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 3
  • 1
    Garner, Michael David
    Director born in November 1987
    Individual (15 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Morris-garner, Karen Jane
    Director born in May 1970
    Individual (19 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
    Mrs Karen Jane Morris-garner
    Born in May 1970
    Individual (19 offsprings)
    Person with significant control
    2022-12-09 ~ 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
  • 3
    Beacon House, Warwick Road, Beaconsfield, United Kingdom
    Active Corporate (1 parent, 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
Ceased 1
  • 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 (3 parents, 3 offsprings)
    Equity (Company account)
    -108,310 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-12-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ZAFIRO HOMES (BISHOPS ROAD) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Total Inventories
2,774,617 GBP2024-03-31
2,774,617 GBP2023-03-31
Debtors
24,423 GBP2024-03-31
25,418 GBP2023-03-31
Cash at bank and in hand
49,227 GBP2024-03-31
89,990 GBP2023-03-31
Current Assets
2,848,267 GBP2024-03-31
2,890,025 GBP2023-03-31
Creditors
Current
797,264 GBP2024-03-31
858,259 GBP2023-03-31
Net Current Assets/Liabilities
2,051,003 GBP2024-03-31
2,031,766 GBP2023-03-31
Total Assets Less Current Liabilities
2,051,003 GBP2024-03-31
2,031,766 GBP2023-03-31
Creditors
Non-current
2,025,226 GBP2024-03-31
2,025,226 GBP2023-03-31
Net Assets/Liabilities
25,777 GBP2024-03-31
6,540 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
25,677 GBP2024-03-31
6,440 GBP2023-03-31
Equity
25,777 GBP2024-03-31
6,540 GBP2023-03-31
Other Debtors
Current
8,625 GBP2024-03-31
8,625 GBP2023-03-31
Prepayments
Current
8,798 GBP2024-03-31
9,793 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
17,423 GBP2024-03-31
18,418 GBP2023-03-31
Amounts owed to group undertakings
Current
746,748 GBP2024-03-31
790,697 GBP2023-03-31
Corporation Tax Payable
Current
6,413 GBP2024-03-31
5,740 GBP2023-03-31
Accrued Liabilities
Current
44,103 GBP2024-03-31
61,822 GBP2023-03-31
Bank Borrowings
Secured
2,025,226 GBP2024-03-31
2,025,226 GBP2023-03-31

  • 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 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.