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
    Bate, Nigel Andrew
    Certified Chartered Accountant born in August 1971
    Individual (12 offsprings)
    Officer
    2023-01-19 ~ now
    OF - director → CIF 0
    Bate, Nigel Andrew
    Individual (12 offsprings)
    Officer
    2021-11-15 ~ now
    OF - secretary → CIF 0
  • 2
    Booth, Russell Justin
    Director born in January 1969
    Individual (23 offsprings)
    Officer
    2018-08-02 ~ now
    OF - director → CIF 0
  • 3
    D & D FAMILY INVESTMENT COMPANY LIMITED - 2009-12-22
    DBS FINANCIAL SERVICES LIMITED - 2009-03-23
    MANCOB LIMITED - 2006-07-26
    25, St Thomas Street, Winchester, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,408,399 GBP2022-03-31
    Person with significant control
    2018-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Hargreaves, Boyd Michael
    Retail Director born in January 1975
    Individual (5 offsprings)
    Officer
    2003-07-11 ~ 2022-12-31
    OF - director → CIF 0
    Boyd Michael Hargreaves
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    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
    Griffiths, Felicity Jane
    Director born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1997-01-10
    OF - director → CIF 0
  • 3
    Kiil, John
    Md born in June 1956
    Individual
    Officer
    2008-11-05 ~ 2018-08-02
    OF - director → CIF 0
  • 4
    Hargreaves, Simon Charles
    Production Director born in May 1965
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2004-03-09
    OF - director → CIF 0
  • 5
    O`brien, Moira
    Sales Director born in April 1949
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2006-03-15
    OF - director → CIF 0
  • 6
    Hargreaves, Arthur
    President born in May 1907
    Individual (1 offspring)
    Officer
    ~ 1997-05-19
    OF - director → CIF 0
  • 7
    Hargreaves, Richard John
    Finacial Director born in May 1968
    Individual (6 offsprings)
    Officer
    1998-02-09 ~ 2007-12-14
    OF - director → CIF 0
  • 8
    Mrs Maureen Elizabeth Hargreaves
    Born in September 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-02
    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
  • 9
    Hodgson, David Frank
    Financial Director born in July 1953
    Individual (1 offspring)
    Officer
    ~ 1998-06-01
    OF - director → CIF 0
  • 10
    Beaton, Scott Alexander
    Financial Director born in February 1963
    Individual (4 offsprings)
    Officer
    2007-11-28 ~ 2008-07-31
    OF - director → CIF 0
  • 11
    Hargreaves, Arthur Steven
    Sales Director born in July 1959
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 2001-10-15
    OF - director → CIF 0
  • 12
    Hargreaves, John Seymour
    Commercial Director born in April 1939
    Individual (4 offsprings)
    Officer
    ~ 2008-11-05
    OF - director → CIF 0
    Hargreaves, John Seymour
    Individual (4 offsprings)
    Officer
    ~ 2008-11-05
    OF - secretary → CIF 0
  • 13
    Hargreaves, Craig Thomas
    Finishing Director born in September 1966
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2008-11-05
    OF - director → CIF 0
  • 14
    Hargreaves, Thomas Peter
    Managing Director born in October 1934
    Individual (5 offsprings)
    Officer
    ~ 2018-08-02
    OF - director → CIF 0
    Mr Thomas Peter Hargreaves
    Born in October 1934
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-02
    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
parent relation
Company in focus

NFIELD HOLDINGS LIMITED

Previous names
HILDEN ENFIELD HOLDINGS LIMITED - 2008-09-17
ENFIELD MANUFACTURING HOLDINGS LIMITED - 1997-03-06
EAGLEGROUND LIMITED - 1984-12-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Administrative Expenses
2,049 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,049 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-2,049 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-2,049 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
245,666 GBP2023-03-31
245,000 GBP2022-03-31
Cash at bank and in hand
21 GBP2022-03-31
Creditors
Current
696,804 GBP2023-03-31
696,159 GBP2022-03-31
Net Current Assets/Liabilities
-696,804 GBP2023-03-31
-696,138 GBP2022-03-31
Total Assets Less Current Liabilities
-451,138 GBP2023-03-31
-451,138 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
2,058,520 GBP2022-03-31
2,058,520 GBP2021-03-31
Retained earnings (accumulated losses)
-452,138 GBP2023-03-31
-2,509,658 GBP2022-03-31
-2,507,609 GBP2021-03-31
Equity
-451,138 GBP2023-03-31
-451,138 GBP2022-03-31
-449,089 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,049 GBP2021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
245,666 GBP2023-03-31
245,000 GBP2022-03-31
Additions to investments
666 GBP2023-03-31
Investments in Group Undertakings
245,666 GBP2023-03-31
245,000 GBP2022-03-31
Amounts owed to group undertakings
Current
592,161 GBP2023-03-31
591,515 GBP2022-03-31
Other Creditors
Current
104,643 GBP2023-03-31
104,644 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31
Related profiles found in government register
  • NFIELD HOLDINGS LIMITED
    Info
    HILDEN ENFIELD HOLDINGS LIMITED - 2008-09-17
    ENFIELD MANUFACTURING HOLDINGS LIMITED - 1997-03-06
    EAGLEGROUND LIMITED - 1984-12-06
    Registered number 01863726
    Clifton Mill Pickup Street, Oswaldtwistle, Accrington, Lancashire BB5 0EY
    Private Limited Company incorporated on 1984-11-15 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • NFIELD HOLDINGS LIMITED
    S
    Registered number 01863726
    Clifton Mill, Pickup Street, Oswaldtwistle, Accrington, Lancashire, United Kingdom, BB5 0EY
    Limited Company in Companies House, England And Wales
    CIF 1
    Ltd in Companies House, United Kingdom
    CIF 2
  • DELFIN HOLDINGS LTD
    S
    Registered number 111111
    120, Ursula Street, Valletta, Malta
    Limited Company in Malta
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Clifton Mill, Pickup Street, Oswaldtwistle, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    2,940,533 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SIZETWICE COMPANY LIMITED - 1993-09-03
    Oswaldtwistle Mills Business & Conference Centre, Pickup Street, Accrington, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,292,417 GBP2023-03-31
    Person with significant control
    2022-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • PHSE UK LIMITED - 2020-07-13
    1 High Street, Thatcham, England
    Corporate (2 parents)
    Equity (Company account)
    -141,018 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-11
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.