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
    Boult, Edward William
    Garden Centre Director born in November 1963
    Individual (5 offsprings)
    Officer
    2007-06-26 ~ now
    OF - Director → CIF 0
    Boult, Edward William
    Garden Centre Director
    Individual (5 offsprings)
    Officer
    2007-06-26 ~ now
    OF - Secretary → CIF 0
    Mr Edward William Boult
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Boult, Elizabeth Anne
    Company Director born in January 1934
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Boult, David Mark
    Consultant born in February 1961
    Individual (6 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Huish, Clive
    Garden Centre Director born in August 1950
    Individual
    Officer
    2007-06-26 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Boult, David Luard
    Company Chairman born in December 1924
    Individual
    Officer
    2007-06-26 ~ 2022-07-15
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-06-26 ~ 2007-06-26
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-06-26 ~ 2007-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GROVEWELL GARDEN CENTRES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
185,192 GBP2024-01-31
185,192 GBP2023-01-31
Debtors
1,660 GBP2024-01-31
1,660 GBP2023-01-31
Cash at bank and in hand
1,584 GBP2024-01-31
1,884 GBP2023-01-31
Current Assets
3,244 GBP2024-01-31
3,544 GBP2023-01-31
Equity
Called up share capital
18,500 GBP2024-01-31
18,500 GBP2023-01-31
18,500 GBP2022-01-31
Share premium
166,491 GBP2024-01-31
166,491 GBP2023-01-31
166,491 GBP2022-01-31
Retained earnings (accumulated losses)
3,244 GBP2024-01-31
3,544 GBP2023-01-31
1,716 GBP2022-01-31
Equity
188,235 GBP2024-01-31
6,242,822 GBP2022-01-31
Profit/Loss
129,200 GBP2023-02-01 ~ 2024-01-31
129,228 GBP2022-02-01 ~ 2023-01-31
Cash and Cash Equivalents
56 GBP2022-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Wages/Salaries
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Investments in Subsidiaries
185,192 GBP2024-01-31
185,192 GBP2023-01-31
Finished Goods/Goods for Resale
0 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
0 GBP2024-01-31
0 GBP2023-01-31
Amount of corporation tax that is recoverable
0 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
1,350 GBP2024-01-31
1,350 GBP2023-01-31
Prepayments/Accrued Income
Current
0 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
0 GBP2024-01-31
0 GBP2023-01-31
Creditors
Current
201 GBP2024-01-31
201 GBP2023-01-31
Bank Borrowings
0 GBP2024-01-31
0 GBP2023-01-31
Bank Overdrafts
0 GBP2024-01-31
0 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Non-current, Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31

Related profiles found in government register
  • GROVEWELL GARDEN CENTRES LIMITED
    Info
    Registered number 06293326
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 2007-06-26 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • GROVEWELL GARDEN CENTRES LIMITED
    S
    Registered number 06293326
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
    Limited Company in Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,041,867 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    941,146 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    290,752 GBP2024-01-31
    Person with significant control
    2018-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    GROVEWELL GARDEN CENTRES LIMITED - 2007-05-31
    GROVEWELL SERVICES LIMITED - 2002-11-20
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,329,465 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.