GREENFIELDS PROPERTY LIMITED

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
Johnson, Mark
Born in July 1963
Individual (5 offsprings)
Officer
2006-10-06 ~ now
OF - Director → CIF 0
Mr Mark Vincent Johnson
Born in July 1963
Individual (5 offsprings)
Person with significant control
2016-06-30 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Johnson, Peter Leslie
Born in August 1961
Individual (2 offsprings)
Officer
2006-10-06 ~ now
OF - Director → CIF 0
3
Johnson, Wendy
Born in April 1961
Individual (1 offspring)
Officer
2006-10-01 ~ now
OF - Director → CIF 0

Ceased 6

1
Johnson, Suzanne
Director born in May 1981
Individual
Officer
2006-10-01 ~ 2021-09-07
OF - Director → CIF 0
Johnson, Suzanne
Director born in February 1963
Individual
Officer
2021-09-07 ~ 2023-08-10
OF - Director → CIF 0
Johnson, Suzanne
Property
Individual
Officer
2006-10-06 ~ 2023-08-10
OF - Secretary → CIF 0
2
Johnson, Mark
Director born in July 1981
Individual (5 offsprings)
Officer
2006-10-01 ~ 2006-10-01
OF - Director → CIF 0
3
Johnson, Peter
Individual (2 offsprings)
Officer
2006-10-01 ~ 2006-10-01
OF - Secretary → CIF 0
4
Johnson, Wendy
Individual (1 offspring)
Officer
2006-10-01 ~ 2006-10-01
OF - Secretary → CIF 0
2006-10-06 ~ 2006-10-07
OF - Secretary → CIF 0
5
BRIGHTON DIRECTOR LTD
BRIGHTON DIRECTOR LIMITED
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-09-02 ~ 2005-09-02
PE - Nominee Director → CIF 0
6
BRIGHTON SECRETARY LTD
BRIGHTON SECRETARY LIMITED - now
BFL LIMITED - 2010-01-16
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2005-09-02 ~ 2005-09-02
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Intangible Assets

9,000 GBP2024-09-30

12,000 GBP2023-09-30

Property, Plant & Equipment

714,155 GBP2024-09-30

739,344 GBP2023-09-30

Fixed Assets

723,155 GBP2024-09-30

751,344 GBP2023-09-30

Total Inventories

10,385 GBP2024-09-30

11,994 GBP2023-09-30

Debtors

16,864 GBP2024-09-30

31,552 GBP2023-09-30

Cash at bank and in hand

774,818 GBP2024-09-30

1,173,324 GBP2023-09-30

Current Assets

802,067 GBP2024-09-30

1,216,870 GBP2023-09-30

Creditors

-24,666 GBP2024-09-30

-385,090 GBP2023-09-30

Net Current Assets/Liabilities

777,401 GBP2024-09-30

831,780 GBP2023-09-30

Total Assets Less Current Liabilities

1,500,556 GBP2024-09-30

1,583,124 GBP2023-09-30

Net Assets/Liabilities

1,500,556 GBP2024-09-30

1,583,124 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

1,500,456 GBP2024-09-30

1,583,024 GBP2023-09-30

Average number of employees in administration and support functions

12023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

Average Number of Employees

42023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

30,000 GBP2024-09-30

30,000 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

21,000 GBP2024-09-30

18,000 GBP2023-09-30

Intangible Assets - Increase From Amortisation Charge for Year

3,000 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Gross Cost

835,814 GBP2024-09-30

813,901 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

121,659 GBP2024-09-30

74,557 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

47,102 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-09-30

Nominal value of allotted share capital

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

GREENFIELDS PROPERTY LIMITED
Info
Registered number 05552316
Ckr House, 70 East Hill, Dartford, Kent DA1 1RZ
PRIVATE LIMITED COMPANY incorporated on 2005-09-02 (20 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.