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
    Smith, Andrew
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jenkinson, Allan Wilson
    Company Director born in June 1954
    Individual (20 offsprings)
    Officer
    2001-07-05 ~ now
    OF - Director → CIF 0
    Mr Allan Wilson Jenkinson
    Born in June 1954
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Wood, David Charles, Dr
    Residues Manager born in June 1945
    Individual
    Officer
    1993-03-31 ~ 2001-07-05
    OF - Director → CIF 0
    Wood, David Charles, Dr
    Residues Manager
    Individual
    Officer
    1995-06-21 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 2
    Pollard, Lyndsey Patricia
    Individual
    Officer
    1993-03-31 ~ 1995-07-14
    OF - Secretary → CIF 0
  • 3
    Watson, Patricia Elsie
    Individual (5 offsprings)
    Officer
    2001-07-05 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 4
    Guest, Nicholas Robert
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    1993-03-31 ~ 2023-03-03
    OF - Director → CIF 0
    Guest, Nicholas Robert
    Individual (11 offsprings)
    Officer
    2001-07-05 ~ 2001-07-05
    OF - Secretary → CIF 0
    Mr Nicholas Robert Guest
    Born in May 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1993-03-26 ~ 1993-03-31
    PE - Nominee Director → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1993-03-26 ~ 1993-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMENITY HORTICULTURAL SERVICES LIMITED

Previous name
CALLGRANGE LIMITED - 1993-04-07
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
(expand)
Current Assets
4,972,977 GBP2024-04-30
5,244,350 GBP2023-04-30
4,303,095 GBP2022-04-30
Creditors
Current
-3,824,864 GBP2024-04-30
3,824,864 GBP2024-04-30
-4,079,347 GBP2023-04-30
4,079,347 GBP2023-04-30
-2,754,208 GBP2022-04-30
Net Current Assets/Liabilities
1,148,113 GBP2024-04-30
1,165,003 GBP2023-04-30
1,548,887 GBP2022-04-30
Total Assets Less Current Liabilities
2,272,641 GBP2024-04-30
2,216,234 GBP2023-04-30
2,802,417 GBP2022-04-30
Net Assets/Liabilities
2,272,641 GBP2024-04-30
2,216,234 GBP2023-04-30
2,802,417 GBP2022-04-30
Creditors
Non-current
1,238,210 GBP2024-04-30
1,898,134 GBP2023-04-30
873,567 GBP2022-04-30
Equity
Called up share capital
26,956 GBP2024-04-30
26,956 GBP2023-04-30
40,000 GBP2022-04-30
Capital redemption reserve
13,044 GBP2024-04-30
13,044 GBP2023-04-30
Retained earnings (accumulated losses)
924,134 GBP2024-04-30
217,527 GBP2023-04-30
1,818,318 GBP2022-04-30
Equity
964,134 GBP2024-04-30
257,527 GBP2023-04-30
1,858,318 GBP2022-04-30
Issue of Equity Instruments
Called up share capital
-13,044 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
-13,044 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-150,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
706,607 GBP2023-05-01 ~ 2024-04-30
Bank Overdrafts
-118,029 GBP2023-04-30
Wages/Salaries
877,734 GBP2023-05-01 ~ 2024-04-30
841,424 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
177,001 GBP2023-05-01 ~ 2024-04-30
80,280 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,476 GBP2023-05-01 ~ 2024-04-30
12,917 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,068,211 GBP2023-05-01 ~ 2024-04-30
934,621 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
212023-05-01 ~ 2024-04-30
212022-05-01 ~ 2023-04-30
Director Remuneration
105,207 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
91,977 GBP2023-05-01 ~ 2024-04-30
85,313 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
23,500 GBP2023-05-01 ~ 2024-04-30
18,950 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
44,781 GBP2023-05-01 ~ 2024-04-30
59,284 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
190,278 GBP2023-05-01 ~ 2024-04-30
24,634 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
51,598 GBP2023-04-30
Development expenditure
203,404 GBP2023-04-30
Intangible Assets - Gross Cost
255,002 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
51,598 GBP2024-04-30
51,598 GBP2023-04-30
Development expenditure
184,362 GBP2024-04-30
164,022 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
235,960 GBP2024-04-30
215,620 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
20,340 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
20,340 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Development expenditure
19,042 GBP2024-04-30
39,382 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
630,000 GBP2024-04-30
630,000 GBP2023-04-30
Improvements to leasehold property
34,870 GBP2024-04-30
30,110 GBP2023-04-30
Plant and equipment
399,181 GBP2024-04-30
493,871 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-95,299 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
30,277 GBP2024-04-30
21,653 GBP2023-04-30
Plant and equipment
280,471 GBP2024-04-30
341,235 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,624 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
30,547 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-91,311 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
630,000 GBP2024-04-30
630,000 GBP2023-04-30
Improvements to leasehold property
4,593 GBP2024-04-30
8,457 GBP2023-04-30
Plant and equipment
118,710 GBP2024-04-30
152,636 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
169,327 GBP2024-04-30
146,227 GBP2023-04-30
Motor vehicles
135,576 GBP2024-04-30
54,524 GBP2023-04-30
Computers
222,273 GBP2024-04-30
183,174 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,772,901 GBP2024-04-30
1,680,989 GBP2023-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,949 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-27,285 GBP2023-05-01 ~ 2024-04-30
Computers
-9,371 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-146,572 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
107,982 GBP2024-04-30
103,230 GBP2023-04-30
Motor vehicles
43,177 GBP2024-04-30
42,574 GBP2023-04-30
Computers
122,042 GBP2024-04-30
90,459 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
667,501 GBP2024-04-30
673,162 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,454 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
21,196 GBP2023-05-01 ~ 2024-04-30
Computers
40,320 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,426 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,702 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-20,593 GBP2023-05-01 ~ 2024-04-30
Computers
-8,737 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-133,087 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
61,345 GBP2024-04-30
42,997 GBP2023-04-30
Motor vehicles
92,399 GBP2024-04-30
11,950 GBP2023-04-30
Computers
100,231 GBP2024-04-30
92,715 GBP2023-04-30
Merchandise
699,245 GBP2024-04-30
779,188 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
3,858,981 GBP2024-04-30
3,955,639 GBP2023-04-30
Amounts owed by directors
468,065 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
96,644 GBP2024-04-30
Prepayments
Current
32,798 GBP2024-04-30
20,196 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
4,006,920 GBP2024-04-30
4,459,441 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
327,267 GBP2024-04-30
352,232 GBP2023-04-30
Other Remaining Borrowings
Current
17,432 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
54,856 GBP2024-04-30
19,354 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,502,943 GBP2024-04-30
926,724 GBP2023-04-30
Corporation Tax Payable
Current
59,301 GBP2023-04-30
Other Taxation & Social Security Payable
Current
84,038 GBP2024-04-30
63,502 GBP2023-04-30
Other Creditors
Current
13,541 GBP2024-04-30
22,572 GBP2023-04-30
Accrued Liabilities
Current
80,709 GBP2024-04-30
85,359 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,229,467 GBP2024-04-30
1,649,797 GBP2023-04-30
Other Remaining Borrowings
Non-current
222,106 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
8,743 GBP2024-04-30
26,231 GBP2023-04-30
Bank Borrowings
Non-current, Between two and five year
1,415,594 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
8,743 GBP2024-04-30
26,231 GBP2023-04-30
hire purchase agreements
63,599 GBP2024-04-30
45,585 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,128 GBP2024-04-30
41,843 GBP2023-04-30
Between one and five year
10,128 GBP2023-04-30
All periods
10,128 GBP2024-04-30
51,971 GBP2023-04-30
Bank Overdrafts
Secured
118,029 GBP2023-04-30
Bank Borrowings
Secured
1,556,734 GBP2024-04-30
1,884,000 GBP2023-04-30
Minimum gross finance lease payments owing
63,599 GBP2024-04-30
45,585 GBP2023-04-30
Total Borrowings
Secured
1,620,333 GBP2024-04-30
2,047,614 GBP2023-04-30
Deferred Tax Liabilities
70,297 GBP2024-04-30
60,573 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
70,297 GBP2024-04-30
60,573 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,695,652 shares2024-04-30
Related profiles found in government register
  • AMENITY HORTICULTURAL SERVICES LIMITED
    Info
    CALLGRANGE LIMITED - 1993-04-07
    Registered number 02803955
    Coppards Lane, Northiam, Rye, East Sussex TN31 6QN
    Private Limited Company incorporated on 1993-03-26 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • AMENITY HORTICULTURAL SERVICES LTD
    S
    Registered number 02803955
    Coppards Lane, Northiam, Rye, East Sussex, England, TN31 6QN
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Coppard Lane, Northiam, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2022-08-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Coppards Lane, Northiam, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2022-08-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Coppards Lane, Northiam, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2022-08-03 ~ dissolved
    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
  • 4
    Coppards Lane, Northiam, Rye, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2022-08-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.