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
8
- 1
Powell, Hannah Charlotte
Born in November 1977Individual (5 offsprings)Officer2017-03-20 ~ nowOF - Director → CIF 0 - 2
Bourne, Tristan James
Born in September 1981Individual (5 offsprings)Officer2017-03-20 ~ nowOF - Director → CIF 0 - 3
Bourne, Karin Kristina
Born in March 1955Individual (7 offsprings)Officer1999-04-08 ~ nowOF - Director → CIF 0Bourne, Karin Kristina
Company DirectorIndividual (7 offsprings)Officer1999-04-08 ~ 2020-02-13OF - Secretary → CIF 0 - 4
Bourne, Alan Leslie
Born in April 1951Individual (6 offsprings)Officer1999-04-08 ~ nowOF - Director → CIF 0Mr Alan Leslie Bourne
Born in April 1951Individual (6 offsprings)Person with significant control2016-04-06 ~ 2020-09-09PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Bourne, Simon Charles
Born in September 1979Individual (5 offsprings)Officer2017-03-20 ~ nowOF - Director → CIF 0 - 6
PERRYWOOD LIMITED
12828548Perrywood, Kelvedon Road, Inworth, Colchester, Essex, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2020-09-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72047 offsprings)Officer1999-04-08 ~ 1999-04-08OF - Nominee Director → CIF 0 - 8SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76161 offsprings)Officer1999-04-08 ~ 1999-04-08OF - Nominee Secretary → CIF 0
Company in focus
PERRYWOOD GARDEN CENTRE & NURSERIES LIMITED
Period: 2008-04-07 ~ now
Company number: 03748436
Registered names
PERRYWOOD GARDEN CENTRE & NURSERIES LIMITED - now
REFLEXIAN RESTAURANTS LIMITED - 2008-04-07
Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
1782023-08-01 ~ 2024-07-31
1752022-08-01 ~ 2023-07-31
Turnover/Revenue
11,894,286 GBP2023-08-01 ~ 2024-07-31
11,825,636 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-5,742,298 GBP2023-08-01 ~ 2024-07-31
-5,810,693 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
6,151,988 GBP2023-08-01 ~ 2024-07-31
6,014,943 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-5,347,752 GBP2023-08-01 ~ 2024-07-31
-5,463,331 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
804,266 GBP2023-08-01 ~ 2024-07-31
547,864 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
112,912 GBP2023-08-01 ~ 2024-07-31
96,907 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
917,178 GBP2023-08-01 ~ 2024-07-31
644,771 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
643,117 GBP2023-08-01 ~ 2024-07-31
486,597 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
77,284 GBP2023-07-31
Property, Plant & Equipment
2,801,885 GBP2024-07-31
2,880,301 GBP2023-07-31
Fixed Assets
2,801,885 GBP2024-07-31
2,957,585 GBP2023-07-31
Total Inventories
1,442,083 GBP2024-07-31
1,833,753 GBP2023-07-31
Debtors
Current
6,263,163 GBP2024-07-31
5,104,089 GBP2023-07-31
Cash at bank and in hand
3,156,122 GBP2024-07-31
3,077,037 GBP2023-07-31
Current Assets
10,861,368 GBP2024-07-31
10,014,879 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,426,681 GBP2024-07-31
Net Current Assets/Liabilities
9,434,687 GBP2024-07-31
8,646,099 GBP2023-07-31
Total Assets Less Current Liabilities
12,236,572 GBP2024-07-31
11,603,684 GBP2023-07-31
Net Assets/Liabilities
12,037,315 GBP2024-07-31
11,394,198 GBP2023-07-31
Equity
Called up share capital
150 GBP2024-07-31
150 GBP2023-07-31
150 GBP2022-08-01
Retained earnings (accumulated losses)
12,037,165 GBP2024-07-31
11,394,048 GBP2023-07-31
12,257,451 GBP2022-08-01
Equity
12,037,315 GBP2024-07-31
11,394,198 GBP2023-07-31
12,257,601 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
643,117 GBP2023-08-01 ~ 2024-07-31
486,597 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,350,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-1,350,000 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
13,850 GBP2023-08-01 ~ 2024-07-31
13,100 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
3,557,741 GBP2023-08-01 ~ 2024-07-31
3,438,340 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
282,358 GBP2023-08-01 ~ 2024-07-31
271,247 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
3,913,626 GBP2023-08-01 ~ 2024-07-31
3,774,235 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
153,599 GBP2023-08-01 ~ 2024-07-31
150,113 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,229 GBP2023-08-01 ~ 2024-07-31
38,240 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
229,295 GBP2023-08-01 ~ 2024-07-31
135,466 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Goodwill
772,849 GBP2024-07-31
772,849 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
772,849 GBP2024-07-31
695,565 GBP2023-07-31
Intangible Assets
Goodwill
77,284 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Buildings
4,865,082 GBP2024-07-31
4,701,061 GBP2023-07-31
Plant and equipment
1,412,965 GBP2024-07-31
1,383,674 GBP2023-07-31
Motor vehicles
114,270 GBP2024-07-31
104,270 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
6,392,317 GBP2024-07-31
6,189,005 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
823,348 GBP2023-07-31
Motor vehicles
39,175 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,308,704 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
86,919 GBP2023-08-01 ~ 2024-07-31
Motor vehicles, Owned/Freehold
13,833 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
281,728 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
910,267 GBP2024-07-31
Motor vehicles
53,008 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,590,432 GBP2024-07-31
Property, Plant & Equipment
Buildings
2,237,925 GBP2024-07-31
2,254,880 GBP2023-07-31
Plant and equipment
502,698 GBP2024-07-31
560,326 GBP2023-07-31
Motor vehicles
61,262 GBP2024-07-31
65,095 GBP2023-07-31
Raw materials and consumables
1,442,083 GBP2024-07-31
1,833,753 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
9,866 GBP2024-07-31
13,413 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
5,974,129 GBP2024-07-31
4,841,513 GBP2023-07-31
Other Debtors
Current
106 GBP2024-07-31
30,634 GBP2023-07-31
Prepayments/Accrued Income
Current
279,062 GBP2024-07-31
218,529 GBP2023-07-31
Trade Creditors/Trade Payables
Current
471,354 GBP2024-07-31
601,729 GBP2023-07-31
Corporation Tax Payable
Current
163,202 GBP2024-07-31
Taxation/Social Security Payable
Current
480,906 GBP2024-07-31
485,097 GBP2023-07-31
Other Creditors
Current
16,369 GBP2024-07-31
20,307 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
294,850 GBP2024-07-31
261,647 GBP2023-07-31
Creditors
Current
1,426,681 GBP2024-07-31
1,368,780 GBP2023-07-31
Net Deferred Tax Liability/Asset
-199,257 GBP2024-07-31
-209,486 GBP2023-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,229 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-201,193 GBP2024-07-31
-210,934 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-07-31
Par Value of Share
Class 3 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-07-31
Par Value of Share
Class 4 ordinary share
1.002023-08-01 ~ 2024-07-31
PERRYWOOD GARDEN CENTRE & NURSERIES LIMITED
InfoREFLEXIAN RESTAURANTS LIMITED - 2008-04-07Registered number 03748436Perrywood Kelvedon Road, Inworth, Colchester, Essex CO5 9SXPRIVATE LIMITED COMPANY incorporated on 1999-04-08 (26 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-16CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.