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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 12
  • 1
    Cooper, Rebecca
    Psychotherapist born in July 1947
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2016-10-10
    OF - Director → CIF 0
    Cooper, Rebecca
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 2
    Rimmer, Benjamin Thomas
    Company Director born in May 1975
    Individual (2 offsprings)
    Officer
    2016-10-10 ~ 2017-02-15
    OF - Director → CIF 0
  • 3
    Heywood, Jonathan Alexander
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ 2023-09-08
    OF - Director → CIF 0
  • 4
    Alderson, John
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Cooper, Jerry, Mr.
    Company Director born in June 1956
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ 2016-10-10
    OF - Director → CIF 0
    Cooper, Jerry, Mr.
    Company Director
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 6
    Burroughs, Andrew John
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2023-04-14 ~ 2023-09-08
    OF - Director → CIF 0
  • 7
    Maklakiewicz, Jacek
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Maklakiewicz, Kinga
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 9
    Graeme, Dorothy May
    Individual (7293 offsprings)
    Officer
    2002-10-14 ~ 2002-10-14
    OF - Nominee Secretary → CIF 0
  • 10
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2002-10-14 ~ 2002-10-14
    OF - Nominee Director → CIF 0
  • 11
    Centkowska, Marta Teresa
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2023-04-14 ~ 2023-09-08
    OF - Director → CIF 0
  • 12
    DNA PLAY LTD
    DNA-PLAY LIMITED - now 07285425
    HS LANDSCAPES LIMITED - 2015-07-02
    Unit 3b, Bramfield Farm Place Buildings, Bramfield, Hertford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

THEORIES LANDSCAPES LIMITED

Period: 2002-10-14 ~ now
Company number: 04562439
Registered name
THEORIES LANDSCAPES LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
84,109 GBP2024-10-31
90,985 GBP2023-06-30
Total Inventories
5,000 GBP2024-10-31
20,000 GBP2023-06-30
Debtors
128,610 GBP2024-10-31
722,746 GBP2023-06-30
Cash at bank and in hand
-18,958 GBP2024-10-31
32,260 GBP2023-06-30
Current Assets
114,652 GBP2024-10-31
775,006 GBP2023-06-30
Net Current Assets/Liabilities
-467,078 GBP2024-10-31
277,587 GBP2023-06-30
Total Assets Less Current Liabilities
-382,969 GBP2024-10-31
368,572 GBP2023-06-30
Net Assets/Liabilities
-423,430 GBP2024-10-31
348,677 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,011 GBP2024-10-31
19,011 GBP2023-06-30
Motor vehicles
110,680 GBP2024-10-31
97,060 GBP2023-06-30
Furniture and fittings
25,620 GBP2024-10-31
25,620 GBP2023-06-30
Computers
2,755 GBP2024-10-31
2,480 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
158,066 GBP2024-10-31
144,171 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-7,000 GBP2023-07-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-7,000 GBP2023-07-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,067 GBP2024-10-31
4,419 GBP2023-06-30
Motor vehicles
38,732 GBP2024-10-31
22,202 GBP2023-06-30
Furniture and fittings
25,334 GBP2024-10-31
25,239 GBP2023-06-30
Computers
1,824 GBP2024-10-31
1,326 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,957 GBP2024-10-31
53,186 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,648 GBP2023-07-01 ~ 2024-10-31
Motor vehicles
16,968 GBP2023-07-01 ~ 2024-10-31
Furniture and fittings
95 GBP2023-07-01 ~ 2024-10-31
Computers
498 GBP2023-07-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,209 GBP2023-07-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-438 GBP2023-07-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-438 GBP2023-07-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
10,944 GBP2024-10-31
14,592 GBP2023-06-30
Motor vehicles
71,948 GBP2024-10-31
74,858 GBP2023-06-30
Furniture and fittings
286 GBP2024-10-31
381 GBP2023-06-30
Computers
931 GBP2024-10-31
1,154 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
61,275 GBP2024-10-31
74,132 GBP2023-06-30
Prepayments/Accrued Income
Amounts falling due within one year
67,335 GBP2024-10-31
2,440 GBP2023-06-30
Other Debtors
Amounts falling due within one year
646,174 GBP2023-06-30
Debtors
Amounts falling due within one year
128,610 GBP2024-10-31
722,746 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,354 GBP2024-10-31
56,349 GBP2023-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
163,885 GBP2024-10-31
114,641 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
68,926 GBP2024-10-31
54,690 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
185,450 GBP2024-10-31
209,543 GBP2023-06-30
Other Creditors
Amounts falling due within one year
-6,646 GBP2024-10-31
Loans received from directors
Amounts falling due within one year
159,404 GBP2024-10-31
61,839 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
357 GBP2024-10-31
357 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
6,147 GBP2024-10-31
19,895 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
34,314 GBP2024-10-31
Average Number of Employees
52023-07-01 ~ 2024-10-31
52022-07-01 ~ 2023-06-30
  • THEORIES LANDSCAPES LIMITED
    Info
    Registered number 04562439
    4c Main Road, Bramfield, Hertford SG14 2FD
    PRIVATE LIMITED COMPANY incorporated on 2002-10-14 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.