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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 5
  • 1
    Taylor, Gwenneth
    Born in June 1935
    Individual (1 offspring)
    Officer
    1994-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Davies, John Edward
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1994-04-05 ~ now
    OF - Director → CIF 0
    Davies, John Edward
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    1994-04-05 ~ now
    OF - Secretary → CIF 0
    Mr John Edward Davies
    Born in March 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Symons, Michael David
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-03-24 ~ 1994-04-05
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1994-03-24 ~ 1994-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHURCHFIELDS INVESTMENTS LIMITED

Company number: 02912540
Registered names
CHURCHFIELDS INVESTMENTS LIMITED - now
SPEED 4221 LIMITED - 1994-04-15 03764793, 02766608, 04628585... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
198 GBP2024-03-31
492 GBP2023-03-31
Investment Property
14,323,667 GBP2024-03-31
14,323,667 GBP2023-03-31
Fixed Assets
14,323,865 GBP2024-03-31
14,324,159 GBP2023-03-31
Debtors
141,939 GBP2024-03-31
130,124 GBP2023-03-31
Current assets - Investments
3,659,894 GBP2024-03-31
3,283,921 GBP2023-03-31
Cash at bank and in hand
1,129,561 GBP2024-03-31
894,099 GBP2023-03-31
Current Assets
4,931,394 GBP2024-03-31
4,308,144 GBP2023-03-31
Net Current Assets/Liabilities
4,498,417 GBP2024-03-31
3,919,280 GBP2023-03-31
Total Assets Less Current Liabilities
18,822,282 GBP2024-03-31
18,243,439 GBP2023-03-31
Net Assets/Liabilities
16,525,395 GBP2024-03-31
16,496,722 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Revaluation reserve
11,108,986 GBP2024-03-31
11,108,986 GBP2023-03-31
Retained earnings (accumulated losses)
5,406,409 GBP2024-03-31
5,377,736 GBP2023-03-31
Equity
16,525,395 GBP2024-03-31
16,496,722 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,831 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,633 GBP2024-03-31
84,339 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
294 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
198 GBP2024-03-31
492 GBP2023-03-31
Investment Property - Fair Value Model
14,323,667 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
109,916 GBP2024-03-31
Amounts falling due within one year, Current
117,283 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
32,023 GBP2024-03-31
Amounts falling due within one year, Current
12,841 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
141,939 GBP2024-03-31
Amounts falling due within one year, Current
130,124 GBP2023-03-31
Trade Creditors/Trade Payables
Current
12,080 GBP2023-03-31
Other Taxation & Social Security Payable
Current
124,146 GBP2024-03-31
74,106 GBP2023-03-31
Other Creditors
Current
308,831 GBP2024-03-31
302,678 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31

  • CHURCHFIELDS INVESTMENTS LIMITED
    Info
    SPEED 4221 LIMITED - 1994-04-15
    Registered number 02912540
    Jackson House, 95 Station Road, Chingford, London E4 7BU
    PRIVATE LIMITED COMPANY incorporated on 1994-03-24 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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