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
    James, John Hilton
    Director born in August 1945
    Individual (26 offsprings)
    Officer
    2004-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Kotecha, Bharatkumar Manilal
    Individual (18 offsprings)
    Officer
    2004-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    James, Richard John
    Chartered Surveyor born in August 1971
    Individual (31 offsprings)
    Officer
    2004-02-10 ~ now
    OF - Director → CIF 0
  • 4
    MARCHFIELD PROPERTIES HOLDINGS LTD
    Chells Manor, Chells Lane, Stevenage, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,500 GBP2024-03-31
    Person with significant control
    2016-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    James, Jonathan Anthony
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2004-02-10 ~ 2014-12-08
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-02-10 ~ 2004-02-10
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-02-10 ~ 2004-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARCHFIELD PROPERTIES LIMITED

Previous name
MARCHFIELD INVESTMENTS LIMITED - 2006-11-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Total Inventories
1,713,441 GBP2024-03-31
1,713,441 GBP2023-03-31
Debtors
598,872 GBP2024-03-31
595,954 GBP2023-03-31
Cash at bank and in hand
80,678 GBP2024-03-31
76,858 GBP2023-03-31
Current Assets
2,392,991 GBP2024-03-31
2,386,253 GBP2023-03-31
Creditors
Current
804,371 GBP2024-03-31
896,465 GBP2023-03-31
Net Current Assets/Liabilities
1,588,620 GBP2024-03-31
1,489,788 GBP2023-03-31
Total Assets Less Current Liabilities
1,588,620 GBP2024-03-31
1,489,788 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
1,588,420 GBP2024-03-31
1,489,588 GBP2023-03-31
Equity
1,588,620 GBP2024-03-31
1,489,788 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,300 GBP2024-03-31
17,382 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
578,572 GBP2024-03-31
578,572 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
598,872 GBP2024-03-31
595,954 GBP2023-03-31
Trade Creditors/Trade Payables
Current
724 GBP2024-03-31
181 GBP2023-03-31
Other Taxation & Social Security Payable
Current
40,458 GBP2024-03-31
30,173 GBP2023-03-31
Other Creditors
Current
763,189 GBP2024-03-31
866,111 GBP2023-03-31

Related profiles found in government register
  • MARCHFIELD PROPERTIES LIMITED
    Info
    MARCHFIELD INVESTMENTS LIMITED - 2006-11-09
    Registered number 05039267
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire SG2 7RR
    Private Limited Company incorporated on 2004-02-10 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • MARCHFIELD PROPERTIES LIMITED
    S
    Registered number 05039267
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom, SG2 7RR
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,160 GBP2024-04-05
    Person with significant control
    2024-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.