logo
explain how to read the page

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 9
  • 1
    Campos, Carlos
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    1998-08-01 ~ 2010-09-02
    OF - Director → CIF 0
  • 2
    Iregui, Mariana
    Individual (1 offspring)
    Officer
    2015-08-21 ~ 2021-12-06
    OF - Secretary → CIF 0
    Ms Mariana Iregui
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2019-03-25 ~ 2021-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cromey, Simon Adam
    Born in December 1962
    Individual (6 offsprings)
    Officer
    1997-11-28 ~ now
    OF - Director → CIF 0
    Simon Cromey
    Born in December 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-08
    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
  • 4
    Mcdonald, Jamie Alan
    Born in October 1992
    Individual (3 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Cromey, Louise
    Individual (2 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Cromey
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2019-03-25 ~ 2023-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Porges, Adam William
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    1997-11-28 ~ 2021-12-06
    OF - Director → CIF 0
    Porges, Adam William
    Director
    Individual (4 offsprings)
    Officer
    1997-11-28 ~ 2021-12-06
    OF - Secretary → CIF 0
    Mr Adam William Porges
    Born in July 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-06
    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
    ALL SEASONS FLOWERS HOLDINGS LIMITED
    13554616
    Falcon House, Central Way, Feltham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1997-11-27 ~ 1997-11-28
    OF - Nominee Director → CIF 0
  • 9
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1997-11-27 ~ 1997-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL SEASONS FLOWERS LIMITED

Period: 1997-11-27 ~ now
Company number: 03472499
Registered name
ALL SEASONS FLOWERS LIMITED - now
Standard Industrial Classification
46220 - Wholesale Of Flowers And Plants
Brief company account
Average Number of Employees
62023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31
Debtors
Current
711,671 GBP2024-08-31
636,111 GBP2023-08-31
Cash at bank and in hand
231,519 GBP2024-08-31
517,376 GBP2023-08-31
Current Assets
943,190 GBP2024-08-31
1,153,487 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-317,370 GBP2024-08-31
Net Current Assets/Liabilities
625,820 GBP2024-08-31
835,809 GBP2023-08-31
Total Assets Less Current Liabilities
625,820 GBP2024-08-31
835,809 GBP2023-08-31
Net Assets/Liabilities
625,820 GBP2024-08-31
835,809 GBP2023-08-31
Equity
Called up share capital
30 GBP2024-08-31
30 GBP2023-08-31
Retained earnings (accumulated losses)
625,790 GBP2024-08-31
835,779 GBP2023-08-31
Equity
625,820 GBP2024-08-31
835,809 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Other
48,555 GBP2024-08-31
48,555 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
48,555 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
236,806 GBP2024-08-31
240,204 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
341,923 GBP2024-08-31
328,036 GBP2023-08-31
Other Debtors
Current
111,243 GBP2024-08-31
49,931 GBP2023-08-31
Prepayments/Accrued Income
Current
21,699 GBP2024-08-31
17,940 GBP2023-08-31
Cash and Cash Equivalents
231,519 GBP2024-08-31
517,376 GBP2023-08-31
Trade Creditors/Trade Payables
Current
171,115 GBP2024-08-31
166,829 GBP2023-08-31
Corporation Tax Payable
Current
30,252 GBP2024-08-31
36,436 GBP2023-08-31
Taxation/Social Security Payable
Current
94,211 GBP2024-08-31
84,470 GBP2023-08-31
Other Creditors
Current
622 GBP2024-08-31
1,810 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
21,170 GBP2024-08-31
28,133 GBP2023-08-31
Creditors
Current
317,370 GBP2024-08-31
317,678 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31

Related profiles found in government register
  • ALL SEASONS FLOWERS LIMITED
    Info
    Registered number 03472499
    Falcon House, Central Way, Feltham, Middlesex TW14 0UQ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-27 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • ALL SEASONS FLOWERS LIMITED
    S
    Registered number 03472499
    Unit 6 Skyport Heathrow, Armadale Road, Feltham, Middlesex, England, TW14 0LW
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALL SEASONS PRODUCE LIMITED
    07792584
    Unit 6 Skyport Heathrow, Armadale Road, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.