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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 5
  • 1
    Burgess, Steven
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Stead, Steven John
    Born in December 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, James Edward
    Born in August 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Dransfield, Mark
    Born in October 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ now
    OF - Director → CIF 0
  • 5
    DRANSFIELD PROPERTIES LIMITED
    icon of addressDransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Gregory, Paula Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-19 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 2
    Stead, Steven John
    Director
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2016-05-31
    OF - Secretary → CIF 0
    Stead, Steven John
    Individual (22 offsprings)
    icon of calendar 2016-11-07 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 3
    Owen, Michael Barry
    Chartered Surveyor born in April 1942
    Individual (81 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2010-09-29
    OF - Director → CIF 0
  • 4
    Prescott, Susan Patricia
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-09-06
    OF - Director → CIF 0
  • 5
    Hoskinson, Philip Edward
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-03-28
    OF - Director → CIF 0
  • 6
    Williams, Stephen Robert
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 2001-10-01
    OF - Director → CIF 0
    Williams, Stephen Robert
    Individual
    Officer
    icon of calendar ~ 2001-10-01
    OF - Secretary → CIF 0
  • 7
    Malley, Andrew Christopher
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Austin, Ronald George
    Company Director born in September 1921
    Individual
    Officer
    icon of calendar ~ 2000-02-23
    OF - Director → CIF 0
  • 9
    Lovelady, Andrew Robert
    Accountant born in June 1955
    Individual (80 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2010-09-29
    OF - Director → CIF 0
    Lovelady, Andrew Robert
    Accountant
    Individual (80 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 10
    Silvano, Helen
    Individual (54 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 11
    Cherry, Jon Richard
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2016-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

AUSTIN DRANSFIELD MORPETH LIMITED

Previous names
ETHEL AUSTIN PROPERTIES (MORPETH) LIMITED - 2005-12-05
EGOLAND LIMITED - 2003-10-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-10-01 ~ 2019-09-30
02017-10-01 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
12018-10-01 ~ 2019-09-30
Fixed Assets - Investments
2 GBP2019-09-30
2 GBP2018-09-30
Debtors
100 GBP2019-09-30
563,592 GBP2018-09-30
Cash at bank and in hand
393 GBP2019-09-30
393 GBP2018-09-30
Current Assets
493 GBP2019-09-30
563,985 GBP2018-09-30
Creditors
Current
1 GBP2019-09-30
317,671 GBP2018-09-30
Net Current Assets/Liabilities
492 GBP2019-09-30
246,314 GBP2018-09-30
Total Assets Less Current Liabilities
494 GBP2019-09-30
246,316 GBP2018-09-30
Equity
Called up share capital
400 GBP2019-09-30
400 GBP2018-09-30
Retained earnings (accumulated losses)
94 GBP2019-09-30
245,916 GBP2018-09-30
Equity
494 GBP2019-09-30
246,316 GBP2018-09-30
Investments in Group Undertakings
Cost valuation
2 GBP2018-09-30
Investments in Group Undertakings
2 GBP2019-09-30
2 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
563,492 GBP2018-09-30
Other Debtors
Current
100 GBP2019-09-30
100 GBP2018-09-30
Debtors
Amounts falling due within one year, Current
100 GBP2019-09-30
Current, Amounts falling due within one year
563,592 GBP2018-09-30
Amounts owed to group undertakings
Current
317,670 GBP2018-09-30
Other Creditors
Current
1 GBP2019-09-30
1 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
24,868 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
Retained earnings (accumulated losses)
-270,690 GBP2018-10-01 ~ 2019-09-30

Related profiles found in government register
  • AUSTIN DRANSFIELD MORPETH LIMITED
    Info
    ETHEL AUSTIN PROPERTIES (MORPETH) LIMITED - 2005-12-05
    EGOLAND LIMITED - 2005-12-05
    Registered number 01557971
    icon of addressDransfield House 2 Fox Valley Way, Fox Valley, Sheffield S36 2AB
    PRIVATE LIMITED COMPANY incorporated on 1981-04-24 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • AUSTIN DRANSFIELD MORPETH LTD
    S
    Registered number 01557971
    icon of addressDransfield House, 2 Fox Valley Way, Stocksbridge, Sheffield, England, S36 2AB
    Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    993,137 GBP2018-10-01 ~ 2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.