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
4
- 1
Beaumont, Paul
Born in May 1966Individual (35 offsprings)Officer
2022-12-08 ~ nowOF - Director → CIF 0 - 2
Sands, Karen
Born in March 1981Individual (30 offsprings)Officer 2024-04-22 ~ nowOF - Director → CIF 0 - 3
Farshchi-heidari, Daryush
Born in May 1980Individual (30 offsprings)Officer 2025-09-24 ~ nowOF - Director → CIF 0 - 4
14th Floor, 33 Cavendish Square, London, EnglandActive Corporate (6 parents, 9 offsprings)Profit/Loss (Company account)4,718,607 GBP2023-10-01 ~ 2024-09-30Person with significant control 2022-12-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Cross, Stephen Colin
Company Director born in November 1960Individual (4 offsprings)Officer 2002-12-12 ~ 2022-12-08OF - Director → CIF 0Mr Stephen Colin Cross
Born in November 1960Individual (4 offsprings)Person with significant control 2016-12-06 ~ 2022-12-08PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Newns, Mathew David
Director born in June 1976Individual (1 offspring)Officer 2022-12-08 ~ 2024-10-04OF - Director → CIF 0 - 3
Cross, Barbara
IndividualOfficer 2002-12-12 ~ 2014-06-24OF - Secretary → CIF 0 - 4
Hallmark Registrars Limited
IndividualOfficer 2001-12-06 ~ 2001-12-11OF - Nominee Director → CIF 0 - 5
Price, David Edward Reginald
Director born in August 1964Individual (3 offsprings)Officer 2022-12-08 ~ 2024-09-16OF - Director → CIF 0 - 6
Marshall, Richard William John
Management Consultant born in October 1959Individual (2 offsprings)Officer 2016-12-22 ~ 2022-12-08OF - Director → CIF 0 - 7
Wells, John Roland, Doctor
Consultant born in September 1952Individual (3 offsprings)Officer 2002-12-12 ~ 2018-07-31OF - Director → CIF 0John Roland Wells
Born in September 1952Individual (3 offsprings)Person with significant control 2016-12-06 ~ 2018-07-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer2001-12-06 ~ 2001-12-11PE - Nominee Secretary → CIF 0
Company in focus
INCAFIELD LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
32022-12-09 ~ 2023-09-30
Turnover/Revenue
1,068,525 GBP2023-10-01 ~ 2024-09-30
912,787 GBP2022-12-09 ~ 2023-09-30
Gross Profit/Loss
1,068,525 GBP2023-10-01 ~ 2024-09-30
912,787 GBP2022-12-09 ~ 2023-09-30
Administrative Expenses
-171,635 GBP2023-10-01 ~ 2024-09-30
-1,053,401 GBP2022-12-09 ~ 2023-09-30
Operating Profit/Loss
896,890 GBP2023-10-01 ~ 2024-09-30
-140,614 GBP2022-12-09 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-27,594 GBP2022-12-09 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
896,890 GBP2023-10-01 ~ 2024-09-30
-168,208 GBP2022-12-09 ~ 2023-09-30
Profit/Loss
574,087 GBP2023-10-01 ~ 2024-09-30
97,517 GBP2022-12-09 ~ 2023-09-30
Property, Plant & Equipment
6,725,418 GBP2024-09-30
6,844,488 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
6,725,518 GBP2024-09-30
6,844,588 GBP2023-09-30
Debtors
Current
28,453 GBP2024-09-30
1,180,303 GBP2023-09-30
Cash at bank and in hand
4,405 GBP2024-09-30
118,467 GBP2023-09-30
Current Assets
32,858 GBP2024-09-30
1,298,770 GBP2023-09-30
Net Current Assets/Liabilities
-2,502,350 GBP2024-09-30
-3,288,264 GBP2023-09-30
Total Assets Less Current Liabilities
4,223,168 GBP2024-09-30
3,556,324 GBP2023-09-30
Net Assets/Liabilities
4,088,758 GBP2024-09-30
3,514,671 GBP2023-09-30
Equity
Called up share capital
6,250 GBP2024-09-30
6,250 GBP2023-09-30
6,250 GBP2022-12-09
Share premium
33,750 GBP2024-09-30
33,750 GBP2023-09-30
33,750 GBP2022-12-09
Capital redemption reserve
3,750 GBP2024-09-30
3,750 GBP2023-09-30
3,750 GBP2022-12-09
Retained earnings (accumulated losses)
4,045,008 GBP2024-09-30
3,470,921 GBP2023-09-30
3,373,404 GBP2022-12-09
Equity
4,088,758 GBP2024-09-30
3,514,671 GBP2023-09-30
3,417,154 GBP2022-12-09
Profit/Loss
Retained earnings (accumulated losses)
574,087 GBP2023-10-01 ~ 2024-09-30
97,517 GBP2022-12-09 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-10-01 ~ 2024-09-30
Furniture and fittings
202023-10-01 ~ 2024-09-30
Office equipment
202023-10-01 ~ 2024-09-30
Audit Fees/Expenses
6,000 GBP2023-10-01 ~ 2024-09-30
10,000 GBP2022-12-09 ~ 2023-09-30
Wages/Salaries
17,847 GBP2022-12-09 ~ 2023-09-30
Social Security Costs
1,040 GBP2022-12-09 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
18,887 GBP2022-12-09 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
92,757 GBP2023-10-01 ~ 2024-09-30
-265,725 GBP2022-12-09 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
224,223 GBP2023-10-01 ~ 2024-09-30
-38,183 GBP2022-12-09 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
8,577,166 GBP2024-09-30
8,556,943 GBP2023-09-30
Plant and equipment
1,451,424 GBP2024-09-30
1,451,424 GBP2023-09-30
Furniture and fittings
53,752 GBP2024-09-30
53,752 GBP2023-09-30
Office equipment
2,397 GBP2024-09-30
2,397 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
10,084,739 GBP2024-09-30
10,064,516 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,451,424 GBP2023-09-30
Furniture and fittings
53,752 GBP2023-09-30
Office equipment
2,397 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,220,028 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
139,293 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,451,424 GBP2024-09-30
Furniture and fittings
53,752 GBP2024-09-30
Office equipment
2,397 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,359,321 GBP2024-09-30
Property, Plant & Equipment
Buildings
6,725,418 GBP2024-09-30
6,844,488 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
89 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
1,124,504 GBP2023-09-30
Other Debtors
Current
28,364 GBP2024-09-30
55,799 GBP2023-09-30
Trade Creditors/Trade Payables
Current
140,757 GBP2023-09-30
Amounts owed to group undertakings
Current
2,465,994 GBP2024-09-30
4,405,871 GBP2023-09-30
Taxation/Social Security Payable
Current
32,214 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
37,000 GBP2024-09-30
40,406 GBP2023-09-30
Creditors
Current
2,535,208 GBP2024-09-30
4,587,034 GBP2023-09-30
Net Deferred Tax Liability/Asset
134,410 GBP2024-09-30
41,653 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
92,757 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
134,410 GBP2024-09-30
41,653 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,250 shares2024-09-30
6,250 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
- Registered number 04335286
INCAFIELD LIMITED
Info14th Floor, 33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 2001-12-06 (24 years). The company status is Active.The last date of confirmation statement was made at 2024-12-23CIF 0 INCAFIELD LIMITED
SRegistered number 0433528614th Floor, 33 Cavendish Square, London, England, W1G 0PWLimited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
CROSS & WELLS LIMITED
- nowHONEYLANE LIMITED - 2002-12-1914th Floor 33 Cavendish Square, London, EnglandActive Corporate (4 parents)Equity (Company account)2,576,633 GBP2021-12-31Person with significant control 2016-12-09 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.