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 5
  • 1
    Bodenham, Edward John
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Botsaris, Emily Clare
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
    Botsaris, Emily Clare
    Individual (9 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Buller, Graham Mark
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2024-07-20 ~ 2025-10-31
    OF - Director → CIF 0
    Buller, Graham Mark
    Individual (10 offsprings)
    Officer
    2020-07-28 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 4
    Southall-brown, Robert
    Individual (37 offsprings)
    Officer
    2013-10-30 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 5
    Bodenham, John Hugh
    Born in July 1949
    Individual (10 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
    Mr John Hugh Bodenham
    Born in July 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FLORIS OF LONDON HOLDINGS LIMITED

Period: 2013-10-18 ~ now
Company number: 08738280
Registered name
FLORIS OF LONDON HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
15,170,014 GBP2025-03-31
15,170,014 GBP2024-03-31
Investment Property
10,225,000 GBP2025-03-31
Fixed Assets
25,395,014 GBP2025-03-31
15,170,014 GBP2024-03-31
Debtors
Current
3,554 GBP2025-03-31
57,811 GBP2024-03-31
Cash at bank and in hand
1,721 GBP2025-03-31
974 GBP2024-03-31
Current Assets
5,275 GBP2025-03-31
58,785 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-13,541,865 GBP2025-03-31
-7,460,645 GBP2024-03-31
Net Current Assets/Liabilities
-13,536,590 GBP2025-03-31
-7,401,860 GBP2024-03-31
Total Assets Less Current Liabilities
11,858,424 GBP2025-03-31
7,768,154 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,381,330 GBP2025-03-31
Net Assets/Liabilities
6,174,354 GBP2025-03-31
7,768,154 GBP2024-03-31
Equity
Called up share capital
1,565,174 GBP2025-03-31
1,565,174 GBP2024-03-31
1,565,174 GBP2023-04-01
Capital redemption reserve
6,219 GBP2025-03-31
6,219 GBP2024-03-31
6,219 GBP2023-04-01
Retained earnings (accumulated losses)
4,602,961 GBP2025-03-31
6,196,761 GBP2024-03-31
6,231,471 GBP2023-04-01
Profit/Loss
-1,516,800 GBP2024-04-01 ~ 2025-03-31
-7,710 GBP2023-04-01 ~ 2024-03-31
Equity
6,174,354 GBP2025-03-31
7,768,154 GBP2024-03-31
7,802,864 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,516,800 GBP2024-04-01 ~ 2025-03-31
-7,710 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,516,800 GBP2024-04-01 ~ 2025-03-31
-7,710 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-1,516,800 GBP2024-04-01 ~ 2025-03-31
-7,710 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-77,000 GBP2024-04-01 ~ 2025-03-31
-27,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-77,000 GBP2024-04-01 ~ 2025-03-31
-27,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-77,000 GBP2024-04-01 ~ 2025-03-31
-27,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-77,000 GBP2024-04-01 ~ 2025-03-31
-27,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Computers
252024-04-01 ~ 2025-03-31
Other Debtors
Current
3,554 GBP2025-03-31
1,600 GBP2024-03-31
Prepayments/Accrued Income
Current
56,211 GBP2024-03-31
Cash and Cash Equivalents
1,721 GBP2025-03-31
974 GBP2024-03-31
Bank Borrowings
Current
59,335 GBP2025-03-31
Amounts owed to group undertakings
Current
13,355,251 GBP2025-03-31
7,432,333 GBP2024-03-31
Other Creditors
Current
90,580 GBP2025-03-31
22,312 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
36,699 GBP2025-03-31
6,000 GBP2024-03-31
Creditors
Current
13,541,865 GBP2025-03-31
7,460,645 GBP2024-03-31
Bank Borrowings
Non-current
4,381,330 GBP2025-03-31
Creditors
Non-current
4,381,330 GBP2025-03-31
Bank Borrowings
Current, Amounts falling due within one year
59,335 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
59,335 GBP2025-03-31
Bank Borrowings
Non-current, Between one and two years
59,335 GBP2025-03-31
Between two and five year, Non-current
178,005 GBP2025-03-31
Total Borrowings
4,440,665 GBP2025-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,302,740 GBP2024-04-01 ~ 2025-03-31
Net Deferred Tax Liability/Asset
-1,302,740 GBP2025-03-31

Related profiles found in government register
  • FLORIS OF LONDON HOLDINGS LIMITED
    Info
    Registered number 08738280
    89 Jermyn Street, London SW1Y 6JH
    PRIVATE LIMITED COMPANY incorporated on 2013-10-18 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • FLORIS OF LONDON HOLDINGS LIMITED
    S
    Registered number 08738280
    89, Jermyn Street, London, England, SW1Y 6JH
    Ltd Company in England & Wales, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FLORIS ESTATES LIMITED
    - now 03314482
    MEDALLION ESTATES LIMITED - 1998-03-12
    89 Jermyn Street, London
    Active Corporate (12 parents)
    Person with significant control
    2018-01-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FLORIS GLOBAL TRADING LTD
    13076489
    89 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-12-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    J.FLORIS LIMITED
    00451581
    89 Jermyn St, London
    Active Corporate (14 parents)
    Person with significant control
    2018-01-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.