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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 3
  • 1
    Williams, Robert Bruce
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
    Mr Robert Bruce Williams
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Williams, Katherine Emma
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
    Williams, Katherine Emma
    Garden Centre Proprietor born in August 1965
    Individual (4 offsprings)
    Officer
    2012-03-30 ~ 2022-03-15
    OF - Director → CIF 0
    Ms Katherine Emma Williams
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2022-03-15 ~ 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
    Ms Katherine Emma Williams
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-15
    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
    Pentwyn Farm, Mamhilad, Pontypool, Wales
    Corporate (1 offspring)
    Person with significant control
    2022-03-15 ~ 2022-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE SECRET GARDEN (WALES) LIMITED

Period: 2012-03-30 ~ now
Company number: 08014349
Registered name
THE SECRET GARDEN (WALES) LIMITED - now
Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment
82,394 GBP2024-12-31
77,086 GBP2023-12-31
Total Inventories
45,000 GBP2024-12-31
40,000 GBP2023-12-31
Debtors
76,448 GBP2024-12-31
106,363 GBP2023-12-31
Cash at bank and in hand
332,881 GBP2024-12-31
308,560 GBP2023-12-31
Current Assets
454,329 GBP2024-12-31
454,923 GBP2023-12-31
Creditors
Amounts falling due within one year
111,307 GBP2024-12-31
93,979 GBP2023-12-31
Net Current Assets/Liabilities
343,022 GBP2024-12-31
360,944 GBP2023-12-31
Total Assets Less Current Liabilities
425,416 GBP2024-12-31
438,030 GBP2023-12-31
Creditors
Amounts falling due after one year
15,103 GBP2024-12-31
22,450 GBP2023-12-31
Net Assets/Liabilities
410,313 GBP2024-12-31
415,580 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
410,213 GBP2024-12-31
415,480 GBP2023-12-31
Equity
410,313 GBP2024-12-31
415,580 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-01-01 ~ 2024-12-31
Furniture and fittings
15.002024-01-01 ~ 2024-12-31
Motor vehicles
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
141,276 GBP2024-12-31
141,276 GBP2023-12-31
Plant and equipment
54,982 GBP2024-12-31
39,762 GBP2023-12-31
Furniture and fittings
12,580 GBP2024-12-31
12,580 GBP2023-12-31
Motor vehicles
52,950 GBP2024-12-31
52,950 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
261,788 GBP2024-12-31
246,568 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,903 GBP2024-12-31
39,461 GBP2023-12-31
Furniture and fittings
10,830 GBP2024-12-31
10,080 GBP2023-12-31
Motor vehicles
52,950 GBP2024-12-31
52,120 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,394 GBP2024-12-31
169,482 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,442 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
750 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,912 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
66,565 GBP2024-12-31
73,455 GBP2023-12-31
Plant and equipment
14,079 GBP2024-12-31
301 GBP2023-12-31
Furniture and fittings
1,750 GBP2024-12-31
2,500 GBP2023-12-31
Motor vehicles
830 GBP2023-12-31
Trade Debtors/Trade Receivables
8,087 GBP2024-12-31
15,735 GBP2023-12-31
Other Debtors
68,361 GBP2024-12-31
90,628 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,213 GBP2024-12-31
11,375 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
70,203 GBP2024-12-31
46,730 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
18,883 GBP2024-12-31
28,289 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,762 GBP2024-12-31
3,395 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,246 GBP2024-12-31
4,190 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,103 GBP2024-12-31
22,450 GBP2023-12-31

  • THE SECRET GARDEN (WALES) LIMITED
    Info
    Registered number 08014349
    The Secret Garden Pentwyn Farm, Mamhilad, Pontypool NP4 0JE
    PRIVATE LIMITED COMPANY incorporated on 2012-03-30 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.