logo
explain how to read the page

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 6
  • 1
    Morris-garner, Karen Jane
    Born in May 1970
    Individual (27 offsprings)
    Officer
    2010-08-03 ~ now
    OF - Director → CIF 0
    Mrs Karen Jane Morris-garner
    Born in May 1970
    Individual (27 offsprings)
    Person with significant control
    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
  • 2
    Garner, Michael David
    Born in November 1987
    Individual (19 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
    Mr Michael David Garner
    Born in November 1987
    Individual (19 offsprings)
    Person with significant control
    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
  • 3
    Toner, Sarah Denise
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 4
    Bloor, Alan James
    Business Development Manager born in November 1951
    Individual (3 offsprings)
    Officer
    2009-03-16 ~ 2010-08-03
    OF - Director → CIF 0
  • 5
    ZAFIRO HOLDINGS LIMITED
    13949856
    Beacon House, Warwick Road, Beaconsfield, United Kingdom
    Active Corporate (2 parents, 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
  • 6
    Beacon House, Warwick Road, Beaconsfield, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ZAFIRO HOMES LIMITED

Period: 2013-04-30 ~ now
Company number: 06847107
Registered names
ZAFIRO HOMES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
184,614 GBP2025-03-31
175,854 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
184,714 GBP2025-03-31
175,954 GBP2024-03-31
Total Inventories
1,631,651 GBP2025-03-31
994,170 GBP2024-03-31
Debtors
4,443,976 GBP2025-03-31
4,639,454 GBP2024-03-31
Cash at bank and in hand
384,133 GBP2025-03-31
210,103 GBP2024-03-31
Current Assets
6,459,760 GBP2025-03-31
5,843,727 GBP2024-03-31
Creditors
Current
6,499,719 GBP2025-03-31
5,923,356 GBP2024-03-31
Net Current Assets/Liabilities
-39,959 GBP2025-03-31
-79,629 GBP2024-03-31
Total Assets Less Current Liabilities
144,755 GBP2025-03-31
96,325 GBP2024-03-31
Creditors
Non-current
78,238 GBP2025-03-31
94,710 GBP2024-03-31
Net Assets/Liabilities
66,517 GBP2025-03-31
1,615 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
66,417 GBP2025-03-31
1,515 GBP2024-03-31
Equity
66,517 GBP2025-03-31
1,615 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
104,750 GBP2025-03-31
43,860 GBP2024-03-31
Motor vehicles
247,802 GBP2025-03-31
247,802 GBP2024-03-31
Computers
17,484 GBP2025-03-31
13,979 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
370,036 GBP2025-03-31
305,641 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,940 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-13,940 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,845 GBP2025-03-31
32,895 GBP2024-03-31
Motor vehicles
116,429 GBP2025-03-31
83,586 GBP2024-03-31
Computers
15,148 GBP2025-03-31
13,306 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,422 GBP2025-03-31
129,787 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,950 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
32,843 GBP2024-04-01 ~ 2025-03-31
Computers
1,842 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,635 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
50,905 GBP2025-03-31
10,965 GBP2024-03-31
Motor vehicles
131,373 GBP2025-03-31
164,216 GBP2024-03-31
Computers
2,336 GBP2025-03-31
673 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
101,149 GBP2025-03-31
47,280 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,973,930 GBP2025-03-31
4,255,901 GBP2024-03-31
Other Debtors
Current
45,869 GBP2025-03-31
76,852 GBP2024-03-31
Prepayments
Current
323,028 GBP2025-03-31
45,459 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,443,976 GBP2025-03-31
4,639,454 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
6,472 GBP2025-03-31
3,394 GBP2024-03-31
Trade Creditors/Trade Payables
Current
292,817 GBP2025-03-31
257,388 GBP2024-03-31
Amounts owed to group undertakings
Current
5,353,030 GBP2025-03-31
5,387,213 GBP2024-03-31
Other Taxation & Social Security Payable
Current
44,777 GBP2025-03-31
27,743 GBP2024-03-31
Other Creditors
Current
129,854 GBP2025-03-31
232,618 GBP2024-03-31
Accrued Liabilities
Current
5,500 GBP2025-03-31
5,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
74,904 GBP2025-03-31
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
    Beacon House, Warwick Road, Beaconsfield, Buckinghamshire HP9 2PE
    PRIVATE LIMITED COMPANY incorporated on 2009-03-16 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-16
    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 6
  • 1
    MY CARE UMBRELLA LLP
    - now OC361086 07793281
    BEMYCAREBROKER.COM LLP
    - 2011-12-12 OC361086
    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) LIMITED
    - now 11157097
    ZAFIRO (THE PINES )LTD LIMITED - 2018-06-20
    Beacon House, Warwick Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-07-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    ZAFIRO HOMES (BEACONSFIELD) LIMITED
    13043502
    Beacon House, Warwick Road, Beaconsfield, England
    Dissolved Corporate (5 parents)
    Person with significant control
    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
  • 4
    ZAFIRO HOMES (BISHOPS ROAD) LIMITED
    09516944
    Beacon House, Warwick Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-09
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    ZAFIRO HOMES (LEDBOROUGH LANE) LIMITED
    13728139
    Beacon House, Warwick Road, Beaconsfield, England
    Active Corporate (5 parents)
    Person with significant control
    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
  • 6
    ZAFIRO INVESTMENTS LIMITED
    13963856
    Beacon House, Warwick Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-03-08 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.