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 1
  • Boardman, Stuart Charles
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
    Mr Stuart Charles Boardman
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2022-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Stuart Charles Boardman
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2018-07-20 ~ 2020-10-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Smith, Philip Peter Charles
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    2018-07-20 ~ 2020-10-31
    OF - Director → CIF 0
    Mr Philip Peter Charles Smith
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    2018-07-20 ~ 2020-10-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -175,766 GBP2022-08-31
    Person with significant control
    2020-10-31 ~ 2022-07-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

POPPY'S TEA ROOM LTD

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Property, Plant & Equipment
13,596 GBP2023-08-31
24,232 GBP2022-08-31
Debtors
Current
1,863 GBP2023-08-31
Cash at bank and in hand
-27,620 GBP2023-08-31
-7,172 GBP2022-08-31
Current Assets
-25,757 GBP2023-08-31
-7,172 GBP2022-08-31
Net Current Assets/Liabilities
-124,343 GBP2023-08-31
-78,498 GBP2022-08-31
Total Assets Less Current Liabilities
-110,747 GBP2023-08-31
-54,266 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-17,521 GBP2023-08-31
-20,077 GBP2022-08-31
Net Assets/Liabilities
-128,268 GBP2023-08-31
-74,343 GBP2022-08-31
Average Number of Employees
102022-09-01 ~ 2023-08-31
62021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,313 GBP2023-08-31
54,863 GBP2022-08-31
Office equipment
3,293 GBP2023-08-31
3,293 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
59,606 GBP2023-08-31
58,156 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,718 GBP2023-08-31
31,455 GBP2022-08-31
Office equipment
3,292 GBP2023-08-31
2,469 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,010 GBP2023-08-31
33,924 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,263 GBP2022-09-01 ~ 2023-08-31
Office equipment
823 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,086 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
13,595 GBP2023-08-31
23,408 GBP2022-08-31
Office equipment
1 GBP2023-08-31
824 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
1,863 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,863 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
35,528 GBP2023-08-31
27,957 GBP2022-08-31
Non-current, Amounts falling due after one year
17,521 GBP2023-08-31
20,077 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
100 shares2022-08-31
Bank Borrowings
Non-current
17,521 GBP2023-08-31
20,077 GBP2022-08-31
Current
2,500 GBP2023-08-31
2,500 GBP2022-08-31
Other Remaining Borrowings
Current
33,028 GBP2023-08-31
25,457 GBP2022-08-31
Total Borrowings
Current
35,528 GBP2023-08-31
27,957 GBP2022-08-31
  • POPPY'S TEA ROOM LTD
    Info
    Registered number 11474488
    5 Ducketts Wharf, South Street, Bishop's Stortford, Herts CM23 3AR
    Private Limited Company incorporated on 2018-07-20 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.