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
    Mrs Dawn Emerton
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    2022-12-12 ~ now
    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
  • 2
    Priestland, Eileen Myrtle
    Director born in August 1940
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Priestland, Eileen Myrtle
    Individual (4 offsprings)
    Officer
    1996-03-28 ~ now
    OF - Secretary → CIF 0
    Mrs Eileen Myrtle Priestland
    Born in August 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Mr Stephen Luwero
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2023-09-12 ~ now
    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
Ceased 10
  • 1
    Pearson, Enid
    Director born in September 1930
    Individual
    Officer
    1996-03-28 ~ 2021-09-12
    OF - Director → CIF 0
    Mrs Enid Pearson
    Born in September 1930
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-08
    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
  • 2
    Emerton, Andrew Robin Leslie
    Consultant born in June 1961
    Individual (3 offsprings)
    Officer
    2021-09-20 ~ 2022-06-16
    OF - Director → CIF 0
  • 3
    Tyler, Barrie Hubert
    Market Gardener born in October 1937
    Individual
    Officer
    ~ 1996-03-28
    OF - Director → CIF 0
  • 4
    Tominey, Andrew
    Managing Director born in August 1956
    Individual
    Officer
    2016-10-13 ~ 2018-03-13
    OF - Director → CIF 0
  • 5
    Davis, Alan Wilfred
    Company Director born in July 1943
    Individual
    Officer
    1997-01-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Tyler, Jacqueline Shiela
    Market Gardener born in July 1938
    Individual
    Officer
    ~ 1996-03-28
    OF - Director → CIF 0
    Tyler, Jacqueline Shiela
    Individual
    Officer
    ~ 1996-03-28
    OF - Secretary → CIF 0
  • 7
    Friend, Steven John
    Director born in July 1964
    Individual
    Officer
    1996-03-28 ~ 2006-07-06
    OF - Director → CIF 0
  • 8
    Goodchild, Carole
    Director born in November 1954
    Individual
    Officer
    2006-07-10 ~ 2016-10-13
    OF - Director → CIF 0
  • 9
    Puddefoot, Stephen John
    Operations Director born in May 1964
    Individual
    Officer
    2010-08-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Pearson, John William Ernest
    Director born in January 1928
    Individual
    Officer
    ~ 2015-07-25
    OF - Director → CIF 0
parent relation
Company in focus

BURSTON ROSE AND GARDEN CENTRE LIMITED

Previous name
BURSTON-TYLER ROSE AND GARDEN CENTRE LIMITED - 1996-04-16
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
452,786 GBP2024-01-31
498,183 GBP2023-01-31
Debtors
41,483 GBP2024-01-31
58,679 GBP2023-01-31
Cash at bank and in hand
661,844 GBP2024-01-31
821,624 GBP2023-01-31
Current Assets
1,482,626 GBP2024-01-31
1,766,202 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-437,053 GBP2024-01-31
-704,683 GBP2023-01-31
Net Current Assets/Liabilities
1,045,573 GBP2024-01-31
1,061,519 GBP2023-01-31
Total Assets Less Current Liabilities
1,498,359 GBP2024-01-31
1,559,702 GBP2023-01-31
Net Assets/Liabilities
1,439,998 GBP2024-01-31
1,512,142 GBP2023-01-31
Equity
Called up share capital
25,000 GBP2024-01-31
25,000 GBP2023-01-31
Capital redemption reserve
28 GBP2024-01-31
28 GBP2023-01-31
Retained earnings (accumulated losses)
1,414,970 GBP2024-01-31
1,487,114 GBP2023-01-31
Equity
1,439,998 GBP2024-01-31
1,512,142 GBP2023-01-31
Average Number of Employees
672023-02-01 ~ 2024-01-31
682022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,252,762 GBP2024-01-31
1,252,762 GBP2023-01-31
Plant and equipment
909,636 GBP2024-01-31
891,718 GBP2023-01-31
Furniture and fittings
116,774 GBP2024-01-31
116,541 GBP2023-01-31
Motor vehicles
25,240 GBP2024-01-31
25,240 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,304,412 GBP2024-01-31
2,286,261 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,023,917 GBP2024-01-31
996,885 GBP2023-01-31
Plant and equipment
751,918 GBP2024-01-31
728,787 GBP2023-01-31
Furniture and fittings
62,382 GBP2024-01-31
52,941 GBP2023-01-31
Motor vehicles
13,409 GBP2024-01-31
9,465 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,851,626 GBP2024-01-31
1,788,078 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
27,032 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
23,131 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
9,441 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
3,944 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,548 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
228,845 GBP2024-01-31
255,877 GBP2023-01-31
Plant and equipment
157,718 GBP2024-01-31
162,931 GBP2023-01-31
Furniture and fittings
54,392 GBP2024-01-31
63,600 GBP2023-01-31
Motor vehicles
11,831 GBP2024-01-31
15,775 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
30,021 GBP2024-01-31
30,310 GBP2023-01-31
Other Debtors
Amounts falling due within one year
11,462 GBP2024-01-31
28,369 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
41,483 GBP2024-01-31
58,679 GBP2023-01-31
Trade Creditors/Trade Payables
Current
384,507 GBP2024-01-31
403,286 GBP2023-01-31
Other Taxation & Social Security Payable
Current
11,230 GBP2024-01-31
88,195 GBP2023-01-31
Other Creditors
Current
41,316 GBP2024-01-31
213,202 GBP2023-01-31
Creditors
Current
437,053 GBP2024-01-31
704,683 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
375,955 GBP2024-01-31
415,585 GBP2023-01-31
Related profiles found in government register
  • BURSTON ROSE AND GARDEN CENTRE LIMITED
    Info
    BURSTON-TYLER ROSE AND GARDEN CENTRE LIMITED - 1996-04-16
    Registered number 01352981
    Burston Garden Centre North Orbital Road, St Albans, Herts AL2 2DS
    Private Limited Company incorporated on 1978-02-14 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • BURSTON ROSE AND GARDEN CENTRE LIMITED
    S
    Registered number 01352981
    Burston Garden Centre, North Orbital Road, St. Albans, England, AL2 2DS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TAPMAC LIMITED - 1989-10-31
    Pendragon House 65 London Road, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    95,149 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ 2021-06-09
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.