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
    Gardner, Clive Andrew
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Emma Jayne
    Company Managing Director born in May 1978
    Individual (4 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
    Gardner, Emma
    Individual (4 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Secretary → CIF 0
    Emma Gardner
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    2019-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gardner, Ashton John
    Operation Director born in January 1994
    Individual (5 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
    Mr Ashton John Gardner
    Born in January 1994
    Individual (5 offsprings)
    Person with significant control
    2019-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Gardner, Stella Jane
    Director born in February 1964
    Individual
    Officer
    2019-04-30 ~ 2023-01-16
    OF - Director → CIF 0
parent relation
Company in focus

GARDNER RETAIL LTD

Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Fixed Assets - Investments
3,415,001 GBP2023-07-31
3,415,001 GBP2022-07-31
Debtors
3,000 GBP2023-07-31
6,500 GBP2022-07-31
Cash at bank and in hand
800 GBP2023-07-31
800 GBP2022-07-31
Current Assets
3,800 GBP2023-07-31
7,300 GBP2022-07-31
Net Assets/Liabilities
2,018,183 GBP2023-07-31
1,196,186 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
1,000 GBP2021-07-31
Other miscellaneous reserve
759,800 GBP2023-07-31
759,800 GBP2022-07-31
Retained earnings (accumulated losses)
1,257,383 GBP2023-07-31
435,386 GBP2022-07-31
276,227 GBP2021-07-31
Equity
2,018,183 GBP2023-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31
Wages/Salaries
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Investments in Subsidiaries
3,415,001 GBP2023-07-31
3,415,001 GBP2022-07-31
Finished Goods/Goods for Resale
0 GBP2023-07-31
0 GBP2022-07-31
Amount of corporation tax that is recoverable
0 GBP2023-07-31
0 GBP2022-07-31
Other Debtors
Current
0 GBP2023-07-31
0 GBP2022-07-31
Prepayments/Accrued Income
Current
0 GBP2023-07-31
0 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-07-31
0 GBP2022-07-31
Other Remaining Borrowings
Current
177,000 GBP2023-07-31
177,000 GBP2022-07-31
Corporation Tax Payable
Current
0 GBP2023-07-31
0 GBP2022-07-31
Other Creditors
Current
78,000 GBP2023-07-31
0 GBP2022-07-31
Creditors
Current
400,232 GBP2023-07-31
279,115 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-07-31
0 GBP2022-07-31
Other Remaining Borrowings
Non-current
1,000,386 GBP2023-07-31
1,947,000 GBP2022-07-31
Bank Borrowings
0 GBP2023-07-31
0 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
177,000 GBP2023-07-31
177,000 GBP2022-07-31
Non-current, Amounts falling due after one year
1,000,386 GBP2023-07-31
1,947,000 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31
Related profiles found in government register
  • GARDNER RETAIL LTD
    Info
    Registered number 11964056
    Cheltenham Service Station, Lansdwon Road, Cheltenham, Gloucestershire GL50 2JA
    Private Limited Company incorporated on 2019-04-25 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • GARDNER RETAIL LTD
    S
    Registered number 11964056
    Westgate Services, 209 Westgate Street, Gloucester, United Kingdom, GL1 2RN
    Limited in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies Register Of England And Wales, United Kingdom
    CIF 2
  • GARDNER GARAGES LTD
    S
    Registered number 11964056
    Cheltenham Service Station, Lansdown Road, Westal Green, Cheltenham, Gloucestershire, England, GL50 2JA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Cheltenham Service Station, Lansdown Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,219,093 GBP2023-07-31
    Person with significant control
    2019-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Cheltenham Service Station, Lansdown Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    289,570 GBP2023-07-31
    Person with significant control
    2021-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -302,315 GBP2024-03-31
    Person with significant control
    2020-07-21 ~ 2021-04-28
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE

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