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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 5
  • 1
    Hall, Natalie Kim
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Ms Natalie Kim Hall
    Born in June 1975
    Individual (4 offsprings)
    Person with significant control
    2023-09-20 ~ now
    PE - Has significant influence or controlCIF 0
    Mrs Natalie Hall
    Born in June 1975
    Individual (4 offsprings)
    Person with significant control
    2016-11-05 ~ 2022-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Aiken, Kathleen Michele
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Ms Kathleen Michele Aiken
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2023-09-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gardner, James Alan
    Born in March 1942
    Individual (3 offsprings)
    Officer
    (before 2000-11-05) ~ now
    OF - Director → CIF 0
    Gardner, James Alan
    Individual (3 offsprings)
    Officer
    (before 2000-11-05) ~ now
    OF - Secretary → CIF 0
    Mr James Alan Gardner
    Born in March 1942
    Individual (3 offsprings)
    Person with significant control
    2016-11-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Michelle Aiken
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2016-11-05 ~ 2022-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    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
  • 5
    Gardner, Kathleen Amelia
    Director born in July 1944
    Individual (1 offspring)
    Officer
    (before 2000-11-05) ~ 2023-03-03
    OF - Director → CIF 0
    Mrs Kathleen Amelia Gardner
    Born in July 1944
    Individual (1 offspring)
    Person with significant control
    2016-11-05 ~ 2022-10-01
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

JAMES P. GARDNER & SON LIMITED

Period: 1946-07-29 ~ now
Company number: NI002120
Registered name
JAMES P. GARDNER & SON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
430 GBP2025-03-31
612 GBP2024-03-31
Investment Property
3,600,750 GBP2025-03-31
3,642,750 GBP2024-03-31
Fixed Assets
3,601,180 GBP2025-03-31
3,643,362 GBP2024-03-31
Debtors
11,084 GBP2025-03-31
23,395 GBP2024-03-31
Cash at bank and in hand
1,184,226 GBP2025-03-31
1,102,625 GBP2024-03-31
Current Assets
1,195,310 GBP2025-03-31
1,126,020 GBP2024-03-31
Net Current Assets/Liabilities
1,103,819 GBP2025-03-31
1,096,216 GBP2024-03-31
Total Assets Less Current Liabilities
4,704,999 GBP2025-03-31
4,739,578 GBP2024-03-31
Net Assets/Liabilities
4,171,437 GBP2025-03-31
4,206,037 GBP2024-03-31
Equity
Called up share capital
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Revaluation reserve
1,689,204 GBP2025-03-31
1,689,204 GBP2024-03-31
Retained earnings (accumulated losses)
2,478,233 GBP2025-03-31
2,512,833 GBP2024-03-31
Equity
4,171,437 GBP2025-03-31
4,206,037 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
10,813 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,383 GBP2025-03-31
10,201 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
182 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
430 GBP2025-03-31
612 GBP2024-03-31
Investment Property - Fair Value Model
3,600,750 GBP2025-03-31
3,642,750 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-42,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
4,304 GBP2025-03-31
9,495 GBP2024-03-31
Other Debtors
Amounts falling due within one year
6,780 GBP2025-03-31
13,900 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
11,084 GBP2025-03-31
23,395 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
554 GBP2025-03-31
1,897 GBP2024-03-31
Trade Creditors/Trade Payables
Current
14,150 GBP2025-03-31
19,064 GBP2024-03-31
Corporation Tax Payable
Current
34,826 GBP2025-03-31
353 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,926 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
34,035 GBP2025-03-31
8,490 GBP2024-03-31
Creditors
Current
91,491 GBP2025-03-31
29,804 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,100 shares2025-03-31
2,100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
751 shares2025-03-31
751 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
749 shares2025-03-31
749 shares2024-03-31
Equity
Called up share capital
4,000 GBP2025-03-31
4,000 GBP2024-03-31

  • JAMES P. GARDNER & SON LIMITED
    Info
    Registered number NI002120
    6th Floor East Tower Lanyon Plaza, 8 Lanyon Place, Belfast BT1 3LP
    PRIVATE LIMITED COMPANY incorporated on 1946-07-29 (79 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.