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
Woodhouse-hague, Rachel Marie
Company Director born in September 1983Individual (23 offsprings)Officer
2022-10-20 ~ nowOF - Director → CIF 0 - 2
Hague, Martin Hartley
Plant Manager born in October 1957Individual (25 offsprings)Officer 2003-10-06 ~ nowOF - Director → CIF 0Hague, Martin Hartley
Plant ManagerIndividual (25 offsprings)Officer 2003-10-06 ~ nowOF - Secretary → CIF 0 - 3
Hague, Charlotte Jean
Company Director born in July 1991Individual (13 offsprings)Officer 2022-10-20 ~ nowOF - Director → CIF 0 - 4
Helliwell, Katie Louise
Finance Manager born in June 1986Individual (20 offsprings)Officer 2022-10-20 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Hague, Jean Angela
Finance Director born in July 1957Individual (1 offspring)Officer 2003-10-06 ~ 2023-10-12OF - Director → CIF 0 - 2VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2003-09-15 ~ 2003-10-06PE - Nominee Secretary → CIF 0 - 3VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2003-09-15 ~ 2003-10-06PE - Nominee Director → CIF 0
Company in focus
DISTINFIELDS PROPERTIES LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
723 GBP2023-10-31
1,371 GBP2022-10-31
Investment Property
12,704,453 GBP2023-10-31
10,520,399 GBP2022-10-31
Fixed Assets - Investments
3,502 GBP2023-10-31
2 GBP2022-10-31
Fixed Assets
12,708,678 GBP2023-10-31
10,521,772 GBP2022-10-31
Debtors
528,043 GBP2023-10-31
1,235,174 GBP2022-10-31
Cash at bank and in hand
13,825 GBP2023-10-31
70,692 GBP2022-10-31
Current Assets
541,868 GBP2023-10-31
1,305,866 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-2,956,158 GBP2023-10-31
-1,787,634 GBP2022-10-31
Net Current Assets/Liabilities
-2,414,290 GBP2023-10-31
-481,768 GBP2022-10-31
Total Assets Less Current Liabilities
10,294,388 GBP2023-10-31
10,040,004 GBP2022-10-31
Net Assets/Liabilities
9,444,388 GBP2023-10-31
9,415,961 GBP2022-10-31
Equity
Called up share capital
12 GBP2023-10-31
12 GBP2022-10-31
Revaluation reserve
2,894,790 GBP2023-10-31
3,047,860 GBP2022-10-31
Retained earnings (accumulated losses)
6,549,586 GBP2023-10-31
6,368,089 GBP2022-10-31
Equity
9,444,388 GBP2023-10-31
9,415,961 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
2,287 GBP2023-10-31
3,794 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Other
-1,507 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,564 GBP2023-10-31
2,423 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
343 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,202 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
723 GBP2023-10-31
1,371 GBP2022-10-31
Investment Property - Fair Value Model
12,704,453 GBP2023-10-31
10,520,399 GBP2022-10-31
Disposals of Investment Property - Fair Value Model
-130,000 GBP2022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
2 GBP2023-10-31
2 GBP2022-10-31
Other Investments Other Than Loans
3,500 GBP2023-10-31
0 GBP2022-10-31
Amounts invested in assets
Non-current
3,502 GBP2023-10-31
2 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
96,202 GBP2023-10-31
1,190,383 GBP2022-10-31
Other Debtors
Amounts falling due within one year
431,841 GBP2023-10-31
44,791 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
528,043 GBP2023-10-31
1,235,174 GBP2022-10-31
Trade Creditors/Trade Payables
Current
46,945 GBP2023-10-31
17,624 GBP2022-10-31
Corporation Tax Payable
Current
82,128 GBP2023-10-31
46,195 GBP2022-10-31
Other Taxation & Social Security Payable
Current
22,307 GBP2023-10-31
164,850 GBP2022-10-31
Other Creditors
Current
2,804,778 GBP2023-10-31
1,558,965 GBP2022-10-31
Creditors
Current
2,956,158 GBP2023-10-31
1,787,634 GBP2022-10-31
Related profiles found in government register
- Registered number 04899874
DISTINFIELDS PROPERTIES LIMITED
InfoProspect Farm Kirkedge Road, High Bradfield, Sheffield, South Yorkshire S6 6LJPrivate Limited Company incorporated on 2003-09-15 (21 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-15CIF 0 DISTINFIELDS PROPERTIES LIMITED
SRegistered number 04899874Prospect Farm, Kirkedge Road, High Bradfield, Sheffield, South Yorkshire, England, S6 6LJLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- BRADFIELD DELI CAFE & FARM SHOP LIMITED - 2011-03-03Prospect Farm Kirkedge Road, High Bradfield, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)-115,186 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.