,043 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
3,190,730 GBP2024-09-30
3,255,058 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
36,242 GBP2024-09-30
43,121 GBP2023-09-30
Trade Creditors/Trade Payables
Current
183,632 GBP2024-09-30
230,049 GBP2023-09-30
Amounts owed to group undertakings
Current
535,681 GBP2024-09-30
632,146 GBP2023-09-30
Other Taxation & Social Security Payable
Current
166,997 GBP2024-09-30
440,795 GBP2023-09-30
Other Creditors
Current
2,562,305 GBP2024-09-30
2,079,422 GBP2023-09-30
Bank Borrowings
Secured
3,190,730 GBP2024-09-30
3,255,058 GBP2023-09-30
Related profiles found in government register
  • GARRISON BARCLAY ESTATES LIMITED
    Info
    SENEPOL CAPITAL LIMITED - 2019-05-10
    AEM CAPITAL LIMITED - 2019-05-10
    Registered number 10137055
    19 Windsor Place, Cardiff CF10 3BY
    PRIVATE LIMITED COMPANY incorporated on 2016-04-21 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • GARRISON BARCLAY ESTATES LIMITED
    S
    Registered number missing
    19, Windsor Place, Cardiff, Wales, CF10 3BY
    Private Company Limited By Shares
    CIF 1
  • GARRISON BARCLAY ESTATES LIMITED
    S
    Registered number 10137055
    19, Windsor Place, Cardiff, United Kingdom, CF10 3BY
    Limited Company in England & Wales, Wales
    CIF 2
    Private Company Limited By Shares in England & Wales, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CENTRIC PARTNERS LTD
    - now 11169283
    TERNEON LIMITED
    - 2021-04-30 11169283
    GBE (MILL STREET) LIMITED
    - 2018-11-16 11169283 11904707
    19 Windsor Place, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GARRISON BARCLAY INVESTMENTS LTD
    - now 08432861 03866557
    HEATHFIELD INDEPENDENT SCHOOLS LTD - 2019-07-22
    19 Windsor Place, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-19 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    GBE (CHARTIST) LIMITED
    11103684
    19 Windsor Place, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    GBE (MILL STREET) LIMITED
    11904707 11169283
    Unit 5 Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (3 parents)
    Person with significant control
    2019-03-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    GBE (WESTFIELD) LIMITED
    - now 03674232 11502932
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-23
    GARRISON BARCLAY ESTATES LIMITED
    - 2019-05-10 03674232 10137055
    LEADTIME LIMITED - 1998-12-02
    C/o Ajb Restructuring And Insolvency Limited Regus 1 Capital Quarter, Tyndall Street, Cardiff
    Liquidation Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-11-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    INNON AVENUE HOTELS LTD
    - now 11502932
    ST DAVID HOTELS LIMITED
    - 2021-10-08 11502932
    ST. DAVID HOMES LIMITED
    - 2021-09-20 11502932
    GBE (WESTFIELD) LIMITED
    - 2019-03-22 11502932 03674232
    19 Windsor Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-08-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    TROIKA CONSTRUCT LIMITED
    - now 10863031
    Insolvency (Case 1) In administration
    Administration started on 2023-09-29
    GBE 19 LIMITED
    - 2018-07-04 10863031
    Regus, 1 Capital Quarter Tyndall Street, Cardiff
    In Administration Corporate (4 parents)
    Person with significant control
    2017-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    VERRAUX PROCTOR JV 2 LTD
    - now 11170780
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-23
    GARRISON BARCLAY EQUITY LIMITED
    - 2021-10-08 11170780 09031289
    GBE (MALBEN) LIMITED
    - 2019-05-10 11170780
    C/o Ajb Restructuring And Insolvency Limited Regus, 1 Capital Quarter, Tyndall Street, Cardiff
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.