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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bullen, Angela
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Gardiner, Marc Stephen
    Born in April 1982
    Individual (1 offspring)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Gardiner, Hilary Crosby
    Secretary born in April 1960
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ 2021-12-20
    OF - Director → CIF 0
    Gardiner, Hilary Crosby
    Secretary
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2021-12-20
    OF - Secretary → CIF 0
    Mrs Hilary Crosby Gardiner
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ 2021-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gardiner, Stephen Brodie
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Brodie Gardiner
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    2017-04-06 ~ 2021-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bullen, Richard Mark
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Gardiner, Gemma
    Born in April 1981
    Individual (1 offspring)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2002-04-22 ~ 2002-04-24
    OF - Nominee Director → CIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2002-04-22 ~ 2002-04-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STEPHEN GARDINER CONSTRUCTION LIMITED

Period: 2002-04-22 ~ now
Company number: SC230629
Registered name
STEPHEN GARDINER CONSTRUCTION LIMITED - now
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Intangible Assets
62,500 GBP2025-06-30
75,000 GBP2024-06-30
Property, Plant & Equipment
255,853 GBP2025-06-30
215,786 GBP2024-06-30
Fixed Assets - Investments
30,000 GBP2025-06-30
Fixed Assets
348,353 GBP2025-06-30
290,786 GBP2024-06-30
Total Inventories
856,721 GBP2025-06-30
529,736 GBP2024-06-30
Debtors
133,305 GBP2025-06-30
103,272 GBP2024-06-30
Cash at bank and in hand
279,743 GBP2025-06-30
445,187 GBP2024-06-30
Current Assets
1,269,769 GBP2025-06-30
1,078,195 GBP2024-06-30
Net Current Assets/Liabilities
613,080 GBP2025-06-30
609,144 GBP2024-06-30
Total Assets Less Current Liabilities
961,433 GBP2025-06-30
899,930 GBP2024-06-30
Creditors
Non-current
-4,448 GBP2025-06-30
-15,696 GBP2024-06-30
Net Assets/Liabilities
932,822 GBP2025-06-30
855,808 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
Retained earnings (accumulated losses)
932,818 GBP2025-06-30
855,804 GBP2024-06-30
Equity
932,822 GBP2025-06-30
855,808 GBP2024-06-30
Average Number of Employees
192024-07-01 ~ 2025-06-30
192023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
125,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
62,500 GBP2025-06-30
50,000 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,500 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
62,500 GBP2025-06-30
75,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
90,321 GBP2025-06-30
90,321 GBP2024-06-30
Plant and equipment
174,191 GBP2025-06-30
174,191 GBP2024-06-30
Motor vehicles
361,856 GBP2025-06-30
321,629 GBP2024-06-30
Computers
21,370 GBP2025-06-30
21,370 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
647,738 GBP2025-06-30
607,511 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-55,434 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-55,434 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,015 GBP2025-06-30
13,479 GBP2024-06-30
Plant and equipment
123,015 GBP2025-06-30
105,956 GBP2024-06-30
Motor vehicles
233,340 GBP2025-06-30
252,059 GBP2024-06-30
Computers
20,515 GBP2025-06-30
20,231 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
391,885 GBP2025-06-30
391,725 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,536 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
17,059 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
25,951 GBP2024-07-01 ~ 2025-06-30
Computers
284 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,830 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-44,670 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,670 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
75,306 GBP2025-06-30
76,842 GBP2024-06-30
Plant and equipment
51,176 GBP2025-06-30
68,235 GBP2024-06-30
Motor vehicles
128,516 GBP2025-06-30
69,570 GBP2024-06-30
Computers
855 GBP2025-06-30
1,139 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
44,854 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
19,405 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
7,564 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
17,885 GBP2025-06-30
25,449 GBP2024-06-30
Investments in Group Undertakings
Additions to investments
30,000 GBP2025-06-30
Cost valuation
30,000 GBP2025-06-30
Investments in Group Undertakings
30,000 GBP2025-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
39,164 GBP2025-06-30
101,155 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
94,141 GBP2025-06-30
2,117 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
133,305 GBP2025-06-30
103,272 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
11,249 GBP2025-06-30
12,502 GBP2024-06-30
Trade Creditors/Trade Payables
Current
387,245 GBP2025-06-30
159,243 GBP2024-06-30
Other Taxation & Social Security Payable
Current
58,754 GBP2025-06-30
258,999 GBP2024-06-30
Other Creditors
Current
27,760 GBP2025-06-30
8,227 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
4,448 GBP2025-06-30
15,696 GBP2024-06-30
Related profiles found in government register
  • STEPHEN GARDINER CONSTRUCTION LIMITED
    Info
    Registered number SC230629
    C/o Drummond Laurie Ltd Algo Business Centre, Glenearn Road, Perth PH2 0NJ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • STEPHEN GARDINER CONSTRUCTION LIMITED
    S
    Registered number Sc230629
    C/o Drummond Laurie Ltd, Algo Business Centre, Glenearn Road, Perth, Scotland, PH2 ONJ
    Private Company Limited By Shares in Uk Company Registers, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STEPHEN GARDINER JOINERY LIMITED
    - now SC781726
    C & G JOINERY AND CONSTRUCTION LTD
    - 2025-01-24 SC781726
    C/o Drummond Laurie Ltd, Algo Business Centre, Glenearn Road, Perth, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-11-08 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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