BURFORD HOUSE GARDEN STORE LIMITED

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 2

1
Stubbs, Phillippa
Director born in September 1976
Individual (5 offsprings)
Officer
2019-12-19 ~ now
OF - Director → CIF 0
2
BGC SOUTH LTD
Brigg Garden Centre, Bigby High Road, Brigg, England
Active Corporate (2 parents, 6 offsprings)
Profit/Loss (Company account)
1,071,996 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2019-12-19 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Gordon, Martin Stanley
Chartered Surveyor (Retired) born in May 1943
Individual (3 offsprings)
Officer
2014-09-10 ~ 2019-12-19
OF - Director → CIF 0
2
Stevens, Neil John
Director born in July 1970
Individual (2 offsprings)
Officer
2012-05-14 ~ 2014-09-10
OF - Director → CIF 0
3
Livni, Nadav
Director born in November 1973
Individual (7 offsprings)
Officer
2014-09-10 ~ 2019-12-19
OF - Director → CIF 0
4
Ditz, Louis Sidney
Director born in July 1978
Individual (1 offspring)
Officer
2014-09-10 ~ 2019-12-19
OF - Director → CIF 0
5
Douglas-davies, Boyd John
Director born in April 1968
Individual (3 offsprings)
Officer
2014-09-10 ~ 2019-12-19
OF - Director → CIF 0
6
Eyles, Marcus James
Managing Director born in November 1965
Individual (2 offsprings)
Officer
2012-05-14 ~ 2014-09-10
OF - Director → CIF 0
7
STARDATA BUSINESS SERVICES LIMITED
- now
WARDOUR REGISTRARS LIMITED - 1999-05-13
Harben House, Harben Parade, Finchley Road, London
Active Corporate (2 parents, 126 offsprings)
Equity (Company account)
647,024 GBP2024-03-31
Officer
2014-09-10 ~ 2015-05-15
PE - Secretary → CIF 0
8
HILLVIEW GARDEN CENTRES LIMITED
- now
MULANJE LIMITED - 2011-05-12
Harben House, Harben Parade, Finchley Road, London, United Kingdom
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
-3,629,597 GBP2022-01-31
Person with significant control
2016-04-06 ~ 2019-12-19
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores

Brief company account

Property, Plant & Equipment

730,423 GBP2024-12-31

730,972 GBP2023-12-31

Debtors

145,098 GBP2024-12-31

144,549 GBP2023-12-31

Net Current Assets/Liabilities

145,098 GBP2024-12-31

144,549 GBP2023-12-31

Total Assets Less Current Liabilities

875,521 GBP2024-12-31

875,521 GBP2023-12-31

Equity

Called up share capital

200,100 GBP2024-12-31

200,100 GBP2023-12-31

Retained earnings (accumulated losses)

675,421 GBP2024-12-31

675,421 GBP2023-12-31

Equity

875,521 GBP2024-12-31

875,521 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Land and buildings, Owned/Freehold

744,299 GBP2023-12-31

Land and buildings, Under hire purchased contracts or finance leases

9,325 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

753,624 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings, Owned/Freehold

21,188 GBP2023-12-31

Land and buildings, Under hire purchased contracts or finance leases

1,464 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

23,201 GBP2024-12-31

22,652 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings, Owned/Freehold

0 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

549 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Owned/Freehold, Land and buildings

723,111 GBP2024-12-31

Land and buildings, Owned/Freehold

723,111 GBP2023-12-31

Amounts Owed By Related Parties

145,098 GBP2024-12-31

Current

144,549 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

200,100 shares2024-12-31

200,100 shares2023-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

681,736 GBP2024-12-31

BURFORD HOUSE GARDEN STORE LIMITED
Info
Registered number 08068424
Brigg Garden Centre, Bigby High Road, Brigg DN20 9HE
Private Limited Company incorporated on 2012-05-14 (13 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.