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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 16
  • 1
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2000-03-14
    OF - Nominee Secretary → CIF 0
  • 2
    Rumble, Sarah Jane
    Administration Manager born in July 1968
    Individual (4 offsprings)
    Officer
    2002-06-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Young, Toni Jane
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 4
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2000-03-14
    OF - Nominee Director → CIF 0
  • 5
    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
  • 6
    Pegg, Carl
    Individual (12 offsprings)
    Officer
    2005-08-05 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 7
    Gainsford, Lance James
    Office Manager born in May 1973
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2025-04-05
    OF - Director → CIF 0
  • 8
    Hayes, Lionel
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2000-12-16 ~ 2025-04-05
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Ormerod, Jeremy
    Individual (12 offsprings)
    Officer
    2001-11-16 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 12
    Young, Robert
    Chemical Plant Manager born in January 1972
    Individual (11 offsprings)
    Officer
    2000-03-29 ~ 2000-06-01
    OF - Director → CIF 0
  • 13
    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 voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2023-03-13 ~ 2025-04-04
    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
  • 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
645,000 GBP2024-03-31
780,000 GBP2023-03-31
Debtors
115,507 GBP2024-03-31
99,551 GBP2023-03-31
Cash at bank and in hand
29,235 GBP2024-03-31
24,076 GBP2023-03-31
Current Assets
4,289,078 GBP2024-03-31
4,267,963 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-29,881 GBP2024-03-31
-36,332 GBP2023-03-31
Net Current Assets/Liabilities
4,259,197 GBP2024-03-31
4,231,631 GBP2023-03-31
Total Assets Less Current Liabilities
4,904,197 GBP2024-03-31
5,011,631 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,184,963 GBP2024-03-31
Net Assets/Liabilities
1,719,234 GBP2024-03-31
1,700,212 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,400,785 GBP2024-03-31
1,329,225 GBP2023-03-31
Equity
1,719,234 GBP2024-03-31
1,700,212 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
645,000 GBP2024-03-31
780,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-135,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
48,604 GBP2024-03-31
48,175 GBP2023-03-31
Other Debtors
Amounts falling due within one year
66,903 GBP2024-03-31
51,376 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
115,507 GBP2024-03-31
99,551 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
2,174 GBP2023-03-31
Other Creditors
Current
29,881 GBP2024-03-31
34,158 GBP2023-03-31
Creditors
Current
29,881 GBP2024-03-31
36,332 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,184,963 GBP2024-03-31
3,311,419 GBP2023-03-31

  • DIRECTFIELD LIMITED
    Info
    Registered number 03947556
    3e High Street, High Street, Chislehurst BR7 5AB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-14 (26 years). The company status 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.

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