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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
Active 5
  • 1
    Van Leeuwen, Pieter
    Born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Chew, Siew Suan
    Born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Peter Jonathan
    Born in April 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Godart, Jean
    Born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-28 ~ now
    OF - Director → CIF 0
    Jean Godart
    Born in April 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-02 ~ 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
  • 5
    Van Solkema, Eelco Nicolaas
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Niblett, Humphrey Morton
    Manager born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Wijnperle, Abraham Jacques
    Business Executive born in February 1956
    Individual
    Officer
    icon of calendar 2017-03-08 ~ 2018-04-19
    OF - Director → CIF 0
  • 3
    France, Steven Mark
    Managing Director born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2019-07-04
    OF - Director → CIF 0
  • 4
    G-PLAS LIMITED - 1998-12-10
    WILLOWMAGIC LIMITED - 1998-11-06
    P G NOMINEES LIMITED - 2004-02-20
    icon of addressCapital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    2016-11-02 ~ 2017-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FLORISMART HOLDINGS LIMITED

Previous name
FLOWERINTEL (HOLDINGS) LIMITED - 2017-03-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
9,600,849 GBP2023-12-31
9,600,849 GBP2022-12-31
Debtors
19,861 GBP2023-12-31
19,416 GBP2022-12-31
Cash at bank and in hand
4,569 GBP2023-12-31
18,631 GBP2022-12-31
Current Assets
24,430 GBP2023-12-31
38,047 GBP2022-12-31
Net Current Assets/Liabilities
-45,040 GBP2023-12-31
-17,664 GBP2022-12-31
Total Assets Less Current Liabilities
9,555,809 GBP2023-12-31
9,583,185 GBP2022-12-31
Equity
Called up share capital
835,266 GBP2023-12-31
835,266 GBP2022-12-31
Share premium
9,597,890 GBP2023-12-31
9,597,890 GBP2022-12-31
Retained earnings (accumulated losses)
-877,347 GBP2023-12-31
-849,971 GBP2022-12-31
Equity
9,555,809 GBP2023-12-31
9,583,185 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
9,600,849 GBP2022-12-31
Investments in Group Undertakings
9,600,849 GBP2023-12-31
9,600,849 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,200 GBP2023-12-31
7,200 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
275 GBP2023-12-31
Prepayments/Accrued Income
Current
12,386 GBP2023-12-31
12,216 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
19,861 GBP2023-12-31
Current, Amounts falling due within one year
19,416 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,493 GBP2023-12-31
14,437 GBP2022-12-31
Amounts owed to group undertakings
Current
35,271 GBP2023-12-31
20,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
21,706 GBP2023-12-31
21,274 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106,024 shares2023-12-31
Class 2 ordinary share
729,242 shares2023-12-31

Related profiles found in government register
  • FLORISMART HOLDINGS LIMITED
    Info
    FLOWERINTEL (HOLDINGS) LIMITED - 2017-03-14
    Registered number 10458251
    icon of address28 Tanners Drive, Blakelands, Milton Keynes MK14 5BN
    PRIVATE LIMITED COMPANY incorporated on 2016-11-02 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • FLORISMART HOLDINGS LIMITED
    S
    Registered number 10458251
    icon of addressElfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -511,382 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.