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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
    Harris, Grace Elizabeth
    Born in April 1988
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Phillip Paul
    Born in November 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, James Robert Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    RENTOKIL INITIAL UK LTD - now
    RENTOKIL LIMITED - 1997-09-30
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Charman, Natalie Louise
    Solicitor born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 2
    Gouldney, David Neil
    Operations Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2023-03-31
    OF - Director → CIF 0
    Gouldney, David Neil
    Interior Landscaper
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    Stead, Catherine
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 4
    Newman, Duncan Paul
    Landscaper born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Palfreyman, Thomas William
    Interior Landscaper born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Thomas William Palfreyman
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Waterer, Rory
    Interior Landscaper born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Rory Waterer
    Born in May 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Page, Alan Gerald
    Interior Landscape Designer born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Greany, Ronan
    Accountant born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 9
    Wilson, Brendan Hugh
    Landscaper born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Brendan Hugh Wilson
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-02-11 ~ 2004-08-05
    PE - Secretary → CIF 0
  • 11
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-02-11 ~ 2004-07-08
    PE - Director → CIF 0
parent relation
Company in focus

URBAN PLANTERS FRANCHISE LIMITED

Previous name
PINCO 2088 LIMITED - 2004-08-16
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Intangible Assets
72,221 GBP2021-12-31
96,294 GBP2020-12-31
Property, Plant & Equipment
1,980 GBP2021-12-31
2,649 GBP2020-12-31
Fixed Assets
74,201 GBP2021-12-31
98,943 GBP2020-12-31
Debtors
1,843,145 GBP2021-12-31
1,323,432 GBP2020-12-31
Cash at bank and in hand
548,104 GBP2021-12-31
628,817 GBP2020-12-31
Current Assets
2,391,249 GBP2021-12-31
1,952,249 GBP2020-12-31
Creditors
Current
1,912,530 GBP2021-12-31
1,268,701 GBP2020-12-31
Net Current Assets/Liabilities
478,719 GBP2021-12-31
683,548 GBP2020-12-31
Total Assets Less Current Liabilities
552,920 GBP2021-12-31
782,491 GBP2020-12-31
Net Assets/Liabilities
552,544 GBP2021-12-31
782,085 GBP2020-12-31
Equity
Called up share capital
684 GBP2021-12-31
950 GBP2020-12-31
Capital redemption reserve
316 GBP2021-12-31
50 GBP2020-12-31
Retained earnings (accumulated losses)
551,544 GBP2021-12-31
781,085 GBP2020-12-31
Equity
552,544 GBP2021-12-31
782,085 GBP2020-12-31
Average Number of Employees
192021-01-01 ~ 2021-12-31
192020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
481,462 GBP2020-12-31
Patents/Trademarks/Licences/Concessions
60,000 GBP2020-12-31
Intangible Assets - Gross Cost
541,462 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
409,241 GBP2021-12-31
385,168 GBP2020-12-31
Patents/Trademarks/Licences/Concessions
60,000 GBP2021-12-31
60,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
469,241 GBP2021-12-31
445,168 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
24,073 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
24,073 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
72,221 GBP2021-12-31
96,294 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,353 GBP2020-12-31
Furniture and fittings
3,500 GBP2020-12-31
Computers
23,438 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
30,291 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,940 GBP2021-12-31
2,801 GBP2020-12-31
Furniture and fittings
3,423 GBP2021-12-31
3,394 GBP2020-12-31
Computers
21,948 GBP2021-12-31
21,447 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,311 GBP2021-12-31
27,642 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
139 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
29 GBP2021-01-01 ~ 2021-12-31
Computers
501 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
669 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
413 GBP2021-12-31
552 GBP2020-12-31
Furniture and fittings
77 GBP2021-12-31
106 GBP2020-12-31
Computers
1,490 GBP2021-12-31
1,991 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,707,623 GBP2021-12-31
1,159,452 GBP2020-12-31
Other Debtors
Current
585 GBP2021-12-31
625 GBP2020-12-31
Prepayments
Current
140,081 GBP2021-12-31
169,035 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,843,145 GBP2021-12-31
Current, Amounts falling due within one year
1,323,432 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,611,762 GBP2021-12-31
1,104,364 GBP2020-12-31
Other Taxation & Social Security Payable
Current
194,317 GBP2021-12-31
98,320 GBP2020-12-31
Other Creditors
Current
56,451 GBP2021-12-31
66,017 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,147 GBP2021-12-31
66,437 GBP2020-12-31
Between one and five year
60,407 GBP2021-12-31
65,086 GBP2020-12-31
All periods
122,554 GBP2021-12-31
131,523 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
684 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
420,459 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
420,459 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-50,000 GBP2021-01-01 ~ 2021-12-31
  • URBAN PLANTERS FRANCHISE LIMITED
    Info
    PINCO 2088 LIMITED - 2004-08-16
    Registered number 05041030
    icon of addressCompass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 2004-02-11 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.