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
Debenham, Michael Geoffrey
Born in February 1976Individual (1 offspring)Officer2021-01-01 ~ nowOF - Director → CIF 0Mr Michael Geoffrey Debenham
Born in February 1976Individual (1 offspring)Person with significant control2024-10-29 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 2
Debenham, Peter Geoffrey, Mr.
Born in February 1950Individual (2 offsprings)Officer1996-04-06 ~ nowOF - Director → CIF 0Mr Peter Geoffrey Debenham
Born in February 1950Individual (2 offsprings)Person with significant control2024-10-29 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 3
Mrs. Kay Denise Debenham
Born in June 1951Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased
3
- 1
Mr. Peter Geoffrey Debenham
Born in February 1950Individual (2 offsprings)Person with significant control2016-04-06 ~ 2021-05-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Debenham, Kay Denise
Director/Secretary born in June 1951Individual (1 offspring)Officer~ 2021-01-18OF - Director → CIF 0Debenham, Kay Denise
Individual (1 offspring)Officer~ 2021-01-18OF - Secretary → CIF 0 - 3
Iles, Reginald David
Director/Valuation Surveyor born in January 1922IndividualOfficer~ 2014-03-26OF - Director → CIF 0
Company in focus
HOVEFIELDS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
85,784 GBP2024-12-31
86,333 GBP2023-12-31
Investment Property
6,328,590 GBP2024-12-31
6,479,500 GBP2023-12-31
Fixed Assets
6,414,374 GBP2024-12-31
6,565,833 GBP2023-12-31
Debtors
12,575 GBP2024-12-31
21,366 GBP2023-12-31
Cash at bank and in hand
852,348 GBP2024-12-31
504,018 GBP2023-12-31
Current Assets
864,923 GBP2024-12-31
525,384 GBP2023-12-31
Net Current Assets/Liabilities
785,634 GBP2024-12-31
512,053 GBP2023-12-31
Total Assets Less Current Liabilities
7,200,008 GBP2024-12-31
7,077,886 GBP2023-12-31
Net Assets/Liabilities
6,130,835 GBP2024-12-31
6,123,676 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Share premium
20,877 GBP2024-12-31
20,877 GBP2023-12-31
Retained earnings (accumulated losses)
1,366,381 GBP2024-12-31
1,104,513 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
92,103 GBP2023-12-31
Motor vehicles
24,665 GBP2024-12-31
24,665 GBP2023-12-31
Computers
8,763 GBP2024-12-31
8,763 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
125,531 GBP2024-12-31
125,531 GBP2023-12-31
Land and buildings, Owned/Freehold
92,103 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,883 GBP2024-12-31
23,622 GBP2023-12-31
Computers
7,620 GBP2024-12-31
7,332 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,747 GBP2024-12-31
39,198 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
261 GBP2024-01-01 ~ 2024-12-31
Computers
288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
549 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
8,244 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
83,859 GBP2024-12-31
Motor vehicles
782 GBP2024-12-31
1,043 GBP2023-12-31
Computers
1,143 GBP2024-12-31
1,431 GBP2023-12-31
Owned/Freehold, Land and buildings
83,859 GBP2023-12-31
Investment Property - Fair Value Model
6,328,590 GBP2024-12-31
6,479,500 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-275,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
11,716 GBP2024-12-31
20,618 GBP2023-12-31
Prepayments/Accrued Income
Current
859 GBP2024-12-31
748 GBP2023-12-31
Corporation Tax Payable
Current
73,989 GBP2024-12-31
13,331 GBP2023-12-31
Other Creditors
Current
5,300 GBP2024-12-31
- Registered number 00270628
HOVEFIELDS LIMITED
Info3 Station Court, Station Approach, Wickford, Essex SS11 7ATPRIVATE LIMITED COMPANY incorporated on 1932-11-28 (93 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.