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
    Baardman, Dean
    Air Conditioning Engineer born in September 1964
    Individual (3 offsprings)
    Officer
    1999-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Baardman, Tracy
    Air Conditioning born in February 1968
    Individual (2 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
    Mrs Tracy Baardman
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Riddle, Stuart Robert
    Contracts Manager born in December 1977
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Foster, Joseph
    Engineer born in August 1958
    Individual (2 offsprings)
    Officer
    2008-01-11 ~ 2012-05-16
    OF - Director → CIF 0
  • 3
    Baardman, Dean
    Air Conditioning Engineer
    Individual (3 offsprings)
    Officer
    1999-03-29 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 4
    Baardman, Tracy
    Company Secretary
    Individual (2 offsprings)
    Officer
    2000-02-29 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 5
    Boxer, Stephen
    Engineer born in March 1964
    Individual (4 offsprings)
    Officer
    1999-03-29 ~ 2000-02-29
    OF - Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-03-05 ~ 1999-03-11
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-03-05 ~ 1999-03-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREEN FIELDS PROPERTIES (NORTHERN) LTD

Previous names
COOL BREEZE AIR CONDITIONING AND REFRIGERATION LIMITED - 2021-06-10
SIMPLEHEART LTD - 1999-04-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,358 GBP2024-03-31
5,307 GBP2023-03-31
Debtors
4,047 GBP2024-03-31
14,649 GBP2023-03-31
Cash at bank and in hand
73,561 GBP2024-03-31
50,956 GBP2023-03-31
Current Assets
77,608 GBP2024-03-31
65,605 GBP2023-03-31
Net Current Assets/Liabilities
72,867 GBP2024-03-31
61,513 GBP2023-03-31
Total Assets Less Current Liabilities
77,225 GBP2024-03-31
66,820 GBP2023-03-31
Net Assets/Liabilities
76,397 GBP2024-03-31
65,812 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
76,295 GBP2024-03-31
65,710 GBP2023-03-31
Equity
76,397 GBP2024-03-31
65,812 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
21,215 GBP2024-03-31
21,215 GBP2023-03-31
Plant and equipment
55,981 GBP2024-03-31
55,981 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
77,196 GBP2024-03-31
77,196 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,214 GBP2024-03-31
21,037 GBP2023-03-31
Plant and equipment
51,624 GBP2024-03-31
50,852 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,838 GBP2024-03-31
71,889 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
177 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
772 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
949 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-03-31
178 GBP2023-03-31
Plant and equipment
4,357 GBP2024-03-31
5,129 GBP2023-03-31
Trade Debtors/Trade Receivables
601 GBP2024-03-31
601 GBP2023-03-31
Other Debtors
3,446 GBP2024-03-31
14,048 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
174 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
2,682 GBP2024-03-31
2,639 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,885 GBP2024-03-31
1,453 GBP2023-03-31

  • GREEN FIELDS PROPERTIES (NORTHERN) LTD
    Info
    COOL BREEZE AIR CONDITIONING AND REFRIGERATION LIMITED - 2021-06-10
    SIMPLEHEART LTD - 1999-04-09
    Registered number 03727202
    1 Bewicke View, Northside, Birtley DH3 1RD
    Private Limited Company incorporated on 1999-03-05 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.