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 6
  • 1
    Holloway, Mark Douglas
    Company Director born in October 1973
    Individual (7 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Kapoor, Asheesh Kumar
    Company Director born in February 1968
    Individual (5 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Trobe, Matthew John Ivan
    Company Director born in October 1964
    Individual (5 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Wheeler, Paul Jonathan
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Gardiner, Benjamin James
    Director born in May 1975
    Individual (12 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Gardiner, James Richard Peter
    Accountant born in March 1975
    Individual (9 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
    Gardiner, James Richard Peter
    Individual (9 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Gardiner, Peter Giles
    Accountant born in September 1942
    Individual (6 offsprings)
    Officer
    2020-01-23 ~ 2022-03-23
    OF - Director → CIF 0
    Mr Peter Giles Gardiner
    Born in September 1942
    Individual (6 offsprings)
    Person with significant control
    2020-01-23 ~ 2022-03-23
    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
  • 2
    Collingridge, Simon Kinnaird
    Hr Director born in December 1968
    Individual (2 offsprings)
    Officer
    2021-10-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Gardiner, Richard Jolyon
    Accountant born in March 1938
    Individual (5 offsprings)
    Officer
    2020-01-23 ~ 2022-03-23
    OF - Director → CIF 0
    Mr Richard Jolyon Gardiner
    Born in March 1938
    Individual (5 offsprings)
    Person with significant control
    2020-01-23 ~ 2022-03-23
    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
parent relation
Company in focus

GARDINER BROS. AND COMPANY HOLDINGS LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Average Number of Employees
2622023-01-01 ~ 2023-12-31
2632022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,784 GBP2023-12-31
6,784 GBP2022-12-31
Fixed Assets
6,784 GBP2023-12-31
6,784 GBP2022-12-31
Total Assets Less Current Liabilities
6,784 GBP2023-12-31
6,784 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
6,684 GBP2023-12-31
6,684 GBP2022-12-31
6,684 GBP2021-12-31
Equity
6,784 GBP2023-12-31
6,784 GBP2022-12-31
6,784 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-01-01 ~ 2023-12-31
-400,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-400,000 GBP2023-01-01 ~ 2023-12-31
-400,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
400,000 GBP2023-01-01 ~ 2023-12-31
400,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
400,000 GBP2023-01-01 ~ 2023-12-31
400,000 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
6,784 GBP2022-12-31
Investments in Group Undertakings
6,784 GBP2023-12-31
6,784 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
400,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
400,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GARDINER BROS. AND COMPANY HOLDINGS LIMITED
    Info
    Registered number 12421603
    Unit F-g Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester GL2 4PH
    Private Limited Company incorporated on 2020-01-23 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • GARDINER BROS. AND COMPANY HOLDINGS LIMITED
    S
    Registered number 12421603
    Units F& G, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PH
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units F And G Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, Glos.
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    14,462,603 GBP2023-12-31
    Person with significant control
    2020-02-05 ~ 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

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