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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 4
Ceased 3
  • 1
    Hague, Jean Angela
    Finance Director born in July 1957
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2023-10-12
    OF - Director → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-09-15 ~ 2003-10-06
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-09-15 ~ 2003-10-06
    PE - Nominee Secretary → CIF 0
parent relation
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
1,289,335 GBP2024-10-31
723 GBP2023-10-31
Investment Property
10,237,266 GBP2024-10-31
12,704,453 GBP2023-10-31
Fixed Assets - Investments
2 GBP2024-10-31
3,502 GBP2023-10-31
Fixed Assets
11,526,603 GBP2024-10-31
12,708,678 GBP2023-10-31
Debtors
439,594 GBP2024-10-31
528,043 GBP2023-10-31
Cash at bank and in hand
438,560 GBP2024-10-31
13,825 GBP2023-10-31
Current Assets
878,154 GBP2024-10-31
541,868 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-3,025,511 GBP2024-10-31
-2,956,158 GBP2023-10-31
Net Current Assets/Liabilities
-2,147,357 GBP2024-10-31
-2,414,290 GBP2023-10-31
Total Assets Less Current Liabilities
9,379,246 GBP2024-10-31
10,294,388 GBP2023-10-31
Net Assets/Liabilities
8,712,246 GBP2024-10-31
9,444,388 GBP2023-10-31
Equity
Called up share capital
12 GBP2024-10-31
12 GBP2023-10-31
Revaluation reserve
2,679,863 GBP2024-10-31
2,894,790 GBP2023-10-31
Retained earnings (accumulated losses)
6,032,371 GBP2024-10-31
6,549,586 GBP2023-10-31
Equity
8,712,246 GBP2024-10-31
9,444,388 GBP2023-10-31
Average Number of Employees
402023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,250,000 GBP2024-10-31
0 GBP2023-10-31
Other
46,509 GBP2024-10-31
2,287 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,296,509 GBP2024-10-31
2,287 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-10-31
0 GBP2023-10-31
Other
7,174 GBP2024-10-31
1,564 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,174 GBP2024-10-31
1,564 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
5,610 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,610 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
1,250,000 GBP2024-10-31
0 GBP2023-10-31
Other
39,335 GBP2024-10-31
723 GBP2023-10-31
Investment Property - Fair Value Model
10,237,266 GBP2024-10-31
12,704,453 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-1,217,187 GBP2023-11-01 ~ 2024-10-31
Investments in group undertakings and participating interests
2 GBP2024-10-31
2 GBP2023-10-31
Other Investments Other Than Loans
0 GBP2024-10-31
3,500 GBP2023-10-31
Amounts invested in assets
Non-current
2 GBP2024-10-31
3,502 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
114,594 GBP2024-10-31
96,202 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
35,933 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Amounts falling due within one year
289,067 GBP2024-10-31
431,841 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
439,594 GBP2024-10-31
528,043 GBP2023-10-31
Trade Creditors/Trade Payables
Current
37,855 GBP2024-10-31
46,945 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
82,128 GBP2023-10-31
Other Taxation & Social Security Payable
Current
4,881 GBP2024-10-31
22,307 GBP2023-10-31
Other Creditors
Current
2,982,775 GBP2024-10-31
2,804,778 GBP2023-10-31
Creditors
Current
3,025,511 GBP2024-10-31
2,956,158 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2024-10-31
12 shares2023-10-31
Related profiles found in government register
  • DISTINFIELDS PROPERTIES LIMITED
    Info
    Registered number 04899874
    icon of addressProspect Farm Kirkedge Road, High Bradfield, Sheffield, South Yorkshire S6 6LJ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-15 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • DISTINFIELDS PROPERTIES LIMITED
    S
    Registered number 04899874
    icon of addressProspect Farm, Kirkedge Road, High Bradfield, Sheffield, South Yorkshire, England, S6 6LJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRADFIELD DELI CAFE & FARM SHOP LIMITED - 2011-03-03
    icon of addressProspect Farm Kirkedge Road, High Bradfield, Sheffield, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -115,186 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.