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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
Active 3
  • 1
    Martin, Jolyon Paul
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Stephen Mark
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressChessington Nurseries Ltd, Leatherhead Road, Chessington, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,641,244 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Mountney, Andrew George
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2008-05-22
    OF - Director → CIF 0
  • 2
    Kern, Paul David
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2017-10-30
    OF - Director → CIF 0
  • 3
    Hickman, Timothy John
    Operations Director born in November 1959
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2021-05-06
    OF - Director → CIF 0
  • 4
    Sorensen, Elaine Joyce
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 5
    Smith, Paul Antony
    Buying Director born in September 1972
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 6
    Martin, Alexander Keith
    Nurseryman born in August 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-07-31
    OF - Director → CIF 0
    Mr Alexander Keith Martin
    Born in August 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Brooker, Peter Richard
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Bates, Alan Christopher
    Company Director born in September 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2017-11-19
    OF - Director → CIF 0
  • 9
    Barley, Graham Charles
    Management Consultant born in June 1949
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2013-01-14
    OF - Director → CIF 0
  • 10
    Martin, Ruth
    Company Secretary born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-07-31
    OF - Director → CIF 0
    Martin, Ruth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-07-31
    OF - Secretary → CIF 0
  • 11
    Andrews, Brian
    Chartered Accountant born in April 1935
    Individual
    Officer
    icon of calendar 1995-10-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Jorgensen, Rebecca Jane
    Solicitor born in January 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2018-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CHESSINGTON NURSERIES LIMITED

Previous name
COBURG (FARMERS) LIMITED - 1976-12-31
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Par Value of Share
Class 1 ordinary share
102023-01-01 ~ 2023-12-31
Turnover/Revenue
11,247,527 GBP2023-01-01 ~ 2023-12-31
11,509,311 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
6,380,766 GBP2023-01-01 ~ 2023-12-31
6,663,598 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,866,761 GBP2023-01-01 ~ 2023-12-31
4,845,713 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
5,205,303 GBP2023-01-01 ~ 2023-12-31
5,108,316 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-280,000 GBP2023-01-01 ~ 2023-12-31
-216,975 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
113,789 GBP2023-01-01 ~ 2023-12-31
61,036 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-393,789 GBP2023-01-01 ~ 2023-12-31
-278,011 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-57,102 GBP2023-01-01 ~ 2023-12-31
-50,941 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-336,687 GBP2023-01-01 ~ 2023-12-31
-227,070 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-336,687 GBP2023-01-01 ~ 2023-12-31
-227,070 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
11,483,708 GBP2023-12-31
11,863,552 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
11,483,709 GBP2023-12-31
11,863,553 GBP2022-12-31
Total Inventories
1,906,765 GBP2023-12-31
2,701,312 GBP2022-12-31
Debtors
288,899 GBP2023-12-31
326,831 GBP2022-12-31
Cash at bank and in hand
369,492 GBP2023-12-31
9,061 GBP2022-12-31
Current Assets
2,565,156 GBP2023-12-31
3,037,204 GBP2022-12-31
Creditors
Current
2,148,488 GBP2023-12-31
2,689,553 GBP2022-12-31
Net Current Assets/Liabilities
416,668 GBP2023-12-31
347,651 GBP2022-12-31
Total Assets Less Current Liabilities
11,900,377 GBP2023-12-31
12,211,204 GBP2022-12-31
Net Assets/Liabilities
9,503,389 GBP2023-12-31
9,840,076 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Revaluation reserve
7,801,500 GBP2023-12-31
7,801,500 GBP2022-12-31
7,801,500 GBP2021-12-31
Capital redemption reserve
38,000 GBP2023-12-31
38,000 GBP2022-12-31
38,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,663,789 GBP2023-12-31
2,000,476 GBP2022-12-31
2,477,546 GBP2021-12-31
Equity
9,503,389 GBP2023-12-31
9,840,076 GBP2022-12-31
10,317,146 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-250,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-336,687 GBP2023-01-01 ~ 2023-12-31
-227,070 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,778,787 GBP2023-01-01 ~ 2023-12-31
2,690,058 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
228,302 GBP2023-01-01 ~ 2023-12-31
213,685 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
49,277 GBP2023-01-01 ~ 2023-12-31
47,465 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,056,366 GBP2023-01-01 ~ 2023-12-31
2,951,208 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1432023-01-01 ~ 2023-12-31
1632022-01-01 ~ 2022-12-31
Director Remuneration
236,817 GBP2023-01-01 ~ 2023-12-31
309,887 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
427,325 GBP2023-01-01 ~ 2023-12-31
454,127 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,200 GBP2023-01-01 ~ 2023-12-31
16,200 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-28,012 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-74,820 GBP2023-01-01 ~ 2023-12-31
-52,822 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
14,356,660 GBP2023-12-31
14,275,760 GBP2022-12-31
Land and buildings
12,215,224 GBP2023-12-31
12,215,224 GBP2022-12-31
Plant and equipment
1,904,379 GBP2023-12-31
1,823,479 GBP2022-12-31
Motor vehicles
237,057 GBP2023-12-31
237,057 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,872,952 GBP2023-12-31
2,412,208 GBP2022-12-31
Land and buildings
1,359,553 GBP2023-12-31
1,229,271 GBP2022-12-31
Plant and equipment
1,332,701 GBP2023-12-31
1,035,658 GBP2022-12-31
Motor vehicles
180,698 GBP2023-12-31
147,279 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
460,744 GBP2023-01-01 ~ 2023-12-31
Land and buildings
130,282 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
297,043 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
33,419 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
10,855,671 GBP2023-12-31
10,985,953 GBP2022-12-31
Plant and equipment
571,678 GBP2023-12-31
787,821 GBP2022-12-31
Motor vehicles
56,359 GBP2023-12-31
89,778 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
78,640 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
33,419 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
22,281 GBP2023-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
56,359 GBP2023-12-31
89,778 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Merchandise
1,906,765 GBP2023-12-31
2,701,312 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
846 GBP2023-12-31
12,298 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
126,871 GBP2023-12-31
126,871 GBP2022-12-31
Other Debtors
Current
95,497 GBP2023-12-31
79,730 GBP2022-12-31
Prepayments/Accrued Income
Current
65,685 GBP2023-12-31
107,932 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
288,899 GBP2023-12-31
Amounts falling due within one year, Current
326,831 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
398,624 GBP2023-12-31
1,218,394 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
14,430 GBP2023-12-31
28,242 GBP2022-12-31
Trade Creditors/Trade Payables
Current
517,644 GBP2023-12-31
638,385 GBP2022-12-31
Other Taxation & Social Security Payable
Current
68,402 GBP2023-12-31
62,423 GBP2022-12-31
Other Creditors
Current
319,518 GBP2023-12-31
67,564 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
574,409 GBP2023-12-31
414,339 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
822,215 GBP2023-12-31
724,824 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
43,161 GBP2023-12-31
57,591 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
382,176 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
398,624 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
822,215 GBP2023-12-31
Between two and five year, Non-current
724,824 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
14,430 GBP2023-12-31
hire purchase agreements
57,591 GBP2023-12-31
85,833 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,093 GBP2023-12-31
19,101 GBP2022-12-31
Between one and five year
26,697 GBP2023-12-31
38,993 GBP2022-12-31
All periods
47,790 GBP2023-12-31
58,094 GBP2022-12-31
Bank Borrowings
Secured
1,204,391 GBP2023-12-31
1,023,874 GBP2022-12-31
Total Borrowings
Secured
1,261,982 GBP2023-12-31
1,109,707 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
626,612 GBP2023-12-31
683,713 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,531,612 GBP2023-12-31
1,588,713 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-336,687 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CHESSINGTON NURSERIES LIMITED
    Info
    COBURG (FARMERS) LIMITED - 1976-12-31
    Registered number 01127937
    icon of addressChessington Garden Centre, Leatherhead Road, Chessington KT9 2NG
    PRIVATE LIMITED COMPANY incorporated on 1973-08-09 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • CHESSINGTON NURSERIES LIMITED
    S
    Registered number 01127937
    icon of addressChessington Garden Centre, Leatherhead Road, Chessington, England, KT9 2NG
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OUR DISPLAYS LTD. - 1998-09-30
    icon of addressC/o Chessington Nurseries Ltd, Leatherhead Road, Chessington, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.