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
    Astley, Ian Peter
    Chartered Accountant born in October 1965
    Individual (15 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Jarman, Simon James
    Company Director born in November 1968
    Individual (12 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Mayne, Alastair Otway
    Director born in March 1980
    Individual (6 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Unit 4 & Unit 5, Revie Road Industrial Estate, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -7,230,037 GBP2023-12-31
    Person with significant control
    2022-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mcavoy, Mark Brian
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2021-05-12 ~ 2023-01-09
    OF - Director → CIF 0
  • 2
    Pogue, Graeme Robert
    Director born in March 1969
    Individual (11 offsprings)
    Officer
    2020-09-17 ~ 2022-05-17
    OF - Director → CIF 0
    Mr Graeme Robert Pogue
    Born in March 1969
    Individual (11 offsprings)
    Person with significant control
    2020-12-31 ~ 2022-05-17
    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
    Hall, Mark Alan Stanley
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2022-12-21 ~ 2024-04-26
    OF - Director → CIF 0
  • 4
    Shaw, Sarah Jane
    Company Director born in May 1976
    Individual
    Officer
    2022-05-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Wilkinson, David Paul
    Director born in July 1966
    Individual (10 offsprings)
    Officer
    2020-09-17 ~ 2022-05-17
    OF - Director → CIF 0
    Mr David Paul Wilkinson
    Born in July 1966
    Individual (10 offsprings)
    Person with significant control
    2020-09-17 ~ 2022-05-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GAROLLA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cost of Sales
-12,846,934 GBP2023-01-01 ~ 2023-12-31
-14,051,747 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-11,578,638 GBP2023-01-01 ~ 2023-12-31
-10,294,872 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
33,175 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,271,705 GBP2023-01-01 ~ 2023-12-31
-1,343,574 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,415,750 GBP2023-01-01 ~ 2023-12-31
-1,340,222 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,415,750 GBP2023-01-01 ~ 2023-12-31
-1,340,222 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
4,124,134 GBP2023-12-31
4,713,296 GBP2022-12-31
Other
292,782 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
4,416,916 GBP2023-12-31
4,713,296 GBP2022-12-31
Property, Plant & Equipment
538,415 GBP2023-12-31
366,191 GBP2022-12-31
Fixed Assets
4,955,331 GBP2023-12-31
5,079,487 GBP2022-12-31
Debtors
2,885,565 GBP2023-12-31
2,315,795 GBP2022-12-31
Cash at bank and in hand
3,494,805 GBP2023-12-31
2,212,168 GBP2022-12-31
Current Assets
7,828,921 GBP2023-12-31
6,302,434 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,828,590 GBP2023-12-31
-5,115,935 GBP2022-12-31
Net Current Assets/Liabilities
331 GBP2023-12-31
1,186,499 GBP2022-12-31
Total Assets Less Current Liabilities
4,955,662 GBP2023-12-31
6,265,986 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-42,124 GBP2022-12-31
Net Assets/Liabilities
4,771,419 GBP2023-12-31
6,187,169 GBP2022-12-31
Equity
Called up share capital
7,000,000 GBP2023-12-31
7,000,000 GBP2022-12-31
7,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
-2,228,581 GBP2023-12-31
-812,831 GBP2022-12-31
527,391 GBP2021-12-31
Equity
4,771,419 GBP2023-12-31
6,187,169 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,415,750 GBP2023-01-01 ~ 2023-12-31
-1,340,222 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
36,000 GBP2023-01-01 ~ 2023-12-31
49,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1452023-01-01 ~ 2023-12-31
1422022-01-01 ~ 2022-12-31
Wages/Salaries
4,174,469 GBP2023-01-01 ~ 2023-12-31
3,530,846 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,900 GBP2023-01-01 ~ 2023-12-31
52,829 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,615,184 GBP2023-01-01 ~ 2023-12-31
3,894,989 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
4,420 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
114,876 GBP2023-01-01 ~ 2023-12-31
-4,777 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
5,891,620 GBP2023-12-31
5,891,620 GBP2022-12-31
Computer software
292,782 GBP2023-12-31
0 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
3,035 GBP2023-12-31
3,035 GBP2022-12-31
Intangible Assets - Gross Cost
6,187,437 GBP2023-12-31
5,894,655 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,767,486 GBP2023-12-31
1,178,324 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
3,035 GBP2023-12-31
3,035 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,770,521 GBP2023-12-31
1,181,359 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
589,162 GBP2023-01-01 ~ 2023-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
589,162 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
155,921 GBP2023-12-31
20,784 GBP2022-12-31
Furniture and fittings
168,198 GBP2023-12-31
141,043 GBP2022-12-31
Computers
133,001 GBP2023-12-31
96,239 GBP2022-12-31
Motor vehicles
596,570 GBP2023-12-31
468,560 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,053,690 GBP2023-12-31
726,626 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-53,361 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-53,361 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,488 GBP2023-12-31
8,075 GBP2022-12-31
Furniture and fittings
110,124 GBP2023-12-31
88,417 GBP2022-12-31
Computers
91,556 GBP2023-12-31
67,519 GBP2022-12-31
Motor vehicles
283,107 GBP2023-12-31
196,424 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
515,275 GBP2023-12-31
360,435 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,333 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
21,707 GBP2023-01-01 ~ 2023-12-31
Computers
24,037 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
125,129 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192,206 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
1,080 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-38,446 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,366 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
125,433 GBP2023-12-31
12,709 GBP2022-12-31
Furniture and fittings
58,074 GBP2023-12-31
52,626 GBP2022-12-31
Computers
41,445 GBP2023-12-31
28,720 GBP2022-12-31
Motor vehicles
313,463 GBP2023-12-31
272,136 GBP2022-12-31
Finished Goods/Goods for Resale
1,427,287 GBP2023-12-31
1,743,777 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
120,254 GBP2023-12-31
81,832 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
5,585 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,254,076 GBP2023-12-31
1,931,434 GBP2022-12-31
Other Debtors
Current
14,716 GBP2023-12-31
5,590 GBP2022-12-31
Prepayments/Accrued Income
Current
490,934 GBP2023-12-31
296,939 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,885,565 GBP2023-12-31
2,315,795 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
85,364 GBP2023-12-31
59,939 GBP2022-12-31
Trade Creditors/Trade Payables
Current
790,942 GBP2023-12-31
233,960 GBP2022-12-31
Amounts owed to group undertakings
Current
5,221,663 GBP2023-12-31
3,243,879 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
1,425 GBP2022-12-31
Other Taxation & Social Security Payable
Current
234,109 GBP2023-12-31
397,529 GBP2022-12-31
Other Creditors
Current
932,349 GBP2023-12-31
894,228 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
564,163 GBP2023-12-31
284,975 GBP2022-12-31
Creditors
Current
7,828,590 GBP2023-12-31
5,115,935 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
42,124 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
85,364 GBP2023-12-31
59,939 GBP2022-12-31
Minimum gross finance lease payments owing
85,364 GBP2023-12-31
102,063 GBP2022-12-31
Equity
Called up share capital
7,000,000 GBP2023-12-31
7,000,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
207,916 GBP2023-12-31
154,167 GBP2022-12-31
Between two and five year
70,695 GBP2023-12-31
174,167 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
278,611 GBP2023-12-31
328,334 GBP2022-12-31
  • GAROLLA HOLDINGS LIMITED
    Info
    Registered number 12886511
    Unit 9 Velocity Point, Castleton Road, Leeds LS12 2EE
    Private Limited Company incorporated on 2020-09-17 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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