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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 12
  • 1
    Marsh, Christopher Robert
    Perfumery Director born in September 1949
    Individual (6 offsprings)
    Officer
    1998-02-11 ~ 2014-02-14
    OF - Director → CIF 0
  • 2
    Bodenham, Edward John
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Goodman, Martin Julian
    Accountant
    Individual (19 offsprings)
    Officer
    2006-06-09 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 4
    Ryan, John Benedict
    Chartered Accountant born in July 1950
    Individual (28 offsprings)
    Officer
    2000-02-01 ~ 2006-03-09
    OF - Director → CIF 0
    Ryan, John Benedict
    Individual (28 offsprings)
    Officer
    2003-03-04 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 5
    Botsaris, Emily Clare
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Buller, Graham Mark
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2020-07-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Brown, Robert Adam Southall
    Accountant born in October 1968
    Individual (37 offsprings)
    Officer
    2014-03-01 ~ 2017-04-28
    OF - Director → CIF 0
    Brown, Robert Adam Southall
    Accountant
    Individual (37 offsprings)
    Officer
    2009-01-01 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 8
    Toms, Alan Adrian
    Chartered Accountant born in July 1948
    Individual (11 offsprings)
    Officer
    1997-04-23 ~ 2003-02-28
    OF - Director → CIF 0
    Toms, Alan Adrian
    Individual (11 offsprings)
    Officer
    1997-04-23 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 9
    Bodenham, John Hugh
    Born in July 1949
    Individual (10 offsprings)
    Officer
    1997-04-23 ~ now
    OF - Director → CIF 0
    Bodenham, John Hugh
    Individual (10 offsprings)
    Officer
    2006-03-09 ~ 2008-01-31
    OF - Secretary → CIF 0
    Mr John Hugh Bodenham
    Born in July 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-19
    PE - Has significant influence or control → CIF 0
  • 10
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1997-02-07 ~ 1997-04-23
    OF - Nominee Secretary → CIF 0
  • 11
    FLORIS OF LONDON HOLDINGS LIMITED
    08738280
    89, Jermyn Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-01-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1997-02-07 ~ 1997-04-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLORIS ESTATES LIMITED

Period: 1998-03-12 ~ now
Company number: 03314482
Registered names
FLORIS ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,242 GBP2025-03-31
10,046 GBP2024-03-31
Investment Property
8,399,019 GBP2025-03-31
25,812,671 GBP2024-03-31
Fixed Assets
8,400,261 GBP2025-03-31
25,822,717 GBP2024-03-31
Debtors
Non-current
821,963 GBP2025-03-31
Current
13,438,956 GBP2025-03-31
9,238,013 GBP2024-03-31
Cash at bank and in hand
727,931 GBP2025-03-31
165,045 GBP2024-03-31
Current Assets
14,988,850 GBP2025-03-31
9,403,058 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,215,395 GBP2025-03-31
-882,512 GBP2024-03-31
Net Current Assets/Liabilities
13,773,455 GBP2025-03-31
8,520,546 GBP2024-03-31
Total Assets Less Current Liabilities
22,173,716 GBP2025-03-31
34,343,263 GBP2024-03-31
Net Assets/Liabilities
17,831,940 GBP2025-03-31
16,700,992 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
5,512,514 GBP2025-03-31
16,354,135 GBP2024-03-31
Retained earnings (accumulated losses)
12,319,326 GBP2025-03-31
346,757 GBP2024-03-31
Equity
17,831,940 GBP2025-03-31
16,700,992 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,430 GBP2025-03-31
25,289 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-16,859 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
15,243 GBP2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-14,377 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,188 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,242 GBP2025-03-31
10,046 GBP2024-03-31
Other Debtors
Non-current
821,963 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
34,612 GBP2025-03-31
327,842 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
13,370,653 GBP2025-03-31
7,374,627 GBP2024-03-31
Other Debtors
Current
1,472,230 GBP2024-03-31
Prepayments/Accrued Income
Current
33,691 GBP2025-03-31
63,314 GBP2024-03-31
Bank Borrowings
Current
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
62,235 GBP2025-03-31
15,371 GBP2024-03-31
Amounts owed to group undertakings
Current
138,664 GBP2024-03-31
Corporation Tax Payable
Current
780,346 GBP2025-03-31
20,149 GBP2024-03-31
Taxation/Social Security Payable
Current
36,631 GBP2025-03-31
52,018 GBP2024-03-31
Other Creditors
Current
26,876 GBP2025-03-31
84,144 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
209,307 GBP2025-03-31
472,166 GBP2024-03-31
Creditors
Current
1,215,395 GBP2025-03-31
882,512 GBP2024-03-31
Bank Borrowings
Non-current
3,050,000 GBP2025-03-31
13,700,000 GBP2024-03-31
Creditors
Non-current
3,050,000 GBP2025-03-31
13,700,000 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Bank Borrowings
Between two and five year, Non-current
2,950,000 GBP2025-03-31
13,600,000 GBP2024-03-31
Total Borrowings
3,150,000 GBP2025-03-31
13,800,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-1,291,776 GBP2025-03-31
-3,942,271 GBP2024-03-31
-4,031,175 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,650,495 GBP2024-04-01 ~ 2025-03-31
88,904 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
5,666 GBP2025-03-31
6,603 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
104,000 GBP2025-03-31
104,000 GBP2024-03-31
Between one and five year
208,000 GBP2025-03-31
312,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
312,000 GBP2025-03-31
416,000 GBP2024-03-31
  • FLORIS ESTATES LIMITED
    Info
    MEDALLION ESTATES LIMITED - 1998-03-12
    Registered number 03314482
    89 Jermyn Street, London SW1Y 6JH
    PRIVATE LIMITED COMPANY incorporated on 1997-02-07 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.