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
4
- 1
Jarman, Simon James
Born in November 1968Individual (12 offsprings)Officer
2024-12-17 ~ nowOF - Director → CIF 0 - 2
Astley, Ian Peter
Born in October 1965Individual (15 offsprings)Officer 2023-10-19 ~ nowOF - Director → CIF 0 - 3
Mayne, Alastair Otway
Born in March 1980Individual (6 offsprings)Officer 2023-10-19 ~ nowOF - Director → CIF 0 - 4
Unit 4 & Unit 5, Revie Road Industrial Estate, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-9,737,394 GBP2024-12-31Person with significant control 2022-05-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Wilkinson, David Paul
Director born in July 1966Individual (10 offsprings)Officer 2020-09-17 ~ 2022-05-17OF - Director → CIF 0Mr David Paul Wilkinson
Born in July 1966Individual (10 offsprings)Person with significant control 2020-09-17 ~ 2022-05-17PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Hall, Mark Alan Stanley
Director born in March 1972Individual (1 offspring)Officer 2022-12-21 ~ 2024-04-26OF - Director → CIF 0 - 3
Shaw, Sarah Jane
Company Director born in May 1976IndividualOfficer 2022-05-17 ~ 2023-06-30OF - Director → CIF 0 - 4
Mcavoy, Mark Brian
Director born in April 1974Individual (1 offspring)Officer 2021-05-12 ~ 2023-01-09OF - Director → CIF 0 - 5
Pogue, Graeme Robert
Director born in March 1969Individual (11 offsprings)Officer 2020-09-17 ~ 2022-05-17OF - Director → CIF 0Mr Graeme Robert Pogue
Born in March 1969Individual (11 offsprings)Person with significant control 2020-12-31 ~ 2022-05-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
GAROLLA HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
(expand)
Other Interest Receivable/Similar Income (Finance Income)
42,701 GBP2024-01-01 ~ 2024-12-31
33,175 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,010,578 GBP2024-01-01 ~ 2024-12-31
-1,271,705 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-845,951 GBP2024-01-01 ~ 2024-12-31
-1,229,863 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-845,951 GBP2024-01-01 ~ 2024-12-31
-1,229,863 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
3,534,972 GBP2024-12-31
4,124,134 GBP2023-12-31
Other
670,889 GBP2024-12-31
292,782 GBP2023-12-31
Intangible Assets
4,205,861 GBP2024-12-31
4,416,916 GBP2023-12-31
Property, Plant & Equipment
1,410,650 GBP2024-12-31
538,415 GBP2023-12-31
Fixed Assets
5,616,511 GBP2024-12-31
4,955,331 GBP2023-12-31
Debtors
4,248,528 GBP2024-12-31
3,092,015 GBP2023-12-31
Cash at bank and in hand
1,246,733 GBP2024-12-31
3,494,805 GBP2023-12-31
Current Assets
7,274,606 GBP2024-12-31
8,035,371 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,828,590 GBP2023-12-31
Net Current Assets/Liabilities
-1,143,173 GBP2024-12-31
206,781 GBP2023-12-31
Total Assets Less Current Liabilities
4,473,338 GBP2024-12-31
5,162,112 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Net Assets/Liabilities
4,131,918 GBP2024-12-31
4,977,869 GBP2023-12-31
Equity
Called up share capital
7,000,000 GBP2024-12-31
7,000,000 GBP2023-12-31
7,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,868,082 GBP2024-12-31
-2,022,131 GBP2023-12-31
-792,268 GBP2022-12-31
Equity
4,131,918 GBP2024-12-31
4,977,869 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-845,951 GBP2024-01-01 ~ 2024-12-31
-1,229,863 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
39,750 GBP2024-01-01 ~ 2024-12-31
36,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1502024-01-01 ~ 2024-12-31
1452023-01-01 ~ 2023-12-31
Wages/Salaries
5,253,927 GBP2024-01-01 ~ 2024-12-31
4,174,469 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
77,869 GBP2024-01-01 ~ 2024-12-31
72,900 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,771,896 GBP2024-01-01 ~ 2024-12-31
4,615,184 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-31,318 GBP2024-01-01 ~ 2024-12-31
114,876 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
5,891,620 GBP2024-12-31
5,891,620 GBP2023-12-31
Computer software
726,405 GBP2024-12-31
292,782 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
3,035 GBP2024-12-31
3,035 GBP2023-12-31
Intangible Assets - Gross Cost
6,621,060 GBP2024-12-31
6,187,437 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,356,648 GBP2024-12-31
1,767,486 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
3,035 GBP2024-12-31
3,035 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,415,199 GBP2024-12-31
1,770,521 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
589,162 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
644,678 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Plant and equipment
376,472 GBP2024-12-31
155,921 GBP2023-12-31
Furniture and fittings
331,914 GBP2024-12-31
168,198 GBP2023-12-31
Computers
209,209 GBP2024-12-31
133,001 GBP2023-12-31
Motor vehicles
751,085 GBP2024-12-31
596,570 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,146,385 GBP2024-12-31
1,053,690 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-143,516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-143,516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Plant and equipment
66,552 GBP2024-12-31
30,488 GBP2023-12-31
Furniture and fittings
140,526 GBP2024-12-31
110,124 GBP2023-12-31
Computers
128,651 GBP2024-12-31
91,556 GBP2023-12-31
Motor vehicles
391,446 GBP2024-12-31
283,107 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
735,735 GBP2024-12-31
515,275 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,064 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
30,402 GBP2024-01-01 ~ 2024-12-31
Computers
37,095 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
146,487 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
258,608 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-38,148 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,148 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
309,920 GBP2024-12-31
125,433 GBP2023-12-31
Furniture and fittings
191,388 GBP2024-12-31
58,074 GBP2023-12-31
Computers
80,558 GBP2024-12-31
41,445 GBP2023-12-31
Motor vehicles
359,639 GBP2024-12-31
313,463 GBP2023-12-31
Finished Goods/Goods for Resale
1,758,295 GBP2024-12-31
1,427,287 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
669,300 GBP2024-12-31
120,254 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
5,585 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,776,222 GBP2024-12-31
2,460,526 GBP2023-12-31
Other Debtors
Current
271,109 GBP2024-12-31
14,716 GBP2023-12-31
Prepayments/Accrued Income
Current
531,897 GBP2024-12-31
490,934 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,248,528 GBP2024-12-31
Current, Amounts falling due within one year
3,092,015 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
117,587 GBP2024-12-31
85,364 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,180,818 GBP2024-12-31
790,942 GBP2023-12-31
Amounts owed to group undertakings
Current
4,967,763 GBP2024-12-31
5,221,663 GBP2023-12-31
Other Taxation & Social Security Payable
Current
497,762 GBP2024-12-31
234,109 GBP2023-12-31
Other Creditors
Current
938,389 GBP2024-12-31
932,349 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
715,460 GBP2024-12-31
564,163 GBP2023-12-31
Creditors
Current
8,417,779 GBP2024-12-31
7,828,590 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
253,252 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
117,587 GBP2024-12-31
85,364 GBP2023-12-31
Minimum gross finance lease payments owing
370,839 GBP2024-12-31
85,364 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,820,000 shares2024-12-31
1,820,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,820,000 shares2024-12-31
1,820,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,680,000 shares2024-12-31
1,680,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,680,000 shares2024-12-31
1,680,000 shares2023-12-31
Equity
Called up share capital
7,000,000 GBP2024-12-31
7,000,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
306,948 GBP2024-12-31
207,916 GBP2023-12-31
Between two and five year
1,249,860 GBP2024-12-31
70,695 GBP2023-12-31
More than five year
1,411,972 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,968,780 GBP2024-12-31
278,611 GBP2023-12-31
- Registered number 12886511
GAROLLA HOLDINGS LIMITED
InfoUnit 9 Velocity Point, Castleton Road, Leeds LS12 2EEPRIVATE LIMITED COMPANY incorporated on 2020-09-17 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.