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
    Hallam, James Perry
    Company Director born in February 1978
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Darren Colin
    Chartered Surveyor born in December 1969
    Individual (15 offsprings)
    Officer
    1998-10-16 ~ now
    OF - Director → CIF 0
  • 3
    SEXAR LIMITED - 2004-06-29
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2,134,585 GBP2024-03-31
    Person with significant control
    2020-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    White, Daniel Peter
    Individual (9 offsprings)
    Officer
    1998-04-07 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 2
    Hallam, Lubka
    Individual
    Officer
    2005-07-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 3
    Hastings, Michael Stuart
    Director born in November 1942
    Individual (6 offsprings)
    Officer
    1998-03-03 ~ 2024-12-31
    OF - Director → CIF 0
    Hastings, Michael Stuart
    Director
    Individual (6 offsprings)
    Officer
    1998-03-03 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 4
    Perry, Albert Richard
    Director born in March 1924
    Individual (4 offsprings)
    Officer
    1998-03-03 ~ 2021-01-15
    OF - Director → CIF 0
  • 5
    RICHMOND SECURITIES LIMITED
    Park Place House, 24 Church Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-03-31
    Person with significant control
    2016-06-28 ~ 2020-02-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1998-02-26 ~ 1998-03-03
    PE - Nominee Director → CIF 0
  • 7
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-02-26 ~ 1998-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENFIELD PROPERTY DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Turnover/Revenue
859,604 GBP2023-04-01 ~ 2024-03-31
686,277 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
859,604 GBP2023-04-01 ~ 2024-03-31
686,277 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-250,441 GBP2023-04-01 ~ 2024-03-31
-247,794 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
609,163 GBP2023-04-01 ~ 2024-03-31
438,483 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
13,429 GBP2023-04-01 ~ 2024-03-31
26,508 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-135,845 GBP2023-04-01 ~ 2024-03-31
-233,035 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,545,009 GBP2023-04-01 ~ 2024-03-31
-636,104 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-385,802 GBP2023-04-01 ~ 2024-03-31
185,478 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,159,207 GBP2023-04-01 ~ 2024-03-31
-450,626 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,159,207 GBP2023-04-01 ~ 2024-03-31
-450,626 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
15,270,000 GBP2024-03-31
14,050,000 GBP2023-03-31
Fixed Assets
15,270,000 GBP2024-03-31
14,050,000 GBP2023-03-31
Debtors
Non-current
309,001 GBP2024-03-31
243,674 GBP2023-03-31
Current
296,871 GBP2024-03-31
348,491 GBP2023-03-31
Cash at bank and in hand
474,758 GBP2024-03-31
2,462,231 GBP2023-03-31
Current Assets
1,080,630 GBP2024-03-31
3,054,396 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,942,057 GBP2024-03-31
-2,617,780 GBP2023-03-31
Net Current Assets/Liabilities
-7,861,427 GBP2024-03-31
436,616 GBP2023-03-31
Total Assets Less Current Liabilities
7,408,573 GBP2024-03-31
14,486,616 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-8,542,250 GBP2023-03-31
Net Assets/Liabilities
6,062,754 GBP2024-03-31
4,903,547 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,267,832 GBP2024-03-31
1,023,625 GBP2023-03-31
Equity
6,062,754 GBP2024-03-31
4,903,547 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
15,270,000 GBP2024-03-31
14,050,000 GBP2023-03-31
Property, Plant & Equipment
Buildings
15,270,000 GBP2024-03-31
14,050,000 GBP2023-03-31
Other Debtors
Non-current
309,001 GBP2024-03-31
243,674 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
73,031 GBP2024-03-31
Other Debtors
Current
58,173 GBP2024-03-31
32,960 GBP2023-03-31
Prepayments/Accrued Income
Current
563 GBP2024-03-31
12,165 GBP2023-03-31
Cash and Cash Equivalents
474,758 GBP2024-03-31
2,462,231 GBP2023-03-31
Bank Borrowings
Current
8,542,250 GBP2024-03-31
245,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,287 GBP2024-03-31
27,929 GBP2023-03-31
Amounts owed to group undertakings
Current
1,979,650 GBP2023-03-31
Corporation Tax Payable
Current
80,993 GBP2024-03-31
82,022 GBP2023-03-31
Other Creditors
Current
30,191 GBP2024-03-31
30,191 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
281,336 GBP2024-03-31
252,988 GBP2023-03-31
Creditors
Current
8,942,057 GBP2024-03-31
2,617,780 GBP2023-03-31
Bank Borrowings
Non-current
8,542,250 GBP2023-03-31
Creditors
Non-current
8,542,250 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
8,542,250 GBP2024-03-31
245,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
8,542,250 GBP2024-03-31
245,000 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
8,542,250 GBP2023-03-31
Total Borrowings
8,542,250 GBP2024-03-31
8,787,250 GBP2023-03-31
Net Deferred Tax Liability/Asset
1,345,819 GBP2024-03-31
1,040,819 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
305,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,345,819 GBP2024-03-31
1,040,819 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GREENFIELD PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 03518107
    4 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT
    Private Limited Company incorporated on 1998-02-26 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • GREENFIELD PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 03518107
    Park Place House, 24 Church Street, Epsom, Surrey, England, KT17 4QB
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SATELLIET PROPERTIES (UK) LIMITED - 2021-05-04
    ENCIA PROPERTIES LIMITED - 2008-07-15
    64a Cumberland Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,284,364 GBP2020-08-31
    Person with significant control
    2021-05-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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