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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Smith, Andrew
    Born in June 1982
    Individual (20 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
    Smith, Andrew
    Individual (20 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jenkinson, Allan Wilson
    Born in June 1954
    Individual (23 offsprings)
    Officer
    2001-07-05 ~ now
    OF - Director → CIF 0
    Mr Allan Wilson Jenkinson
    Born in June 1954
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Wood, David Charles, Dr
    Residues Manager born in June 1945
    Individual (10 offsprings)
    Officer
    1993-03-31 ~ 2001-07-05
    OF - Director → CIF 0
    Wood, David Charles, Dr
    Residues Manager
    Individual (10 offsprings)
    Officer
    1995-06-21 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 4
    Guest, Nicholas Robert
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
    Guest, Nicholas Robert
    Company Director born in May 1958
    Individual (14 offsprings)
    1993-03-31 ~ 2023-03-03
    OF - Director → CIF 0
    Guest, Nicholas Robert
    Individual (14 offsprings)
    Officer
    2001-07-05 ~ 2001-07-05
    OF - Secretary → CIF 0
    Mr Nicholas Robert Guest
    Born in May 1958
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Pollard, Lyndsey Patricia
    Individual (53 offsprings)
    Officer
    1993-03-31 ~ 1995-07-14
    OF - Secretary → CIF 0
  • 6
    Watson, Patricia Elsie
    Individual (23 offsprings)
    Officer
    2001-07-05 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1993-03-26 ~ 1993-03-31
    OF - Nominee Director → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    1993-03-26 ~ 1993-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMENITY HORTICULTURAL SERVICES LIMITED

Period: 1993-04-07 ~ now
Company number: 02803955
Registered names
AMENITY HORTICULTURAL SERVICES LIMITED - now
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)
Debtors
4,742,398 GBP2025-04-30
4,006,920 GBP2024-04-30
Cash at bank and in hand
3,108 GBP2025-04-30
266,812 GBP2024-04-30
Current Assets
5,602,646 GBP2025-04-30
4,972,977 GBP2024-04-30
Creditors
Current
4,285,212 GBP2025-04-30
3,824,864 GBP2024-04-30
Net Current Assets/Liabilities
1,317,434 GBP2025-04-30
1,148,113 GBP2024-04-30
Total Assets Less Current Liabilities
4,710,008 GBP2025-04-30
2,272,641 GBP2024-04-30
Creditors
Non-current
2,631,820 GBP2025-04-30
1,238,210 GBP2024-04-30
Equity
Called up share capital
26,956 GBP2025-04-30
26,956 GBP2024-04-30
26,956 GBP2023-04-30
Capital redemption reserve
13,044 GBP2025-04-30
13,044 GBP2024-04-30
13,044 GBP2023-04-30
Retained earnings (accumulated losses)
1,954,998 GBP2025-04-30
924,134 GBP2024-04-30
217,527 GBP2023-04-30
Equity
1,994,998 GBP2025-04-30
964,134 GBP2024-04-30
257,527 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,030,864 GBP2024-05-01 ~ 2025-04-30
706,607 GBP2023-05-01 ~ 2024-04-30
Bank Overdrafts
-387,936 GBP2025-04-30
-118,029 GBP2023-04-30
Wages/Salaries
935,265 GBP2024-05-01 ~ 2025-04-30
877,734 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
111,052 GBP2024-05-01 ~ 2025-04-30
177,001 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,658 GBP2024-05-01 ~ 2025-04-30
13,476 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
1,060,975 GBP2024-05-01 ~ 2025-04-30
1,068,211 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
242024-05-01 ~ 2025-04-30
212023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
98,476 GBP2024-05-01 ~ 2025-04-30
91,977 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
26,500 GBP2024-05-01 ~ 2025-04-30
23,500 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
277,660 GBP2024-05-01 ~ 2025-04-30
44,781 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
330,354 GBP2024-05-01 ~ 2025-04-30
190,278 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
51,598 GBP2024-04-30
Development expenditure
203,404 GBP2025-04-30
203,404 GBP2024-04-30
Intangible Assets - Gross Cost
203,404 GBP2025-04-30
255,002 GBP2024-04-30
Intangible assets - Disposals
Net goodwill
-51,598 GBP2024-05-01 ~ 2025-04-30
Intangible assets - Disposals
-51,598 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
51,598 GBP2024-04-30
Development expenditure
203,404 GBP2025-04-30
184,362 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
203,404 GBP2025-04-30
235,960 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
19,042 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
19,042 GBP2024-05-01 ~ 2025-04-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-51,598 GBP2024-05-01 ~ 2025-04-30
Intangible assets - Disposals and decrease in the amortization or impairment
-51,598 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Development expenditure
19,042 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,896,731 GBP2025-04-30
630,000 GBP2024-04-30
Land and buildings, Long leasehold
181,674 GBP2024-04-30
Improvements to leasehold property
44,870 GBP2025-04-30
34,870 GBP2024-04-30
Plant and equipment
453,876 GBP2025-04-30
399,181 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
33,707 GBP2025-04-30
30,277 GBP2024-04-30
Plant and equipment
312,417 GBP2025-04-30
280,471 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,430 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
31,946 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
2,896,731 GBP2025-04-30
630,000 GBP2024-04-30
Improvements to leasehold property
11,163 GBP2025-04-30
4,593 GBP2024-04-30
Plant and equipment
141,459 GBP2025-04-30
118,710 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
168,847 GBP2025-04-30
169,327 GBP2024-04-30
Motor vehicles
200,170 GBP2025-04-30
135,576 GBP2024-04-30
Computers
240,087 GBP2025-04-30
222,273 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
4,186,255 GBP2025-04-30
1,772,901 GBP2024-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-9,210 GBP2024-05-01 ~ 2025-04-30
Computers
-626 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-9,836 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
109,359 GBP2025-04-30
107,982 GBP2024-04-30
Motor vehicles
72,659 GBP2025-04-30
43,177 GBP2024-04-30
Computers
164,043 GBP2025-04-30
122,042 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
793,681 GBP2025-04-30
667,501 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,183 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
29,482 GBP2024-05-01 ~ 2025-04-30
Computers
42,627 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
135,612 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-8,806 GBP2024-05-01 ~ 2025-04-30
Computers
-626 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,432 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
59,488 GBP2025-04-30
61,345 GBP2024-04-30
Motor vehicles
127,511 GBP2025-04-30
92,399 GBP2024-04-30
Computers
76,044 GBP2025-04-30
100,231 GBP2024-04-30
Merchandise
857,140 GBP2025-04-30
699,245 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
4,655,313 GBP2025-04-30
3,858,981 GBP2024-04-30
Amounts Owed By Related Parties
31,944 GBP2025-04-30
18,497 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
96,644 GBP2024-04-30
Prepayments
Current
55,141 GBP2025-04-30
32,798 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
4,742,398 GBP2025-04-30
Current, Amounts falling due within one year
4,006,920 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
800,854 GBP2025-04-30
327,267 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
47,387 GBP2025-04-30
54,856 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,768,609 GBP2025-04-30
1,502,943 GBP2024-04-30
Corporation Tax Payable
Current
277,690 GBP2025-04-30
Other Taxation & Social Security Payable
Current
82,730 GBP2025-04-30
84,038 GBP2024-04-30
Other Creditors
Current
26,156 GBP2025-04-30
13,541 GBP2024-04-30
Amounts Owed to Related Parties
1,218,027 GBP2025-04-30
1,761,510 GBP2024-04-30
Accrued Liabilities
Current
63,759 GBP2025-04-30
80,709 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
2,552,623 GBP2025-04-30
1,229,467 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
79,197 GBP2025-04-30
8,743 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
327,267 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
327,267 GBP2024-04-30
Bank Borrowings
Non-current, Between one and two years
1,229,467 GBP2024-04-30
Between two and five year, Non-current
2,139,705 GBP2025-04-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
8,743 GBP2024-04-30
hire purchase agreements
126,584 GBP2025-04-30
63,599 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,344 GBP2025-04-30
10,128 GBP2024-04-30
Between one and five year
89,374 GBP2025-04-30
More than five year
22,344 GBP2025-04-30
All periods
134,062 GBP2025-04-30
10,128 GBP2024-04-30
Bank Overdrafts
Secured
387,936 GBP2025-04-30
Bank Borrowings
Secured
2,965,541 GBP2025-04-30
1,556,734 GBP2024-04-30
Minimum gross finance lease payments owing
126,584 GBP2025-04-30
63,599 GBP2024-04-30
Total Borrowings
Secured
3,480,061 GBP2025-04-30
1,620,333 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
83,190 GBP2025-04-30
70,297 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,695,652 shares2025-04-30
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 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    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 4
  • 1
    BIRDOO LIMITED
    08174256
    Coppard Lane, Northiam, East Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    EQUIDOO LIMITED
    08182555
    Coppards Lane, Northiam, East Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-03 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    GARDOO LIMITED
    07731783
    Coppards Lane, Northiam, East Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    PETDOO LIMITED
    08182381
    Coppards Lane, Northiam, Rye, East Sussex
    Dissolved Corporate (4 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.