logo
explain how to read the page

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 3
  • 1
    Imison, Garth William
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Imison, Andrea Ann
    Company Director born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Garton, Malcolm Mark
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
    Mr Malcolm Mark Garton
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Mrs Andrea Ann Imison
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-01-08 ~ 2021-01-22
    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
parent relation
Company in focus

M. GARTON & SON (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1,054,723 GBP2025-03-31
1,054,723 GBP2024-03-31
Debtors
390 GBP2025-03-31
390 GBP2024-03-31
Creditors
Current
20,000 GBP2024-03-31
Net Current Assets/Liabilities
390 GBP2025-03-31
-19,610 GBP2024-03-31
Total Assets Less Current Liabilities
1,055,113 GBP2025-03-31
1,035,113 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
350,245 GBP2025-03-31
330,245 GBP2024-03-31
Equity
1,055,113 GBP2025-03-31
1,035,113 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,054,723 GBP2024-03-31
Investments in Group Undertakings
1,054,723 GBP2025-03-31
1,054,723 GBP2024-03-31
Other Debtors
Current
390 GBP2025-03-31
390 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
195 shares2025-03-31
Class 2 ordinary share
610 shares2025-03-31
Class 3 ordinary share
195 shares2025-03-31

Related profiles found in government register
  • M. GARTON & SON (HOLDINGS) LIMITED
    Info
    Registered number 13122604
    icon of address546 Anlaby Road, Hull, East Yorkshire HU3 6SY
    Private Limited Company incorporated on 2021-01-08 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • M. GARTON & SON (HOLDINGS) LIMITED
    S
    Registered number 13122604
    icon of address546, Anlaby Road, Hull, East Yorkshire, England, HU3 6SY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address546 Anlaby Road, Hull, East Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    717,264 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-01-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.