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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 7
  • 1
    James, Jonathan Anthony
    Director born in May 1974
    Individual (14 offsprings)
    Officer
    2004-02-10 ~ 2014-12-08
    OF - Director → CIF 0
  • 2
    Kotecha, Bharatkumar Manilal
    Individual (29 offsprings)
    Officer
    2004-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    James, Richard John
    Born in August 1971
    Individual (66 offsprings)
    Officer
    2004-02-10 ~ now
    OF - Director → CIF 0
  • 4
    James, John Hilton
    Born in August 1945
    Individual (50 offsprings)
    Officer
    2004-02-10 ~ now
    OF - Director → CIF 0
  • 5
    MARCHFIELD PROPERTIES HOLDINGS LTD 10261367
    Chells Manor, Chells Lane, Stevenage, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-02-10 ~ 2004-02-10
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-02-10 ~ 2004-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARCHFIELD PROPERTIES LIMITED

Period: 2006-11-09 ~ now
Company number: 05039267
Registered names
MARCHFIELD PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
439,690 GBP2025-03-31
Total Inventories
1,713,441 GBP2025-03-31
1,713,441 GBP2024-03-31
Debtors
796,940 GBP2025-03-31
598,872 GBP2024-03-31
Cash at bank and in hand
54,263 GBP2025-03-31
80,678 GBP2024-03-31
Current Assets
2,564,644 GBP2025-03-31
2,392,991 GBP2024-03-31
Creditors
Current
847,956 GBP2025-03-31
804,371 GBP2024-03-31
Net Current Assets/Liabilities
1,716,688 GBP2025-03-31
1,588,620 GBP2024-03-31
Total Assets Less Current Liabilities
2,156,378 GBP2025-03-31
1,588,620 GBP2024-03-31
Creditors
Non-current
492,337 GBP2025-03-31
Net Assets/Liabilities
1,664,041 GBP2025-03-31
1,588,620 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
1,663,841 GBP2025-03-31
1,588,420 GBP2024-03-31
Equity
1,664,041 GBP2025-03-31
1,588,620 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
439,690 GBP2025-03-31
Cost valuation
439,690 GBP2025-03-31
Investments in Group Undertakings
439,690 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
20,853 GBP2025-03-31
20,300 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
776,087 GBP2025-03-31
578,572 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
796,940 GBP2025-03-31
598,872 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,455 GBP2025-03-31
724 GBP2024-03-31
Amounts owed to group undertakings
Current
216,425 GBP2025-03-31
Other Taxation & Social Security Payable
Current
32,173 GBP2025-03-31
40,458 GBP2024-03-31
Other Creditors
Current
596,903 GBP2025-03-31
763,189 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
492,337 GBP2025-03-31

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 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    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 1
  • 1
    DOWNROW LIMITED
    00747393
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Active Corporate (12 parents)
    Person with significant control
    2024-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.