logo
explain how to read the page

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 15
  • 1
    Burgess, Steven
    Individual (24 offsprings)
    Officer
    2010-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Malley, Andrew Christopher
    Director born in July 1965
    Individual (16 offsprings)
    Officer
    2005-12-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Silvano, Helen
    Individual (115 offsprings)
    Officer
    1997-10-20 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 4
    Owen, Michael Barry
    Chartered Surveyor born in April 1942
    Individual (158 offsprings)
    Officer
    2000-06-27 ~ 2010-09-29
    OF - Director → CIF 0
  • 5
    Hoskinson, Philip Edward
    Company Director born in August 1948
    Individual (22 offsprings)
    Officer
    ~ 2003-03-28
    OF - Director → CIF 0
  • 6
    Williams, Stephen Robert
    Company Director born in November 1952
    Individual (30 offsprings)
    Officer
    1997-10-20 ~ 2001-10-01
    OF - Director → CIF 0
    Williams, Stephen Robert
    Individual (30 offsprings)
    Officer
    ~ 2001-10-01
    OF - Secretary → CIF 0
  • 7
    Shepherd, James Edward
    Born in August 1983
    Individual (24 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 8
    Gregory, Paula Marie
    Individual (18 offsprings)
    Officer
    2018-01-19 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 9
    Dransfield, Mark
    Born in October 1962
    Individual (43 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Prescott, Susan Patricia
    Company Director born in April 1952
    Individual (5 offsprings)
    Officer
    ~ 2005-09-06
    OF - Director → CIF 0
  • 11
    Stead, Steven John
    Born in December 1978
    Individual (27 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Stead, Steven John
    Director
    Individual (27 offsprings)
    Officer
    2005-12-15 ~ 2016-05-31
    OF - Secretary → CIF 0
    Stead, Steven John
    Individual (27 offsprings)
    2016-11-07 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 12
    Cherry, Jon Richard
    Individual (17 offsprings)
    Officer
    2016-06-01 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 13
    Lovelady, Andrew Robert
    Accountant born in June 1955
    Individual (178 offsprings)
    Officer
    2001-10-01 ~ 2010-09-29
    OF - Director → CIF 0
    Lovelady, Andrew Robert
    Accountant
    Individual (178 offsprings)
    Officer
    2001-10-01 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 14
    Austin, Ronald George
    Company Director born in September 1921
    Individual (24 offsprings)
    Officer
    ~ 2000-02-23
    OF - Director → CIF 0
  • 15
    DRANSFIELD PROPERTIES LTD
    DRANSFIELD PROPERTIES LIMITED 02747056
    Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (16 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUSTIN DRANSFIELD MORPETH LIMITED

Period: 2005-12-05 ~ now
Company number: 01557971
Registered names
AUSTIN DRANSFIELD MORPETH LIMITED - now
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
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield S36 2AB
    PRIVATE LIMITED COMPANY incorporated on 1981-04-24 (44 years 11 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
    Dransfield 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 1
  • 1
    MORPETH II LIMITED
    05607094
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.