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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 9
  • 1
    Niblett, Humphrey Morton
    Manager born in January 1965
    Individual (4 offsprings)
    Officer
    2017-03-08 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Wijnperle, Abraham Jacques
    Business Executive born in February 1956
    Individual (1 offspring)
    Officer
    2017-03-08 ~ 2018-04-19
    OF - Director → CIF 0
  • 3
    Van Leeuwen, Pieter
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 4
    France, Steven Mark
    Managing Director born in April 1974
    Individual (8 offsprings)
    Officer
    2016-11-02 ~ 2019-07-04
    OF - Director → CIF 0
  • 5
    Buckley, Peter Jonathan
    Born in April 1961
    Individual (32 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Godart, Jean
    Born in April 1950
    Individual (1 offspring)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
    Jean Godart
    Born in April 1950
    Individual (1 offspring)
    Person with significant control
    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
  • 7
    Chew, Siew Suan
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 8
    Van Solkema, Eelco Nicolaas
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 9
    CAPITAL LAW NOMINEES LIMITED
    - now 03654996
    P G NOMINEES LIMITED - 2004-02-20
    G-PLAS LIMITED - 1998-12-10
    WILLOWMAGIC LIMITED - 1998-11-06
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    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

Period: 2017-03-14 ~ now
Company number: 10458251
Registered names
FLORISMART HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Fixed Assets - Investments
9,600,849 GBP2024-12-31
9,600,849 GBP2023-12-31
Fixed Assets
9,600,849 GBP2024-12-31
9,600,849 GBP2023-12-31
Debtors
Current
840,089 GBP2024-12-31
19,861 GBP2023-12-31
Cash at bank and in hand
10,843 GBP2024-12-31
4,569 GBP2023-12-31
Current Assets
850,932 GBP2024-12-31
24,430 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-35,979 GBP2024-12-31
-69,470 GBP2023-12-31
Net Current Assets/Liabilities
814,953 GBP2024-12-31
-45,040 GBP2023-12-31
Total Assets Less Current Liabilities
10,415,802 GBP2024-12-31
9,555,809 GBP2023-12-31
Net Assets/Liabilities
10,415,802 GBP2024-12-31
9,555,809 GBP2023-12-31
Equity
Called up share capital
1,273,709 GBP2024-12-31
835,266 GBP2023-12-31
Share premium
10,037,447 GBP2024-12-31
9,597,890 GBP2023-12-31
Retained earnings (accumulated losses)
-895,354 GBP2024-12-31
-877,347 GBP2023-12-31
Equity
10,415,802 GBP2024-12-31
9,555,809 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,200 GBP2024-12-31
7,200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
809,642 GBP2024-12-31
Prepayments/Accrued Income
Current
21,862 GBP2024-12-31
12,386 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,385 GBP2024-12-31
275 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,614 GBP2024-12-31
12,493 GBP2023-12-31
Amounts owed to group undertakings
Current
35,271 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,365 GBP2024-12-31
21,706 GBP2023-12-31
Creditors
Current
35,979 GBP2024-12-31
69,470 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
144,468 shares2024-12-31
106,024 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,129,241 shares2024-12-31
729,242 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • FLORISMART HOLDINGS LIMITED
    Info
    FLOWERINTEL (HOLDINGS) LIMITED - 2017-03-14
    Registered number 10458251
    28 Tanners Drive, Blakelands, Milton Keynes MK14 5BN
    PRIVATE LIMITED COMPANY incorporated on 2016-11-02 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • FLORISMART HOLDINGS LIMITED
    S
    Registered number 10458251
    Elfed 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 1
  • 1
    FLORISMART UK LTD
    09130213
    28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-04-23 ~ 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

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