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
4
- 1
Woodhouse, Tamsin Susan
Born in August 1973Individual (3 offsprings)Officer
1997-08-29 ~ nowOF - Director → CIF 0 - 2
Allen, Susan Alice
Born in June 1947Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0Mrs Susan Alice Allen
Born in June 1947Individual (3 offsprings)Person with significant control 2016-06-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Lennon, Ronan Eamon
Born in February 1959Individual (6 offsprings)Officer 2018-07-26 ~ nowOF - Director → CIF 0 - 4
Woodhouse, Benedict Hugh
Born in September 1971Individual (2 offsprings)Officer 2007-01-15 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Mauritz, Kirsty Barbara
Director born in June 1978IndividualOfficer 1999-02-05 ~ 2018-12-20OF - Director → CIF 0Mrs Kirsty Barbara Mauritz
Born in June 1978IndividualPerson with significant control 2016-06-30 ~ 2016-06-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mrs Tamsin Susan Woodhouse
Born in August 1973Individual (3 offsprings)Person with significant control 2016-06-30 ~ 2016-06-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Bowler, Tracey Ann
Hr Director born in August 1964IndividualOfficer 2008-01-01 ~ 2024-07-31OF - Director → CIF 0 - 4
Crafer, Kenneth Richard
Company Director born in May 1961IndividualOfficer 2003-04-01 ~ 2005-08-31OF - Director → CIF 0 - 5
Allen, Susan Alice
Individual (3 offsprings)Officer ~ 2010-06-28OF - Secretary → CIF 0 - 6
Allen, Douglas
Company Director born in June 1946IndividualOfficer ~ 1997-09-20OF - Director → CIF 0 - 7
Woodhouse, Benedict Hugh
Individual (2 offsprings)Officer 2010-06-28 ~ 2017-12-18OF - Secretary → CIF 0
Company in focus
THE MILLBROOK GARDEN COMPANY LTD.
Previous name
MILLBROOK GARDEN CENTRE LIMITED - 1999-02-05
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
(expand)
Other Interest Receivable/Similar Income (Finance Income)
10,645 GBP2024-02-01 ~ 2025-01-31
10,069 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
137,614 GBP2024-02-01 ~ 2025-01-31
212,616 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
92,182 GBP2024-02-01 ~ 2025-01-31
154,659 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
10,521,505 GBP2025-01-31
10,460,756 GBP2024-01-31
Debtors
250,464 GBP2025-01-31
179,781 GBP2024-01-31
Cash at bank and in hand
386,218 GBP2025-01-31
477,042 GBP2024-01-31
Current Assets
1,453,405 GBP2025-01-31
1,504,332 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,146,168 GBP2025-01-31
-1,120,043 GBP2024-01-31
Net Current Assets/Liabilities
307,237 GBP2025-01-31
384,289 GBP2024-01-31
Total Assets Less Current Liabilities
10,828,742 GBP2025-01-31
10,845,045 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-2,976,057 GBP2025-01-31
-3,045,961 GBP2024-01-31
Net Assets/Liabilities
6,654,309 GBP2025-01-31
6,602,127 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2023-01-31
Revaluation reserve
4,034,510 GBP2025-01-31
4,034,510 GBP2024-01-31
4,034,510 GBP2023-01-31
Retained earnings (accumulated losses)
2,619,699 GBP2025-01-31
2,567,517 GBP2024-01-31
2,452,858 GBP2023-01-31
Equity
6,654,309 GBP2025-01-31
6,602,127 GBP2024-01-31
6,487,468 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
92,182 GBP2024-02-01 ~ 2025-01-31
154,659 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-40,000 GBP2024-02-01 ~ 2025-01-31
Audit Fees/Expenses
15,750 GBP2024-02-01 ~ 2025-01-31
14,500 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1402024-02-01 ~ 2025-01-31
1252023-02-01 ~ 2024-01-31
Wages/Salaries
2,158,118 GBP2024-02-01 ~ 2025-01-31
1,974,905 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
46,590 GBP2024-02-01 ~ 2025-01-31
61,265 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
2,376,900 GBP2024-02-01 ~ 2025-01-31
2,187,071 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
171,387 GBP2024-02-01 ~ 2025-01-31
191,500 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,419 GBP2024-02-01 ~ 2025-01-31
21,957 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
99,379 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
99,379 GBP2024-01-31
Intangible Assets
Goodwill
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
10,807,475 GBP2024-01-31
Plant and equipment
726,600 GBP2025-01-31
710,358 GBP2024-01-31
Furniture and fittings
568,848 GBP2025-01-31
537,222 GBP2024-01-31
Computers
199,191 GBP2025-01-31
190,782 GBP2024-01-31
Motor vehicles
193,287 GBP2025-01-31
165,747 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
12,794,971 GBP2025-01-31
12,575,631 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-410 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
-3,516 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-23,750 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-27,676 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,905,180 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
531,151 GBP2025-01-31
463,948 GBP2024-01-31
Furniture and fittings
382,601 GBP2025-01-31
325,638 GBP2024-01-31
Computers
170,507 GBP2025-01-31
156,382 GBP2024-01-31
Motor vehicles
114,218 GBP2025-01-31
118,089 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,273,466 GBP2025-01-31
2,114,875 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-02-01 ~ 2025-01-31
Land and buildings, Under hire purchased contracts or finance leases
24,171 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
67,613 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
56,963 GBP2024-02-01 ~ 2025-01-31
Computers
17,641 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
16,892 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
183,280 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-410 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
-3,516 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-20,763 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,689 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
914,732 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,990,448 GBP2025-01-31
9,892,743 GBP2024-01-31
Plant and equipment
195,449 GBP2025-01-31
246,410 GBP2024-01-31
Furniture and fittings
186,247 GBP2025-01-31
211,584 GBP2024-01-31
Computers
28,684 GBP2025-01-31
34,400 GBP2024-01-31
Motor vehicles
79,069 GBP2025-01-31
47,658 GBP2024-01-31
Finished Goods/Goods for Resale
816,723 GBP2025-01-31
847,509 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
9,007 GBP2025-01-31
34,836 GBP2024-01-31
Other Debtors
Current
127,301 GBP2025-01-31
111,090 GBP2024-01-31
Prepayments/Accrued Income
Current
114,156 GBP2025-01-31
33,855 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
250,464 GBP2025-01-31
179,781 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
107,233 GBP2025-01-31
119,847 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
21,841 GBP2025-01-31
11,721 GBP2024-01-31
Trade Creditors/Trade Payables
Current
629,304 GBP2025-01-31
495,861 GBP2024-01-31
Corporation Tax Payable
Current
44,527 GBP2025-01-31
36,000 GBP2024-01-31
Other Taxation & Social Security Payable
Current
190,564 GBP2025-01-31
199,457 GBP2024-01-31
Other Creditors
Current
65,717 GBP2025-01-31
69,975 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
83,955 GBP2025-01-31
183,290 GBP2024-01-31
Creditors
Current
1,146,168 GBP2025-01-31
1,120,043 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
2,191,660 GBP2025-01-31
2,276,264 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
31,894 GBP2025-01-31
16,444 GBP2024-01-31
Other Remaining Borrowings
Non-current
752,503 GBP2025-01-31
753,253 GBP2024-01-31
Creditors
Non-current
2,976,057 GBP2025-01-31
3,045,961 GBP2024-01-31
Bank Borrowings
2,298,893 GBP2025-01-31
2,396,111 GBP2024-01-31
Total Borrowings
3,051,396 GBP2025-01-31
3,149,364 GBP2024-01-31
Current
107,233 GBP2025-01-31
119,847 GBP2024-01-31
Non-current
2,944,163 GBP2025-01-31
3,029,517 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
21,841 GBP2025-01-31
11,721 GBP2024-01-31
Minimum gross finance lease payments owing
53,735 GBP2025-01-31
28,165 GBP2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
280,376 GBP2025-01-31
284,805 GBP2024-01-31
Deferred Tax Liabilities
1,198,376 GBP2025-01-31
1,196,957 GBP2024-01-31
Net Deferred Tax Liability/Asset
1,198,376 GBP2025-01-31
1,196,957 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,419 GBP2024-02-01 ~ 2025-01-31
Amounts received in advance for goods or services to be provided in the future
3,027 GBP2025-01-31
3,892 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2025-01-31
Class 2 ordinary share
24 shares2025-01-31
Class 3 ordinary share
24 shares2025-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,721 GBP2025-01-31
113,029 GBP2024-01-31
Between two and five year
400,303 GBP2025-01-31
82,554 GBP2024-01-31
More than five year
210,822 GBP2025-01-31
0 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
726,846 GBP2025-01-31
195,583 GBP2024-01-31
THE MILLBROOK GARDEN COMPANY LTD.
InfoMILLBROOK GARDEN CENTRE LIMITED - 1999-02-05Registered number 01403698
Millbrook Garden Centre Staplehurst Road, Marden, Tonbridge, Kent TN12 9BTPRIVATE LIMITED COMPANY incorporated on 1978-12-05 (47 years). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.