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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Curwen, David Barry
    Individual (18 offsprings)
    Officer
    1995-05-31 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 2
    Caple, Anthony Joseph
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2004-05-11
    OF - Secretary → CIF 0
  • 3
    Action Company Services Limited
    Individual (25 offsprings)
    Officer
    1995-05-31 ~ 1995-05-31
    OF - Nominee Secretary → CIF 0
  • 4
    Caple, Simon Mark
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2003-10-27 ~ now
    OF - Director → CIF 0
    Caple, Simon Mark
    Development Property & Consult born in October 1966
    Individual (10 offsprings)
    1995-05-31 ~ 2001-12-10
    OF - Director → CIF 0
    Mr Simon Mark Caple
    Born in October 1966
    Individual (10 offsprings)
    Person with significant control
    2020-05-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Caple, Anna Louise
    Administrator born in August 1966
    Individual (3 offsprings)
    Officer
    2001-12-10 ~ 2003-10-27
    OF - Director → CIF 0
    Caple, Anna Louise
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ now
    OF - Secretary → CIF 0
    1999-05-26 ~ 2001-12-10
    OF - Secretary → CIF 0
    Mrs Anna Louise Caple
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mcm Services Limited
    Individual (23 offsprings)
    Officer
    1995-05-31 ~ 1995-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LITFIELD LAND LIMITED

Period: 1995-05-31 ~ now
Company number: 03062821
Registered name
LITFIELD LAND LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
338,908 GBP2025-05-31
336,011 GBP2024-05-31
Fixed Assets - Investments
51 GBP2025-05-31
904,550 GBP2024-05-31
Investment Property
10,788,736 GBP2025-05-31
9,593,580 GBP2024-05-31
Fixed Assets
11,127,695 GBP2025-05-31
10,834,141 GBP2024-05-31
Total Inventories
18,537 GBP2025-05-31
Debtors
653,148 GBP2025-05-31
300,138 GBP2024-05-31
Cash at bank and in hand
779 GBP2025-05-31
167,406 GBP2024-05-31
Current Assets
672,464 GBP2025-05-31
467,544 GBP2024-05-31
Creditors
Current
725,363 GBP2025-05-31
2,724,699 GBP2024-05-31
Net Current Assets/Liabilities
-52,899 GBP2025-05-31
-2,257,155 GBP2024-05-31
Total Assets Less Current Liabilities
11,074,796 GBP2025-05-31
8,576,986 GBP2024-05-31
Net Assets/Liabilities
9,782,460 GBP2025-05-31
7,098,673 GBP2024-05-31
Equity
Called up share capital
404 GBP2025-05-31
404 GBP2024-05-31
Retained earnings (accumulated losses)
7,712,066 GBP2025-05-31
6,718,825 GBP2024-05-31
Equity
9,782,460 GBP2025-05-31
7,098,673 GBP2024-05-31
Average Number of Employees
52024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
706,953 GBP2025-05-31
655,073 GBP2024-05-31
Furniture and fittings
17,261 GBP2025-05-31
15,766 GBP2024-05-31
Motor vehicles
8,910 GBP2025-05-31
8,910 GBP2024-05-31
Computers
5,802 GBP2025-05-31
4,054 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
738,926 GBP2025-05-31
683,803 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
380,581 GBP2025-05-31
332,129 GBP2024-05-31
Furniture and fittings
8,942 GBP2025-05-31
6,294 GBP2024-05-31
Motor vehicles
6,883 GBP2025-05-31
6,361 GBP2024-05-31
Computers
3,612 GBP2025-05-31
3,008 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
400,018 GBP2025-05-31
347,792 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,452 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
2,648 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
522 GBP2024-06-01 ~ 2025-05-31
Computers
604 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,226 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
326,372 GBP2025-05-31
322,944 GBP2024-05-31
Furniture and fittings
8,319 GBP2025-05-31
9,472 GBP2024-05-31
Motor vehicles
2,027 GBP2025-05-31
2,549 GBP2024-05-31
Computers
2,190 GBP2025-05-31
1,046 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
51 GBP2025-05-31
904,550 GBP2024-05-31
Investments in Group Undertakings
51 GBP2025-05-31
904,550 GBP2024-05-31
Investment Property - Fair Value Model
10,788,736 GBP2025-05-31
9,593,580 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
138,117 GBP2025-05-31
147,705 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
363,263 GBP2025-05-31
Other Debtors
Current
151,178 GBP2025-05-31
147,709 GBP2024-05-31
Prepayments
Current
590 GBP2025-05-31
4,724 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
653,148 GBP2025-05-31
300,138 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
320,286 GBP2025-05-31
40,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
14,550 GBP2025-05-31
7,990 GBP2024-05-31
Amounts owed to group undertakings
Current
2,300,981 GBP2024-05-31
Corporation Tax Payable
Current
113,968 GBP2025-05-31
99,489 GBP2024-05-31
Other Taxation & Social Security Payable
Current
2,169 GBP2025-05-31
1,547 GBP2024-05-31
Other Creditors
Current
26,865 GBP2025-05-31
22,986 GBP2024-05-31
Accrued Liabilities
Current
171,264 GBP2025-05-31
148,337 GBP2024-05-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
510,000 GBP2025-05-31
Non-current, Between one and two years
40,000 GBP2024-05-31
More than five year, Non-current
670,000 GBP2024-05-31
Bank Overdrafts
Secured
286 GBP2025-05-31
Bank Borrowings
Secured
1,190,000 GBP2025-05-31
870,000 GBP2024-05-31
Total Borrowings
Secured
1,190,286 GBP2025-05-31
870,000 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
2,831,037 GBP2024-06-01 ~ 2025-05-31
Profit/Loss
2,831,037 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
Retained earnings (accumulated losses)
-147,250 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
-147,250 GBP2024-06-01 ~ 2025-05-31
Related profiles found in government register
  • LITFIELD LAND LIMITED
    Info
    Registered number 03062821
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol BS32 4JY
    PRIVATE LIMITED COMPANY incorporated on 1995-05-31 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • LITFIELD LAND LIMITED
    S
    Registered number 03062821
    Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, England, BS32 4JY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LITFIELD LAND LIMITED
    S
    Registered number 03062821
    Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom, BS32 4JY
    Limited in England&Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRISTOL PROPERTY INVESTMENTS LIMITED
    03830641
    Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-03-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LITFIELD INVESTMENTS LIMITED
    09952618
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-04 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    WIGHTSTONE LAND & PLANNING LIMITED
    - now 12805483
    BOOGASAURUS LIMITED
    - 2022-03-23 12805483
    21d Court Meadow, Stone, Berkeley, England
    Active Corporate (3 parents)
    Person with significant control
    2020-08-11 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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