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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Henderson, Alan Brodie
    Born in July 1933
    Individual (20 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Le Prevost, Samuel James
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
    Le Prevost, Samuel James
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 3
    Le Prevost, Marthe Sophie Elise
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Alhadeff, Louise Emily
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Beckman, Joel Harris
    Managing Director born in March 1976
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2015-02-12
    OF - Director → CIF 0
  • 6
    Haines, Simon Paul
    Garden Centre Md born in February 1960
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 7
    Henderson, Beryl
    Garden Centre Owner born in August 1945
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2023-02-27
    OF - Director → CIF 0
    The Estate Of The Late Beryl Henderson
    Born in August 1945
    Individual (3 offsprings)
    Person with significant control
    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
  • 8
    Form 10 Secretaries Fd Ltd
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2002-03-05
    OF - Nominee Secretary → CIF 0
  • 9
    Holt, Paul
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2002-02-28 ~ 2002-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTH ONE GARDEN CENTRE LIMITED

Period: 2002-02-28 ~ now
Company number: 04383903
Registered name
NORTH ONE GARDEN CENTRE LIMITED - now
Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Property, Plant & Equipment
81,068 GBP2025-01-31
42,695 GBP2024-01-31
Fixed Assets - Investments
1 GBP2025-01-31
1 GBP2024-01-31
Fixed Assets
81,069 GBP2025-01-31
42,696 GBP2024-01-31
Total Inventories
207,429 GBP2025-01-31
179,795 GBP2024-01-31
Debtors
75,240 GBP2025-01-31
87,625 GBP2024-01-31
Cash at bank and in hand
198,669 GBP2025-01-31
398,898 GBP2024-01-31
Current Assets
481,338 GBP2025-01-31
666,318 GBP2024-01-31
Creditors
Current
246,762 GBP2025-01-31
304,932 GBP2024-01-31
Net Current Assets/Liabilities
234,576 GBP2025-01-31
361,386 GBP2024-01-31
Total Assets Less Current Liabilities
315,645 GBP2025-01-31
404,082 GBP2024-01-31
Equity
Called up share capital
12,500 GBP2025-01-31
12,500 GBP2024-01-31
Share premium
77,188 GBP2025-01-31
77,188 GBP2024-01-31
Capital redemption reserve
330 GBP2025-01-31
330 GBP2024-01-31
Retained earnings (accumulated losses)
225,627 GBP2025-01-31
314,064 GBP2024-01-31
Equity
315,645 GBP2025-01-31
404,082 GBP2024-01-31
Average Number of Employees
502024-02-01 ~ 2025-01-31
482023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
365,802 GBP2024-01-31
Computer software
10,833 GBP2024-01-31
Intangible Assets - Gross Cost
376,635 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
365,802 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
376,635 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
147,671 GBP2025-01-31
148,057 GBP2024-01-31
Furniture and fittings
83,568 GBP2025-01-31
76,479 GBP2024-01-31
Motor vehicles
62,278 GBP2025-01-31
14,581 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
357,692 GBP2025-01-31
280,425 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,103 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-4,167 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-7,270 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
128,582 GBP2025-01-31
124,837 GBP2024-01-31
Furniture and fittings
62,464 GBP2025-01-31
57,004 GBP2024-01-31
Motor vehicles
43,888 GBP2025-01-31
14,581 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
276,624 GBP2025-01-31
237,730 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,132 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
5,460 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
33,474 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,448 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,387 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-4,167 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,554 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
19,089 GBP2025-01-31
23,220 GBP2024-01-31
Furniture and fittings
21,104 GBP2025-01-31
19,475 GBP2024-01-31
Motor vehicles
18,390 GBP2025-01-31
Other Investments Other Than Loans
Cost valuation
1 GBP2024-01-31
Other Investments Other Than Loans
1 GBP2025-01-31
1 GBP2024-01-31
Finished Goods
207,429 GBP2025-01-31
179,795 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
41,809 GBP2025-01-31
56,994 GBP2024-01-31
Other Debtors
Current
13,948 GBP2025-01-31
12,948 GBP2024-01-31
Prepayments
Current
19,483 GBP2025-01-31
17,683 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
75,240 GBP2025-01-31
87,625 GBP2024-01-31
Trade Creditors/Trade Payables
Current
66,969 GBP2025-01-31
70,749 GBP2024-01-31
Corporation Tax Payable
Current
2,654 GBP2025-01-31
45,626 GBP2024-01-31
Other Taxation & Social Security Payable
Current
18,482 GBP2025-01-31
15,233 GBP2024-01-31
Accrued Liabilities
Current
13,882 GBP2025-01-31
16,368 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,000 GBP2025-01-31
7,913 GBP2024-01-31
Between one and five year
357,500 GBP2025-01-31
More than five year
894,810 GBP2025-01-31
All periods
1,334,310 GBP2025-01-31
7,913 GBP2024-01-31
Related profiles found in government register
  • NORTH ONE GARDEN CENTRE LIMITED
    Info
    Registered number 04383903
    Harben House Harben Parade, Finchley Road, London NW3 6LH
    PRIVATE LIMITED COMPANY incorporated on 2002-02-28 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • NORTH ONE GARDEN CENTRE LIMITED
    S
    Registered number 04383903
    Harben 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 1
  • 1
    WEST SIX GARDEN CENTRE LIMITED
    07507010
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.