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
    Gordon, James Robert Anthony
    Individual (76 offsprings)
    Officer
    2024-04-01 ~ now
    OF - secretary → CIF 0
  • 2
    Mrs Caroline Jane Waterer
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2018-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Harris, Grace Elizabeth
    Finance Director born in April 1988
    Individual (35 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 4
    Wood, Phillip Paul
    Managing Director born in November 1965
    Individual (35 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 5
    Mr Ralph Rory Waterer
    Born in June 1958
    Individual (6 offsprings)
    Person with significant control
    2016-07-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
    2018-07-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    RENTOKIL INITIAL UK LTD - now
    RENTOKIL LIMITED - 1997-09-30
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents, 29 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Greany, Ronan
    Accountant born in July 1970
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ 2024-12-06
    OF - director → CIF 0
  • 2
    Coutts, Terry David
    Company Director born in December 1984
    Individual
    Officer
    2020-01-24 ~ 2023-03-31
    OF - director → CIF 0
  • 3
    Mault, Tina June
    Company Director born in July 1966
    Individual
    Officer
    2020-01-24 ~ 2023-03-31
    OF - director → CIF 0
  • 4
    Waterer, Caroline Jane
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2023-03-31
    OF - director → CIF 0
    Waterer, Caroline Jane
    Individual (3 offsprings)
    Officer
    2002-07-09 ~ 2017-06-30
    OF - secretary → CIF 0
  • 5
    Cowley, Roy Gordon
    Operations Director born in January 1961
    Individual
    Officer
    2020-08-27 ~ 2023-03-31
    OF - director → CIF 0
  • 6
    Stead, Catherine
    Individual (10 offsprings)
    Officer
    2023-03-31 ~ 2024-03-31
    OF - secretary → CIF 0
  • 7
    Charman, Natalie Louise
    Solicitor born in February 1978
    Individual (1 offspring)
    Officer
    2023-03-31 ~ 2024-12-06
    OF - director → CIF 0
  • 8
    Waterer, Ralph Rory
    Landscape Contractor born in June 1958
    Individual (6 offsprings)
    Officer
    2002-07-09 ~ 2023-03-31
    OF - director → CIF 0
parent relation
Company in focus

TROPICAL INNOVATION LIMITED

Previous name
URBAN PLANTERS SOUTH EAST LIMITED - 2002-07-22
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Intangible Assets
Goodwill
1,570,726 GBP2021-12-31
936,747 GBP2020-12-31
Other
9,600 GBP2021-12-31
11,200 GBP2020-12-31
Intangible Assets
1,580,326 GBP2021-12-31
947,947 GBP2020-12-31
Property, Plant & Equipment
42,710 GBP2021-12-31
81,009 GBP2020-12-31
Fixed Assets - Investments
102 GBP2021-12-31
2 GBP2020-12-31
Fixed Assets
1,623,138 GBP2021-12-31
1,028,958 GBP2020-12-31
Total Inventories
259,500 GBP2021-12-31
203,335 GBP2020-12-31
Debtors
646,223 GBP2021-12-31
457,747 GBP2020-12-31
Cash at bank and in hand
397,663 GBP2021-12-31
204,925 GBP2020-12-31
Current Assets
1,303,386 GBP2021-12-31
866,007 GBP2020-12-31
Net Current Assets/Liabilities
-79,764 GBP2021-12-31
-125,391 GBP2020-12-31
Total Assets Less Current Liabilities
1,543,374 GBP2021-12-31
903,567 GBP2020-12-31
Net Assets/Liabilities
612,259 GBP2021-12-31
373,490 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
612,159 GBP2021-12-31
373,390 GBP2020-12-31
Equity
612,259 GBP2021-12-31
373,490 GBP2020-12-31
Average Number of Employees
322021-01-01 ~ 2021-12-31
352020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
2,028,263 GBP2021-12-31
1,211,795 GBP2020-12-31
Other than goodwill
49,500 GBP2021-12-31
49,500 GBP2020-12-31
Intangible Assets - Gross Cost
2,077,763 GBP2021-12-31
1,261,295 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
457,537 GBP2021-12-31
275,048 GBP2020-12-31
Other than goodwill
39,900 GBP2021-12-31
38,300 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
497,437 GBP2021-12-31
313,348 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
119,776 GBP2021-01-01 ~ 2021-12-31
Other than goodwill
1,600 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
121,376 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
1,570,726 GBP2021-12-31
936,747 GBP2020-12-31
Other than goodwill
9,600 GBP2021-12-31
11,200 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Other
357,002 GBP2021-12-31
356,420 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
314,292 GBP2021-12-31
275,411 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
38,881 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
42,710 GBP2021-12-31
81,009 GBP2020-12-31
Investments in group undertakings and participating interests
102 GBP2021-12-31
2 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
596,912 GBP2021-12-31
402,491 GBP2020-12-31
Other Debtors
Amounts falling due within one year
49,311 GBP2021-12-31
55,256 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
646,223 GBP2021-12-31
457,747 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
225,553 GBP2021-12-31
85,075 GBP2020-12-31
Trade Creditors/Trade Payables
Current
244,353 GBP2021-12-31
208,324 GBP2020-12-31
Other Taxation & Social Security Payable
Current
283,011 GBP2021-12-31
212,466 GBP2020-12-31
Other Creditors
Current
630,233 GBP2021-12-31
485,533 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
923,115 GBP2021-12-31
508,760 GBP2020-12-31
Other Creditors
Non-current
0 GBP2021-12-31
6,317 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-12-31
16,728 GBP2020-12-31
Related profiles found in government register
  • TROPICAL INNOVATION LIMITED
    Info
    URBAN PLANTERS SOUTH EAST LIMITED - 2002-07-22
    Registered number 04480719
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    Private Limited Company incorporated on 2002-07-09 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • TROPICAL INNOVATION LIMITED
    S
    Registered number 04480719
    Wyvols Court Farm, Basingstoke Road, Swallowfield, Reading, England, RG7 1WY
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Uk Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    GREEN SCHEME (SOUTH) LIMITED - 2010-04-12
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-02-12 ~ 2023-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-03-04
    Person with significant control
    2019-03-04 ~ 2023-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.