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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 5
  • 1
    Morris-garner, Karen Jane
    Born in May 1970
    Individual (27 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
    Mrs Karen Jane Morris-garner
    Born in May 1970
    Individual (27 offsprings)
    Person with significant control
    2022-12-09 ~ 2023-05-02
    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
  • 2
    Garner, Michael David
    Born in November 1987
    Individual (19 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 3
    ZAFIRO HOLDINGS LIMITED
    13949856
    Beacon House, Warwick Road, Beaconsfield, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2022-12-09 ~ 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
  • 4
    Beacon House, Warwick Road, Beaconsfield, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    2023-05-02 ~ 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
  • 5
    ZAFIRO HOMES LIMITED
    - now 06847107
    KMG ENTERPRISES LIMITED - 2013-04-30
    MY CARE UMBRELLA.COM LIMITED - 2012-06-12
    BE MY CARE BROKER LIMITED - 2011-12-12
    Beacon House, Warwick Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ZAFIRO HOMES (BISHOPS ROAD) LIMITED

Period: 2015-03-30 ~ now
Company number: 09516944
Registered name
ZAFIRO HOMES (BISHOPS ROAD) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Total Inventories
2,774,617 GBP2025-03-31
2,774,617 GBP2024-03-31
Debtors
21,408 GBP2025-03-31
24,423 GBP2024-03-31
Cash at bank and in hand
64,784 GBP2025-03-31
49,227 GBP2024-03-31
Current Assets
2,860,809 GBP2025-03-31
2,848,267 GBP2024-03-31
Creditors
Current
828,924 GBP2025-03-31
797,264 GBP2024-03-31
Net Current Assets/Liabilities
2,031,885 GBP2025-03-31
2,051,003 GBP2024-03-31
Total Assets Less Current Liabilities
2,031,885 GBP2025-03-31
2,051,003 GBP2024-03-31
Creditors
Non-current
2,025,226 GBP2025-03-31
2,025,226 GBP2024-03-31
Net Assets/Liabilities
6,659 GBP2025-03-31
25,777 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
6,559 GBP2025-03-31
25,677 GBP2024-03-31
Equity
6,659 GBP2025-03-31
25,777 GBP2024-03-31
Other Debtors
Current
8,625 GBP2025-03-31
8,625 GBP2024-03-31
Prepayments
Current
5,783 GBP2025-03-31
8,798 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
14,408 GBP2025-03-31
17,423 GBP2024-03-31
Amounts owed to group undertakings
Current
791,509 GBP2025-03-31
746,748 GBP2024-03-31
Corporation Tax Payable
Current
6,413 GBP2024-03-31
Accrued Liabilities
Current
37,415 GBP2025-03-31
44,103 GBP2024-03-31
Bank Borrowings/Overdrafts
More than five year, Non-current
2,025,226 GBP2025-03-31
Bank Borrowings
Secured
2,025,226 GBP2025-03-31
2,025,226 GBP2024-03-31

  • ZAFIRO HOMES (BISHOPS ROAD) LIMITED
    Info
    Registered number 09516944
    Beacon House, Warwick Road, Beaconsfield, Buckinghamshire HP9 2PE
    PRIVATE LIMITED COMPANY incorporated on 2015-03-30 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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