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 5
  • 1
    Webb, Adam John
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Harry Leek
    Born in August 1995
    Individual (2 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wiffin, Rebecca
    Director born in January 1991
    Individual (2 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Natasha Sheila
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Leek, Steven
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Miss Natasha Sheila Williams
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2020-03-12 ~ 2023-03-01
    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
    Mr Steven Leek
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    2020-03-12 ~ 2023-03-01
    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

GARRARD WINDOWS HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
305,750 GBP2024-03-31
Current Assets
17,959 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
-325,575 GBP2024-03-31
Net Current Assets/Liabilities
-307,616 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
-1,866 GBP2024-03-31
100 GBP2023-03-31
Equity
-1,866 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • GARRARD WINDOWS HOLDINGS LIMITED
    Info
    Registered number 12513123
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    Private Limited Company incorporated on 2020-03-12 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • GARRARD WINDOWS HOLDINGS LTD
    S
    Registered number 12513123
    260 - 270, Great Marlings, Luton, England, LU2 8DL
    Limited Company in England And Wales, England
    CIF 1
  • GARRARD WINDOWS HOLDINGS LTD
    S
    Registered number 12513123
    260-270, Great Marlings, Luton, England, LU2 8DL
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Limberline Spur, Hilsea, Portsmouth, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    139,796 GBP2024-02-29
    Person with significant control
    2024-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Unit 4 Limberline Spur, Hilsea, Portsmouth, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    139,796 GBP2024-02-29
    Person with significant control
    2023-04-03 ~ 2024-10-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.