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
10
- 1
Bradley, Darren Colin
Born in December 1969Individual (15 offsprings)Officer1998-10-16 ~ nowOF - Director → CIF 0 - 2
Perry, Albert Richard
Director born in March 1924Individual (22 offsprings)Officer1998-03-03 ~ 2021-01-15OF - Director → CIF 0 - 3
Hallam, James Perry
Born in February 1978Individual (22 offsprings)Officer2017-11-01 ~ nowOF - Director → CIF 0 - 5
White, Daniel Peter
Individual (32 offsprings)Officer1998-04-07 ~ 2005-07-01OF - Secretary → CIF 0 - 6
Hastings, Michael Stuart
Director born in November 1942Individual (23 offsprings)Officer1998-03-03 ~ 2024-12-31OF - Director → CIF 0Hastings, Michael Stuart
DirectorIndividual (23 offsprings)Officer1998-03-03 ~ 1998-04-07OF - Secretary → CIF 0 - 7SEXAR LIMITED - 2004-06-294 The Deans, Bridge Road, Bagshot, Surrey, EnglandActive Corporate (9 parents, 9 offsprings)Person with significant control2020-02-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 8
CHETTLEBURGH INTERNATIONAL LIMITED
01174109Temple House, 20 Holywell Row, LondonActive Corporate (3 parents, 7028 offsprings)Officer1998-02-26 ~ 1998-03-03OF - Nominee Secretary → CIF 0 - 9M.R.CHETTLEBURGH LIMITED - 1988-08-24Temple House, 20 Holywell Row, LondonActive Corporate (6 parents, 3465 offsprings)Officer1998-02-26 ~ 1998-03-03OF - Nominee Director → CIF 0
- 10RICHMOND SECURITIES LIMITED 01213019Park Place House, 24 Church Street, Epsom, Surrey, United KingdomActive Corporate (8 parents, 3 offsprings)Person with significant control2016-06-28 ~ 2020-02-26PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GREENFIELD PROPERTY DEVELOPMENTS LIMITED
Period: 1998-02-26 ~ now
Company number: 03518107
Registered name
GREENFIELD PROPERTY DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Turnover/Revenue
792,305 GBP2024-04-01 ~ 2025-03-31
859,604 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
792,305 GBP2024-04-01 ~ 2025-03-31
859,604 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-532,890 GBP2024-04-01 ~ 2025-03-31
-250,441 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
259,415 GBP2024-04-01 ~ 2025-03-31
609,163 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
17 GBP2024-04-01 ~ 2025-03-31
13,429 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-199,203 GBP2024-04-01 ~ 2025-03-31
-135,845 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
105,125 GBP2024-04-01 ~ 2025-03-31
1,545,009 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-103,568 GBP2024-04-01 ~ 2025-03-31
-385,802 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,557 GBP2024-04-01 ~ 2025-03-31
1,159,207 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,557 GBP2024-04-01 ~ 2025-03-31
1,159,207 GBP2023-04-01 ~ 2024-03-31
Investment Property
15,480,000 GBP2025-03-31
15,270,000 GBP2024-03-31
Fixed Assets
15,480,000 GBP2025-03-31
15,270,000 GBP2024-03-31
Debtors
Non-current
240,411 GBP2025-03-31
309,001 GBP2024-03-31
Current
237,614 GBP2025-03-31
296,871 GBP2024-03-31
Cash at bank and in hand
414,737 GBP2025-03-31
474,758 GBP2024-03-31
Current Assets
892,762 GBP2025-03-31
1,080,630 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-8,942,057 GBP2024-03-31
Net Current Assets/Liabilities
-4,717,370 GBP2025-03-31
-7,861,427 GBP2024-03-31
Total Assets Less Current Liabilities
10,762,630 GBP2025-03-31
7,408,573 GBP2024-03-31
Net Assets/Liabilities
6,064,311 GBP2025-03-31
6,062,754 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,111,889 GBP2025-03-31
1,267,832 GBP2024-03-31
Equity
6,064,311 GBP2025-03-31
6,062,754 GBP2024-03-31
Other Debtors
Non-current
240,411 GBP2025-03-31
309,001 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
61,535 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
73,031 GBP2024-03-31
Other Debtors
Current
66,744 GBP2025-03-31
58,173 GBP2024-03-31
Prepayments/Accrued Income
Current
109,335 GBP2025-03-31
563 GBP2024-03-31
Cash and Cash Equivalents
414,737 GBP2025-03-31
474,758 GBP2024-03-31
Bank Borrowings
Current
8,542,250 GBP2024-03-31
Trade Creditors/Trade Payables
Current
113,693 GBP2025-03-31
7,287 GBP2024-03-31
Amounts owed to group undertakings
Current
5,140,103 GBP2025-03-31
Corporation Tax Payable
Current
51,051 GBP2025-03-31
80,993 GBP2024-03-31
Taxation/Social Security Payable
Current
9,875 GBP2025-03-31
Other Creditors
Current
60,430 GBP2025-03-31
30,191 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
234,980 GBP2025-03-31
281,336 GBP2024-03-31
Creditors
Current
5,610,132 GBP2025-03-31
8,942,057 GBP2024-03-31
Bank Borrowings
Non-current
3,300,000 GBP2025-03-31
Creditors
Non-current
3,300,000 GBP2025-03-31
Bank Borrowings
Current, Amounts falling due within one year
8,542,250 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
8,542,250 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
3,300,000 GBP2025-03-31
Total Borrowings
3,300,000 GBP2025-03-31
8,542,250 GBP2024-03-31
Net Deferred Tax Liability/Asset
1,398,319 GBP2025-03-31
1,345,819 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
52,500 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,398,319 GBP2025-03-31
1,345,819 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 03518107
GREENFIELD PROPERTY DEVELOPMENTS LIMITED
Info4 The Deans, Bridge Road, Bagshot, Surrey GU19 5ATPRIVATE LIMITED COMPANY incorporated on 1998-02-26 (28 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-26CIF 0 GREENFIELD PROPERTY DEVELOPMENTS LIMITED
SRegistered number 03518107Park Place House, 24 Church Street, Epsom, Surrey, England, KT17 4QBPrivate Company Limited By Shares in England And WalesCIF 1
Offspring entities and appointments
1
- 1SATELLIET PROPERTIES (UK) LIMITED - 2021-05-04ENCIA PROPERTIES LIMITED - 2008-07-1564a Cumberland Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Person with significant control2021-05-05 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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