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 3
  • 1
    Pickford, Daniel Mark
    Accountant born in February 1982
    Individual (8 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, Philip Scott
    Ceo born in December 1974
    Individual (10 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    ANDREW W ELLIS HOLDINGS LIMITED - 2024-11-04
    Aps Pierson Way, Enterprise Campus, Alconbury Weald, Huntingdon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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 6
  • 1
    Oldershaw-ellis, Virginia Kathryn
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2022-09-16
    OF - Secretary → CIF 0
    Mrs Virginia Kathryn Oldershaw-ellis
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ellis, Andrew William
    Farmer born in October 1964
    Individual
    Officer
    2003-10-10 ~ 2024-10-28
    OF - Director → CIF 0
    Andrew William Ellis
    Born in October 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2023-10-26
    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
  • 3
    Ellis, Fred Clifton
    Farmer born in October 1937
    Individual
    Officer
    2003-10-10 ~ 2010-10-31
    OF - Director → CIF 0
  • 4
    White, Ian
    Individual
    Officer
    2022-09-17 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-10 ~ 2003-10-10
    PE - Nominee Secretary → CIF 0
  • 6
    PFF HOLDCO LIMITED - now
    Poplar Farm, Old Fendyke, Sutton St James, Spalding, Lincs, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-26 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

POPLAR FARM FLOWERS LIMITED

Standard Industrial Classification
46220 - Wholesale Of Flowers And Plants
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Class 3 ordinary share
12022-11-01 ~ 2023-10-31
Turnover/Revenue
21,913,607 GBP2022-11-01 ~ 2023-10-31
19,352,171 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
19,112,334 GBP2022-11-01 ~ 2023-10-31
17,658,329 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
2,801,273 GBP2022-11-01 ~ 2023-10-31
1,693,842 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
1,334,427 GBP2022-11-01 ~ 2023-10-31
1,036,295 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
1,466,846 GBP2022-11-01 ~ 2023-10-31
683,647 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
125,000 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
167,393 GBP2022-11-01 ~ 2023-10-31
181,754 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
1,424,453 GBP2022-11-01 ~ 2023-10-31
501,893 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
262,191 GBP2022-11-01 ~ 2023-10-31
111,003 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
1,162,262 GBP2022-11-01 ~ 2023-10-31
390,890 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
1,162,262 GBP2022-11-01 ~ 2023-10-31
390,890 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
4,627,133 GBP2023-10-31
3,742,292 GBP2022-10-31
Total Inventories
1,576,390 GBP2023-10-31
958,041 GBP2022-10-31
Debtors
5,782,731 GBP2023-10-31
7,839,668 GBP2022-10-31
Cash at bank and in hand
1,314,405 GBP2023-10-31
1,516,128 GBP2022-10-31
Current Assets
8,673,526 GBP2023-10-31
10,313,837 GBP2022-10-31
Creditors
Current
5,951,302 GBP2023-10-31
8,260,159 GBP2022-10-31
Net Current Assets/Liabilities
2,722,224 GBP2023-10-31
2,053,678 GBP2022-10-31
Total Assets Less Current Liabilities
7,349,357 GBP2023-10-31
5,795,970 GBP2022-10-31
Net Assets/Liabilities
5,178,519 GBP2023-10-31
4,059,857 GBP2022-10-31
Equity
Called up share capital
10,000 GBP2023-10-31
10,000 GBP2022-10-31
10,000 GBP2021-10-31
Retained earnings (accumulated losses)
5,168,519 GBP2023-10-31
4,049,857 GBP2022-10-31
3,688,567 GBP2021-10-31
Equity
5,178,519 GBP2023-10-31
4,059,857 GBP2022-10-31
3,698,567 GBP2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-43,600 GBP2022-11-01 ~ 2023-10-31
-29,600 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-43,600 GBP2022-11-01 ~ 2023-10-31
-29,600 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,162,262 GBP2022-11-01 ~ 2023-10-31
390,890 GBP2021-11-01 ~ 2022-10-31
Wages/Salaries
2,024,275 GBP2022-11-01 ~ 2023-10-31
1,596,858 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
190,914 GBP2022-11-01 ~ 2023-10-31
145,195 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,486 GBP2022-11-01 ~ 2023-10-31
27,938 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
2,249,675 GBP2022-11-01 ~ 2023-10-31
1,769,991 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
732022-11-01 ~ 2023-10-31
632021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
761,871 GBP2022-11-01 ~ 2023-10-31
601,049 GBP2021-11-01 ~ 2022-10-31
Current Tax for the Period
80,788 GBP2022-11-01 ~ 2023-10-31
51,802 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
356,113 GBP2022-11-01 ~ 2023-10-31
95,360 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
385,625 GBP2023-10-31
385,625 GBP2022-10-31
Plant and equipment
7,688,484 GBP2023-10-31
6,044,946 GBP2022-10-31
Furniture and fittings
2,982 GBP2023-10-31
2,982 GBP2022-10-31
Computers
7,566 GBP2023-10-31
4,392 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
8,084,657 GBP2023-10-31
6,437,945 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,884 GBP2023-10-31
8,786 GBP2022-10-31
Plant and equipment
3,439,208 GBP2023-10-31
2,680,039 GBP2022-10-31
Furniture and fittings
2,982 GBP2023-10-31
2,982 GBP2022-10-31
Computers
5,450 GBP2023-10-31
3,846 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,457,524 GBP2023-10-31
2,695,653 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,098 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
759,169 GBP2022-11-01 ~ 2023-10-31
Computers
1,604 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
761,871 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
375,741 GBP2023-10-31
376,839 GBP2022-10-31
Plant and equipment
4,249,276 GBP2023-10-31
3,364,907 GBP2022-10-31
Computers
2,116 GBP2023-10-31
546 GBP2022-10-31
Merchandise
1,576,390 GBP2023-10-31
958,041 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
629,976 GBP2023-10-31
851,508 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
101,748 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
5,782,731 GBP2023-10-31
7,839,668 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
77,121 GBP2023-10-31
77,121 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
418,031 GBP2023-10-31
286,903 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,849,150 GBP2023-10-31
1,495,655 GBP2022-10-31
Corporation Tax Payable
Current
80,788 GBP2023-10-31
51,802 GBP2022-10-31
Other Taxation & Social Security Payable
Current
36,043 GBP2023-10-31
29,463 GBP2022-10-31
Other Creditors
Current
9,123 GBP2023-10-31
22,599 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
238,208 GBP2023-10-31
185,930 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
69,849 GBP2023-10-31
147,121 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
1,165,825 GBP2023-10-31
835,231 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
77,121 GBP2023-10-31
77,121 GBP2022-10-31
Non-current, Between one and two years
20,454 GBP2023-10-31
77,121 GBP2022-10-31
Non-current, Between two and five year
21,363 GBP2023-10-31
34,696 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
1,165,825 GBP2023-10-31
835,231 GBP2022-10-31
hire purchase agreements
1,583,856 GBP2023-10-31
1,122,134 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,209 GBP2023-10-31
5,683 GBP2022-10-31
Between one and five year
5,209 GBP2022-10-31
All periods
5,209 GBP2023-10-31
10,892 GBP2022-10-31
Bank Borrowings
Secured
146,970 GBP2023-10-31
224,242 GBP2022-10-31
Total Borrowings
Secured
1,730,826 GBP2023-10-31
1,346,376 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
935,164 GBP2023-10-31
753,761 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000 shares2023-10-31
Class 2 ordinary share
1,500 shares2023-10-31
Class 3 ordinary share
1,500 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,162,262 GBP2022-11-01 ~ 2023-10-31
  • POPLAR FARM FLOWERS LIMITED
    Info
    Registered number 04928971
    Aps Pierson Way Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire PE28 4YA
    Private Limited Company incorporated on 2003-10-10 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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