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 4
  • 1
    Shipton, Trevor Roderick
    Company Director born in December 1943
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Shipton, Alan Brian
    Company Director born in May 1938
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Shipton, Alan Brian
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Shipton, Daren
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
    Mr Daren Shipton
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2019-01-31 ~ now
    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
  • 4
    Shipton, Mark William
    Company Director born in September 1973
    Individual (8 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
    Mr Mark William Shipton
    Born in September 1973
    Individual (8 offsprings)
    Person with significant control
    2019-01-31 ~ 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
    Taylor, Brian Charles
    Wholesaler born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-10-15
    OF - Director → CIF 0
  • 2
    SIP TRUSTEES LIMITED - now
    APSS TRUSTEES LIMITED - 2003-10-02
    Old Station Road, Old Station Road, Loughton, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-01-31
    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

ENFIELD FANCY GOODS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,500,000 GBP2023-12-31
3,500,000 GBP2022-12-31
Fixed Assets - Investments
11,581 GBP2023-12-31
11,581 GBP2022-12-31
Fixed Assets
3,511,581 GBP2023-12-31
3,511,581 GBP2022-12-31
Debtors
2,964,662 GBP2023-12-31
2,707,936 GBP2022-12-31
Cash at bank and in hand
2,272 GBP2022-12-31
Current Assets
2,964,662 GBP2023-12-31
2,710,208 GBP2022-12-31
Creditors
Current
3,649,296 GBP2023-12-31
1,990,480 GBP2022-12-31
Net Current Assets/Liabilities
-684,634 GBP2023-12-31
719,728 GBP2022-12-31
Total Assets Less Current Liabilities
2,826,947 GBP2023-12-31
4,231,309 GBP2022-12-31
Creditors
Non-current
1,097 GBP2023-12-31
1,565,464 GBP2022-12-31
Net Assets/Liabilities
2,825,850 GBP2023-12-31
2,665,845 GBP2022-12-31
Equity
Called up share capital
6,740 GBP2023-12-31
6,740 GBP2022-12-31
6,740 GBP2021-12-31
Revaluation reserve
1,842,405 GBP2023-12-31
1,842,405 GBP2022-12-31
1,842,405 GBP2021-12-31
Capital redemption reserve
11,535 GBP2023-12-31
11,535 GBP2022-12-31
11,535 GBP2021-12-31
Retained earnings (accumulated losses)
965,170 GBP2023-12-31
805,165 GBP2022-12-31
715,766 GBP2021-12-31
Equity
2,825,850 GBP2023-12-31
2,665,845 GBP2022-12-31
2,576,446 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
160,005 GBP2023-01-01 ~ 2023-12-31
89,399 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
160,005 GBP2023-01-01 ~ 2023-12-31
89,399 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1142023-01-01 ~ 2023-12-31
1102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,500,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
3,500,000 GBP2023-12-31
3,500,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
10,484 GBP2022-12-31
Investments in Group Undertakings
10,484 GBP2023-12-31
10,484 GBP2022-12-31
Other Debtors
Current
363,600 GBP2023-12-31
267,400 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
559,662 GBP2023-12-31
302,936 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,620,558 GBP2023-12-31
156,282 GBP2022-12-31
Amounts owed to group undertakings
Current
1,962,438 GBP2023-12-31
1,494,419 GBP2022-12-31
Corporation Tax Payable
Current
48,606 GBP2023-12-31
20,969 GBP2022-12-31
Other Taxation & Social Security Payable
Current
132,917 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,564,367 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,097 GBP2023-12-31
1,097 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,620,558 GBP2023-12-31
156,282 GBP2022-12-31
Non-current, Between one and two years
312,564 GBP2022-12-31
Non-current, Between two and five year
468,846 GBP2022-12-31
Secured
1,620,558 GBP2023-12-31
1,720,649 GBP2022-12-31
Total Borrowings
Secured
1,621,655 GBP2023-12-31
1,721,746 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
160,005 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
160,005 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ENFIELD FANCY GOODS LIMITED
    Info
    Registered number 01355367
    Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire EN11 8LQ
    Private Limited Company incorporated on 1978-03-02 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • ENFIELD FANCY GOODS LIMITED
    S
    Registered number 01355367
    55, High Street, Hoddesdon, Hertfordshire, United Kingdom, EN11 8TQ
    CIF 1
  • ENFIELD FANCY GOODS LIMITED
    S
    Registered number 01355367
    29, Mollison Avenue, Enfield, England, EN3 7NJ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (102 parents)
    Profit/Loss (Company account)
    551,505 GBP2022-04-01 ~ 2023-03-31
    Officer
    2011-03-24 ~ now
    CIF 1 - LLP Member → ME
  • 2
    Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    7,627,697 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.