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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 7
  • 1
    Gardner, Stella Jane
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ 2023-01-16
    OF - Director → CIF 0
  • 2
    Gardner, Emma Jayne
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2019-04-25 ~ 2026-02-25
    OF - Director → CIF 0
    Gardner, Emma
    Individual (5 offsprings)
    Officer
    2019-04-25 ~ 2026-02-25
    OF - Secretary → CIF 0
    Emma Gardner
    Born in May 1978
    Individual (5 offsprings)
    Person with significant control
    2019-04-25 ~ 2026-02-25
    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
    Benzie, Douglas Alexander
    Born in August 1981
    Individual (21 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Gardner, Clive Andrew
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2019-04-30 ~ 2026-02-25
    OF - Director → CIF 0
  • 5
    Gardner, Ashton John
    Born in January 1994
    Individual (6 offsprings)
    Officer
    2019-04-25 ~ 2026-02-25
    OF - Director → CIF 0
    Mr Ashton John Gardner
    Born in January 1994
    Individual (6 offsprings)
    Person with significant control
    2019-04-25 ~ 2026-02-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Dickson, Charles Edward
    Born in February 1982
    Individual (87 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 7
    ROADSIDE REAL ESTATE PLC
    - now 07139678 15150751... (more)
    BARKBY GROUP PLC - 2024-01-30
    THE BARKBY GROUP PLC - 2021-05-07
    SOVEREIGN MINES OF AFRICA PLC - 2018-06-25
    115b, Innovation Drive, Milton, Abingdon, England
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    2026-02-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GARDNER RETAIL LTD

Period: 2019-04-25 ~ now
Company number: 11964056
Registered name
GARDNER RETAIL LTD - now
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Fixed Assets - Investments
3,415,001 GBP2024-07-31
3,415,001 GBP2023-07-31
Debtors
19,499 GBP2024-07-31
362,999 GBP2023-07-31
Cash at bank and in hand
800 GBP2024-07-31
800 GBP2023-07-31
Current Assets
20,299 GBP2024-07-31
363,799 GBP2023-07-31
Net Current Assets/Liabilities
-507,093 GBP2024-07-31
-396,432 GBP2023-07-31
Total Assets Less Current Liabilities
2,907,908 GBP2024-07-31
3,018,569 GBP2023-07-31
Net Assets/Liabilities
2,167,990 GBP2024-07-31
2,018,183 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Other miscellaneous reserve
759,800 GBP2024-07-31
759,800 GBP2023-07-31
Retained earnings (accumulated losses)
1,407,190 GBP2024-07-31
1,257,383 GBP2023-07-31
435,386 GBP2022-07-31
Equity
2,167,990 GBP2024-07-31
2,018,183 GBP2023-07-31
Profit/Loss
149,807 GBP2023-08-01 ~ 2024-07-31
1,175,702 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Wages/Salaries
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Investments in Subsidiaries
3,415,001 GBP2024-07-31
3,415,001 GBP2023-07-31
Finished Goods/Goods for Resale
0 GBP2024-07-31
0 GBP2023-07-31
Amount of corporation tax that is recoverable
0 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
0 GBP2024-07-31
0 GBP2023-07-31
Prepayments/Accrued Income
Current
0 GBP2024-07-31
0 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-07-31
0 GBP2023-07-31
Other Remaining Borrowings
Current
177,000 GBP2024-07-31
177,000 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
78,000 GBP2024-07-31
78,000 GBP2023-07-31
Creditors
Current
527,392 GBP2024-07-31
760,231 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-07-31
0 GBP2023-07-31
Other Remaining Borrowings
Non-current
739,918 GBP2024-07-31
1,000,386 GBP2023-07-31
Bank Borrowings
0 GBP2024-07-31
0 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
177,000 GBP2024-07-31
177,000 GBP2023-07-31
Non-current, Amounts falling due after one year
739,918 GBP2024-07-31
1,000,386 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31

Related profiles found in government register
  • GARDNER RETAIL LTD
    Info
    Registered number 11964056
    115b Innovation Drive, Milton, Abingdon OX14 4RZ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-25 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • GARDNER RETAIL LTD
    S
    Registered number 11964056
    115b, Innovation Drive, Milton, Abingdon, England, OX14 4RZ
    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 3
  • 1
    GARDNER GARAGES LIMITED
    05719429
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (7 parents, 1 offspring)
    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
    GARDNER PROPERTIES (TROWBRIDGE) LTD
    13202897
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (7 parents)
    Person with significant control
    2021-02-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    GATEWAY 252 LTD
    12758016 07692632... (more)
    Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, England
    Active Corporate (9 parents)
    Person with significant control
    2020-07-21 ~ 2021-04-28
    CIF 3 - Right to appoint or remove directors OE
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.