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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.

Parent entities and officers
Active 3
  • 1
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (165 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Giffin, Michael William
    Born in October 1967
    Individual (113 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,402,454 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Pickles, Jonathan Andrew
    Accountant born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Lyons, Alastair
    Company Director born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ 2021-06-21
    OF - Director → CIF 0
  • 3
    Milner, Rene Eric William
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-24 ~ 2021-06-21
    OF - Director → CIF 0
  • 4
    Hill, Adrian Richard
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Cawood, Anna Louise Tryphena
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ 2021-06-21
    OF - Director → CIF 0
parent relation
Company in focus

GARNET BIDCO LIMITED

Standard Industrial Classification
85200 - Primary Education
Brief company account
Administrative Expenses
-278,940 GBP2020-09-01 ~ 2021-08-31
-7,735 GBP2019-09-01 ~ 2020-08-31
Operating Profit/Loss
24,753,968 GBP2020-09-01 ~ 2021-08-31
-26,651 GBP2019-09-01 ~ 2020-08-31
Other Interest Receivable/Similar Income (Finance Income)
592,428 GBP2019-09-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
22,914,507 GBP2020-09-01 ~ 2021-08-31
-4,205,639 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
22,914,507 GBP2020-09-01 ~ 2021-08-31
-3,406,581 GBP2019-09-01 ~ 2020-08-31
Fixed Assets - Investments
39,360,379 GBP2021-08-31
39,360,379 GBP2020-08-31
Debtors
8,616,036 GBP2021-08-31
9,483,660 GBP2020-08-31
Cash at bank and in hand
414 GBP2021-08-31
1,328 GBP2020-08-31
Current Assets
8,616,450 GBP2021-08-31
9,484,988 GBP2020-08-31
Net Current Assets/Liabilities
-31,686,816 GBP2021-08-31
-30,259,378 GBP2020-08-31
Total Assets Less Current Liabilities
7,673,563 GBP2021-08-31
9,101,001 GBP2020-08-31
Creditors
Non-current, Amounts falling due after one year
-24,341,945 GBP2020-08-31
Net Assets/Liabilities
7,673,563 GBP2021-08-31
-15,240,944 GBP2020-08-31
Equity
Called up share capital
1 GBP2021-08-31
1 GBP2020-08-31
1 GBP2019-08-31
Retained earnings (accumulated losses)
7,673,562 GBP2021-08-31
-15,240,945 GBP2020-08-31
-11,834,364 GBP2019-08-31
Equity
7,673,563 GBP2021-08-31
-15,240,944 GBP2020-08-31
-11,834,363 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
22,914,507 GBP2020-09-01 ~ 2021-08-31
-3,406,581 GBP2019-09-01 ~ 2020-08-31
Average Number of Employees
32020-09-01 ~ 2021-08-31
32019-09-01 ~ 2020-08-31
Audit Fees/Expenses
7,673 GBP2019-09-01 ~ 2020-08-31
Tax Expense/Credit at Applicable Tax Rate
4,353,756 GBP2020-09-01 ~ 2021-08-31
-799,071 GBP2019-09-01 ~ 2020-08-31
Investments in Subsidiaries
39,360,379 GBP2021-08-31
39,360,379 GBP2020-08-31
Cost valuation
39,360,379 GBP2020-08-31
Amounts Owed By Related Parties
8,509,825 GBP2021-08-31
8,753,131 GBP2020-08-31
Other Debtors
106,211 GBP2021-08-31
Amount of corporation tax that is recoverable
730,529 GBP2020-08-31
Amounts Owed to Related Parties
39,946,913 GBP2021-08-31
39,415,746 GBP2020-08-31
Other Creditors
347,448 GBP2021-08-31
2 GBP2020-08-31
Total Borrowings
Non-current, Amounts falling due after one year
24,341,945 GBP2020-08-31
Bank Borrowings
Non-current
24,341,945 GBP2020-08-31

Related profiles found in government register
  • GARNET BIDCO LIMITED
    Info
    Registered number 10213613
    icon of addressDukes House, 58 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-03 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • GARNET BIDCO LIMITED
    S
    Registered number 10213613
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom, SW1E 6AJ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PULLBOURNE LIMITED - 1980-12-31
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,715,184 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-06-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.