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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 6
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-02-03 ~ 1995-02-03
    OF - Nominee Director → CIF 0
  • 2
    Maddox, Yvonne Joyce
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
    Maddox, Yvonne Joyce
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-08-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Maddox, Peter David
    Born in December 1949
    Individual (4 offsprings)
    Officer
    1995-02-03 ~ now
    OF - Director → CIF 0
    Maddox, Peter David
    Director
    Individual (4 offsprings)
    Officer
    1995-02-03 ~ 1995-08-16
    OF - Secretary → CIF 0
    Mr Peter David Maddox
    Born in December 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Virgo, David Charles
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    1995-02-03 ~ 1995-08-16
    OF - Director → CIF 0
  • 5
    Copley, Karen Jane
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-02-03 ~ 1995-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FOXFIELD SECURITIES LIMITED

Period: 2003-03-17 ~ now
Company number: 03018152 03102865
Registered names
FOXFIELD SECURITIES LIMITED - now 03102865
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
300 GBP2025-12-31
400 GBP2024-12-31
Investment Property
200,000 GBP2025-12-31
200,000 GBP2024-12-31
Fixed Assets
200,300 GBP2025-12-31
200,400 GBP2024-12-31
Debtors
37,700 GBP2025-12-31
38,900 GBP2024-12-31
Cash at bank and in hand
11,580 GBP2025-12-31
5,146 GBP2024-12-31
Current Assets
49,280 GBP2025-12-31
44,046 GBP2024-12-31
Creditors
Current
4,583 GBP2025-12-31
4,019 GBP2024-12-31
Net Current Assets/Liabilities
44,697 GBP2025-12-31
40,027 GBP2024-12-31
Total Assets Less Current Liabilities
244,997 GBP2025-12-31
240,427 GBP2024-12-31
Net Assets/Liabilities
222,957 GBP2025-12-31
218,387 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Revaluation reserve
119,096 GBP2025-12-31
119,096 GBP2024-12-31
Retained earnings (accumulated losses)
103,761 GBP2025-12-31
99,191 GBP2024-12-31
Equity
222,957 GBP2025-12-31
218,387 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,530 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
69,230 GBP2025-12-31
69,130 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
100 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
300 GBP2025-12-31
400 GBP2024-12-31
Investment Property - Fair Value Model
200,000 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
37,700 GBP2025-12-31
38,900 GBP2024-12-31
Trade Creditors/Trade Payables
Current
19 GBP2025-12-31
18 GBP2024-12-31
Other Taxation & Social Security Payable
Current
3,213 GBP2025-12-31
2,697 GBP2024-12-31
Other Creditors
Current
1,351 GBP2025-12-31
1,304 GBP2024-12-31

  • FOXFIELD SECURITIES LIMITED
    Info
    L.V.C. CENTRAL LIMITED - 2003-03-17
    Registered number 03018152
    8 The Meadows, Wingfield, Leighton Buzzard LU7 9QN
    PRIVATE LIMITED COMPANY incorporated on 1995-02-03 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.