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 7
  • 1
    Davies, James Douglas
    Director born in May 1982
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Honeysett, Matthew
    Operations Director born in August 1977
    Individual (2 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Kimberley Louise
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Jane Lesley Meredith
    Born in September 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mr Philip Stephen Meredith
    Born in October 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Pearce, Lee James
    Sales Director born in January 1965
    Individual (3 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Mr Martin Richard Meredith
    Born in January 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 9
  • 1
    Meager, David
    Director born in February 1953
    Individual
    Officer
    2016-02-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 2
    Powell, Ian Malcolm
    Director born in March 1965
    Individual
    Officer
    2012-12-18 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Meredith, Jane Lesley
    Director born in September 1952
    Individual (7 offsprings)
    Officer
    2009-12-01 ~ 2022-04-01
    OF - Director → CIF 0
    Meredith, Jane Lesley
    Individual (7 offsprings)
    Officer
    1995-09-19 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 4
    Meredith, Mark Craig
    Director born in July 1980
    Individual (4 offsprings)
    Officer
    2012-12-18 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Mark Craig Meredith
    Born in July 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    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
    Meredith, Philip Stephen
    Company Director born in October 1952
    Individual (8 offsprings)
    Officer
    1995-09-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Mitchell, Caroline Ann
    Retailer born in May 1955
    Individual (1 offspring)
    Officer
    1996-07-17 ~ 1997-02-24
    OF - Director → CIF 0
  • 7
    Meredith, Martin Richard
    Furniture Manufacturer born in January 1947
    Individual (3 offsprings)
    Officer
    1999-07-16 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-09-19 ~ 1995-09-19
    PE - Nominee Secretary → CIF 0
  • 9
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-09-19 ~ 1995-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMMONFIELD SERVICES LIMITED

Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Property, Plant & Equipment
655,755 GBP2023-09-30
822,639 GBP2022-09-30
Fixed Assets - Investments
102,100 GBP2022-09-30
Fixed Assets
655,755 GBP2023-09-30
924,739 GBP2022-09-30
Total Inventories
350,644 GBP2023-09-30
499,343 GBP2022-09-30
Debtors
759,552 GBP2023-09-30
1,310,141 GBP2022-09-30
Cash at bank and in hand
28,584 GBP2023-09-30
58,447 GBP2022-09-30
Current Assets
1,138,780 GBP2023-09-30
1,867,931 GBP2022-09-30
Creditors
Current
1,519,260 GBP2023-09-30
1,749,247 GBP2022-09-30
Net Current Assets/Liabilities
-380,480 GBP2023-09-30
118,684 GBP2022-09-30
Total Assets Less Current Liabilities
275,275 GBP2023-09-30
1,043,423 GBP2022-09-30
Creditors
Non-current
297,563 GBP2023-09-30
489,676 GBP2022-09-30
Net Assets/Liabilities
-22,288 GBP2023-09-30
553,747 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
-23,288 GBP2023-09-30
552,747 GBP2022-09-30
Equity
-22,288 GBP2023-09-30
553,747 GBP2022-09-30
Average Number of Employees
632022-10-01 ~ 2023-09-30
632021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
1,528,894 GBP2023-09-30
1,614,927 GBP2022-09-30
Property, Plant & Equipment - Disposals
-87,545 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
873,139 GBP2023-09-30
792,288 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,036 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-46,185 GBP2022-10-01 ~ 2023-09-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
147,893 GBP2023-09-30
238,448 GBP2022-09-30
hire purchase agreements
238,443 GBP2023-09-30
325,778 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
202,137 GBP2023-09-30
287,947 GBP2022-09-30
Between one and five year
202,137 GBP2023-09-30
420,584 GBP2022-09-30
All periods
404,274 GBP2023-09-30
708,531 GBP2022-09-30
Bank Overdrafts
Secured
298,415 GBP2023-09-30
286,950 GBP2022-09-30
Bank Borrowings
Secured
246,173 GBP2023-09-30
411,279 GBP2022-09-30
Total Borrowings
Secured
783,031 GBP2023-09-30
1,024,007 GBP2022-09-30
Related profiles found in government register
  • COMMONFIELD SERVICES LIMITED
    Info
    Registered number 03103700
    Castle Hill Insolvency Limited 1 Battle Road, Heathfield, Newton Abbot TQ12 6RY
    Private Limited Company incorporated on 1995-09-19 (29 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-22
    CIF 0
  • COMMONFIELD SERVICES LIMITED
    S
    Registered number 03103700
    107 Hindes Road, Harrow, Middlesex, United Kingdom, HA1 1RU
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • COMMONFIELD SERVICES LIMITED
    S
    Registered number 03103700
    107, Hindes Road, Harrow, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 107 Hindes Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,198 GBP2022-09-30
    Person with significant control
    2017-11-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -91,647 GBP2023-09-30
    Person with significant control
    2017-12-20 ~ 2023-06-21
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.