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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
Active 1
  • Williams, Deborah Anne
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ now
    OF - Director → CIF 0
    Mrs Deborah Williams
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Davies, Mark Kimberley
    Hotel Manager born in May 1966
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2003-06-06
    OF - Director → CIF 0
  • 2
    Miles, Anthony Wayne
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 3
    Austin, Russell
    Individual
    Officer
    icon of calendar 2006-05-18 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 4
    Billington, Deborah Anne
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 5
    Nominee Company Directors Limited
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2001-08-20
    OF - Nominee Director → CIF 0
  • 6
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 29 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2001-08-20 ~ 2001-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PASSION FLOWERS LIMITED

Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
2,826 GBP2024-08-31
4,045 GBP2023-08-31
Total Inventories
2,556 GBP2024-08-31
2,916 GBP2023-08-31
Debtors
3,449 GBP2024-08-31
7,796 GBP2023-08-31
Cash at bank and in hand
88,862 GBP2024-08-31
97,279 GBP2023-08-31
Current Assets
94,867 GBP2024-08-31
107,991 GBP2023-08-31
Creditors
Current
44,672 GBP2024-08-31
53,598 GBP2023-08-31
Net Current Assets/Liabilities
50,195 GBP2024-08-31
54,393 GBP2023-08-31
Total Assets Less Current Liabilities
53,021 GBP2024-08-31
58,438 GBP2023-08-31
Creditors
Non-current
-3,248 GBP2024-08-31
-7,423 GBP2023-08-31
Net Assets/Liabilities
49,236 GBP2024-08-31
50,246 GBP2023-08-31
Equity
Called up share capital
11 GBP2024-08-31
11 GBP2023-08-31
Retained earnings (accumulated losses)
49,225 GBP2024-08-31
50,235 GBP2023-08-31
Equity
49,236 GBP2024-08-31
50,246 GBP2023-08-31
Average Number of Employees
72023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,701 GBP2024-08-31
20,376 GBP2023-08-31
Motor vehicles
39,653 GBP2024-08-31
39,653 GBP2023-08-31
Computers
2,431 GBP2024-08-31
2,200 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
62,785 GBP2024-08-31
62,229 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,055 GBP2024-08-31
16,428 GBP2023-08-31
Motor vehicles
39,653 GBP2024-08-31
39,653 GBP2023-08-31
Computers
2,251 GBP2024-08-31
2,103 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,959 GBP2024-08-31
58,184 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,627 GBP2023-09-01 ~ 2024-08-31
Computers
148 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,775 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
2,646 GBP2024-08-31
3,948 GBP2023-08-31
Computers
180 GBP2024-08-31
97 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,531 GBP2024-08-31
Amounts falling due within one year, Current
5,637 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
1,918 GBP2024-08-31
Amounts falling due within one year, Current
2,159 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
3,449 GBP2024-08-31
Amounts falling due within one year, Current
7,796 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
4,579 GBP2024-08-31
4,579 GBP2023-08-31
Trade Creditors/Trade Payables
Current
7,499 GBP2024-08-31
10,608 GBP2023-08-31
Other Taxation & Social Security Payable
Current
18,831 GBP2024-08-31
20,094 GBP2023-08-31
Other Creditors
Current
13,763 GBP2024-08-31
18,317 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
3,248 GBP2024-08-31
7,423 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
537 GBP2024-08-31
769 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11 shares2024-08-31

  • PASSION FLOWERS LIMITED
    Info
    Registered number 04273287
    icon of address9 North View, Littleover, Derby, Derbyshire DE23 6FS
    PRIVATE LIMITED COMPANY incorporated on 2001-08-20 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.