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 3
  • 1
    Litchfield, Phillip Robert Joseph
    Farmer born in May 1949
    Individual (1 offspring)
    Officer
    1999-08-26 ~ now
    OF - Director → CIF 0
    Mr Phillip Robert Joseph Litchfield
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Lane, Ashley James
    Director born in April 1991
    Individual (1 offspring)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, David Bruce
    Chartered Accountant born in August 1943
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Mr David Bruce Thomson
    Born in August 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Litchfield, Robert Charles Joseph
    Farmer born in March 1922
    Individual
    Officer
    1998-02-17 ~ 1999-01-19
    OF - Director → CIF 0
  • 2
    Litchfield, Ian
    Farmer born in May 1953
    Individual
    Officer
    1999-08-26 ~ 2010-11-30
    OF - Director → CIF 0
  • 3
    Denton, Ian
    Chartered Surveyor born in April 1966
    Individual
    Officer
    2001-05-17 ~ 2011-04-15
    OF - Director → CIF 0
  • 4
    R G Gusterson Limited
    Individual
    Officer
    1998-05-28 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 5
    Holroyd, Lilian May
    Farmer born in June 1918
    Individual
    Officer
    1998-02-17 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Litchfield, Madeleine
    Retired born in September 1919
    Individual
    Officer
    1999-08-26 ~ 2020-05-13
    OF - Director → CIF 0
  • 7
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-02-17 ~ 1998-05-28
    PE - Nominee Secretary → CIF 0
  • 8
    50 Regent Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    487 GBP2017-10-31
    Officer
    2001-10-31 ~ 2018-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLROYD LITCHFIELD LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
1,334,991 GBP2024-03-31
1,335,214 GBP2023-03-31
Debtors
64,061 GBP2024-03-31
48,674 GBP2023-03-31
Current assets - Investments
178,822 GBP2024-03-31
158,157 GBP2023-03-31
Cash at bank and in hand
160,576 GBP2024-03-31
213,727 GBP2023-03-31
Current Assets
517,984 GBP2024-03-31
538,714 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-57,718 GBP2024-03-31
-89,572 GBP2023-03-31
Net Current Assets/Liabilities
460,266 GBP2024-03-31
449,142 GBP2023-03-31
Total Assets Less Current Liabilities
1,795,257 GBP2024-03-31
1,784,356 GBP2023-03-31
Equity
Called up share capital
1,350,000 GBP2024-03-31
1,350,000 GBP2023-03-31
Retained earnings (accumulated losses)
445,257 GBP2024-03-31
434,356 GBP2023-03-31
Equity
1,795,257 GBP2024-03-31
1,784,356 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,334,322 GBP2023-03-31
Plant and equipment
62,385 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,396,707 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
61,716 GBP2024-03-31
61,493 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,716 GBP2024-03-31
61,493 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
223 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
223 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,334,322 GBP2024-03-31
1,334,322 GBP2023-03-31
Plant and equipment
669 GBP2024-03-31
892 GBP2023-03-31
  • HOLROYD LITCHFIELD LIMITED
    Info
    Registered number 03511564
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire CV21 2PD
    Private Limited Company incorporated on 1998-02-17 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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