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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 4
  • 1
    Mcdonald, Jamie Alan
    Born in October 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Cromey, Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Cromey
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-07 ~ 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
  • 3
    Cromey, Simon Adam
    Born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Director → CIF 0
    Mr Simon Cromey
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-08-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALL SEASONS FLOWERS HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Fixed Assets - Investments
327,912 GBP2024-08-31
326,188 GBP2023-08-31
Debtors
Current
7,292 GBP2024-08-31
Cash at bank and in hand
263,187 GBP2024-08-31
1 GBP2023-08-31
Current Assets
270,479 GBP2024-08-31
1 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-341,923 GBP2024-08-31
Net Current Assets/Liabilities
-71,444 GBP2024-08-31
-328,035 GBP2023-08-31
Net Assets/Liabilities
256,468 GBP2024-08-31
-1,847 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
256,368 GBP2024-08-31
-1,848 GBP2023-08-31
Equity
256,468 GBP2024-08-31
-1,847 GBP2023-08-31
Other Debtors
Current
7,292 GBP2024-08-31
Cash and Cash Equivalents
263,187 GBP2024-08-31
1 GBP2023-08-31
Amounts owed to group undertakings
Current
341,923 GBP2024-08-31
328,036 GBP2023-08-31
Creditors
Current
341,923 GBP2024-08-31
328,036 GBP2023-08-31

Related profiles found in government register
  • ALL SEASONS FLOWERS HOLDINGS LIMITED
    Info
    Registered number 13554616
    icon of addressFalcon House, Central Way, Feltham TW14 0UQ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-09 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • ALL SEASONS FLOWERS HOLDINGS LIMITED
    S
    Registered number 13554616
    icon of addressFalcon House, Central Way, Feltham, United Kingdom, TW14 0UQ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFalcon House, Central Way, Feltham, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    625,820 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-12-06 ~ 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.