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
    Fluss, Rebecca Nizza
    Company Director born in November 1962
    Individual (20 offsprings)
    Officer
    1998-04-06 ~ now
    OF - Director → CIF 0
    Fluss, Rebecca Nizza
    Individual (20 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Secretary → CIF 0
    Ms Rebecca Nizza Fluss
    Born in November 1962
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Fluss, Daniel
    Company Director born in January 1969
    Individual (21 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Fluss
    Born in January 1969
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Fluss, Sylvia
    Company Director born in October 1933
    Individual
    Officer
    ~ 2011-03-18
    OF - Director → CIF 0
    Fluss, Sylvia
    Individual
    Officer
    ~ 2011-03-18
    OF - Secretary → CIF 0
  • 2
    Fluss, Siegfried Alexander
    Textile Merchant born in August 1921
    Individual
    Officer
    ~ 1998-02-09
    OF - Director → CIF 0
parent relation
Company in focus

FIFIELD INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,500,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Property, Plant & Equipment
1,500,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Debtors
752,639 GBP2024-03-31
673,489 GBP2023-03-31
Cash at bank and in hand
56,295 GBP2024-03-31
83,694 GBP2023-03-31
Current Assets
808,934 GBP2024-03-31
757,183 GBP2023-03-31
Creditors
Amounts falling due within one year
121,117 GBP2024-03-31
111,180 GBP2023-03-31
Net Current Assets/Liabilities
687,817 GBP2024-03-31
646,003 GBP2023-03-31
Total Assets Less Current Liabilities
2,187,817 GBP2024-03-31
2,146,003 GBP2023-03-31
Net Assets/Liabilities
1,967,817 GBP2024-03-31
1,926,003 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Revaluation reserve
1,157,882 GBP2024-03-31
1,157,882 GBP2023-03-31
Retained earnings (accumulated losses)
809,535 GBP2024-03-31
767,721 GBP2023-03-31
Equity
1,967,817 GBP2024-03-31
1,926,003 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,500,000 GBP2024-03-31
Other Debtors
752,639 GBP2024-03-31
673,489 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
21,333 GBP2024-03-31
29,333 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
2,359 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
25 GBP2023-03-31
Other Creditors
Amounts falling due within one year
97,425 GBP2024-03-31
81,822 GBP2023-03-31
Deferred Tax Liabilities
220,000 GBP2024-03-31
220,000 GBP2023-03-31

  • FIFIELD INVESTMENTS LIMITED
    Info
    Registered number 01061108
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    Private Limited Company incorporated on 1972-07-11 (53 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.