logo
explain how to read the page

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 6
  • 1
    Adams, Mark
    Solicitor born in October 1975
    Individual (4 offsprings)
    Officer
    2002-08-30 ~ 2002-09-17
    OF - Director → CIF 0
    Adams, Mark
    Solicitor
    Individual (4 offsprings)
    Officer
    2002-08-30 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 2
    Davies, Paul Robert
    Trainee Solicitor born in January 1978
    Individual (7 offsprings)
    Officer
    2002-08-30 ~ 2002-09-17
    OF - Director → CIF 0
  • 3
    Lloyd, Robert Gwyn
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2002-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, Helen Irene
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2002-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Southern, Jonathan Paul
    Born in March 1948
    Individual (11 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Director → CIF 0
    Southern, Jonathan Paul
    Individual (11 offsprings)
    Officer
    2010-08-29 ~ 2021-08-31
    OF - Secretary → CIF 0
    Mr Jonathan Paul Southern
    Born in March 1948
    Individual (11 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Mewies, Sally Ann
    Individual (14 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Secretary → CIF 0
    Mewies, Sally Ann
    Solicitor
    Individual (14 offsprings)
    2002-10-03 ~ 2010-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITACRE GARDEN CENTRE LIMITED

Period: 2002-09-16 ~ now
Company number: 04522494
Registered names
WHITACRE GARDEN CENTRE LIMITED - now
HS132 LIMITED - 2002-09-16 04590730... (more)
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
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
1,138,997 GBP2025-01-31
817,084 GBP2024-01-31
Fixed Assets - Investments
750 GBP2025-01-31
Fixed Assets
1,139,747 GBP2025-01-31
817,084 GBP2024-01-31
Total Inventories
674,824 GBP2025-01-31
669,444 GBP2024-01-31
Debtors
247,384 GBP2025-01-31
381,333 GBP2024-01-31
Cash at bank and in hand
664,902 GBP2025-01-31
426,015 GBP2024-01-31
Current Assets
1,587,110 GBP2025-01-31
1,476,792 GBP2024-01-31
Creditors
Current
1,078,633 GBP2025-01-31
728,651 GBP2024-01-31
Net Current Assets/Liabilities
508,477 GBP2025-01-31
748,141 GBP2024-01-31
Total Assets Less Current Liabilities
1,648,224 GBP2025-01-31
1,565,225 GBP2024-01-31
Net Assets/Liabilities
1,461,546 GBP2025-01-31
1,413,942 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Capital redemption reserve
46 GBP2025-01-31
46 GBP2024-01-31
Retained earnings (accumulated losses)
1,460,500 GBP2025-01-31
1,412,896 GBP2024-01-31
Equity
1,461,546 GBP2025-01-31
1,413,942 GBP2024-01-31
Average Number of Employees
1002024-02-01 ~ 2025-01-31
872023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
450,880 GBP2025-01-31
260,773 GBP2024-01-31
Plant and equipment
1,906,540 GBP2025-01-31
1,555,484 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,357,420 GBP2025-01-31
1,816,257 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
58,595 GBP2025-01-31
51,944 GBP2024-01-31
Plant and equipment
1,159,828 GBP2025-01-31
947,229 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,218,423 GBP2025-01-31
999,173 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,651 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
212,599 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
219,250 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
392,285 GBP2025-01-31
208,829 GBP2024-01-31
Plant and equipment
746,712 GBP2025-01-31
608,255 GBP2024-01-31
Other Investments Other Than Loans
Additions to investments
750 GBP2025-01-31
Cost valuation
750 GBP2025-01-31
Other Investments Other Than Loans
750 GBP2025-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
18,341 GBP2025-01-31
14,215 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
47,762 GBP2025-01-31
Other Debtors
Amounts falling due within one year, Current
181,281 GBP2025-01-31
367,118 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
247,384 GBP2025-01-31
381,333 GBP2024-01-31
Trade Creditors/Trade Payables
Current
826,388 GBP2025-01-31
385,134 GBP2024-01-31
Other Taxation & Social Security Payable
Current
154,329 GBP2025-01-31
189,731 GBP2024-01-31
Other Creditors
Current
97,916 GBP2025-01-31
153,786 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
500,000 GBP2025-01-31
500,000 GBP2024-01-31
Between one and five year
83,333 GBP2025-01-31
583,333 GBP2024-01-31
All periods
583,333 GBP2025-01-31
1,083,333 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2025-01-31
Class 2 ordinary share
750 shares2025-01-31
Related profiles found in government register
  • WHITACRE GARDEN CENTRE LIMITED
    Info
    HS132 LIMITED - 2002-09-16
    Registered number 04522494
    1 Nightingale Cottage, Tamworth Road Nether Whitacre, Coleshill, Birmingham B46 2PL
    PRIVATE LIMITED COMPANY incorporated on 2002-08-30 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • WHITACRE GARDEN CENTRE LIMITED
    S
    Registered number 04522494
    1 Nightingale Cottage, Tamworth Road, Coleshill, Birmingham, England, B46 2PL
    Private Company Limited By Shares in Registrar Of Companies At Companies House, England
    CIF 1
  • WHITACRE GARDEN CENTRE LIMITED
    S
    Registered number 04522494
    1 Nightingale Cottage, Tamworth Road, Nether Whitacre, Coleshill, Birmingham, England, B46 2PL
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    STRATFORD GARDEN CENTRE LIMITED
    - now 05074674 06878610
    HS 222 LIMITED - 2004-05-05
    Stratford Garden Centre Campden Road, Clifford Chambers, Stratford-upon-avon, Warwickshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    STRATFORD-UPON-AVON GARDEN CENTRE LIMITED
    06878610 05074674
    1 Nightingale Cottage, Tamworth Road Nether Whitacre, Coleshill, Birmingham
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    WARWICK GARDEN CENTRE LIMITED
    16078732
    1 Nightingale Cottage Tamworth Road, Nether Whitacre, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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