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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
    Oliver, Louise
    Born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
    Ms Louise Oliver
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Willis, Stephen John
    Born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ now
    OF - Director → CIF 0
    Mr Stephen John Willis
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Willis, Emma Jane
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-08-03 ~ 1998-08-03
    PE - Nominee Director → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-08-03 ~ 1998-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PIERCEFIELD ASSET MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
642,432 GBP2024-09-30
653,945 GBP2023-09-30
Total Inventories
7,351 GBP2024-09-30
Debtors
24,391 GBP2024-09-30
29,041 GBP2023-09-30
Cash at bank and in hand
464,386 GBP2024-09-30
400,204 GBP2023-09-30
Current Assets
496,128 GBP2024-09-30
429,245 GBP2023-09-30
Net Current Assets/Liabilities
434,977 GBP2024-09-30
388,106 GBP2023-09-30
Total Assets Less Current Liabilities
1,077,409 GBP2024-09-30
1,042,051 GBP2023-09-30
Creditors
Amounts falling due after one year
-184,375 GBP2024-09-30
-200,222 GBP2023-09-30
Net Assets/Liabilities
888,169 GBP2024-09-30
837,263 GBP2023-09-30
Intangible Assets - Gross Cost
Goodwill
287,500 GBP2024-09-30
287,500 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
287,500 GBP2024-09-30
287,500 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
705,267 GBP2024-09-30
705,267 GBP2023-09-30
Plant and equipment
82,338 GBP2024-09-30
78,331 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
787,605 GBP2024-09-30
783,598 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
82,620 GBP2024-09-30
73,995 GBP2023-09-30
Plant and equipment
62,553 GBP2024-09-30
55,658 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,173 GBP2024-09-30
129,653 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,625 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
6,895 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,520 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
622,647 GBP2024-09-30
631,272 GBP2023-09-30
Plant and equipment
19,785 GBP2024-09-30
22,673 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
64 GBP2024-09-30
250 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
24,327 GBP2024-09-30
28,791 GBP2023-09-30
Debtors
Amounts falling due within one year
24,391 GBP2024-09-30
29,041 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,737 GBP2024-09-30
11,329 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,324 GBP2024-09-30
1,877 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
28,405 GBP2024-09-30
26,343 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
16,685 GBP2024-09-30
1,590 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
184,375 GBP2024-09-30
200,222 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
4,865 GBP2024-09-30
4,566 GBP2023-09-30
Deferred Tax Liabilities
4,865 GBP2024-09-30
4,566 GBP2023-09-30
4,399 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-10-01 ~ 2024-09-30
100 GBP2022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,742 GBP2024-09-30
18,742 GBP2023-09-30
Between one and five year
1,562 GBP2024-09-30
20,303 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,304 GBP2024-09-30
39,045 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
  • PIERCEFIELD ASSET MANAGEMENT LIMITED
    Info
    Registered number 03608688
    icon of address105-107 Bath Road, Cheltenham, Gloucestershire GL53 7LE
    PRIVATE LIMITED COMPANY incorporated on 1998-08-03 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.