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 3
  • 1
    Bergbaum, Saul Jonathan
    Director born in August 1990
    Individual (6 offsprings)
    Officer
    2019-02-04 ~ now
    OF - director → CIF 0
  • 2
    Bergbaum, Anne Beatrice Rachel
    Scientific Officer born in October 1962
    Individual (4 offsprings)
    Officer
    2006-06-09 ~ now
    OF - director → CIF 0
    Bergbaum, Anne Beatrice Rachel
    Individual (4 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
    Ms Anne Beatrice Rachel Bergbaum
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2018-09-12 ~ 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
  • 3
    Bergbaum, Edwin Mostyn
    Chartered Engineer born in October 1958
    Individual (5 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Edwin Mostyn Bergbaum
    Born in October 1958
    Individual (5 offsprings)
    Person with significant control
    2018-09-12 ~ 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 1
  • Bergbaum, Arthur
    Property Developer born in December 1925
    Individual (2 offsprings)
    Officer
    ~ 2017-12-15
    OF - director → CIF 0
    Arthur Bergbaum
    Born in December 1925
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BATCHFIELDS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
103 GBP2024-03-31
373 GBP2023-03-31
Debtors
229,136 GBP2024-03-31
227,600 GBP2023-03-31
Current assets - Investments
146,915 GBP2024-03-31
153,455 GBP2023-03-31
Cash at bank and in hand
50,473 GBP2024-03-31
16 GBP2023-03-31
Current Assets
426,524 GBP2024-03-31
381,071 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-17,571 GBP2024-03-31
-13,312 GBP2023-03-31
Net Current Assets/Liabilities
408,953 GBP2024-03-31
367,759 GBP2023-03-31
Total Assets Less Current Liabilities
409,056 GBP2024-03-31
368,132 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
408,956 GBP2024-03-31
368,032 GBP2023-03-31
Equity
409,056 GBP2024-03-31
368,132 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,079 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
976 GBP2024-03-31
706 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
270 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
103 GBP2024-03-31
373 GBP2023-03-31
Other Debtors
Amounts falling due within one year
229,136 GBP2024-03-31
227,600 GBP2023-03-31
Corporation Tax Payable
Current
13,287 GBP2024-03-31
9,792 GBP2023-03-31
Other Creditors
Current
4,284 GBP2024-03-31
3,520 GBP2023-03-31
Creditors
Current
17,571 GBP2024-03-31
13,312 GBP2023-03-31

  • BATCHFIELDS LIMITED
    Info
    Registered number 01083181
    Faulkner House, Victoria Street, St Albans, Hertfordshire AL1 3SE
    Private Limited Company incorporated on 1972-11-22 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.