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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Luce, Joanne Michelle
Director born in May 1971Individual (111 offsprings)Officer2004-03-31 ~ 2006-03-10OF - Director → CIF 0 - 2
White, Hilda Rose
Individual (3 offsprings)Officer(before 1991-07-20) ~ 1992-06-16OF - Secretary → CIF 0 - 3
Spittal, James Michael
Company Director born in October 1963Individual (24 offsprings)Officer2008-01-30 ~ 2011-04-13OF - Director → CIF 0 - 4
Clifford, Robert
Company Director born in October 1961Individual (19 offsprings)Officer2006-03-10 ~ 2008-01-30OF - Director → CIF 0 - 6
Hirschfield, Mark Simon
Born in March 1978Individual (8 offsprings)Officer2007-11-01 ~ nowOF - Director → CIF 0Mr Mark Simon Hirschfield
Born in March 1978Individual (8 offsprings)Person with significant control2016-04-06 ~ 2017-05-18PE - Has significant influence or control → CIF 0 - 7
Roberts, Norman Pierce
Solicitor born in November 1945Individual (6 offsprings)Officer(before 1991-07-20) ~ 2020-04-30OF - Director → CIF 0Mr Norman Pierce Roberts
Born in November 1945Individual (6 offsprings)Person with significant control2017-05-18 ~ 2020-04-30PE - Has significant influence or control → CIF 0 - 8
Hirschfield, Jonathan Alexander
Born in May 1983Individual (4 offsprings)Officer2018-12-01 ~ nowOF - Director → CIF 0Hirschfield, Jonathan Alexander
Individual (4 offsprings)Officer2019-03-28 ~ nowOF - Secretary → CIF 0Mr Jonathan Alexander Hirschfield
Born in May 1983Individual (4 offsprings)Person with significant control2022-11-14 ~ nowPE - Has significant influence or control → CIF 0 - 9
Hirschfield, Malcolm Henry
Property Manager born in March 1947Individual (4 offsprings)Officer1997-10-08 ~ 2009-01-28OF - Director → CIF 0 - 10
Mcnutt, Dale
Chartered Secretary born in November 1959Individual (11 offsprings)Officer2011-07-06 ~ 2022-11-14OF - Director → CIF 0Mr Dale Mcnutt
Born in November 1959Individual (11 offsprings)Person with significant control2020-05-01 ~ 2022-11-14PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 11
Hirschfield, Graham Adrian
Solicitor born in October 1949Individual (3 offsprings)Officer(before 1991-07-20) ~ 2019-03-28OF - Director → CIF 0Hirschfield, Graham Adrian
Individual (3 offsprings)Officer1998-09-15 ~ 2019-03-28OF - Secretary → CIF 0 - 12
Rothwell, Jeremy Walter
Accountant born in June 1963Individual (19 offsprings)Officer2002-04-30 ~ 2004-03-31OF - Director → CIF 0 - 13
Boleat, David Paul
Company Director born in October 1946Individual (8 offsprings)Officer1997-02-13 ~ 2000-09-07OF - Director → CIF 0
Company in focus
A.H.FIELD(HOLDINGS)LIMITED
Period: 1959-07-03 ~ now
Company number: 00631793
Registered name
A.H.FIELD(HOLDINGS)LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
123,040 GBP2024-12-31
112,070 GBP2023-12-31
Investment Property
75,719,403 GBP2024-12-31
75,592,280 GBP2023-12-31
Fixed Assets - Investments
560 GBP2024-12-31
700 GBP2023-12-31
Fixed Assets
75,843,003 GBP2024-12-31
75,705,050 GBP2023-12-31
Debtors
3,655,150 GBP2024-12-31
1,322,783 GBP2023-12-31
Cash at bank and in hand
1,210,975 GBP2024-12-31
690,249 GBP2023-12-31
Current Assets
4,866,125 GBP2024-12-31
2,013,032 GBP2023-12-31
Net Current Assets/Liabilities
-2,646,179 GBP2024-12-31
-9,248,768 GBP2023-12-31
Total Assets Less Current Liabilities
73,196,824 GBP2024-12-31
66,456,282 GBP2023-12-31
Net Assets/Liabilities
30,092,774 GBP2024-12-31
30,287,782 GBP2023-12-31
Equity
Called up share capital
52 GBP2024-12-31
52 GBP2023-12-31
Retained earnings (accumulated losses)
30,092,722 GBP2024-12-31
30,287,730 GBP2023-12-31
Equity
30,092,774 GBP2024-12-31
30,287,782 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
776,529 GBP2024-12-31
789,993 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-52,155 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
653,489 GBP2024-12-31
677,923 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
27,721 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-52,155 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
123,040 GBP2024-12-31
112,070 GBP2023-12-31
Investment Property - Fair Value Model
75,719,403 GBP2024-12-31
75,592,280 GBP2023-12-31
Other Investments Other Than Loans
560 GBP2024-12-31
700 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
23,830 GBP2024-12-31
25,140 GBP2023-12-31
Amounts Owed By Related Parties
3,514,934 GBP2024-12-31
Current
717,262 GBP2023-12-31
Other Debtors
Amounts falling due within one year
116,386 GBP2024-12-31
580,381 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,655,150 GBP2024-12-31
Current, Amounts falling due within one year
1,322,783 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,264,000 GBP2024-12-31
9,797,550 GBP2023-12-31
Trade Creditors/Trade Payables
Current
105,183 GBP2024-12-31
156,375 GBP2023-12-31
Corporation Tax Payable
Current
118,912 GBP2024-12-31
67,059 GBP2023-12-31
Other Taxation & Social Security Payable
Current
41,626 GBP2024-12-31
40,767 GBP2023-12-31
Other Creditors
Current
982,583 GBP2024-12-31
1,200,049 GBP2023-12-31
Creditors
Current
7,512,304 GBP2024-12-31
11,261,800 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
41,427,050 GBP2024-12-31
34,493,500 GBP2023-12-31
Bank Borrowings
47,691,050 GBP2024-12-31
44,291,050 GBP2023-12-31
Total Borrowings
Current
6,264,000 GBP2024-12-31
9,797,550 GBP2023-12-31
Non-current
41,427,050 GBP2024-12-31
34,493,500 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2024-12-31
52 shares2023-12-31
- Registered number 00631793
A.H.FIELD(HOLDINGS)LIMITED
InfoPinnacle House 8 Harborne Road, Edgbaston, Birmingham B15 3AAPRIVATE LIMITED COMPANY incorporated on 1959-07-03 (66 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-20CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.