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
1
Mathieson, Philip John
Director born in June 1954Individual (2 offsprings)Officer
1998-11-29 ~ dissolvedOF - Director → CIF 0Mr Phillip John Mathieson
Born in June 1954Individual (2 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Hawkins, Lisa Jane Alexandra
Director born in November 1969Individual (8 offsprings)Officer 1998-11-29 ~ 2005-11-21OF - Director → CIF 0 - 2
Hawkins Houiller, Yvonne Suzette Maria
Director born in March 1962Individual (6 offsprings)Officer 1998-11-29 ~ 2005-11-21OF - Director → CIF 0Hawkins Houiller, Yvonne Suzette Maria
DirectorIndividual (6 offsprings)Officer 1998-11-29 ~ 2007-10-24OF - Secretary → CIF 0 - 3
Harrison, Irene Lesley
Individual (3 offsprings)Officer 1998-09-29 ~ 1998-11-29OF - Nominee Secretary → CIF 0 - 4
Taylor, Fiona Kathryne Louise
Director born in July 1964Individual (6 offsprings)Officer 1998-11-29 ~ 2005-11-21OF - Director → CIF 0 - 5BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
Crown House, 64 Whitchurch Road, CardiffDissolved Corporate (1 parent, 1 offspring)Officer1998-09-29 ~ 1998-11-29PE - Nominee Director → CIF 0
Company in focus
GREENFIELDS ESSENTIAL PRODUCTS LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,728 GBP2017-12-31
Total Inventories
900 GBP2017-12-31
Debtors
1,123 GBP2018-12-31
5,237 GBP2017-12-31
Cash at bank and in hand
1,435 GBP2018-12-31
22,875 GBP2017-12-31
Current Assets
2,558 GBP2018-12-31
29,012 GBP2017-12-31
Creditors
Current
801 GBP2018-12-31
4,462 GBP2017-12-31
Net Current Assets/Liabilities
1,757 GBP2018-12-31
24,550 GBP2017-12-31
Total Assets Less Current Liabilities
1,757 GBP2018-12-31
31,278 GBP2017-12-31
Net Assets/Liabilities
1,757 GBP2018-12-31
30,000 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Retained earnings (accumulated losses)
757 GBP2018-12-31
29,000 GBP2017-12-31
Equity
1,757 GBP2018-12-31
30,000 GBP2017-12-31
Average Number of Employees
22018-01-01 ~ 2018-12-31
22017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,989 GBP2017-12-31
Furniture and fittings
375 GBP2017-12-31
Motor vehicles
25,305 GBP2017-12-31
Computers
1,458 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
29,127 GBP2017-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,989 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
-375 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
-25,305 GBP2018-01-01 ~ 2018-12-31
Computers
-1,458 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-29,127 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
398 GBP2017-12-31
Furniture and fittings
300 GBP2017-12-31
Motor vehicles
20,244 GBP2017-12-31
Computers
1,457 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,399 GBP2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-398 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
-300 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
-20,244 GBP2018-01-01 ~ 2018-12-31
Computers
-1,457 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,399 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
1,591 GBP2017-12-31
Furniture and fittings
75 GBP2017-12-31
Motor vehicles
5,061 GBP2017-12-31
Computers
1 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
25,305 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
15,183 GBP2017-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
10,122 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
2,876 GBP2017-12-31
Other Debtors
Current
123 GBP2018-12-31
Prepayments
Current
1,361 GBP2017-12-31
Debtors
Amounts falling due within one year, Current
1,123 GBP2018-12-31
5,237 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Current
3,125 GBP2017-12-31
Other Taxation & Social Security Payable
Current
536 GBP2017-12-31
Accrued Liabilities
Current
801 GBP2018-12-31
801 GBP2017-12-31
- Registered number 03640271
GREENFIELDS ESSENTIAL PRODUCTS LIMITED
Info139 Watling Street, Gillingham, Kent ME7 2YYPRIVATE LIMITED COMPANY incorporated on 1998-09-29 and dissolved on 2019-07-09 (20 years 9 months). The company status is Dissolved.CIF 0
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.