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 2
  • 1
    Mr Darren Mark Gough
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2017-05-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gough, James Martin
    Builder born in July 1975
    Individual (12 offsprings)
    Officer
    2007-06-14 ~ dissolved
    OF - Director → CIF 0
    Gough, James
    Builder
    Individual (12 offsprings)
    Officer
    2007-06-14 ~ dissolved
    OF - Secretary → CIF 0
    Mr James Gough
    Born in April 1975
    Individual (12 offsprings)
    Person with significant control
    2017-05-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Gough, Darren Mark
    Builder born in June 1970
    Individual (4 offsprings)
    Officer
    2007-06-14 ~ 2024-05-16
    OF - Director → CIF 0
    Gough, Darren, Mr.
    Builder
    Individual (4 offsprings)
    Officer
    2007-03-14 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 2
    Gough, John Michael
    Builder born in March 1943
    Individual
    Officer
    2007-06-14 ~ 2011-02-01
    OF - Director → CIF 0
  • 3
    Lee, Adam Stuart
    Accountant born in June 1975
    Individual (8 offsprings)
    Officer
    2007-05-10 ~ 2007-06-14
    OF - Director → CIF 0
  • 4
    Proctor, Michael John
    Pharmacist born in February 1942
    Individual
    Officer
    1992-09-05 ~ 2007-06-14
    OF - Director → CIF 0
  • 5
    Daniel, Roy, Mr.
    Individual (3 offsprings)
    Officer
    1995-09-26 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 6
    Mackenzie, John Andrew
    Individual
    Officer
    1992-06-29 ~ 1992-09-02
    OF - Secretary → CIF 0
  • 7
    Carter, Bryan Frank
    Solicitor born in August 1939
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2000-08-30
    OF - Director → CIF 0
  • 8
    Hardy, Jama
    Individual
    Officer
    1992-09-02 ~ 1995-06-18
    OF - Secretary → CIF 0
  • 9
    Lee, Harvey Robert Stuart
    Accountant
    Individual (9 offsprings)
    Officer
    1997-02-24 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 10
    12 Chequer Lane, Ely, Cambridgeshire
    Corporate
    Officer
    1995-06-18 ~ 1995-09-26
    PE - Secretary → CIF 0
  • 11
    Bellsmead, Station Road, Rotherfield, East Sussex
    Corporate
    Officer
    1992-02-25 ~ 1992-06-29
    PE - Nominee Secretary → CIF 0
  • 12
    Central Station, Vale Road, Tunbridge Wells, Kent
    Corporate
    Officer
    1992-02-25 ~ 1993-02-28
    PE - Director → CIF 0
parent relation
Company in focus

ANNAFIELD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,485,724 GBP2020-08-28
1,488,335 GBP2019-08-28
Total Inventories
92,700 GBP2020-08-28
86,700 GBP2019-08-28
Debtors
54,645 GBP2020-08-28
1,231,856 GBP2019-08-28
Cash at bank and in hand
576 GBP2020-08-28
7,336 GBP2019-08-28
Current Assets
147,921 GBP2020-08-28
1,325,892 GBP2019-08-28
Creditors
Current, Amounts falling due within one year
-740,594 GBP2020-08-28
-600,343 GBP2019-08-28
Net Current Assets/Liabilities
-592,673 GBP2020-08-28
725,549 GBP2019-08-28
Total Assets Less Current Liabilities
893,051 GBP2020-08-28
2,213,884 GBP2019-08-28
Creditors
Non-current, Amounts falling due after one year
-223,092 GBP2020-08-28
-271,552 GBP2019-08-28
Net Assets/Liabilities
458,764 GBP2020-08-28
1,731,559 GBP2019-08-28
Equity
Called up share capital
100 GBP2020-08-28
100 GBP2019-08-28
Retained earnings (accumulated losses)
458,664 GBP2020-08-28
1,731,459 GBP2019-08-28
Equity
458,764 GBP2020-08-28
1,731,559 GBP2019-08-28
Average Number of Employees
92019-08-29 ~ 2020-08-28
22018-08-29 ~ 2019-08-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1,393,588 GBP2020-08-28
1,392,248 GBP2019-08-28
Other
139,060 GBP2020-08-28
137,398 GBP2019-08-28
Property, Plant & Equipment - Gross Cost
1,532,648 GBP2020-08-28
1,529,646 GBP2019-08-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,668 GBP2020-08-28
20,668 GBP2019-08-28
Other
26,256 GBP2020-08-28
20,643 GBP2019-08-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,924 GBP2020-08-28
41,311 GBP2019-08-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2019-08-29 ~ 2020-08-28
Other
5,613 GBP2019-08-29 ~ 2020-08-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,613 GBP2019-08-29 ~ 2020-08-28
Property, Plant & Equipment
Land and buildings
1,372,920 GBP2020-08-28
1,371,580 GBP2019-08-28
Other
112,804 GBP2020-08-28
116,755 GBP2019-08-28
Other Debtors
Amounts falling due within one year
54,645 GBP2020-08-28
1,231,856 GBP2019-08-28
Bank Borrowings/Overdrafts
Current
356,733 GBP2020-08-28
268,671 GBP2019-08-28
Trade Creditors/Trade Payables
Current
75,500 GBP2020-08-28
137,194 GBP2019-08-28
Other Taxation & Social Security Payable
Current
121,845 GBP2020-08-28
163,373 GBP2019-08-28
Other Creditors
Current
186,516 GBP2020-08-28
31,105 GBP2019-08-28
Creditors
Current
740,594 GBP2020-08-28
600,343 GBP2019-08-28
Bank Borrowings/Overdrafts
Non-current
216,723 GBP2020-08-28
260,088 GBP2019-08-28
Other Creditors
Non-current
6,369 GBP2020-08-28
11,464 GBP2019-08-28
Creditors
Non-current
223,092 GBP2020-08-28
271,552 GBP2019-08-28

  • ANNAFIELD LIMITED
    Info
    Registered number 02692220
    C/o Begbies Traynor Merdians Cross Prospect House, Ocean Way, Southampton SO14 3TJ
    Private Limited Company incorporated on 1992-02-28 and dissolved on 2024-11-29 (32 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.