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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 3
  • 1
    Hanif, Naeem
    Born in January 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Hanif, Zahid Iqbal
    Born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Quadrant Centre, Limes Road, Weybridge, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    30,630 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Dickey, Peter
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2008-08-14 ~ 2011-09-30
    OF - Director → CIF 0
    Dickey, Peter
    Individual
    Officer
    icon of calendar 2008-08-14 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 2
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2001-02-12
    OF - Nominee Director → CIF 0
  • 3
    Mansfield, Keith
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2008-08-14
    OF - Director → CIF 0
    Mansfield, Keith
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 4
    Daley, Nicholas James
    Company Director born in August 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2018-12-07
    OF - Director → CIF 0
  • 5
    Ruske, Ronald Richard
    Accountant born in February 1965
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2012-04-20
    OF - Director → CIF 0
    Ruske, Ronald Richard
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 6
    Rutherford, Simon Roy
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 7
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2001-02-12
    OF - Nominee Secretary → CIF 0
  • 8
    ANT RENTALS LIMITED - 2002-06-19
    HANIF HOLDINGS LIMITED - 2016-05-12
    MATCHZONE LIMITED - 2002-05-08
    ECO REPAIRS LIMITED - 2008-06-05
    ANT RENTAL LIMITED - 2006-12-05
    icon of addressHaysmacintyre, 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-09-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PYRFORD PLACE FARM LIMITED

Previous names
HANIF COMMERCIAL LIMITED - 2021-02-12
NAEEM HANIF PROPERTY LIMITED - 2016-09-21
NAEEM HANIF LIMITED - 2009-01-05
CONCEPT DEVELOPMENTS (HAYWARDS HEATH) LIMITED - 2018-12-07
ERINBROOK LIMITED - 2001-02-13
WEST LONDON CAR AND VAN RENTAL LIMITED - 2002-06-12
ANT CARS LIMITED - 2005-11-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
3,096,897 GBP2024-12-31
2,767,999 GBP2023-12-31
Debtors
224,838 GBP2024-12-31
218,214 GBP2023-12-31
Cash at bank and in hand
39,498 GBP2024-12-31
63,613 GBP2023-12-31
Current Assets
264,336 GBP2024-12-31
281,827 GBP2023-12-31
Net Current Assets/Liabilities
-1,518,342 GBP2024-12-31
-1,276,500 GBP2023-12-31
Total Assets Less Current Liabilities
1,578,555 GBP2024-12-31
1,491,499 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Revaluation reserve
1,772,282 GBP2024-12-31
1,790,871 GBP2023-12-31
1,809,460 GBP2022-12-31
Retained earnings (accumulated losses)
-193,728 GBP2024-12-31
-299,373 GBP2023-12-31
-301,301 GBP2022-12-31
Equity
1,578,555 GBP2024-12-31
1,491,499 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
87,056 GBP2024-01-01 ~ 2024-12-31
-16,661 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
87,056 GBP2024-01-01 ~ 2024-12-31
-16,661 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,130,085 GBP2024-12-31
2,849,158 GBP2023-12-31
Other
107,510 GBP2024-12-31
58,027 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,291,267 GBP2024-12-31
2,907,185 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
139,239 GBP2024-12-31
105,101 GBP2023-12-31
Other
52,447 GBP2024-12-31
34,085 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,370 GBP2024-12-31
139,186 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,138 GBP2024-01-01 ~ 2024-12-31
Other
18,362 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,184 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,990,846 GBP2024-12-31
2,744,057 GBP2023-12-31
Other
55,063 GBP2024-12-31
23,942 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,599 GBP2024-12-31
9,945 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
96 GBP2024-12-31
96 GBP2023-12-31
Amounts Owed By Related Parties
208,683 GBP2024-12-31
Current
206,283 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,460 GBP2024-12-31
1,890 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
224,838 GBP2024-12-31
218,214 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,571 GBP2024-12-31
25,026 GBP2023-12-31
Amounts owed to group undertakings
Current
244,917 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
3,487 GBP2024-12-31
1,017 GBP2023-12-31
Other Taxation & Social Security Payable
Current
94 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,511,609 GBP2024-12-31
1,532,284 GBP2023-12-31
Creditors
Current
1,782,678 GBP2024-12-31
1,558,327 GBP2023-12-31
  • PYRFORD PLACE FARM LIMITED
    Info
    HANIF COMMERCIAL LIMITED - 2021-02-12
    NAEEM HANIF PROPERTY LIMITED - 2021-02-12
    NAEEM HANIF LIMITED - 2021-02-12
    CONCEPT DEVELOPMENTS (HAYWARDS HEATH) LIMITED - 2021-02-12
    ERINBROOK LIMITED - 2021-02-12
    WEST LONDON CAR AND VAN RENTAL LIMITED - 2021-02-12
    ANT CARS LIMITED - 2021-02-12
    Registered number 04153877
    icon of addressThe Quadrant Centre, Limes Road, Weybridge KT13 8DH
    PRIVATE LIMITED COMPANY incorporated on 2001-02-05 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.