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
Roper, Alan
Born in September 1961Individual (17 offsprings)Officer
2022-11-09 ~ nowOF - Director → CIF 0 - 2
Mcdonald, Neil
Born in March 1984Individual (17 offsprings)Officer 2024-05-08 ~ nowOF - Director → CIF 0 - 3
BLUE DIAMOND UK LIMITED
- nowDATALINK (U.K.) LIMITED - 1995-02-03
Brambridge Park Garden Centre, Kiln Lane, Brambridge, Eastleigh, Hampshire, United KingdomActive Corporate (2 parents, 9 offsprings)Person with significant control 2022-11-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
18
- 1
Hemans, Richard James
Director born in August 1973IndividualOfficer 2022-11-09 ~ 2024-05-08OF - Director → CIF 0 - 2
Van Hage, John Cornelius
Director born in July 1965Individual (2 offsprings)Officer 2018-08-31 ~ 2022-11-09OF - Director → CIF 0 - 3
Van Hage, Theodora Christina Maria
Director born in July 1928IndividualOfficer 1995-08-02 ~ 2005-12-19OF - Director → CIF 0 - 4
Carver, John Stuart Macdonald
Company Director born in January 1960Individual (4 offsprings)Officer 2017-07-21 ~ 2020-07-27OF - Director → CIF 0 - 5
Roberts, Christopher David
Director born in February 1958Individual (7 offsprings)Officer 1995-08-02 ~ 2022-11-09OF - Director → CIF 0 - 6
Charnley, Maria Clazina
Director born in July 1955Individual (1 offspring)Officer 2006-02-01 ~ 2022-11-09OF - Director → CIF 0 - 7
Taylor, Martin Alan
Director born in May 1954IndividualOfficer 2006-11-01 ~ 2016-01-31OF - Director → CIF 0 - 8
Ogilvie, David John
Director born in March 1957Individual (1 offspring)Officer 1995-08-02 ~ 2015-05-18OF - Director → CIF 0Ogilvie, David John
DirectorIndividual (1 offspring)Officer 1995-08-02 ~ 2015-05-18OF - Secretary → CIF 0 - 9
Van Hage, Jacqueline Elizabeth Carmel
Warehouse Manager born in July 1964Individual (1 offspring)Officer 2020-05-18 ~ 2022-11-09OF - Director → CIF 0 - 10
Mcshane, Richard
Managing Director born in October 1975IndividualOfficer 2017-08-02 ~ 2018-08-31OF - Director → CIF 0 - 11
Crawley, Jonathan
Director born in April 1970Individual (3 offsprings)Officer 2021-06-29 ~ 2022-11-09OF - Director → CIF 0 - 12
Van Stroud, Jennifer Ann
Director born in March 1958Individual (4 offsprings)Officer 2018-08-31 ~ 2022-11-09OF - Director → CIF 0 - 13
Hawser, Anthony Greatrex
Publisher born in May 1946Individual (13 offsprings)Officer 1996-07-01 ~ 2015-08-27OF - Director → CIF 0 - 14
Rogers, Simon
Chartered Accountant born in June 1977Individual (4 offsprings)Officer 2017-01-30 ~ 2017-07-21OF - Director → CIF 0 - 15
Van Hage, William Peter
Director born in September 1960IndividualOfficer 1995-08-02 ~ 2001-06-01OF - Director → CIF 0 - 169 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 21 offsprings)Equity (Company account)19,963 GBP2024-06-30Officer1995-06-22 ~ 1995-08-02PE - Nominee Secretary → CIF 0
- 17VAN HAGE & COMPANY LIMITED - 1995-11-24Van Hage Garden Centre, Amwell Hill, Great Amwell, United KingdomActive Corporate (6 parents, 12 offsprings)Equity (Company account)22,621,175 GBP2024-12-31Person with significant control2016-04-06 ~ 2022-11-09PE - Ownership of shares – 75% or more → CIF 0
- 189 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,134 GBP2024-06-30Officer1995-06-22 ~ 1995-08-02PE - Nominee Director → CIF 0
Company in focus
VAN HAGE & COMPANY LIMITED
Previous name
CITY CENTRE OPTIONS LIMITED - 1995-11-24
Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,103,286 GBP2022-07-31
1,965,919 GBP2021-07-31
Between one and five year
4,002,001 GBP2022-07-31
3,639,047 GBP2021-07-31
More than five year
6,396,919 GBP2022-07-31
7,247,207 GBP2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,502,206 GBP2022-07-31
13,167,337 GBP2021-07-31
Average Number of Employees
2782021-08-01 ~ 2022-07-31
2402020-08-01 ~ 2021-07-31
Turnover/Revenue
21,733,010 GBP2021-08-01 ~ 2022-07-31
20,578,872 GBP2020-08-01 ~ 2021-07-31
Cost of Sales
-12,859,073 GBP2021-08-01 ~ 2022-07-31
-11,584,179 GBP2020-08-01 ~ 2021-07-31
Gross Profit/Loss
8,873,937 GBP2021-08-01 ~ 2022-07-31
8,994,693 GBP2020-08-01 ~ 2021-07-31
Distribution Costs
-3,786,729 GBP2021-08-01 ~ 2022-07-31
-3,474,963 GBP2020-08-01 ~ 2021-07-31
Administrative Expenses
-6,668,862 GBP2021-08-01 ~ 2022-07-31
-5,072,264 GBP2020-08-01 ~ 2021-07-31
Operating Profit/Loss
-636,584 GBP2021-08-01 ~ 2022-07-31
1,620,646 GBP2020-08-01 ~ 2021-07-31
Interest Payable/Similar Charges (Finance Costs)
-11,594 GBP2021-08-01 ~ 2022-07-31
-28,620 GBP2020-08-01 ~ 2021-07-31
Profit/Loss on Ordinary Activities Before Tax
-648,178 GBP2021-08-01 ~ 2022-07-31
1,592,026 GBP2020-08-01 ~ 2021-07-31
Profit/Loss
-501,036 GBP2021-08-01 ~ 2022-07-31
1,285,963 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
3,092,882 GBP2022-07-31
3,110,657 GBP2021-07-31
Total Inventories
3,367,180 GBP2022-07-31
2,478,200 GBP2021-07-31
Debtors
Current
1,857,956 GBP2022-07-31
1,104,563 GBP2021-07-31
Cash at bank and in hand
190,529 GBP2022-07-31
2,113,246 GBP2021-07-31
Current Assets
5,415,665 GBP2022-07-31
5,696,009 GBP2021-07-31
Net Current Assets/Liabilities
-450,171 GBP2022-07-31
184,788 GBP2021-07-31
Total Assets Less Current Liabilities
2,642,711 GBP2022-07-31
3,295,445 GBP2021-07-31
Net Assets/Liabilities
2,612,360 GBP2022-07-31
3,113,396 GBP2021-07-31
Equity
Called up share capital
253,100 GBP2022-07-31
253,100 GBP2021-07-31
253,100 GBP2020-08-01
Retained earnings (accumulated losses)
2,359,260 GBP2022-07-31
2,860,296 GBP2021-07-31
1,824,333 GBP2020-08-01
Equity
2,612,360 GBP2022-07-31
3,113,396 GBP2021-07-31
2,077,433 GBP2020-08-01
Profit/Loss
Retained earnings (accumulated losses)
-501,036 GBP2021-08-01 ~ 2022-07-31
1,285,963 GBP2020-08-01 ~ 2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2020-08-01 ~ 2021-07-31
Dividends Paid
-250,000 GBP2020-08-01 ~ 2021-07-31
Audit Fees/Expenses
29,000 GBP2021-08-01 ~ 2022-07-31
33,000 GBP2020-08-01 ~ 2021-07-31
Wages/Salaries
4,299,214 GBP2021-08-01 ~ 2022-07-31
3,857,380 GBP2020-08-01 ~ 2021-07-31
Social Security Costs
318,396 GBP2021-08-01 ~ 2022-07-31
247,932 GBP2020-08-01 ~ 2021-07-31
Staff Costs/Employee Benefits Expense
4,772,361 GBP2021-08-01 ~ 2022-07-31
4,241,776 GBP2020-08-01 ~ 2021-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-151,698 GBP2021-08-01 ~ 2022-07-31
124,022 GBP2020-08-01 ~ 2021-07-31
Tax Expense/Credit at Applicable Tax Rate
-123,154 GBP2021-08-01 ~ 2022-07-31
302,485 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Buildings
2,778,461 GBP2022-07-31
2,778,461 GBP2021-07-31
Plant and equipment
4,767,040 GBP2022-07-31
6,036,695 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
8,017,416 GBP2022-07-31
9,287,071 GBP2021-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,667,218 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Other Disposals
-1,667,218 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,710,272 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,176,414 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
369,587 GBP2021-08-01 ~ 2022-07-31
Owned/Freehold
415,338 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,667,218 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,667,218 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,412,641 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,924,534 GBP2022-07-31
Property, Plant & Equipment
Buildings
1,635,748 GBP2022-07-31
1,672,311 GBP2021-07-31
Plant and equipment
1,354,399 GBP2022-07-31
1,326,423 GBP2021-07-31
Finished Goods/Goods for Resale
3,367,180 GBP2022-07-31
2,478,200 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
348,462 GBP2022-07-31
19,618 GBP2021-07-31
Amounts Owed by Group Undertakings
Current
811,779 GBP2022-07-31
644,504 GBP2021-07-31
Other Debtors
Current
8,912 GBP2022-07-31
Prepayments/Accrued Income
Current
688,803 GBP2022-07-31
440,441 GBP2021-07-31
Bank Overdrafts
-284,629 GBP2022-07-31
Current
284,629 GBP2022-07-31
Trade Creditors/Trade Payables
Current
2,588,630 GBP2022-07-31
1,078,340 GBP2021-07-31
Amounts owed to group undertakings
Current
1,530,743 GBP2022-07-31
1,530,743 GBP2021-07-31
Corporation Tax Payable
Current
480 GBP2022-07-31
177,877 GBP2021-07-31
Taxation/Social Security Payable
Current
414,090 GBP2022-07-31
216,070 GBP2021-07-31
Other Creditors
Current
20,059 GBP2022-07-31
20,525 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
1,027,205 GBP2022-07-31
2,487,666 GBP2021-07-31
Creditors
Current
5,865,836 GBP2022-07-31
5,511,221 GBP2021-07-31
Net Deferred Tax Liability/Asset
-30,351 GBP2022-07-31
-182,049 GBP2021-07-31
-58,027 GBP2020-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
151,698 GBP2021-08-01 ~ 2022-07-31
-124,022 GBP2020-08-01 ~ 2021-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-222,055 GBP2022-07-31
-182,049 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
253,100 shares2022-07-31
253,100 shares2021-07-31
Par Value of Share
Class 1 ordinary share
1.002021-08-01 ~ 2022-07-31
Related profiles found in government register
VAN HAGE & COMPANY LIMITED
InfoCITY CENTRE OPTIONS LIMITED - 1995-11-24Registered number 03071469Brambridge Park Garden Centre Kiln Lane, Brambridge, Eastleigh, Hampshire SO50 6HTPRIVATE LIMITED COMPANY incorporated on 1995-06-22 (30 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-22CIF 0VAN HAGE & COMPANY LIMITED
SRegistered number 3071469Amwell Hill, Great Amwell, Ware, England, SG12 9RPLimited Company in UkCIF 1
Offspring entities and appointments
Active
1
- OAKLIME SERVICES LIMITED - 1997-03-20Amwell Hill, Great Amwell, Ware, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2017-07-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.