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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 3
  • 1
    Pickford, Daniel Mark
    Born in February 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, Philip Scott
    Born in December 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    ANDREW W ELLIS HOLDINGS LIMITED - 2024-11-04
    icon of addressAps Pierson Way, Enterprise Campus, Alconbury Weald, Huntingdon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-10-29
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Oldershaw-ellis, Virginia Kathryn
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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 directorsCIF 0
  • 2
    Ellis, Fred Clifton
    Farmer born in October 1937
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2010-10-31
    OF - Director → CIF 0
  • 3
    Ellis, Andrew William
    Farmer born in October 1964
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2024-10-28
    OF - Director → CIF 0
    Andrew William Ellis
    Born in October 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    White, Ian
    Individual
    Officer
    icon of calendar 2022-09-17 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 5
    PFF HOLDCO LIMITED - now
    icon of addressPoplar Farm, Old Fendyke, Sutton St James, Spalding, Lincs, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-10-29
    Person with significant control
    2023-10-26 ~ 2024-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-10 ~ 2003-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POPLAR FARM FLOWERS LIMITED

Standard Industrial Classification
46220 - Wholesale Of Flowers And Plants
Brief company account
(expand)
Turnover/Revenue
22,162,852 GBP2023-11-01 ~ 2024-10-29
21,913,607 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
15,535,863 GBP2023-11-01 ~ 2024-10-29
19,112,334 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
6,626,989 GBP2023-11-01 ~ 2024-10-29
2,801,273 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
3,289,903 GBP2023-11-01 ~ 2024-10-29
1,334,427 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
3,341,329 GBP2023-11-01 ~ 2024-10-29
1,466,846 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
50 GBP2023-11-01 ~ 2024-10-29
125,000 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
217,119 GBP2023-11-01 ~ 2024-10-29
167,393 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
3,124,260 GBP2023-11-01 ~ 2024-10-29
1,424,453 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
840,921 GBP2023-11-01 ~ 2024-10-29
262,191 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
2,283,339 GBP2023-11-01 ~ 2024-10-29
1,162,262 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
2,283,339 GBP2023-11-01 ~ 2024-10-29
1,162,262 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
160,000 GBP2024-10-29
Property, Plant & Equipment
11,117,249 GBP2024-10-29
4,627,133 GBP2023-10-31
Fixed Assets
11,277,249 GBP2024-10-29
4,627,133 GBP2023-10-31
Total Inventories
2,219,707 GBP2024-10-29
1,576,390 GBP2023-10-31
Debtors
1,221,943 GBP2024-10-29
5,782,731 GBP2023-10-31
Cash at bank and in hand
1,692,239 GBP2024-10-29
1,314,405 GBP2023-10-31
Current Assets
5,133,889 GBP2024-10-29
8,673,526 GBP2023-10-31
Creditors
Current
5,868,966 GBP2024-10-29
5,951,302 GBP2023-10-31
Net Current Assets/Liabilities
-735,077 GBP2024-10-29
2,722,224 GBP2023-10-31
Total Assets Less Current Liabilities
10,542,172 GBP2024-10-29
7,349,357 GBP2023-10-31
Net Assets/Liabilities
7,441,058 GBP2024-10-29
5,178,519 GBP2023-10-31
Equity
Called up share capital
10,000 GBP2024-10-29
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Retained earnings (accumulated losses)
7,431,058 GBP2024-10-29
5,168,519 GBP2023-10-31
4,049,857 GBP2022-10-31
Equity
7,441,058 GBP2024-10-29
5,178,519 GBP2023-10-31
4,059,857 GBP2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-20,800 GBP2023-11-01 ~ 2024-10-29
-43,600 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-20,800 GBP2023-11-01 ~ 2024-10-29
-43,600 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,283,339 GBP2023-11-01 ~ 2024-10-29
1,162,262 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
1,898,364 GBP2023-11-01 ~ 2024-10-29
2,024,275 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
182,859 GBP2023-11-01 ~ 2024-10-29
190,914 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,729 GBP2023-11-01 ~ 2024-10-29
34,486 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
2,110,952 GBP2023-11-01 ~ 2024-10-29
2,249,675 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
662023-11-01 ~ 2024-10-29
732022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
976,915 GBP2023-11-01 ~ 2024-10-29
761,871 GBP2022-11-01 ~ 2023-10-31
Current Tax for the Period
861,011 GBP2023-11-01 ~ 2024-10-29
80,788 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
781,065 GBP2023-11-01 ~ 2024-10-29
356,113 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2024-10-29
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
40,000 GBP2023-11-01 ~ 2024-10-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2024-10-29
Intangible Assets
Net goodwill
160,000 GBP2024-10-29
Property, Plant & Equipment - Gross Cost
Land and buildings
3,974,043 GBP2024-10-29
385,625 GBP2023-10-31
Plant and equipment
10,755,765 GBP2024-10-29
7,688,484 GBP2023-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-60,000 GBP2023-11-01 ~ 2024-10-29
Plant and equipment
-109,700 GBP2023-11-01 ~ 2024-10-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
719,646 GBP2024-10-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,866 GBP2024-10-29
9,884 GBP2023-10-31
Plant and equipment
4,308,297 GBP2024-10-29
3,439,208 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,982 GBP2023-11-01 ~ 2024-10-29
Improvements to leasehold property
17,991 GBP2023-11-01 ~ 2024-10-29
Plant and equipment
937,916 GBP2023-11-01 ~ 2024-10-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-68,827 GBP2023-11-01 ~ 2024-10-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
17,991 GBP2024-10-29
Property, Plant & Equipment
Land and buildings
3,947,177 GBP2024-10-29
375,741 GBP2023-10-31
Improvements to leasehold property
701,655 GBP2024-10-29
Plant and equipment
6,447,468 GBP2024-10-29
4,249,276 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,982 GBP2024-10-29
2,982 GBP2023-10-31
Computers
8,098 GBP2024-10-29
7,566 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
15,482,861 GBP2024-10-29
8,084,657 GBP2023-10-31
Property, Plant & Equipment - Disposals
-169,700 GBP2023-11-01 ~ 2024-10-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,327 GBP2024-10-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,982 GBP2024-10-29
2,982 GBP2023-10-31
Computers
6,685 GBP2024-10-29
5,450 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,365,612 GBP2024-10-29
3,457,524 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,791 GBP2023-11-01 ~ 2024-10-29
Computers
1,235 GBP2023-11-01 ~ 2024-10-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
976,915 GBP2023-11-01 ~ 2024-10-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-68,827 GBP2023-11-01 ~ 2024-10-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,791 GBP2024-10-29
Property, Plant & Equipment
Motor vehicles
19,536 GBP2024-10-29
Computers
1,413 GBP2024-10-29
2,116 GBP2023-10-31
Merchandise
2,219,707 GBP2024-10-29
1,576,390 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
917,922 GBP2024-10-29
629,976 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
269,106 GBP2024-10-29
101,748 GBP2023-10-31
Prepayments/Accrued Income
Current
34,915 GBP2024-10-29
Debtors
Current, Amounts falling due within one year
1,221,943 GBP2024-10-29
5,782,731 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
52,619 GBP2024-10-29
77,121 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
791,518 GBP2024-10-29
418,031 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,808,857 GBP2024-10-29
1,849,150 GBP2023-10-31
Corporation Tax Payable
Current
860,988 GBP2024-10-29
80,788 GBP2023-10-31
Other Taxation & Social Security Payable
Current
27,091 GBP2024-10-29
36,043 GBP2023-10-31
Other Creditors
Current
7,610 GBP2024-10-29
9,123 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
102,824 GBP2024-10-29
238,208 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
96,031 GBP2024-10-29
69,849 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
2,090,009 GBP2024-10-29
1,165,825 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
52,619 GBP2024-10-29
77,121 GBP2023-10-31
Non-current, Between one and two years
47,619 GBP2024-10-29
Between two and five year, Non-current
48,412 GBP2024-10-29
Non-current, Between two and five year
21,363 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
1,165,825 GBP2023-10-31
hire purchase agreements
2,881,527 GBP2024-10-29
1,583,856 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,107 GBP2024-10-29
5,209 GBP2023-10-31
Between one and five year
13,511 GBP2024-10-29
All periods
21,618 GBP2024-10-29
5,209 GBP2023-10-31
Bank Borrowings
Secured
148,650 GBP2024-10-29
146,970 GBP2023-10-31
Total Borrowings
Secured
3,030,177 GBP2024-10-29
1,730,826 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
915,074 GBP2024-10-29
935,164 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000 shares2024-10-29
Class 2 ordinary share
1,500 shares2024-10-29
Class 3 ordinary share
1,500 shares2024-10-29
Profit/Loss
Retained earnings (accumulated losses)
2,283,339 GBP2023-11-01 ~ 2024-10-29

  • POPLAR FARM FLOWERS LIMITED
    Info
    Registered number 04928971
    icon of addressAps Pierson Way Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire PE28 4YA
    PRIVATE LIMITED COMPANY incorporated on 2003-10-10 (22 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.