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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 6
  • 1
    The Estate Of The Late Beryl Henderson
    Born in August 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Le Prevost, Marthe Sophie Elise
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Holt, Paul
    Born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Alhadeff, Louise Emily
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Le Prevost, Samuel James
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
    Le Prevost, Samuel James
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Henderson, Alan Brodie
    Born in July 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Henderson, Beryl
    Garden Centre Owner born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2023-02-27
    OF - Director → CIF 0
  • 2
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2002-03-05
    OF - Nominee Secretary → CIF 0
  • 3
    Beckman, Joel Harris
    Managing Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2015-02-12
    OF - Director → CIF 0
  • 4
    Haines, Simon Paul
    Garden Centre Md born in February 1960
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-02-28 ~ 2002-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTH ONE GARDEN CENTRE LIMITED

Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Intangible Assets
3,611 GBP2023-01-31
Property, Plant & Equipment
42,695 GBP2024-01-31
43,764 GBP2023-01-31
Fixed Assets - Investments
1 GBP2024-01-31
1 GBP2023-01-31
Fixed Assets
42,696 GBP2024-01-31
47,376 GBP2023-01-31
Total Inventories
179,795 GBP2024-01-31
185,877 GBP2023-01-31
Debtors
87,625 GBP2024-01-31
100,284 GBP2023-01-31
Cash at bank and in hand
398,898 GBP2024-01-31
463,030 GBP2023-01-31
Current Assets
666,318 GBP2024-01-31
749,191 GBP2023-01-31
Creditors
Current
304,932 GBP2024-01-31
364,732 GBP2023-01-31
Net Current Assets/Liabilities
361,386 GBP2024-01-31
384,459 GBP2023-01-31
Total Assets Less Current Liabilities
404,082 GBP2024-01-31
431,835 GBP2023-01-31
Equity
Called up share capital
12,500 GBP2024-01-31
12,500 GBP2023-01-31
Share premium
77,188 GBP2024-01-31
77,188 GBP2023-01-31
Capital redemption reserve
330 GBP2024-01-31
330 GBP2023-01-31
Retained earnings (accumulated losses)
314,064 GBP2024-01-31
341,817 GBP2023-01-31
Equity
404,082 GBP2024-01-31
431,835 GBP2023-01-31
Average Number of Employees
482023-02-01 ~ 2024-01-31
462022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
365,802 GBP2023-01-31
Computer software
10,833 GBP2023-01-31
Intangible Assets - Gross Cost
376,635 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
365,802 GBP2024-01-31
365,802 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
376,635 GBP2024-01-31
373,024 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
3,611 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
41,308 GBP2024-01-31
41,308 GBP2023-01-31
Plant and equipment
148,057 GBP2024-01-31
149,414 GBP2023-01-31
Furniture and fittings
76,479 GBP2024-01-31
64,689 GBP2023-01-31
Motor vehicles
14,581 GBP2024-01-31
44,926 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
280,425 GBP2024-01-31
300,337 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,827 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-30,345 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-33,172 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
41,308 GBP2024-01-31
41,308 GBP2023-01-31
Plant and equipment
124,837 GBP2024-01-31
119,568 GBP2023-01-31
Furniture and fittings
57,004 GBP2024-01-31
52,480 GBP2023-01-31
Motor vehicles
14,581 GBP2024-01-31
43,217 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
237,730 GBP2024-01-31
256,573 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,561 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
4,524 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,085 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,292 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-28,636 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,928 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
23,220 GBP2024-01-31
29,846 GBP2023-01-31
Furniture and fittings
19,475 GBP2024-01-31
12,209 GBP2023-01-31
Motor vehicles
1,709 GBP2023-01-31
Other Investments Other Than Loans
Cost valuation
1 GBP2023-01-31
Other Investments Other Than Loans
1 GBP2024-01-31
1 GBP2023-01-31
Finished Goods
179,795 GBP2024-01-31
185,877 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
56,994 GBP2024-01-31
59,837 GBP2023-01-31
Other Debtors
Current
12,948 GBP2024-01-31
13,448 GBP2023-01-31
Prepayments
Current
17,683 GBP2024-01-31
26,999 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
87,625 GBP2024-01-31
Current, Amounts falling due within one year
100,284 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
1,449 GBP2023-01-31
Trade Creditors/Trade Payables
Current
70,749 GBP2024-01-31
61,220 GBP2023-01-31
Corporation Tax Payable
Current
45,626 GBP2024-01-31
28,888 GBP2023-01-31
Other Taxation & Social Security Payable
Current
15,233 GBP2024-01-31
15,278 GBP2023-01-31
Accrued Liabilities
Current
16,368 GBP2024-01-31
19,213 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
1,449 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,913 GBP2024-01-31
75,000 GBP2023-01-31
Between one and five year
7,913 GBP2023-01-31
All periods
7,913 GBP2024-01-31
82,913 GBP2023-01-31
Related profiles found in government register
  • NORTH ONE GARDEN CENTRE LIMITED
    Info
    Registered number 04383903
    icon of addressHarben House Harben Parade, Finchley Road, London NW3 6LH
    PRIVATE LIMITED COMPANY incorporated on 2002-02-28 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • NORTH ONE GARDEN CENTRE LIMITED
    S
    Registered number 04383903
    icon of addressHarben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
    Private Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHarben House Harben Parade, Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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