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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
    Mackley, Robert
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Director → CIF 0
    Mr Robert Mackley
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wallis, Lesley Gillian
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-09 ~ now
    OF - Director → CIF 0
    Mrs Lesley Gillian Wallis
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Wallis, Michael John
    Born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ now
    OF - Director → CIF 0
    Wallis, Michael John
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Gibson, Julia Olive
    Individual
    Officer
    icon of calendar 2002-01-09 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-09 ~ 2002-01-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FYFIELD FINE FOODS LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
25,165 GBP2024-02-29
15,383 GBP2023-02-28
Fixed Assets
25,165 GBP2024-02-29
15,383 GBP2023-02-28
Total Inventories
68,711 GBP2024-02-29
73,464 GBP2023-02-28
Debtors
89,837 GBP2024-02-29
70,513 GBP2023-02-28
Cash at bank and in hand
51,060 GBP2024-02-29
90,712 GBP2023-02-28
Current Assets
209,608 GBP2024-02-29
234,689 GBP2023-02-28
Creditors
Current
57,221 GBP2024-02-29
68,886 GBP2023-02-28
Net Current Assets/Liabilities
152,387 GBP2024-02-29
165,803 GBP2023-02-28
Total Assets Less Current Liabilities
177,552 GBP2024-02-29
181,186 GBP2023-02-28
Creditors
Non-current
-3,930 GBP2024-02-29
-6,984 GBP2023-02-28
Net Assets/Liabilities
168,841 GBP2024-02-29
171,280 GBP2023-02-28
Equity
Called up share capital
925 GBP2024-02-29
925 GBP2023-02-28
Share premium
149,575 GBP2024-02-29
149,575 GBP2023-02-28
Retained earnings (accumulated losses)
18,341 GBP2024-02-29
20,780 GBP2023-02-28
Equity
168,841 GBP2024-02-29
171,280 GBP2023-02-28
Average Number of Employees
92023-03-01 ~ 2024-02-29
92022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
67,569 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
67,569 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
7,206 GBP2024-02-29
7,206 GBP2023-02-28
Plant and equipment
25,836 GBP2024-02-29
25,836 GBP2023-02-28
Furniture and fittings
10,222 GBP2024-02-29
10,222 GBP2023-02-28
Motor vehicles
140,813 GBP2024-02-29
115,064 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
184,077 GBP2024-02-29
158,328 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,206 GBP2024-02-29
7,206 GBP2023-02-28
Plant and equipment
22,363 GBP2024-02-29
21,206 GBP2023-02-28
Furniture and fittings
9,634 GBP2024-02-29
8,691 GBP2023-02-28
Motor vehicles
119,709 GBP2024-02-29
105,842 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,912 GBP2024-02-29
142,945 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,157 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
943 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
13,867 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,967 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
3,473 GBP2024-02-29
4,630 GBP2023-02-28
Furniture and fittings
588 GBP2024-02-29
1,531 GBP2023-02-28
Motor vehicles
21,104 GBP2024-02-29
9,222 GBP2023-02-28
Merchandise
68,711 GBP2024-02-29
73,464 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
83,947 GBP2024-02-29
Amounts falling due within one year, Current
67,029 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
5,890 GBP2024-02-29
Amounts falling due within one year, Current
3,484 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
89,837 GBP2024-02-29
Amounts falling due within one year, Current
70,513 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
3,052 GBP2024-02-29
3,003 GBP2023-02-28
Trade Creditors/Trade Payables
Current
51,566 GBP2024-02-29
51,987 GBP2023-02-28
Other Taxation & Social Security Payable
Current
2,603 GBP2024-02-29
12,291 GBP2023-02-28
Other Creditors
Current
1,605 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
3,930 GBP2024-02-29
6,984 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,781 GBP2024-02-29
2,922 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
925 shares2024-02-29

  • FYFIELD FINE FOODS LIMITED
    Info
    Registered number 04350119
    icon of address10-12 Mulberry Green, Harlow, Essex CM17 0ET
    PRIVATE LIMITED COMPANY incorporated on 2002-01-09 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.