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 1
  • Gajurel, Raju
    Director born in August 1982
    Individual (33 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
    Raju Gajurel
    Born in August 1982
    Individual (33 offsprings)
    Person with significant control
    2018-08-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GARGAN HOLDINGS LIMITED

Previous name
UPA HOLDINGS LIMITED - 2018-12-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,360,100 GBP2023-12-31
2,000,420 GBP2022-12-31
Fixed Assets
2,360,100 GBP2023-12-31
2,000,420 GBP2022-12-31
Debtors
194,132 GBP2023-12-31
159,728 GBP2022-12-31
Current assets - Investments
23,885 GBP2023-12-31
2,109 GBP2022-12-31
Cash at bank and in hand
79,075 GBP2023-12-31
21,771 GBP2022-12-31
Current Assets
297,092 GBP2023-12-31
183,608 GBP2022-12-31
Net Current Assets/Liabilities
-110,900 GBP2023-12-31
90,656 GBP2022-12-31
Total Assets Less Current Liabilities
2,249,200 GBP2023-12-31
2,091,076 GBP2022-12-31
Creditors
Non-current
-38,289 GBP2023-12-31
-44,177 GBP2022-12-31
Net Assets/Liabilities
2,210,911 GBP2023-12-31
2,046,899 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,210,811 GBP2023-12-31
2,046,799 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
128,003 GBP2023-12-31
22,748 GBP2022-12-31
Amounts owed to directors
Current
189,873 GBP2023-12-31
27,924 GBP2022-12-31
Amounts owed to group undertakings
Current
218,119 GBP2023-12-31
65,028 GBP2022-12-31
Other Creditors
Non-current
38,289 GBP2023-12-31
44,177 GBP2022-12-31
Related profiles found in government register
  • GARGAN HOLDINGS LIMITED
    Info
    UPA HOLDINGS LIMITED - 2018-12-10
    Registered number 11517470
    809 Salisbury House, 29 Finsbury Circus, London EC2M 7AQ
    Private Limited Company incorporated on 2018-08-14 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • GARGAN HOLDINGS LIMITED
    S
    Registered number missing
    809, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5SQ
    Limited Company
    CIF 1
  • GARGAN HOLDINGS LIMITED
    S
    Registered number 11517470
    161, Rosebery Avenue, Ground Floor, Clerkenwell, London, England, EC1R 4QX
    Memorandum & Article Of Association in Companies House, England
    CIF 2
  • GARGAN HOLDINGS LIMITED
    S
    Registered number 11517470
    161, Rosebery Avenue, Ground Floor, Clerkenwell, London, United Kingdom, EC1R 4QX
    Memorandum & Article Of Association in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,191 GBP2023-10-31
    Person with significant control
    2023-06-19 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-12-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    809 Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -355 GBP2023-12-31
    Person with significant control
    2018-12-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    809 Salisbury House 29 Finsbury Circus, London, England, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-04-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,207,010 GBP2023-12-31
    Person with significant control
    2021-12-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    NEWMAN LABELLING MACHINERY LIMITED - 2019-08-14
    SATTWIK FOODS LIMITED - 2019-07-19
    809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,679 GBP2023-12-31
    Person with significant control
    2019-11-01 ~ 2020-04-07
    CIF 2 - Ownership of shares – 75% or more → OE
    2020-10-30 ~ 2021-05-10
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    STERLING WELLS ACCOUNTANTS LIMITED - 2024-11-25
    UKTAX ACCOUNTANTS & TAX ADVISERS LTD - 2019-11-12
    809 Salisbury House Finsbury Circus, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54,228 GBP2023-12-31
    Person with significant control
    2020-10-30 ~ 2021-12-30
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    FINSERV ACCOUNTANTS LTD - 2017-08-01
    809 Salisbury House, 29 Finsbury Circus, London, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    401,301 GBP2023-12-30
    Person with significant control
    2019-10-11 ~ 2020-04-07
    CIF 3 - Ownership of shares – 75% or more → OE
    2020-10-30 ~ 2021-12-30
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Person with significant control
    2020-02-03 ~ 2021-12-30
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Person with significant control
    2020-02-05 ~ 2021-12-30
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Person with significant control
    2020-02-05 ~ 2021-12-30
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.