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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.

Parent entities and officers 10
  • 1
    Green, Sebastian Dominic
    Individual (2 offsprings)
    Officer
    1998-10-06 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 2
    Sleeman, William
    Individual (2 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Agius, Marie Louise Eleanor
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Agius, Marcus Ambrose Paul
    Born in July 1946
    Individual (19 offsprings)
    Officer
    1998-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Ker, Graeme John
    Individual (9 offsprings)
    Officer
    2013-12-09 ~ 2021-05-18
    OF - Secretary → CIF 0
  • 6
    Harley, Angus Christopher Hamilton
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2006-09-24
    OF - Secretary → CIF 0
  • 7
    Reynolds, James Philip
    Individual (3 offsprings)
    Officer
    2006-09-25 ~ 2013-12-08
    OF - Secretary → CIF 0
  • 8
    De Rothschild, Charlotte Henrietta
    Born in November 1955
    Individual (2 offsprings)
    Officer
    1998-10-06 ~ now
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-09-18 ~ 1998-10-06
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-09-18 ~ 1998-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXBURY GARDENS RETAIL LIMITED

Period: 1998-10-16 ~ now
Company number: 03634468
Registered names
EXBURY GARDENS RETAIL LIMITED - now
ATHERPRIME LIMITED - 1998-10-16
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
56,537 GBP2023-10-31
Total Inventories
46,940 GBP2024-10-31
31,895 GBP2023-10-31
Debtors
221 GBP2024-10-31
5,457 GBP2023-10-31
Cash at bank and in hand
60,992 GBP2024-10-31
57,388 GBP2023-10-31
Current Assets
108,153 GBP2024-10-31
94,740 GBP2023-10-31
Creditors
Current
93,074 GBP2024-10-31
18,164 GBP2023-10-31
Net Current Assets/Liabilities
15,079 GBP2024-10-31
76,576 GBP2023-10-31
Total Assets Less Current Liabilities
15,079 GBP2024-10-31
133,113 GBP2023-10-31
Creditors
Non-current
-81,320 GBP2023-10-31
Net Assets/Liabilities
15,079 GBP2024-10-31
50,391 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
100,000 GBP2023-10-31
Retained earnings (accumulated losses)
14,079 GBP2024-10-31
-49,609 GBP2023-10-31
Equity
15,079 GBP2024-10-31
50,391 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,828 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-62,828 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,291 GBP2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,291 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
56,537 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
290 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
221 GBP2024-10-31
5,167 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
221 GBP2024-10-31
5,457 GBP2023-10-31
Trade Creditors/Trade Payables
Current
4,760 GBP2024-10-31
2,784 GBP2023-10-31
Amounts owed to group undertakings
Current
42,135 GBP2024-10-31
10,165 GBP2023-10-31
Other Taxation & Social Security Payable
Current
701 GBP2024-10-31
3,265 GBP2023-10-31
Other Creditors
Current
45,478 GBP2024-10-31
1,950 GBP2023-10-31
Amounts owed to group undertakings
Non-current
81,320 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31

  • EXBURY GARDENS RETAIL LIMITED
    Info
    ATHERPRIME LIMITED - 1998-10-16
    Registered number 03634468
    Exbury Estate Office, Exbury, Southampton, Hampshire SO45 1AZ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-18 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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