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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 5
  • 1
    Fuller, Lee Alan
    Individual (10 offsprings)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 2
    Carroll, Catherine Florence
    Director born in March 1925
    Individual (4 offsprings)
    Officer
    1992-07-03 ~ 1996-04-19
    OF - Director → CIF 0
  • 3
    Russell, Angela Sharon
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 4
    Carroll, John Robert
    Builder born in June 1923
    Individual (16 offsprings)
    Officer
    ~ 2007-08-01
    OF - Director → CIF 0
  • 5
    Mecklenburgh, Paul Ashley
    Born in February 1963
    Individual (14 offsprings)
    Officer
    1996-04-19 ~ now
    OF - Director → CIF 0
    Mecklenburgh, Paul Ashley
    Individual (14 offsprings)
    Officer
    1994-09-30 ~ 2007-08-01
    OF - Secretary → CIF 0
    Paul Ashley Mecklenburgh
    Born in February 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONGFELD INVESTMENT COMPANY LIMITED

Period: 1959-06-09 ~ now
Company number: 00629944
Registered name
LONGFELD INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
3,232,927 GBP2025-01-31
3,181,981 GBP2024-01-31
Fixed Assets - Investments
100 GBP2025-01-31
0 GBP2024-01-31
Fixed Assets
3,233,027 GBP2025-01-31
3,181,981 GBP2024-01-31
Debtors
22,709 GBP2025-01-31
5,425 GBP2024-01-31
Cash at bank and in hand
22,351 GBP2025-01-31
25,624 GBP2024-01-31
Current Assets
45,060 GBP2025-01-31
31,049 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-141,360 GBP2024-01-31
Net Current Assets/Liabilities
-139,087 GBP2025-01-31
-110,311 GBP2024-01-31
Total Assets Less Current Liabilities
3,093,940 GBP2025-01-31
3,071,670 GBP2024-01-31
Net Assets/Liabilities
2,037,382 GBP2025-01-31
2,074,450 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
2,037,282 GBP2025-01-31
2,074,350 GBP2024-01-31
Equity
2,037,382 GBP2025-01-31
2,074,450 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
3,232,927 GBP2025-01-31
3,181,981 GBP2024-01-31
Investments in group undertakings and participating interests
100 GBP2025-01-31
0 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
22,709 GBP2025-01-31
Current, Amounts falling due within one year
5,425 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
4,348 GBP2025-01-31
15,443 GBP2024-01-31
Amounts owed to group undertakings
Current
100 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
4,602 GBP2025-01-31
11,999 GBP2024-01-31
Other Creditors
Current
175,097 GBP2025-01-31
113,918 GBP2024-01-31
Creditors
Current
184,147 GBP2025-01-31
141,360 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
835,649 GBP2025-01-31
829,329 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31

Related profiles found in government register
  • LONGFELD INVESTMENT COMPANY LIMITED
    Info
    Registered number 00629944
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR
    PRIVATE LIMITED COMPANY incorporated on 1959-06-09 (66 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • LONGFELD INVESTMENT COMPANY LIMITED
    S
    Registered number 00629944
    Ground Floor, Kings House, 101 - 135 Kings Road, Brentwood, United Kingdom, CM14 4DR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONGFELD INVESTMENT COMPANY (SHENFIELD) LIMITED
    16093625
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-21 ~ now
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.