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 6
  • 1
    France-hayhurst, Jean Gaynor
    Director born in January 1950
    Individual (10 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Pursglove, Charles Norman Harold
    Chartered Accountant born in August 1942
    Individual (23 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Graham-watson, Florian Nicholas
    Director born in December 1986
    Individual (16 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 4
    France-hayhurst, James Robert
    Company Director born in April 1948
    Individual (29 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Austen, Thomas Charles Crese
    Osteopath born in March 1982
    Individual (16 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Military House, 24 Castle Street, Chester, England
    Active Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,080,452 GBP2024-03-31
    Person with significant control
    2022-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Matthews, John Trefor
    Veterinary Surgeon born in May 1955
    Individual
    Officer
    2012-07-05 ~ 2013-03-19
    OF - Director → CIF 0
  • 2
    Pierce, Jane Llewelyn
    Farmer born in June 1960
    Individual (3 offsprings)
    Officer
    2013-03-19 ~ 2017-01-18
    OF - Director → CIF 0
  • 3
    France-hayhurst, Serena Helen
    Director born in February 1987
    Individual
    Officer
    2020-04-14 ~ 2020-12-16
    OF - Director → CIF 0
  • 4
    Thomas, Vivian
    Farmer born in December 1946
    Individual
    Officer
    2012-04-26 ~ 2012-07-05
    OF - Director → CIF 0
  • 5
    Salisbury, Jeremy Charles
    Chartered Accountant born in May 1964
    Individual (10 offsprings)
    Officer
    2013-03-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Whitehurst, John
    Director born in February 1941
    Individual
    Officer
    2004-05-12 ~ 2004-11-23
    OF - Director → CIF 0
    Whitehurst, John
    Individual
    Officer
    2004-11-23 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 7
    Goff, Joseph Chalmers
    Accountant born in February 1948
    Individual
    Officer
    2004-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 8
    Clarke, Marie Louise
    Individual
    Officer
    2020-09-18 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 9
    Pritchard-jones, Glyn
    Developer born in April 1965
    Individual (11 offsprings)
    Officer
    2004-11-23 ~ 2012-04-19
    OF - Director → CIF 0
  • 10
    PLAS MADOC INVESTMENTS LIMITED - 2014-12-17
    Military House, 24 Castle Street, Chester, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -969 GBP2024-03-31
    Person with significant control
    2021-11-18 ~ 2021-11-18
    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
  • 11
    SPURSTOW ESTATES LIMITED - now
    PARKFIELDS DEVELOPMENTS LIMITED - 2017-04-08
    Military House, Castle Street, Chester, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    63,496 GBP2024-03-31
    Person with significant control
    2017-01-18 ~ 2021-11-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Military House, 24 Castle Street, Chester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,143,476 GBP2024-03-31
    Person with significant control
    2021-11-18 ~ 2022-05-06
    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
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-05-05 ~ 2004-11-23
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-05-05 ~ 2004-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARKFIELD HOMES LIMITED

Previous names
PARKFIELD (LLANGEFNI) LIMITED - 2017-06-22
SAINT-MALO (LLANGEFNI) LIMITED - 2017-04-08
PRAXIX LIMITED - 2004-11-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,016 GBP2024-03-31
0 GBP2023-03-31
Debtors
588,427 GBP2024-03-31
731,186 GBP2023-03-31
Cash at bank and in hand
149,491 GBP2024-03-31
973,123 GBP2023-03-31
Current Assets
4,167,720 GBP2024-03-31
3,693,027 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,273,073 GBP2024-03-31
-1,049,162 GBP2023-03-31
Net Current Assets/Liabilities
2,894,647 GBP2024-03-31
2,643,865 GBP2023-03-31
Total Assets Less Current Liabilities
2,895,663 GBP2024-03-31
2,643,865 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,677,458 GBP2024-03-31
-1,706,515 GBP2023-03-31
Net Assets/Liabilities
1,218,205 GBP2024-03-31
937,350 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,218,204 GBP2024-03-31
937,349 GBP2023-03-31
Equity
1,218,205 GBP2024-03-31
937,350 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,096 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
80 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
80 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
1,016 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
82,329 GBP2024-03-31
Current
40,934 GBP2023-03-31
Other Debtors
Amounts falling due within one year
506,098 GBP2024-03-31
690,252 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
588,427 GBP2024-03-31
731,186 GBP2023-03-31
Trade Creditors/Trade Payables
Current
23,868 GBP2024-03-31
209,936 GBP2023-03-31
Amounts owed to group undertakings
Current
958,556 GBP2024-03-31
533,153 GBP2023-03-31
Other Taxation & Social Security Payable
Current
201,328 GBP2024-03-31
216,752 GBP2023-03-31
Other Creditors
Current
89,321 GBP2024-03-31
89,321 GBP2023-03-31
Creditors
Current
1,273,073 GBP2024-03-31
1,049,162 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
936,870 GBP2024-03-31
982,035 GBP2023-03-31
Other Creditors
Non-current
740,588 GBP2024-03-31
724,480 GBP2023-03-31
Creditors
Non-current
1,677,458 GBP2024-03-31
1,706,515 GBP2023-03-31

Related profiles found in government register
  • PARKFIELD HOMES LIMITED
    Info
    PARKFIELD (LLANGEFNI) LIMITED - 2017-06-22
    SAINT-MALO (LLANGEFNI) LIMITED - 2017-04-08
    PRAXIX LIMITED - 2004-11-25
    Registered number 05119436
    24 Nicholas Street, Chester CH1 2AU
    Private Limited Company incorporated on 2004-05-05 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • PARKFIELD HOMES LIMITED
    S
    Registered number missing
    Military Hose, 24 Castle Street, Chester, England, CH1 2DS
    Limited Company
    CIF 1
  • PARKFIELD HOMES LIMITED
    S
    Registered number 05119436
    Military House, 24 Castle Street, Chester, England, CH1 2DS
    Companies Act 2006 in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-10-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ANGLESEY BUSINESS PARK LIMITED - 2018-03-10
    REVISTAR LIMITED - 2005-10-17
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    48,984 GBP2024-03-31
    Person with significant control
    2022-05-11 ~ 2022-12-06
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.