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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 15
  • 1
    Martin, Ruth
    Company Secretary born in June 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-06) ~ 2017-07-31
    OF - Director → CIF 0
    Martin, Ruth
    Individual (2 offsprings)
    Officer
    (before 1991-12-06) ~ 2017-07-31
    OF - Secretary → CIF 0
  • 2
    Kern, Paul David
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2017-10-30
    OF - Director → CIF 0
  • 3
    Andrews, Brian
    Chartered Accountant born in April 1935
    Individual (7 offsprings)
    Officer
    1995-10-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Bates, Alan Christopher
    Company Director born in September 1942
    Individual (52 offsprings)
    Officer
    2013-01-14 ~ 2017-11-19
    OF - Director → CIF 0
  • 5
    Martin, Alexander Keith
    Nurseryman born in August 1941
    Individual (3 offsprings)
    Officer
    (before 1991-12-06) ~ 2017-07-31
    OF - Director → CIF 0
    Mr Alexander Keith Martin
    Born in August 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Sorensen, Elaine Joyce
    Accountant born in September 1959
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 7
    Barley, Graham Charles
    Management Consultant born in June 1949
    Individual (2 offsprings)
    Officer
    2004-08-12 ~ 2013-01-14
    OF - Director → CIF 0
  • 8
    Hickman, Timothy John
    Operations Director born in November 1959
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2021-05-06
    OF - Director → CIF 0
  • 9
    Mountney, Andrew George
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2008-05-22
    OF - Director → CIF 0
  • 10
    Fleming, Stephen Mark
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Martin, Jolyon Paul
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Jorgensen, Rebecca Jane
    Solicitor born in January 1980
    Individual (12 offsprings)
    Officer
    2012-10-24 ~ 2018-09-30
    OF - Director → CIF 0
  • 13
    Brooker, Peter Richard
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    Smith, Paul Antony
    Buying Director born in September 1972
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 15
    CHESSINGTON NURSERIES HOLDINGS COMPANY LIMITED
    10701643 01127937
    Chessington Nurseries Ltd, Leatherhead Road, Chessington, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHESSINGTON NURSERIES LIMITED

Period: 1976-12-31 ~ now
Company number: 01127937 10701643
Registered names
CHESSINGTON NURSERIES LIMITED - now 10701643
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Cost of Sales
-5,704,153 GBP2024-01-01 ~ 2024-12-31
-6,380,766 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,953,499 GBP2024-01-01 ~ 2024-12-31
-5,205,303 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,171 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-373,451 GBP2024-01-01 ~ 2024-12-31
-393,789 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
270,546 GBP2024-01-01 ~ 2024-12-31
57,102 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-102,905 GBP2024-01-01 ~ 2024-12-31
-336,687 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-102,905 GBP2024-01-01 ~ 2024-12-31
-336,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,131,009 GBP2024-12-31
11,483,708 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
11,131,010 GBP2024-12-31
11,483,709 GBP2023-12-31
Debtors
276,549 GBP2024-12-31
288,899 GBP2023-12-31
Cash at bank and in hand
261,242 GBP2024-12-31
369,492 GBP2023-12-31
Current Assets
2,048,717 GBP2024-12-31
2,565,156 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,095,654 GBP2024-12-31
-2,148,488 GBP2023-12-31
Net Current Assets/Liabilities
-46,937 GBP2024-12-31
416,668 GBP2023-12-31
Total Assets Less Current Liabilities
11,084,073 GBP2024-12-31
11,900,377 GBP2023-12-31
Creditors
Amounts falling due after one year
-422,524 GBP2024-12-31
-865,376 GBP2023-12-31
Net Assets/Liabilities
9,400,484 GBP2024-12-31
9,503,389 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
7,801,500 GBP2024-12-31
7,801,500 GBP2023-12-31
7,801,500 GBP2022-12-31
Capital redemption reserve
38,000 GBP2024-12-31
38,000 GBP2023-12-31
38,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,560,884 GBP2024-12-31
1,663,789 GBP2023-12-31
2,000,476 GBP2022-12-31
Equity
9,400,484 GBP2024-12-31
9,503,389 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-102,905 GBP2024-01-01 ~ 2024-12-31
-336,687 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1402024-01-01 ~ 2024-12-31
1432023-01-01 ~ 2023-12-31
Wages/Salaries
2,800,608 GBP2024-01-01 ~ 2024-12-31
2,778,787 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,734 GBP2024-01-01 ~ 2024-12-31
49,277 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,083,256 GBP2024-01-01 ~ 2024-12-31
3,056,366 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-57,102 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
12,215,224 GBP2024-12-31
12,215,224 GBP2023-12-31
Plant and equipment
1,962,052 GBP2024-12-31
1,904,379 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,414,333 GBP2024-12-31
14,356,660 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,488,876 GBP2024-12-31
1,359,553 GBP2023-12-31
Plant and equipment
1,598,022 GBP2024-12-31
1,332,701 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,283,324 GBP2024-12-31
2,872,952 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
265,321 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
410,372 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10,726,348 GBP2024-12-31
10,855,671 GBP2023-12-31
Plant and equipment
364,030 GBP2024-12-31
571,678 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,962 GBP2024-12-31
Other Debtors
Current
205,522 GBP2024-12-31
Prepayments/Accrued Income
Current
67,065 GBP2024-12-31
65,685 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
590,338 GBP2024-12-31
398,624 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
15,387 GBP2024-12-31
14,430 GBP2023-12-31
Trade Creditors/Trade Payables
Current
415,058 GBP2024-12-31
517,644 GBP2023-12-31
Other Creditors
Current
302,212 GBP2024-12-31
319,518 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
455,683 GBP2024-12-31
574,409 GBP2023-12-31
Creditors
Current
2,095,654 GBP2024-12-31
2,148,488 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
394,750 GBP2024-12-31
822,215 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
27,774 GBP2024-12-31
43,161 GBP2023-12-31
Creditors
Non-current
422,524 GBP2024-12-31
865,376 GBP2023-12-31
Bank Borrowings
978,372 GBP2024-12-31
1,204,391 GBP2023-12-31
Bank Overdrafts
6,716 GBP2024-12-31
16,448 GBP2023-12-31
Total Borrowings
985,088 GBP2024-12-31
1,220,839 GBP2023-12-31
Current
590,338 GBP2024-12-31
398,624 GBP2023-12-31
Non-current
394,750 GBP2024-12-31
822,215 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
15,387 GBP2024-12-31
14,430 GBP2023-12-31
Minimum gross finance lease payments owing
43,161 GBP2024-12-31
57,591 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,093 GBP2024-12-31
21,093 GBP2023-12-31
Between two and five year
5,604 GBP2024-12-31
26,697 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,697 GBP2024-12-31
47,790 GBP2023-12-31

Related profiles found in government register
  • CHESSINGTON NURSERIES LIMITED
    Info
    COBURG (FARMERS) LIMITED - 1976-12-31
    Registered number 01127937
    Chessington Garden Centre, Leatherhead Road, Chessington KT9 2NG
    PRIVATE LIMITED COMPANY incorporated on 1973-08-09 (52 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • CHESSINGTON NURSERIES LIMITED
    S
    Registered number 01127937
    Chessington Garden Centre, Leatherhead Road, Chessington, England, KT9 2NG
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHESSINGTON GARDEN CENTRE LIMITED
    - now 02439528
    OUR DISPLAYS LTD. - 1998-09-30
    C/o Chessington Nurseries Ltd, Leatherhead Road, Chessington, England
    Active Corporate (4 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.