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
    Garner, Michael David
    Director born in November 1987
    Individual (15 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Morris-garner, Karen Jane
    Director born in May 1970
    Individual (19 offsprings)
    Officer
    2010-08-03 ~ now
    OF - Director → CIF 0
    Mrs Karen Jane Morris-garner
    Born in May 1970
    Individual (19 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
  • 3
    Beacon House, Warwick Road, Beaconsfield, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2022-12-31 ~ now
    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
Ceased 3
  • 1
    Bloor, Alan James
    Business Development Manager born in November 1951
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2010-08-03
    OF - Director → CIF 0
  • 2
    Toner, Sarah Denise
    Individual
    Officer
    2009-03-16 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 3
    Mr Michael David Garner
    Born in November 1987
    Individual (15 offsprings)
    Person with significant control
    2021-07-16 ~ 2022-12-31
    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
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
108,443 GBP2023-03-31
115,893 GBP2022-03-31
Fixed Assets - Investments
302 GBP2023-03-31
302 GBP2022-03-31
Fixed Assets
108,745 GBP2023-03-31
116,195 GBP2022-03-31
Total Inventories
718,295 GBP2023-03-31
566,577 GBP2022-03-31
Debtors
3,975,041 GBP2023-03-31
5,372,391 GBP2022-03-31
Cash at bank and in hand
34,309 GBP2023-03-31
44,361 GBP2022-03-31
Current Assets
4,727,645 GBP2023-03-31
5,983,329 GBP2022-03-31
Creditors
Current
4,921,367 GBP2023-03-31
6,044,832 GBP2022-03-31
Net Current Assets/Liabilities
-193,722 GBP2023-03-31
-61,503 GBP2022-03-31
Total Assets Less Current Liabilities
-84,977 GBP2023-03-31
54,692 GBP2022-03-31
Creditors
Non-current
23,333 GBP2023-03-31
50,151 GBP2022-03-31
Net Assets/Liabilities
-108,310 GBP2023-03-31
4,541 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-108,410 GBP2023-03-31
4,441 GBP2022-03-31
Equity
-108,310 GBP2023-03-31
4,541 GBP2022-03-31
Average Number of Employees
92022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,860 GBP2023-03-31
43,860 GBP2022-03-31
Motor vehicles
128,585 GBP2023-03-31
120,415 GBP2022-03-31
Computers
13,979 GBP2023-03-31
11,958 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
186,424 GBP2023-03-31
176,233 GBP2022-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-28,125 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-28,125 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,123 GBP2023-03-31
15,351 GBP2022-03-31
Motor vehicles
42,533 GBP2023-03-31
35,645 GBP2022-03-31
Computers
11,325 GBP2023-03-31
9,344 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,981 GBP2023-03-31
60,340 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,772 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
21,513 GBP2022-04-01 ~ 2023-03-31
Computers
1,981 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,266 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,625 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,625 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
19,737 GBP2023-03-31
28,509 GBP2022-03-31
Motor vehicles
86,052 GBP2023-03-31
84,770 GBP2022-03-31
Computers
2,654 GBP2023-03-31
2,614 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
302 GBP2022-03-31
Investments in Group Undertakings
302 GBP2023-03-31
302 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
56,588 GBP2023-03-31
8,114 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
3,703,750 GBP2023-03-31
4,081,765 GBP2022-03-31
Other Debtors
Current
63,142 GBP2023-03-31
67,041 GBP2022-03-31
Prepayments
Current
74,561 GBP2023-03-31
1,176,471 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
3,898,041 GBP2023-03-31
5,333,391 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
3,886 GBP2022-03-31
Trade Creditors/Trade Payables
Current
174,462 GBP2023-03-31
366,725 GBP2022-03-31
Amounts owed to group undertakings
Current
4,528,038 GBP2023-03-31
488,720 GBP2022-03-31
Other Taxation & Social Security Payable
Current
19,768 GBP2023-03-31
42,342 GBP2022-03-31
Other Creditors
Current
186,599 GBP2023-03-31
180,426 GBP2022-03-31
Accrued Liabilities
Current
2,500 GBP2023-03-31
2,050 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
16,818 GBP2022-03-31

Related profiles found in government register
  • ZAFIRO HOMES LIMITED
    Info
    KMG ENTERPRISES LIMITED - 2013-04-30
    MY CARE UMBRELLA.COM LIMITED - 2012-06-12
    BE MY CARE BROKER LIMITED - 2011-12-12
    Registered number 06847107
    Beacon House, Warwick Road, Beaconsfield, Buckinghamshire HP9 2PE
    Private Limited Company incorporated on 2009-03-16 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • ZAFIRO HOMES LIMITED
    S
    Registered number 06847107
    1st 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
    1st 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
    Beacon 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
    St Helens House, King Street, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 2
    ZAFIRO (THE PINES )LTD LIMITED - 2018-06-20
    Beacon House, Warwick Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -100 GBP2024-03-31
    Person with significant control
    2021-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Beacon House, Warwick Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -88,885 GBP2024-03-31
    Person with significant control
    2022-03-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Beacon House, Warwick Road, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-06-10 ~ 2022-12-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    Beacon House, Warwick Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,777 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-12-09
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    Beacon House, Warwick Road, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -167,592 GBP2024-03-31
    Person with significant control
    2021-11-18 ~ 2022-12-22
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.