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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
    Mccarthy, Andrew Edward
    Born in October 1972
    Individual (36 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Howells, Jennie Eleanor
    Born in May 1991
    Individual (1 offspring)
    Officer
    2021-07-20 ~ 2023-10-02
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GARRISON BARCLAY ESTATES LIMITED

Period: 2019-05-10 ~ now
Company number: 10137055
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
50,519 GBP2023-09-30
15,408 GBP2022-09-30
Fixed Assets - Investments
701 GBP2023-09-30
701 GBP2022-09-30
Investment Property
6,926,988 GBP2023-09-30
9,140,846 GBP2022-09-30
Fixed Assets
6,978,208 GBP2023-09-30
9,156,955 GBP2022-09-30
Debtors
19,964,043 GBP2023-09-30
24,696,744 GBP2022-09-30
Cash at bank and in hand
281,199 GBP2023-09-30
62,433 GBP2022-09-30
Current Assets
20,245,242 GBP2023-09-30
24,759,177 GBP2022-09-30
Creditors
Current
7,582,579 GBP2023-09-30
8,792,750 GBP2022-09-30
Net Current Assets/Liabilities
12,662,663 GBP2023-09-30
15,966,427 GBP2022-09-30
Total Assets Less Current Liabilities
19,640,871 GBP2023-09-30
25,123,382 GBP2022-09-30
Creditors
Non-current
3,949,223 GBP2022-09-30
Net Assets/Liabilities
19,640,871 GBP2023-09-30
21,174,159 GBP2022-09-30
Equity
Called up share capital
9,960 GBP2023-09-30
9,961 GBP2022-09-30
Retained earnings (accumulated losses)
9,681,305 GBP2023-09-30
11,214,592 GBP2022-09-30
Equity
19,640,871 GBP2023-09-30
21,174,159 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,620 GBP2023-09-30
36,620 GBP2022-09-30
Computers
11,455 GBP2023-09-30
11,926 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
92,591 GBP2023-09-30
48,546 GBP2022-09-30
Property, Plant & Equipment - Disposals
Computers
-2,853 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-2,853 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
44,516 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,472 GBP2023-09-30
27,188 GBP2022-09-30
Computers
7,263 GBP2023-09-30
5,950 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,072 GBP2023-09-30
33,138 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,284 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
4,337 GBP2022-10-01 ~ 2023-09-30
Computers
2,683 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,304 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,370 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,370 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,337 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
6,148 GBP2023-09-30
9,432 GBP2022-09-30
Motor vehicles
40,179 GBP2023-09-30
Computers
4,192 GBP2023-09-30
5,976 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
701 GBP2022-09-30
Investments in Group Undertakings
701 GBP2023-09-30
701 GBP2022-09-30
Investment Property - Fair Value Model
6,926,988 GBP2023-09-30
9,140,846 GBP2022-09-30
Disposals of Investment Property - Fair Value Model
-2,233,958 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
43,444 GBP2023-09-30
Current, Amounts falling due within one year
106,120 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
19,501,667 GBP2023-09-30
11,713,237 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
189,968 GBP2023-09-30
Current, Amounts falling due within one year
2,923,213 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
19,964,043 GBP2023-09-30
Current, Amounts falling due within one year
24,696,744 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
3,255,058 GBP2023-09-30
2,892,670 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
43,121 GBP2023-09-30
Trade Creditors/Trade Payables
Current
230,049 GBP2023-09-30
279,683 GBP2022-09-30
Amounts owed to group undertakings
Current
632,146 GBP2023-09-30
884,207 GBP2022-09-30
Other Taxation & Social Security Payable
Current
440,795 GBP2023-09-30
52,701 GBP2022-09-30
Other Creditors
Current
2,079,422 GBP2023-09-30
3,931,727 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
3,949,223 GBP2022-09-30
Bank Borrowings
Secured
3,255,058 GBP2023-09-30
6,841,893 GBP2022-09-30
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 (9 years 11 months). 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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
    19 Windsor Place, Cardiff, United Kingdom
    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
    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 (8 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
    GBE 19 LIMITED
    - 2018-07-04 10863031
    Regus, 1 Capital Quarter Tyndall Street, Cardiff
    In Administration Corporate (3 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
    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 (4 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 March 2026 and licensed under the Open Government Licence v3.0.