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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 3
  • 1
    Willoughby, Jonathan James
    Born in October 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Swaine, Richard David
    Born in November 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ now
    OF - Director → CIF 0
    Swaine, Richard David
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ now
    OF - Secretary → CIF 0
  • 3
    STEVTON (NO. 374) LIMITED - 2007-01-11
    icon of address51, Clarendon Road, Watford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,409,242 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Hoyle, John Fearnley
    Director born in March 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2006-10-12
    OF - Director → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-09 ~ 2004-07-09
    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, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-07-09 ~ 2004-07-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHFIELD AVENUE (HOLDINGS) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets - Investments
2 GBP2024-06-30
2 GBP2023-06-30
Investment Property
14,861,009 GBP2024-06-30
14,861,009 GBP2023-06-30
Fixed Assets
14,861,011 GBP2024-06-30
14,861,011 GBP2023-06-30
Debtors
Current
4,543,526 GBP2024-06-30
4,368,919 GBP2023-06-30
Cash at bank and in hand
130,624 GBP2024-06-30
259,806 GBP2023-06-30
Current Assets
4,674,150 GBP2024-06-30
4,628,725 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,374,524 GBP2023-06-30
Net Current Assets/Liabilities
3,311,756 GBP2024-06-30
3,254,201 GBP2023-06-30
Total Assets Less Current Liabilities
18,172,767 GBP2024-06-30
18,115,212 GBP2023-06-30
Net Assets/Liabilities
7,910,782 GBP2024-06-30
7,706,599 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
7,910,682 GBP2024-06-30
7,706,499 GBP2023-06-30
Equity
7,910,782 GBP2024-06-30
7,706,599 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
4,399,624 GBP2024-06-30
4,211,639 GBP2023-06-30
Other Debtors
Current
143,902 GBP2024-06-30
157,280 GBP2023-06-30
Cash and Cash Equivalents
130,624 GBP2024-06-30
259,806 GBP2023-06-30
Bank Borrowings
Current
146,628 GBP2024-06-30
138,820 GBP2023-06-30
Amounts owed to group undertakings
Current
870,143 GBP2024-06-30
871,343 GBP2023-06-30
Corporation Tax Payable
Current
68,398 GBP2024-06-30
80,828 GBP2023-06-30
Taxation/Social Security Payable
Current
28,467 GBP2024-06-30
24,224 GBP2023-06-30
Other Creditors
Current
18,133 GBP2024-06-30
16,573 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
230,625 GBP2024-06-30
242,736 GBP2023-06-30
Creditors
Current
1,362,394 GBP2024-06-30
1,374,524 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
138,820 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
138,820 GBP2023-06-30
Total Borrowings
10,408,613 GBP2024-06-30
10,547,433 GBP2023-06-30

Related profiles found in government register
  • NORTHFIELD AVENUE (HOLDINGS) LIMITED
    Info
    Registered number 05175569
    icon of addressFirst Floor Radius House, 51 Clarendon Road, Watford WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2004-07-09 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • NORTHFIELD AVENUE (HOLDINGS) LIMITED
    S
    Registered number 05175569
    icon of addressC/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRADELMILE LIMITED - 1997-12-19
    icon of addressC/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    824,323 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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