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
Born in August 1982Individual (33 offsprings)Officer2018-08-14 ~ nowOF - Director → CIF 0Raju Gajurel
Born in August 1982Individual (33 offsprings)Person with significant control2018-08-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GARGAN HOLDINGS LIMITED
Previous name
UPA HOLDINGS LIMITED - 2018-12-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70221 - Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,662,100 GBP2024-12-31
2,360,100 GBP2023-12-31
Fixed Assets
2,662,100 GBP2024-12-31
2,360,100 GBP2023-12-31
Debtors
241,071 GBP2024-12-31
194,132 GBP2023-12-31
Current assets - Investments
622 GBP2024-12-31
23,885 GBP2023-12-31
Cash at bank and in hand
50,146 GBP2024-12-31
79,075 GBP2023-12-31
Current Assets
291,839 GBP2024-12-31
297,092 GBP2023-12-31
Net Current Assets/Liabilities
-221,949 GBP2024-12-31
-110,900 GBP2023-12-31
Total Assets Less Current Liabilities
2,440,151 GBP2024-12-31
2,249,200 GBP2023-12-31
Creditors
Non-current
-32,264 GBP2024-12-31
-38,289 GBP2023-12-31
Net Assets/Liabilities
2,407,887 GBP2024-12-31
2,210,911 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,407,787 GBP2024-12-31
2,210,811 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
166,301 GBP2024-12-31
128,003 GBP2023-12-31
Amounts owed to directors
Current
287,443 GBP2024-12-31
189,873 GBP2023-12-31
Amounts owed to group undertakings
Current
226,345 GBP2024-12-31
218,119 GBP2023-12-31
Other Creditors
Non-current
32,264 GBP2024-12-31
38,289 GBP2023-12-31
Related profiles found in government register
GARGAN HOLDINGS LIMITED
InfoUPA HOLDINGS LIMITED - 2018-12-10Registered number 11517470809 Salisbury House, 29 Finsbury Circus, London EC2M 7AQPRIVATE LIMITED COMPANY incorporated on 2018-08-14 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-08-13CIF 0GARGAN HOLDINGS LIMITED
SRegistered number missing809, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5SQLimited CompanyCIF 1GARGAN HOLDINGS LIMITED
SRegistered number 11517470161, Rosebery Avenue, Ground Floor, Clerkenwell, London, England, EC1R 4QXMemorandum & Article Of Association in Companies House, EnglandCIF 2GARGAN HOLDINGS LIMITED
SRegistered number 11517470161, Rosebery Avenue, Ground Floor, Clerkenwell, London, United Kingdom, EC1R 4QXMemorandum & Article Of Association in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
7
- 1809 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)13,191 GBP2023-10-31Person with significant control2023-06-19 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Right to appoint or remove directors → OE
- 2809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Person with significant control2024-08-01 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 3809 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-06-30Person with significant control2021-12-30 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 4809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Person with significant control2025-01-01 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 5809 Salisbury House 29 Finsbury Circus, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-355 GBP2023-12-31Person with significant control2018-12-10 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 6809 Salisbury House 29 Finsbury Circus, London, England, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-04-30Person with significant control2022-04-26 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 7809 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents, 9 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,023,762 GBP2024-12-31Person with significant control2021-12-30 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
Ceased
6
- 1
SATTWIK FOODS LIMITED
- nowNEWMAN LABELLING MACHINERY LIMITED - 2019-08-14SATTWIK FOODS LIMITED - 2019-07-19809 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-27,230 GBP2024-12-31Person with significant control2020-10-30 ~ 2021-05-10CIF 13 - Ownership of shares – 75% or more → OE2019-11-01 ~ 2020-04-07CIF 2 - Ownership of shares – 75% or more → OE - 2
STERLING & WELLS LIMITED
- nowSTERLING WELLS ACCOUNTANTS LIMITED - 2024-11-25UKTAX ACCOUNTANTS & TAX ADVISERS LTD - 2019-11-12809 Salisbury House Finsbury Circus, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-53,407 GBP2024-12-31Person with significant control2020-10-30 ~ 2021-12-30CIF 1 - Ownership of shares – 75% or more → OE - 3FINSERV ACCOUNTANTS LTD - 2017-08-01809 Salisbury House, 29 Finsbury Circus, London, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)521,106 GBP2024-12-30Person with significant control2020-10-30 ~ 2021-12-30CIF 14 - Ownership of shares – 75% or more → OE2019-10-11 ~ 2020-04-07CIF 3 - Ownership of shares – 75% or more → OE
- 4809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-29Person with significant control2020-02-03 ~ 2021-12-30CIF 7 - Ownership of shares – 75% or more → OE
- 5809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-29Person with significant control2020-02-05 ~ 2021-12-30CIF 5 - Ownership of shares – 75% or more → OE
- 6809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-29Person with significant control2020-02-05 ~ 2021-12-30CIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.