logo
explain how to read the page

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 16
  • 1
    Young, Toni Jane
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 2
    Allan, Denys Elaine
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2025-04-05 ~ now
    OF - Director → CIF 0
    Allan, Denys Elaine
    Director born in August 1967
    Individual (3 offsprings)
    2000-06-01 ~ 2004-06-21
    OF - Director → CIF 0
    Allan, Denys Elaine
    Individual (3 offsprings)
    Officer
    2006-03-29 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 3
    Hayes, Lionel
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2000-12-16 ~ 2025-04-05
    OF - Director → CIF 0
  • 4
    Cooper Smith, Peter
    Chartered Surveyor born in September 1957
    Individual (31 offsprings)
    Officer
    2005-05-23 ~ 2025-04-05
    OF - Director → CIF 0
    Cooper Smith, Peter
    Chartered Surveyor
    Individual (31 offsprings)
    Officer
    2007-04-24 ~ 2025-04-05
    OF - Secretary → CIF 0
    Mr Peter Cooper Smith
    Born in September 1957
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2000-03-14
    OF - Nominee Director → CIF 0
  • 6
    Young, Robert
    Chemical Plant Manager born in January 1972
    Individual (11 offsprings)
    Officer
    2000-03-29 ~ 2000-06-01
    OF - Director → CIF 0
  • 7
    Allan, Anthony David
    Born in January 1964
    Individual (24 offsprings)
    Officer
    2025-04-05 ~ now
    OF - Director → CIF 0
    Mr Anthony David Allan
    Born in January 1964
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Gainsford, Lance James
    Office Manager born in May 1973
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2025-04-05
    OF - Director → CIF 0
  • 9
    Pegg, Carl
    Individual (15 offsprings)
    Officer
    2005-08-05 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 10
    Rumble, Sarah Jane
    Administration Manager born in July 1968
    Individual (4 offsprings)
    Officer
    2002-06-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2000-03-14
    OF - Nominee Secretary → CIF 0
  • 12
    Ormerod, Jeremy
    Individual (17 offsprings)
    Officer
    2001-11-16 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 13
    TA PROPERTY HOLDINGS LIMITED
    13473878
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    DIRECTFIELD HOLDINGS LIMITED
    13473461
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-03-22 ~ 2023-02-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-03-13 ~ 2025-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    TA PROPERTY DEVELOPMENTS LIMITED
    13473815
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-16 ~ 2022-03-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 16
    PCS DEVELOPMENT PROPERTIES LIMITED
    14411685
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-02-02 ~ 2023-03-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIRECTFIELD LIMITED

Period: 2000-03-14 ~ now
Company number: 03947556
Registered name
DIRECTFIELD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
4,155,000 GBP2025-03-31
645,000 GBP2024-03-31
Debtors
113,083 GBP2025-03-31
115,507 GBP2024-03-31
Cash at bank and in hand
16,748 GBP2025-03-31
29,235 GBP2024-03-31
Current Assets
129,831 GBP2025-03-31
4,289,078 GBP2024-03-31
Net Current Assets/Liabilities
68,745 GBP2025-03-31
4,259,197 GBP2024-03-31
Total Assets Less Current Liabilities
4,223,745 GBP2025-03-31
4,904,197 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,267,529 GBP2025-03-31
-3,184,963 GBP2024-03-31
Net Assets/Liabilities
1,782,102 GBP2025-03-31
1,719,234 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
840,118 GBP2025-03-31
1,400,785 GBP2024-03-31
Equity
1,782,102 GBP2025-03-31
1,719,234 GBP2024-03-31
Investment Property - Fair Value Model
4,155,000 GBP2025-03-31
645,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-1,585,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
46,348 GBP2025-03-31
48,604 GBP2024-03-31
Other Debtors
Amounts falling due within one year
66,735 GBP2025-03-31
66,903 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
113,083 GBP2025-03-31
115,507 GBP2024-03-31
Other Creditors
Current
61,086 GBP2025-03-31
29,881 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,267,529 GBP2025-03-31
3,184,963 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • DIRECTFIELD LIMITED
    Info
    Registered number 03947556
    3e High Street, High Street, Chislehurst BR7 5AB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-14 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.