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
    Swaine, Richard David
    Director born in November 1962
    Individual (22 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
    Swaine, Richard David
    Individual (22 offsprings)
    Officer
    2004-07-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Willoughby, Jonathan James
    Director born in October 1966
    Individual (21 offsprings)
    Officer
    2004-07-09 ~ now
    OF - Director → CIF 0
  • 3
    STEVTON (NO. 374) LIMITED - 2007-01-11
    51, Clarendon Road, Watford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,409,242 GBP2024-06-30
    Person with significant control
    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
    2004-07-09 ~ 2006-10-12
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-07-09 ~ 2004-07-09
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-09 ~ 2004-07-09
    PE - Nominee Director → 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
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Fixed Assets - Investments
2 GBP2023-06-30
2 GBP2022-06-30
Investment Property
14,861,009 GBP2023-06-30
14,861,009 GBP2022-06-30
Fixed Assets
14,861,011 GBP2023-06-30
14,861,011 GBP2022-06-30
Debtors
Current
4,368,919 GBP2023-06-30
4,114,144 GBP2022-06-30
Cash at bank and in hand
259,806 GBP2023-06-30
319,214 GBP2022-06-30
Current Assets
4,628,725 GBP2023-06-30
4,433,358 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,374,524 GBP2023-06-30
-1,358,524 GBP2022-06-30
Net Current Assets/Liabilities
3,254,201 GBP2023-06-30
3,074,834 GBP2022-06-30
Total Assets Less Current Liabilities
18,115,212 GBP2023-06-30
17,935,845 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-10,408,613 GBP2023-06-30
-10,547,433 GBP2022-06-30
Net Assets/Liabilities
7,706,599 GBP2023-06-30
7,388,412 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
7,706,499 GBP2023-06-30
7,388,312 GBP2022-06-30
Equity
7,706,599 GBP2023-06-30
7,388,412 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
4,211,639 GBP2023-06-30
3,940,318 GBP2022-06-30
Other Debtors
Current
157,280 GBP2023-06-30
173,826 GBP2022-06-30
Cash and Cash Equivalents
259,806 GBP2023-06-30
319,214 GBP2022-06-30
Bank Borrowings
Current
138,820 GBP2023-06-30
131,427 GBP2022-06-30
Amounts owed to group undertakings
Current
871,343 GBP2023-06-30
872,543 GBP2022-06-30
Corporation Tax Payable
Current
80,828 GBP2023-06-30
71,281 GBP2022-06-30
Taxation/Social Security Payable
Current
24,224 GBP2023-06-30
25,236 GBP2022-06-30
Other Creditors
Current
16,573 GBP2023-06-30
15,013 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
242,736 GBP2023-06-30
243,024 GBP2022-06-30
Creditors
Current
1,374,524 GBP2023-06-30
1,358,524 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
138,820 GBP2023-06-30
131,427 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
138,820 GBP2023-06-30
131,427 GBP2022-06-30
Total Borrowings
10,547,433 GBP2023-06-30
10,678,860 GBP2022-06-30

Related profiles found in government register
  • NORTHFIELD AVENUE (HOLDINGS) LIMITED
    Info
    Registered number 05175569
    First Floor Radius House, 51 Clarendon Road, Watford WD17 1HP
    Private Limited Company incorporated on 2004-07-09 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • NORTHFIELD AVENUE (HOLDINGS) LIMITED
    S
    Registered number 05175569
    C/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
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    825,523 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 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.