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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 4
  • 1
    Mewies, Sally Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Lloyd, Robert Gwyn
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Southern, Jonathan Paul
    Born in March 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Southern
    Born in March 1948
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Lloyd, Helen Irene
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mewies, Sally Ann
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ 2010-08-29
    OF - Secretary → CIF 0
  • 2
    Davies, Paul Robert
    Trainee Solicitor born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2002-09-17
    OF - Director → CIF 0
  • 3
    Southern, Jonathan Paul
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-29 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 4
    Adams, Mark
    Solicitor born in October 1975
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2002-09-17
    OF - Director → CIF 0
    Adams, Mark
    Solicitor
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2002-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITACRE GARDEN CENTRE LIMITED

Previous name
HS132 LIMITED - 2002-09-16
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
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
817,084 GBP2024-01-31
788,654 GBP2023-01-31
Total Inventories
669,444 GBP2024-01-31
808,511 GBP2023-01-31
Debtors
381,333 GBP2024-01-31
489,309 GBP2023-01-31
Cash at bank and in hand
426,015 GBP2024-01-31
24,396 GBP2023-01-31
Current Assets
1,476,792 GBP2024-01-31
1,322,216 GBP2023-01-31
Creditors
Current
728,651 GBP2024-01-31
668,263 GBP2023-01-31
Net Current Assets/Liabilities
748,141 GBP2024-01-31
653,953 GBP2023-01-31
Total Assets Less Current Liabilities
1,565,225 GBP2024-01-31
1,442,607 GBP2023-01-31
Net Assets/Liabilities
1,413,942 GBP2024-01-31
1,334,246 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Capital redemption reserve
46 GBP2024-01-31
46 GBP2023-01-31
Retained earnings (accumulated losses)
1,412,896 GBP2024-01-31
1,333,200 GBP2023-01-31
Equity
1,413,942 GBP2024-01-31
1,334,246 GBP2023-01-31
Average Number of Employees
872023-02-01 ~ 2024-01-31
802022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
260,773 GBP2024-01-31
231,095 GBP2023-01-31
Plant and equipment
1,555,484 GBP2024-01-31
1,382,497 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,816,257 GBP2024-01-31
1,613,592 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-27,900 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-27,900 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,944 GBP2024-01-31
44,472 GBP2023-01-31
Plant and equipment
947,229 GBP2024-01-31
780,466 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
999,173 GBP2024-01-31
824,938 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,472 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
187,951 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
195,423 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,188 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,188 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
208,829 GBP2024-01-31
186,623 GBP2023-01-31
Plant and equipment
608,255 GBP2024-01-31
602,031 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,215 GBP2024-01-31
12,674 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
367,118 GBP2024-01-31
476,635 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
381,333 GBP2024-01-31
489,309 GBP2023-01-31
Trade Creditors/Trade Payables
Current
385,134 GBP2024-01-31
234,115 GBP2023-01-31
Other Taxation & Social Security Payable
Current
189,731 GBP2024-01-31
164,049 GBP2023-01-31
Other Creditors
Current
153,786 GBP2024-01-31
270,099 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
500,000 GBP2024-01-31
500,000 GBP2023-01-31
Between one and five year
583,333 GBP2024-01-31
1,083,333 GBP2023-01-31
All periods
1,083,333 GBP2024-01-31
1,583,333 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2024-01-31
Class 2 ordinary share
750 shares2024-01-31
Related profiles found in government register
  • WHITACRE GARDEN CENTRE LIMITED
    Info
    HS132 LIMITED - 2002-09-16
    Registered number 04522494
    icon of address1 Nightingale Cottage, Tamworth Road Nether Whitacre, Coleshill, Birmingham B46 2PL
    PRIVATE LIMITED COMPANY incorporated on 2002-08-30 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • WHITACRE GARDEN CENTRE LIMITED
    S
    Registered number 04522494
    icon of address1 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
    icon of address1 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
Active 3
  • 1
    HS 222 LIMITED - 2004-05-05
    icon of addressStratford Garden Centre Campden Road, Clifford Chambers, Stratford-upon-avon, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 Nightingale Cottage, Tamworth Road Nether Whitacre, Coleshill, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 Nightingale Cottage Tamworth Road, Nether Whitacre, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,750 GBP2025-01-31
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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

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