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 2
  • 1
    Mclachlan, Lindsey
    Director born in October 1976
    Individual (8 offsprings)
    Officer
    2016-09-27 ~ now
    OF - director → CIF 0
  • 2
    Mclachlan, Lee
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2016-08-16 ~ now
    OF - director → CIF 0
    Mr Lee Mclachlan
    Born in December 1970
    Individual (10 offsprings)
    Person with significant control
    2016-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLUE GARNET MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
2752022-04-04 ~ 2023-04-01
Fixed Assets - Investments
958,470 GBP2023-04-01
958,470 GBP2022-04-03
Debtors
286,605 GBP2023-04-01
294,573 GBP2022-04-03
Cash at bank and in hand
3,154 GBP2023-04-01
45,899 GBP2022-04-03
Current Assets
289,759 GBP2023-04-01
340,472 GBP2022-04-03
Net Current Assets/Liabilities
27,504 GBP2023-04-01
84,321 GBP2022-04-03
Total Assets Less Current Liabilities
985,974 GBP2023-04-01
1,042,791 GBP2022-04-03
Creditors
Amounts falling due after one year
-23,427 GBP2023-04-01
-34,167 GBP2022-04-03
Net Assets/Liabilities
962,547 GBP2023-04-01
1,008,624 GBP2022-04-03
Equity
Called up share capital
353 GBP2023-04-01
353 GBP2022-04-03
353 GBP2021-04-03
Share premium
499,647 GBP2023-04-01
499,647 GBP2022-04-03
499,647 GBP2021-04-03
Retained earnings (accumulated losses)
4,077 GBP2023-04-01
50,154 GBP2022-04-03
-102,706 GBP2021-04-03
Equity
962,547 GBP2023-04-01
1,008,624 GBP2022-04-03
608,887 GBP2021-04-03
Profit/Loss
51,389 GBP2022-04-04 ~ 2023-04-01
479,737 GBP2021-04-04 ~ 2022-04-03
Retained earnings (accumulated losses)
51,389 GBP2022-04-04 ~ 2023-04-01
479,737 GBP2021-04-04 ~ 2022-04-03
Comprehensive Income/Expense
Retained earnings (accumulated losses)
51,389 GBP2022-04-04 ~ 2023-04-01
232,860 GBP2021-04-04 ~ 2022-04-03
Comprehensive Income/Expense
51,389 GBP2022-04-04 ~ 2023-04-01
479,737 GBP2021-04-04 ~ 2022-04-03
Dividends Paid
Retained earnings (accumulated losses)
-97,466 GBP2022-04-04 ~ 2023-04-01
-80,000 GBP2021-04-04 ~ 2022-04-03
Dividends Paid
-97,466 GBP2022-04-04 ~ 2023-04-01
-80,000 GBP2021-04-04 ~ 2022-04-03
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-97,466 GBP2022-04-04 ~ 2023-04-01
-80,000 GBP2021-04-04 ~ 2022-04-03
Equity - Income/Expense Recognised Directly
-97,466 GBP2022-04-04 ~ 2023-04-01
-80,000 GBP2021-04-04 ~ 2022-04-03
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332022-04-04 ~ 2023-04-01
Amounts invested in assets
Cost valuation, Non-current
958,470 GBP2023-04-01
Non-current
958,470 GBP2023-04-01
958,470 GBP2022-04-03
Amounts owed by directors
11,824 GBP2023-04-01
107,127 GBP2022-04-03
Other Debtors
12,485 GBP2023-04-01
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,740 GBP2023-04-01
10,000 GBP2022-04-03
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,940 GBP2023-04-01
3,250 GBP2022-04-03
Corporation Tax Payable
Amounts falling due within one year
30,166 GBP2023-04-01
17,505 GBP2022-04-03
Other Taxation & Social Security Payable
Amounts falling due within one year
10,000 GBP2022-04-03
Other Creditors
Amounts falling due within one year
215,409 GBP2023-04-01
215,396 GBP2022-04-03
Bank Borrowings/Overdrafts
Amounts falling due after one year
23,427 GBP2023-04-01
34,167 GBP2022-04-03
Par Value of Share
Class 1 ordinary share
0.01 shares2022-04-04 ~ 2023-04-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,475 shares2023-04-01
26,475 shares2022-04-03
Par Value of Share
Class 2 ordinary share
0.01 shares2022-04-04 ~ 2023-04-01
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,825 shares2023-04-01
8,825 shares2022-04-03

Related profiles found in government register
  • BLUE GARNET MANAGEMENT SERVICES LIMITED
    Info
    Registered number 10332357
    Old Hall Farm, Barnston Lane, Wirral, Merseyside CH46 7TN
    Private Limited Company incorporated on 2016-08-16 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • BLUE GARNET MANAGEMENT SERVICES LIMITED
    S
    Registered number 10332357
    Old Hall Farm, Barnston Lane, Wirral, Merseyside, England, CH46 7TN
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Old Hall Farm 19 Barnston Lane, Moreton, Wirral, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2019-08-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.