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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 2
  • 1
    Lack, Emma Katharine
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
    Lack, Emma Katharine
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Lack, Anthony William David
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ now
    OF - Director → CIF 0
    Anthony William David Lack
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Lack, Antoinette Janice
    Housewife born in November 1950
    Individual
    Officer
    icon of calendar 1992-07-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Clark, Rowena Amanda Jane
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2014-08-26
    OF - Director → CIF 0
    Clark, Rowena Amanda Jane
    Director
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 3
    Lack, Jeremy Howard
    Accountant born in October 1955
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 1999-12-31
    OF - Director → CIF 0
    Lack, Jeremy Howard
    Accountant
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-05-01 ~ 1992-06-25
    PE - Nominee Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-05-01 ~ 1992-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALTFIELD LIMITED

Previous names
BUSYMEDAL LIMITED - 1992-07-23
DE LECHE ET CIE (UNITED KINGDOM) LIMITED - 1995-01-13
Standard Industrial Classification
46240 - Wholesale Of Hides, Skins And Leather
46410 - Wholesale Of Textiles
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Intangible Assets
2,651 GBP2024-12-31
3,022 GBP2023-12-31
Property, Plant & Equipment
93,048 GBP2024-12-31
113,254 GBP2023-12-31
Fixed Assets
95,699 GBP2024-12-31
116,276 GBP2023-12-31
Debtors
133,846 GBP2024-12-31
137,782 GBP2023-12-31
Cash at bank and in hand
442,419 GBP2024-12-31
524,989 GBP2023-12-31
Current Assets
910,326 GBP2024-12-31
1,033,536 GBP2023-12-31
Creditors
Current
-693,800 GBP2024-12-31
-695,057 GBP2023-12-31
Net Current Assets/Liabilities
216,526 GBP2024-12-31
338,479 GBP2023-12-31
Total Assets Less Current Liabilities
312,225 GBP2024-12-31
454,755 GBP2023-12-31
Net Assets/Liabilities
306,118 GBP2024-12-31
443,965 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Share premium
99,000 GBP2024-12-31
99,000 GBP2023-12-31
Capital redemption reserve
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
206,118 GBP2024-12-31
343,965 GBP2023-12-31
Equity
306,118 GBP2024-12-31
443,965 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
45,392 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
42,741 GBP2024-12-31
42,370 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
371 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
665,367 GBP2024-12-31
655,004 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-12,498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
572,319 GBP2024-12-31
541,750 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,102 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,533 GBP2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
380 shares2024-12-31
380 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
120 shares2024-12-31
120 shares2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
310,000 GBP2024-12-31
440,000 GBP2023-12-31

  • ALTFIELD LIMITED
    Info
    BUSYMEDAL LIMITED - 1992-07-23
    DE LECHE ET CIE (UNITED KINGDOM) LIMITED - 1992-07-23
    Registered number 02711394
    icon of addressThe Stable Yard, Seend Manor High Street, Seend, Wiltshire SN12 6NX
    PRIVATE LIMITED COMPANY incorporated on 1992-05-01 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.