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

LITFIELD LAND LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
336,011 GBP2024-05-31
395,470 GBP2023-05-31
Fixed Assets - Investments
904,550 GBP2024-05-31
904,550 GBP2023-05-31
Investment Property
9,593,580 GBP2024-05-31
9,587,649 GBP2023-05-31
Fixed Assets
10,834,141 GBP2024-05-31
10,887,669 GBP2023-05-31
Debtors
300,138 GBP2024-05-31
135,715 GBP2023-05-31
Cash at bank and in hand
167,406 GBP2024-05-31
318,696 GBP2023-05-31
Current Assets
467,544 GBP2024-05-31
454,411 GBP2023-05-31
Creditors
Current
2,724,699 GBP2024-05-31
2,750,642 GBP2023-05-31
Net Current Assets/Liabilities
-2,257,155 GBP2024-05-31
-2,296,231 GBP2023-05-31
Total Assets Less Current Liabilities
8,576,986 GBP2024-05-31
8,591,438 GBP2023-05-31
Net Assets/Liabilities
7,098,673 GBP2024-05-31
7,098,813 GBP2023-05-31
Equity
Called up share capital
404 GBP2024-05-31
404 GBP2023-05-31
Retained earnings (accumulated losses)
6,718,825 GBP2024-05-31
6,718,965 GBP2023-05-31
Equity
7,098,673 GBP2024-05-31
7,098,813 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
655,073 GBP2024-05-31
655,073 GBP2023-05-31
Furniture and fittings
15,766 GBP2024-05-31
14,348 GBP2023-05-31
Motor vehicles
8,910 GBP2024-05-31
8,910 GBP2023-05-31
Computers
4,054 GBP2024-05-31
4,054 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
683,803 GBP2024-05-31
682,385 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
332,129 GBP2024-05-31
275,139 GBP2023-05-31
Furniture and fittings
6,294 GBP2024-05-31
3,412 GBP2023-05-31
Motor vehicles
6,361 GBP2024-05-31
5,704 GBP2023-05-31
Computers
3,008 GBP2024-05-31
2,660 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347,792 GBP2024-05-31
286,915 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56,990 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
2,882 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
657 GBP2023-06-01 ~ 2024-05-31
Computers
348 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,877 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
322,944 GBP2024-05-31
379,934 GBP2023-05-31
Furniture and fittings
9,472 GBP2024-05-31
10,936 GBP2023-05-31
Motor vehicles
2,549 GBP2024-05-31
3,206 GBP2023-05-31
Computers
1,046 GBP2024-05-31
1,394 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
904,550 GBP2023-05-31
Investments in Group Undertakings
904,550 GBP2024-05-31
904,550 GBP2023-05-31
Investment Property - Fair Value Model
9,593,580 GBP2024-05-31
9,587,649 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
147,705 GBP2024-05-31
126,823 GBP2023-05-31
Other Debtors
Current
147,709 GBP2024-05-31
Prepayments
Current
4,724 GBP2024-05-31
8,892 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
300,138 GBP2024-05-31
135,715 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-05-31
40,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
7,990 GBP2024-05-31
11,258 GBP2023-05-31
Amounts owed to group undertakings
Current
2,300,981 GBP2024-05-31
2,414,195 GBP2023-05-31
Corporation Tax Payable
Current
99,489 GBP2024-05-31
80,778 GBP2023-05-31
Other Taxation & Social Security Payable
Current
1,547 GBP2024-05-31
6,535 GBP2023-05-31
Other Creditors
Current
22,986 GBP2024-05-31
15,040 GBP2023-05-31
Accrued Liabilities
Current
148,337 GBP2024-05-31
146,454 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
40,000 GBP2024-05-31
40,000 GBP2023-05-31
Bank Borrowings
Secured
870,000 GBP2024-05-31
910,000 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
265,660 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
265,660 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-265,800 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-265,800 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • LITFIELD LAND LIMITED
    Info
    Registered number 03062821
    icon of addressWoodlands Grange Woodlands Lane, Bradley Stoke, Bristol BS32 4JY
    Private Limited Company incorporated on 1995-05-31 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • LITFIELD LAND LIMITED
    S
    Registered number 03062821
    icon of addressWoodlands 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
    icon of addressWoodlands 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
Active 3
  • 1
    icon of addressWoodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    19,542 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWoodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    50,898 GBP2019-06-01 ~ 2020-05-31
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BOOGASAURUS LIMITED - 2022-03-23
    icon of addressWoodlands Grange Woodlands Lane, Bradley Stoke, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,090 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → 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 16 October 2025 and licensed under the Open Government Licence v3.0.