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
    Berger, Fabio
    Company Director born in April 1942
    Individual (2 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
    Mr Fabio Berger
    Born in April 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Scala, Ruggiero
    Engineer born in July 1936
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
    Scala, Ruggiero
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - secretary → CIF 0
    Mr Ruggiero Scala
    Born in July 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LEAFIELD INVESTMENTS LIMITED

Previous names
BERMAX ENGINEERING LIMITED - 1988-08-30
LEAFIELD INVESTMENTS LIMITED - 1988-01-22
BERMAX ENGINEERING LIMITED - 1987-06-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,818 GBP2021-12-31
4,611 GBP2020-12-31
Investment Property
4,000,000 GBP2021-12-31
3,200,000 GBP2020-12-31
Fixed Assets - Investments
100 GBP2021-12-31
100 GBP2020-12-31
Fixed Assets
4,002,918 GBP2021-12-31
3,204,711 GBP2020-12-31
Debtors
44,510 GBP2021-12-31
29,338 GBP2020-12-31
Cash at bank and in hand
422,437 GBP2021-12-31
339,921 GBP2020-12-31
Current Assets
466,947 GBP2021-12-31
369,259 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-78,517 GBP2021-12-31
-73,039 GBP2020-12-31
Net Current Assets/Liabilities
388,430 GBP2021-12-31
296,220 GBP2020-12-31
Total Assets Less Current Liabilities
4,391,348 GBP2021-12-31
3,500,931 GBP2020-12-31
Net Assets/Liabilities
3,948,208 GBP2021-12-31
3,315,265 GBP2020-12-31
Equity
Called up share capital
2,450 GBP2021-12-31
2,450 GBP2020-12-31
2,450 GBP2019-12-31
Capital redemption reserve
2,550 GBP2021-12-31
2,550 GBP2020-12-31
Retained earnings (accumulated losses)
3,943,208 GBP2021-12-31
3,310,265 GBP2020-12-31
3,265,510 GBP2019-12-31
Equity
3,948,208 GBP2021-12-31
3,315,265 GBP2020-12-31
3,270,510 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
672,943 GBP2021-01-01 ~ 2021-12-31
92,826 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
672,943 GBP2021-01-01 ~ 2021-12-31
92,826 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-48,071 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-40,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2021-12-31
2,910 GBP2020-12-31
Computers
9,461 GBP2021-12-31
11,898 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
9,461 GBP2021-12-31
14,808 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,910 GBP2021-01-01 ~ 2021-12-31
Computers
-4,607 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-7,517 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2021-12-31
2,101 GBP2020-12-31
Computers
6,643 GBP2021-12-31
8,096 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,643 GBP2021-12-31
10,197 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
3,154 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,154 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,101 GBP2021-01-01 ~ 2021-12-31
Computers
-4,607 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,708 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2021-12-31
809 GBP2020-12-31
Computers
2,818 GBP2021-12-31
3,802 GBP2020-12-31
Investment Property - Fair Value Model
4,000,000 GBP2021-12-31
3,200,000 GBP2020-12-31
Investments in group undertakings and participating interests
100 GBP2021-12-31
100 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
34,152 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Amounts falling due within one year
10,358 GBP2021-12-31
29,338 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
44,510 GBP2021-12-31
29,338 GBP2020-12-31
Corporation Tax Payable
Current
30,859 GBP2021-12-31
23,326 GBP2020-12-31
Other Creditors
Current
47,658 GBP2021-12-31
49,713 GBP2020-12-31
Creditors
Current
78,517 GBP2021-12-31
73,039 GBP2020-12-31
Related profiles found in government register
  • LEAFIELD INVESTMENTS LIMITED
    Info
    BERMAX ENGINEERING LIMITED - 1988-08-30
    LEAFIELD INVESTMENTS LIMITED - 1988-01-22
    BERMAX ENGINEERING LIMITED - 1987-06-10
    Registered number 00906074
    28 Castle Street, Hertford, Hertfordshire SG14 1HH
    Private Limited Company incorporated on 1967-05-15 and dissolved on 2024-11-27 (57 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-12
    CIF 0
  • LEAFIELD INVESTMENTS LIMITED
    S
    Registered number 00906074
    10, Market Walk, Saffron Walden, Essex, United Kingdom, CB10 1JZ
    Private Comapny Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEAFIELD INVESTMENTS LIMITED - 1988-08-30
    BERMAX ENGINEERING LIMITED - 1988-01-22
    LEAFIELD INVESTMENTS LIMITED - 1987-06-10
    10 Market Walk, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.