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
    Harrison, Giselle
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2006-11-27 ~ now
    OF - director → CIF 0
  • 2
    Mark, Gideon Saul
    Lettings Director born in September 1972
    Individual (1 offspring)
    Officer
    2022-02-07 ~ now
    OF - director → CIF 0
  • 3
    Bobroff, Charles
    Estate Agent born in August 1973
    Individual (3 offsprings)
    Officer
    2004-06-09 ~ now
    OF - director → CIF 0
  • 4
    Barnett, Richard Howard
    Estate Agent born in January 1963
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Richard Howard Barnett
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Goldberg, Jonathan David
    Company Director born in August 1953
    Individual (20 offsprings)
    Officer
    1992-08-21 ~ 1992-09-22
    OF - director → CIF 0
    Goldberg, Jonathan David
    Company Director
    Individual (20 offsprings)
    Officer
    1992-08-21 ~ 1992-09-22
    OF - secretary → CIF 0
  • 2
    Gould, Jeffrey Norman
    Company Director born in January 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-08-21
    OF - director → CIF 0
    Gould, Jeffrey Norman
    Individual (2 offsprings)
    Officer
    ~ 1992-08-21
    OF - secretary → CIF 0
  • 3
    Goldberg, Alan
    Company Director born in June 1942
    Individual (44 offsprings)
    Officer
    1992-08-21 ~ 1992-09-22
    OF - director → CIF 0
  • 4
    Balkin, Josephine
    Estate Agent
    Individual
    Officer
    1992-09-23 ~ 2019-05-13
    OF - secretary → CIF 0
parent relation
Company in focus

LITCHFIELDS LIMITED

Previous name
FASTHOME PROPERTIES LIMITED - 1989-05-15
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
82022-09-01 ~ 2023-08-31
92021-09-01 ~ 2022-08-31
Property, Plant & Equipment
74,183 GBP2023-08-31
85,921 GBP2022-08-31
Fixed Assets - Investments
12,229 GBP2023-08-31
18,758 GBP2022-08-31
Debtors
Current
389,705 GBP2023-08-31
448,292 GBP2022-08-31
Cash at bank and in hand
626,561 GBP2023-08-31
689,357 GBP2022-08-31
Current Assets
1,016,266 GBP2023-08-31
1,137,649 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-772,638 GBP2023-08-31
-826,999 GBP2022-08-31
Net Current Assets/Liabilities
243,628 GBP2023-08-31
310,650 GBP2022-08-31
Total Assets Less Current Liabilities
330,040 GBP2023-08-31
415,329 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-119,408 GBP2023-08-31
-181,152 GBP2022-08-31
Net Assets/Liabilities
193,931 GBP2023-08-31
214,649 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Share premium
4,995 GBP2023-08-31
4,995 GBP2022-08-31
Capital redemption reserve
59,955 GBP2023-08-31
59,955 GBP2022-08-31
Retained earnings (accumulated losses)
128,881 GBP2023-08-31
149,599 GBP2022-08-31
Equity
193,931 GBP2023-08-31
214,649 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
152022-09-01 ~ 2023-08-31
Furniture and fittings
202022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
126,135 GBP2023-08-31
126,135 GBP2022-08-31
Furniture and fittings
185,763 GBP2023-08-31
183,336 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
340,317 GBP2023-08-31
337,890 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
56,060 GBP2022-08-31
Furniture and fittings
167,490 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
251,969 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
10,511 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings, Owned/Freehold
3,654 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
14,165 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
66,571 GBP2023-08-31
Furniture and fittings
171,144 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,134 GBP2023-08-31
Property, Plant & Equipment
Motor vehicles
59,564 GBP2023-08-31
70,075 GBP2022-08-31
Furniture and fittings
14,619 GBP2023-08-31
15,846 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
93,981 GBP2023-08-31
96,562 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
90,629 GBP2023-08-31
89,222 GBP2022-08-31
Other Debtors
Current
172,351 GBP2023-08-31
230,430 GBP2022-08-31
Prepayments/Accrued Income
Current
32,744 GBP2023-08-31
32,078 GBP2022-08-31
Bank Overdrafts
Current
21,109 GBP2023-08-31
35,480 GBP2022-08-31
Bank Borrowings
Current
32,000 GBP2023-08-31
32,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
61,985 GBP2023-08-31
54,721 GBP2022-08-31
Taxation/Social Security Payable
Current
115,829 GBP2023-08-31
108,455 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
14,256 GBP2023-08-31
14,256 GBP2022-08-31
Other Creditors
Current
523,096 GBP2023-08-31
578,121 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
4,363 GBP2023-08-31
3,966 GBP2022-08-31
Creditors
Current
772,638 GBP2023-08-31
826,999 GBP2022-08-31
Bank Borrowings
Non-current
74,709 GBP2023-08-31
126,664 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
44,699 GBP2023-08-31
54,488 GBP2022-08-31
Creditors
Non-current
119,408 GBP2023-08-31
181,152 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
100 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Related profiles found in government register
  • LITCHFIELDS LIMITED
    Info
    FASTHOME PROPERTIES LIMITED - 1989-05-15
    Registered number 02373684
    470a Green Lanes, London N13 5PA
    Private Limited Company incorporated on 1989-04-19 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • LITCHFIELDS LIMITED
    S
    Registered number 2373684
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Private Company Limited By Shares in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    XL PRODUCTS LIMITED - 2004-06-22
    470a Green Lanes, London, England
    Corporate (3 parents)
    Equity (Company account)
    400 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    470a Green Lanes, London, England
    Corporate (3 parents)
    Equity (Company account)
    -211,709 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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