BELFIELD SOFTWARE LIMITED

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.

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Parent entities and officers 10

1
Belfield, Bridget Philomena
Individual (1 offspring)
Officer
2006-03-27 ~ now
OF - Secretary → CIF 0
2
Mr Peter Belfield
Born in March 1979
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 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
3
Belfield, Jennifer
Individual (1 offspring)
Officer
2002-10-02 ~ 2006-03-27
OF - Secretary → CIF 0
4
Castle, Ria
Administration born in November 1980
Individual (1 offspring)
Officer
2010-03-01 ~ 2010-03-01
OF - Director → CIF 0
5
Belfield, Keith
Born in July 1948
Individual (1 offspring)
Officer
2002-10-02 ~ now
OF - Director → CIF 0
Mr Keith Belfield
Born in July 1948
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
6
O'murchu, Jennifer Ann
Director born in October 1977
Individual (3 offsprings)
Officer
2015-05-29 ~ 2017-12-20
OF - Director → CIF 0
Mrs Jennifer Ann O'murchu
Born in October 1977
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-20
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
7
COMBINED NOMINEES LIMITED

RICHMOND COMPANY 222 LIMITED
Victoria House, 64 Paul Street, London
Active Corporate (9 parents, 7713 offsprings)
Officer
2002-10-02 ~ 2002-10-02
OF - Nominee Director → CIF 0
8
PETER BELFIELD

26, Hurst Green Road, Bentley Heath, Solihull, West Midlands, England
Corporate (1 offspring)
Officer
2010-01-27 ~ 2014-04-28
OF - Director → CIF 0
9
RIA CASTLE

26, Hurst Green Road, Bentley Heath, Solihull, West Midlands, England
Corporate (1 offspring)
Officer
2010-03-01 ~ 2017-12-20
OF - Director → CIF 0
10
COMBINED SECRETARIAL SERVICES LIMITED

COMBINED SCAFFOLDING LIMITED - now 04016578 15015808
FREMANTLE SYSTEMS LIMITED - 2000-09-15
Victoria House, 64 Paul Street, London
Active Corporate (8 parents, 10222 offsprings)
Officer
2002-10-02 ~ 2002-10-02
OF - Nominee Director → CIF 0
2002-10-02 ~ 2002-10-02
OF - Nominee Secretary → CIF 0

Company in focus

Period: 2002-10-02 ~ now

Company number: 04551476

Registered name

BELFIELD SOFTWARE LIMITED - now

Standard Industrial Classification

58290 - Other Software Publishing

Brief company account

Average Number of Employees

02024-10-01 ~ 2025-09-30

02023-10-01 ~ 2024-09-30

Par Value of Share

Class 1 ordinary share

12024-10-01 ~ 2025-09-30

Class 2 ordinary share

12024-10-01 ~ 2025-09-30

Class 3 ordinary share

12024-10-01 ~ 2025-09-30

Class 4 ordinary share

12024-10-01 ~ 2025-09-30

Property, Plant & Equipment

170 GBP2025-09-30

Cash at bank and in hand

46,073 GBP2025-09-30

41,862 GBP2024-09-30

Creditors

Current

2,430 GBP2025-09-30

1,684 GBP2024-09-30

Net Current Assets/Liabilities

43,643 GBP2025-09-30

40,178 GBP2024-09-30

Total Assets Less Current Liabilities

43,813 GBP2025-09-30

40,178 GBP2024-09-30

Net Assets/Liabilities

43,781 GBP2025-09-30

40,178 GBP2024-09-30

Equity

Called up share capital

250 GBP2025-09-30

250 GBP2024-09-30

Retained earnings (accumulated losses)

43,531 GBP2025-09-30

39,928 GBP2024-09-30

Equity

43,781 GBP2025-09-30

40,178 GBP2024-09-30

Property, Plant & Equipment - Gross Cost

2,106 GBP2025-09-30

1,894 GBP2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

1,936 GBP2025-09-30

1,894 GBP2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

42 GBP2024-10-01 ~ 2025-09-30

Amounts set aside to cover potential liabilities or losses

Deferred taxation

32 GBP2025-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

75 shares2025-09-30

Class 2 ordinary share

25 shares2025-09-30

Class 3 ordinary share

75 shares2025-09-30

Class 4 ordinary share

75 shares2025-09-30

BELFIELD SOFTWARE LIMITED
Info
Registered number 04551476
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1TH
PRIVATE LIMITED COMPANY incorporated on 2002-10-02 (23 years 8 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-10-02
CIF 0

Offspring entities and appointments 0

Not found in our database.