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
    Bisset, Peter Michael
    Director born in January 1989
    Individual (2 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Bisset, David Graham
    Company Director born in November 1957
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Bisset, David Graham
    Company Director
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Bisset, David John Graham
    Director born in March 1986
    Individual (2 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Bisset, Hugh James
    Director born in January 1989
    Individual (10 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    336,843 GBP2024-03-31
    Person with significant control
    2019-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Bisset, David Michael Graham
    Director born in August 1927
    Individual (11 offsprings)
    Officer
    ~ 2009-04-15
    OF - Director → CIF 0
    Mr David Graham Bisset
    Born in November 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bisset, Fiona Catherine
    Administrator born in April 1957
    Individual
    Officer
    2000-07-21 ~ 2001-09-22
    OF - Director → CIF 0
  • 3
    Bisset, Mary Kathleen
    Director born in March 1928
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ENFIELD HOLDINGS LIMITED

Previous names
ENFIELD FOUNDRY HOLDINGS LIMITED - 2002-01-25
ENFIELD FOUNDRY COMPANY LIMITED(THE) - 1983-05-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,342 GBP2024-03-31
2,686 GBP2023-03-31
Fixed Assets - Investments
341,435 GBP2024-03-31
341,435 GBP2023-03-31
Fixed Assets
343,777 GBP2024-03-31
344,121 GBP2023-03-31
Debtors
352,195 GBP2024-03-31
378,622 GBP2023-03-31
Cash at bank and in hand
12,177 GBP2024-03-31
27,661 GBP2023-03-31
Current Assets
364,372 GBP2024-03-31
406,283 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,706 GBP2024-03-31
-5,960 GBP2023-03-31
Net Current Assets/Liabilities
355,666 GBP2024-03-31
400,323 GBP2023-03-31
Total Assets Less Current Liabilities
699,443 GBP2024-03-31
744,444 GBP2023-03-31
Equity
Called up share capital
9,810 GBP2024-03-31
9,810 GBP2023-03-31
Retained earnings (accumulated losses)
689,633 GBP2024-03-31
734,634 GBP2023-03-31
Equity
699,443 GBP2024-03-31
744,444 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,029 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,687 GBP2024-03-31
9,343 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
344 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,342 GBP2024-03-31
2,686 GBP2023-03-31
Investments in group undertakings and participating interests
341,435 GBP2024-03-31
341,435 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
352,055 GBP2024-03-31
377,377 GBP2023-03-31
Other Debtors
Current
140 GBP2024-03-31
1,245 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
352,195 GBP2024-03-31
378,622 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,360 GBP2024-03-31
1,360 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,346 GBP2024-03-31
4,600 GBP2023-03-31
Creditors
Current
8,706 GBP2024-03-31
5,960 GBP2023-03-31

Related profiles found in government register
  • ENFIELD HOLDINGS LIMITED
    Info
    ENFIELD FOUNDRY HOLDINGS LIMITED - 2002-01-25
    ENFIELD FOUNDRY COMPANY LIMITED(THE) - 1983-05-20
    Registered number 00285787
    Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 1934-03-16 (91 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • ENFIELD HOLDINGS LIMITED
    S
    Registered number 00285787
    Kestrel House, Falconry Court, Bakers Lane, Epping, Essex, United Kingdom, CM16 5BD
    England & Wales in United Kingdom
    CIF 1
  • ENFIELD HOLDINGS LIMITED
    S
    Registered number 00285787
    Old Station Road, Loughton, Essex, England, IG10 4PL
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 11 Swinbourne Drive Springwood Industrial Estate, Braintree, Essex, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    406,551 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 11 Swinbourne Drive Springwood Industrial Estate, Braintree, Essex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    813,061 GBP2024-03-31
    Person with significant control
    2016-07-14 ~ 2016-08-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.