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 2
  • 1
    Van Der Plas, Henk
    Director born in February 1992
    Individual (3 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    1-4 London Road, Spalding, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -204,067 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Morris, Lynn
    Finance Director born in March 1960
    Individual
    Officer
    2000-07-14 ~ 2021-11-02
    OF - Director → CIF 0
  • 2
    Wilkinson, Alison Jane
    Secretary born in August 1959
    Individual
    Officer
    ~ 2003-09-17
    OF - Director → CIF 0
  • 3
    Dicker, Terry
    Horticultural Wholesaler born in May 1943
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Heathcote, Frederick David
    Director born in August 1992
    Individual (2 offsprings)
    Officer
    2016-01-16 ~ 2025-02-05
    OF - Director → CIF 0
  • 5
    Roberts, Ian
    Managing Director born in July 1966
    Individual
    Officer
    2000-07-14 ~ 2013-02-05
    OF - Director → CIF 0
  • 6
    Panter, Martin Whitmore
    Horticultural Wholesaler born in March 1955
    Individual (6 offsprings)
    Officer
    ~ 2018-10-12
    OF - Director → CIF 0
    Panter, Martin Whitmore
    Horticulturalist born in March 1955
    Individual (6 offsprings)
    1984-09-12 ~ 2021-11-02
    OF - Director → CIF 0
    Panter, Martin Whitmore
    Individual (6 offsprings)
    Officer
    ~ 2018-10-12
    OF - Secretary → CIF 0
    Mr Martin Whitmore Panter
    Born in March 1955
    Individual (6 offsprings)
    Person with significant control
    2016-10-08 ~ 2021-11-02
    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
  • 7
    Panter, Glynis Pamela
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2018-10-12 ~ 2021-11-02
    OF - Director → CIF 0
    Panter, Glynis
    Individual (2 offsprings)
    Officer
    2018-10-12 ~ 2021-11-02
    OF - Secretary → CIF 0
    Mrs Glynis Panter
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-10-08 ~ 2021-11-02
    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
parent relation
Company in focus

ARNOTT AND MASON (HORTICULTURE) LIMITED

Previous name
TIRRENDENE LIMITED - 1981-12-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
1 GBP2023-12-31
279,430 GBP2022-12-31
Cash at bank and in hand
29,507 GBP2023-12-31
33,107 GBP2022-12-31
Current Assets
29,508 GBP2023-12-31
312,537 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19,508 GBP2023-12-31
-1,628 GBP2022-12-31
Net Current Assets/Liabilities
10,000 GBP2023-12-31
310,909 GBP2022-12-31
Net Assets/Liabilities
10,000 GBP2023-12-31
307,897 GBP2022-12-31
Equity
Called up share capital
5,100 GBP2023-12-31
5,100 GBP2022-12-31
5,100 GBP2021-12-31
Capital redemption reserve
4,900 GBP2023-12-31
4,900 GBP2022-12-31
4,900 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
297,897 GBP2022-12-31
327,238 GBP2021-12-31
Equity
10,000 GBP2023-12-31
307,897 GBP2022-12-31
337,238 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-13,952 GBP2023-01-01 ~ 2023-12-31
-29,341 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-13,952 GBP2023-01-01 ~ 2023-12-31
-29,341 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-283,945 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
5,626 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
6,734 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
267,070 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1 GBP2023-12-31
279,430 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
128 GBP2022-12-31
Other Creditors
Current
18,758 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
750 GBP2023-12-31
1,500 GBP2022-12-31
Creditors
Current
19,508 GBP2023-12-31
1,628 GBP2022-12-31
Related profiles found in government register
  • ARNOTT AND MASON (HORTICULTURE) LIMITED
    Info
    TIRRENDENE LIMITED - 1981-12-31
    Registered number 01584446
    1 - 4 London Road, Spalding, Lincs PE11 2TA
    Private Limited Company incorporated on 1981-09-08 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • ARNOTT AND MASON (HORTICULTURE) LIMITED
    S
    Registered number 01584446
    1 - 4 London Road, Spalding, Lincolnshire, England, PE11 2TA
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1-4 London Road, Spalding, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -204,067 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-08-23 ~ 2021-09-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.