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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 2
  • 1
    Mills, Elizabeth Anne
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Jeremy Shaun William
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-07 ~ now
    OF - Director → CIF 0
    Mills, Jeremy Shaun William
    Sales Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy Shaun William Mills
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mills, Roger William Marshall
    Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 2008-04-04
    OF - Director → CIF 0
    Mills, Roger William Marshall
    Managing Director
    Individual
    Officer
    icon of calendar ~ 2001-07-02
    OF - Secretary → CIF 0
  • 2
    Hooper, Marjorie Ethel
    Director born in February 1913
    Individual
    Officer
    icon of calendar ~ 2003-02-13
    OF - Director → CIF 0
  • 3
    Hooper, Kenneth Lionel Percy
    Director born in February 1911
    Individual
    Officer
    icon of calendar ~ 2003-02-13
    OF - Director → CIF 0
  • 4
    Harris, Elizabeth Anne
    Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-08-09
    OF - Director → CIF 0
    Mrs Elizabeth Anne Harris
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

B.C.PADFIELD & COMPANY,LIMITED

Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Property, Plant & Equipment
494,361 GBP2024-09-30
506,957 GBP2023-09-30
Fixed Assets - Investments
10,525 GBP2024-09-30
10,525 GBP2023-09-30
Fixed Assets
504,886 GBP2024-09-30
517,482 GBP2023-09-30
Debtors
134,711 GBP2024-09-30
116,825 GBP2023-09-30
Cash at bank and in hand
688,149 GBP2024-09-30
783,711 GBP2023-09-30
Current Assets
1,222,088 GBP2024-09-30
1,254,610 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-383,355 GBP2024-09-30
Net Current Assets/Liabilities
838,733 GBP2024-09-30
855,944 GBP2023-09-30
Total Assets Less Current Liabilities
1,343,619 GBP2024-09-30
1,373,426 GBP2023-09-30
Net Assets/Liabilities
1,334,765 GBP2024-09-30
1,363,801 GBP2023-09-30
Equity
Called up share capital
8,000 GBP2024-09-30
8,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,326,765 GBP2024-09-30
1,355,801 GBP2023-09-30
Equity
1,334,765 GBP2024-09-30
1,363,801 GBP2023-09-30
Average Number of Employees
172023-10-01 ~ 2024-09-30
202022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
728,468 GBP2024-09-30
728,468 GBP2023-09-30
Other
236,643 GBP2024-09-30
228,079 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
965,111 GBP2024-09-30
956,547 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
274,331 GBP2024-09-30
263,357 GBP2023-09-30
Other
196,419 GBP2024-09-30
186,233 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
470,750 GBP2024-09-30
449,590 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,974 GBP2023-10-01 ~ 2024-09-30
Other
10,186 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,160 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
454,137 GBP2024-09-30
465,111 GBP2023-09-30
Other
40,224 GBP2024-09-30
41,846 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
74,945 GBP2024-09-30
63,818 GBP2023-09-30
Other Debtors
Amounts falling due within one year
59,766 GBP2024-09-30
53,007 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
134,711 GBP2024-09-30
Amounts falling due within one year, Current
116,825 GBP2023-09-30
Trade Creditors/Trade Payables
Current
109,552 GBP2024-09-30
109,813 GBP2023-09-30
Amounts owed to group undertakings
Current
100 GBP2024-09-30
100 GBP2023-09-30
Other Taxation & Social Security Payable
Current
64,794 GBP2024-09-30
80,351 GBP2023-09-30
Other Creditors
Current
208,909 GBP2024-09-30
208,402 GBP2023-09-30
Creditors
Current
383,355 GBP2024-09-30
398,666 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,100 shares2024-09-30
5,100 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,275 shares2024-09-30
2,275 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
575 shares2024-09-30
575 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2024-09-30
50 shares2023-09-30
Equity
Called up share capital
8,000 GBP2024-09-30
8,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,675 GBP2024-09-30
29,675 GBP2023-09-30
Between two and five year
43,652 GBP2024-09-30
73,327 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
73,327 GBP2024-09-30
103,002 GBP2023-09-30
Related profiles found in government register
  • B.C.PADFIELD & COMPANY,LIMITED
    Info
    Registered number 00401530
    icon of address126 Boutport Street, Barnstaple, Devon EX31 1TD
    PRIVATE LIMITED COMPANY incorporated on 1945-12-06 (80 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • B.C.PADFIELD & COMPANY,LIMITED
    S
    Registered number 00401530
    icon of address126 Boutport Street, Barnstaple, Devon, United Kingdom, EX31 1TG
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address126 Boutport Street, Barnstaple, Devon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.