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
    Burks, Michael David
    Company Director born in September 1963
    Individual (8 offsprings)
    Officer
    1998-02-10 ~ now
    OF - Director → CIF 0
    Mr Michael David Burks
    Born in September 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Burks, Helen Louise
    Company Director born in September 1963
    Individual (5 offsprings)
    Officer
    1998-02-10 ~ now
    OF - Director → CIF 0
    Mrs Helen Louise Burks
    Born in September 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    40, High West Street, Dorchester, Dorset, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Foster Pegg, James
    Marketing Director born in January 1970
    Individual
    Officer
    2006-01-30 ~ 2014-04-28
    OF - Director → CIF 0
  • 2
    Rash, Anthony Charles
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 2009-12-23
    OF - Director → CIF 0
  • 3
    Edwards, Raymond Martin
    Solicitor born in June 1948
    Individual (2 offsprings)
    Officer
    1998-01-20 ~ 1998-02-10
    OF - Director → CIF 0
  • 4
    Cooney, Geoffrey Robert
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    1998-02-10 ~ 1999-11-19
    OF - Director → CIF 0
    Cooney, Geoffrey Robert
    Company Director
    Individual (5 offsprings)
    Officer
    1998-02-10 ~ 1999-11-19
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-20 ~ 1998-01-20
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-01-20 ~ 1998-01-20
    PE - Nominee Director → CIF 0
  • 7
    BATTENS SECRETARIAL SERVICES LIMITED
    Church House, Church Street, Yeovil, Somerset
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-01-20 ~ 1998-02-10
    PE - Secretary → CIF 0
    1999-11-19 ~ 2006-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THE GARDENS GROUP LIMITED

Previous name
CASTLE BRIMSMORE LIMITED - 2007-02-23
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Fixed Assets - Investments
692,439 GBP2023-12-31
692,439 GBP2022-12-31
Debtors
1,502,350 GBP2023-12-31
1,570,520 GBP2022-12-31
Cash at bank and in hand
1,485,920 GBP2023-12-31
636,131 GBP2022-12-31
Current Assets
2,988,270 GBP2023-12-31
2,206,651 GBP2022-12-31
Creditors
Current
3,339,524 GBP2023-12-31
2,598,164 GBP2022-12-31
Net Current Assets/Liabilities
-351,254 GBP2023-12-31
-391,513 GBP2022-12-31
Total Assets Less Current Liabilities
341,185 GBP2023-12-31
300,926 GBP2022-12-31
Creditors
Non-current
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Net Assets/Liabilities
91,185 GBP2023-12-31
50,926 GBP2022-12-31
Equity
Called up share capital
900 GBP2023-12-31
900 GBP2022-12-31
Capital redemption reserve
25,200 GBP2023-12-31
25,200 GBP2022-12-31
Retained earnings (accumulated losses)
65,085 GBP2023-12-31
24,826 GBP2022-12-31
Equity
91,185 GBP2023-12-31
50,926 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
692,439 GBP2022-12-31
Investments in Group Undertakings
692,439 GBP2023-12-31
692,439 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,493,120 GBP2023-12-31
1,563,750 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
9,230 GBP2023-12-31
6,770 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,502,350 GBP2023-12-31
1,570,520 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
128,333 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,202 GBP2023-12-31
6,562 GBP2022-12-31
Amounts owed to group undertakings
Current
3,319,819 GBP2023-12-31
2,449,967 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,672 GBP2023-12-31
5,757 GBP2022-12-31
Other Creditors
Current
10,831 GBP2023-12-31
7,545 GBP2022-12-31
Non-current
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Bank Borrowings
Secured
128,333 GBP2022-12-31

Related profiles found in government register
  • THE GARDENS GROUP LIMITED
    Info
    CASTLE BRIMSMORE LIMITED - 2007-02-23
    Registered number 03498786
    40 High West Street, Dorchester, Dorset DT1 1UR
    Private Limited Company incorporated on 1998-01-20 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • THE GARDENS GROUP LIMITED
    S
    Registered number missing
    40, High West Street, Dorchester, England, DT1 1UR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALBANYBAY LIMITED - 1992-02-19
    40 High West Street, Dorchester, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    -191,886 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.