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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
    Morris-garner, Karen Jane
    Director born in May 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Garner, Michael David
    Director born in November 1987
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBeacon House, Warwick Road, Beaconsfield, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressBeacon House, Warwick Road, Beaconsfield, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2022-12-31 ~ 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
Ceased 4
  • 1
    Toner, Sarah Denise
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 2
    Mrs Karen Jane Morris-garner
    Born in May 1970
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mr Michael David Garner
    Born in November 1987
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-07-16 ~ 2022-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bloor, Alan James
    Business Development Manager born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2010-08-03
    OF - Director → CIF 0
parent relation
Company in focus

ZAFIRO HOMES LIMITED

Previous names
KMG ENTERPRISES LIMITED - 2013-04-30
MY CARE UMBRELLA.COM LIMITED - 2012-06-12
BE MY CARE BROKER LIMITED - 2011-12-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
175,854 GBP2024-03-31
108,443 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
302 GBP2023-03-31
Fixed Assets
175,954 GBP2024-03-31
108,745 GBP2023-03-31
Total Inventories
994,170 GBP2024-03-31
718,295 GBP2023-03-31
Debtors
4,639,454 GBP2024-03-31
3,975,041 GBP2023-03-31
Cash at bank and in hand
210,103 GBP2024-03-31
34,309 GBP2023-03-31
Current Assets
5,843,727 GBP2024-03-31
4,727,645 GBP2023-03-31
Creditors
Current
5,923,356 GBP2024-03-31
4,921,367 GBP2023-03-31
Net Current Assets/Liabilities
-79,629 GBP2024-03-31
-193,722 GBP2023-03-31
Total Assets Less Current Liabilities
96,325 GBP2024-03-31
-84,977 GBP2023-03-31
Creditors
Non-current
94,710 GBP2024-03-31
23,333 GBP2023-03-31
Net Assets/Liabilities
1,615 GBP2024-03-31
-108,310 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,515 GBP2024-03-31
-108,410 GBP2023-03-31
Equity
1,615 GBP2024-03-31
-108,310 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,860 GBP2024-03-31
43,860 GBP2023-03-31
Motor vehicles
247,802 GBP2024-03-31
128,585 GBP2023-03-31
Computers
13,979 GBP2024-03-31
13,979 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
305,641 GBP2024-03-31
186,424 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,895 GBP2024-03-31
24,123 GBP2023-03-31
Motor vehicles
83,586 GBP2024-03-31
42,533 GBP2023-03-31
Computers
13,306 GBP2024-03-31
11,325 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,787 GBP2024-03-31
77,981 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,772 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
41,053 GBP2023-04-01 ~ 2024-03-31
Computers
1,981 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,806 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
10,965 GBP2024-03-31
19,737 GBP2023-03-31
Motor vehicles
164,216 GBP2024-03-31
86,052 GBP2023-03-31
Computers
673 GBP2024-03-31
2,654 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
302 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
302 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
47,280 GBP2024-03-31
56,588 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,255,901 GBP2024-03-31
3,703,750 GBP2023-03-31
Other Debtors
Current
76,852 GBP2024-03-31
63,142 GBP2023-03-31
Prepayments
Current
45,459 GBP2024-03-31
74,561 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,639,454 GBP2024-03-31
Amounts falling due within one year, Current
3,898,041 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
3,394 GBP2024-03-31
Trade Creditors/Trade Payables
Current
257,388 GBP2024-03-31
174,462 GBP2023-03-31
Amounts owed to group undertakings
Current
5,387,213 GBP2024-03-31
4,528,038 GBP2023-03-31
Other Taxation & Social Security Payable
Current
27,743 GBP2024-03-31
19,768 GBP2023-03-31
Other Creditors
Current
232,618 GBP2024-03-31
186,599 GBP2023-03-31
Accrued Liabilities
Current
5,000 GBP2024-03-31
2,500 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
81,377 GBP2024-03-31

Related profiles found in government register
  • ZAFIRO HOMES LIMITED
    Info
    KMG ENTERPRISES LIMITED - 2013-04-30
    MY CARE UMBRELLA.COM LIMITED - 2013-04-30
    BE MY CARE BROKER LIMITED - 2013-04-30
    Registered number 06847107
    icon of addressBeacon House, Warwick Road, Beaconsfield, Buckinghamshire HP9 2PE
    Private Limited Company incorporated on 2009-03-16 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • ZAFIRO HOMES LIMITED
    S
    Registered number 06847107
    icon of address1st Floor, Beacon House, Warwick Road, Beaconsfield, Buckinghamshire, England, HP9 2PE
    Limited Company in Uk Companies House, England And Wales
    CIF 1
  • ZAFIRO HOMES LIMITED
    S
    Registered number 06847107
    icon of address1st Floor Beacon House, Warwick Road, Beaconsfield, England, HP9 2PE
    Limited Company in England And Wales, England
    CIF 2
  • ZAFIRO HOMES LIMITED
    S
    Registered number 06847107
    icon of addressBeacon House, Warwick Road, Beaconsfield, Buckinghamshire, England, HP9 2PE
    Limited Company in Uk Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BEMYCAREBROKER.COM LLP - 2011-12-12
    icon of addressSt Helens House, King Street, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-21 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 2
    ZAFIRO (THE PINES )LTD LIMITED - 2018-06-20
    icon of addressBeacon House, Warwick Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBeacon House, Warwick Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -88,885 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-08 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of addressBeacon House, Warwick Road, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-10 ~ 2022-12-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of addressBeacon House, Warwick Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,777 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-09
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    icon of addressBeacon House, Warwick Road, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -167,592 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-18 ~ 2022-12-22
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.