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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mr Alexander Ian Matthews
    Born in November 1976
    Individual (5 offsprings)
    Person with significant control
    2025-03-25 ~ 2025-03-31
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Matthews, Lydia
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
    Lydia Matthews
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2025-03-25 ~ 2025-03-31
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Matthews, Penelope Anne
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    2006-10-11 ~ 2025-03-31
    OF - Director → CIF 0
    Matthews, Penelope Anne
    Company Director
    Individual (6 offsprings)
    Officer
    2006-10-11 ~ 2025-03-31
    OF - Secretary → CIF 0
    Mrs Penelope Anne Matthews
    Born in June 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Matthews, Rupert John
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
    Mr Rupert John Matthews
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    2025-03-25 ~ 2025-03-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Matthews, Ian Dennis
    Company Director born in January 1948
    Individual (10 offsprings)
    Officer
    2006-10-11 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Ian Dennis Matthews
    Born in January 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-10-11 ~ 2006-10-11
    OF - Nominee Secretary → CIF 0
  • 7
    LUDWICK GROUP LIMITED
    16337495
    2 The Parade, St. Albans Road East, Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-10-11 ~ 2006-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HATFIELD TRADING LIMITED

Period: 2006-10-11 ~ now
Company number: 05963572
Registered name
HATFIELD TRADING LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,592,574 GBP2025-03-30
6,749,173 GBP2024-03-31
Investment Property
350,000 GBP2025-03-30
350,000 GBP2024-03-31
Fixed Assets - Investments
9,637,938 GBP2025-03-30
8,633,817 GBP2024-03-31
Fixed Assets
16,580,512 GBP2025-03-30
15,732,990 GBP2024-03-31
Debtors
108,087 GBP2025-03-30
131,483 GBP2024-03-31
Cash at bank and in hand
17,404 GBP2025-03-30
177,496 GBP2024-03-31
Current Assets
125,491 GBP2025-03-30
308,979 GBP2024-03-31
Net Current Assets/Liabilities
-3,875,333 GBP2025-03-30
-1,838,244 GBP2024-03-31
Total Assets Less Current Liabilities
12,705,179 GBP2025-03-30
13,894,746 GBP2024-03-31
Net Assets/Liabilities
12,533,179 GBP2025-03-30
13,743,746 GBP2024-03-31
Equity
Called up share capital
2,846 GBP2025-03-30
2,846 GBP2024-03-31
2,587 GBP2023-04-02
Revaluation reserve
765,888 GBP2025-03-30
770,360 GBP2024-03-31
774,832 GBP2023-04-02
Capital redemption reserve
523 GBP2025-03-30
523 GBP2024-03-31
782 GBP2023-04-02
Other miscellaneous reserve
1,151,579 GBP2025-03-30
713,487 GBP2024-03-31
Retained earnings (accumulated losses)
10,612,343 GBP2025-03-30
12,256,530 GBP2024-03-31
11,876,020 GBP2023-04-02
Equity
12,533,179 GBP2025-03-30
13,743,746 GBP2024-03-31
20,880,372 GBP2023-04-02
Profit/Loss
-1,011,340 GBP2024-04-01 ~ 2025-03-30
1,161,435 GBP2023-04-03 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
259 GBP2023-04-03 ~ 2024-03-31
Issue of Equity Instruments
259 GBP2023-04-03 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-30
32023-04-03 ~ 2024-03-31
Wages/Salaries
3,757,469 GBP2024-04-01 ~ 2025-03-30
810,000 GBP2023-04-03 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-30
0 GBP2023-04-03 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,276,000 GBP2024-04-01 ~ 2025-03-30
921,780 GBP2023-04-03 ~ 2024-03-31
Investments in Subsidiaries
3,369 GBP2025-03-30
3,369 GBP2024-03-31
Amounts invested in assets
9,637,938 GBP2025-03-30
8,633,817 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,699,935 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,999,935 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,341,361 GBP2025-03-30
1,190,762 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,407,361 GBP2025-03-30
1,250,762 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
150,599 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156,599 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
66,000 GBP2025-03-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,358,574 GBP2025-03-30
6,509,173 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
234,000 GBP2025-03-30
Trade Debtors/Trade Receivables
7,855 GBP2025-03-30
25,500 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-30
0 GBP2024-03-31
Other Debtors
Current
86,644 GBP2025-03-30
75,200 GBP2024-03-31
Prepayments/Accrued Income
Current
13,588 GBP2025-03-30
20,066 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-30
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-30
0 GBP2024-03-31
Creditors
Current
4,000,824 GBP2025-03-30
2,147,223 GBP2024-03-31
Related profiles found in government register
  • HATFIELD TRADING LIMITED
    Info
    Registered number 05963572
    2 The Parade, St Albans Road East, Hatfield, Hertfordshire AL10 0EY
    PRIVATE LIMITED COMPANY incorporated on 2006-10-11 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • HATFIELD TRADING LIMITED
    S
    Registered number 05963572
    2 The Parade, St. Albans Road East, Hatfield, England, AL10 0EY
    Private Limited Company in Companies House Uk, England
    CIF 1
  • HATFIELD TRADING LIMITED
    S
    Registered number 05963572
    2 The Parade, St. Albans Road East, Hatfield, Hertfordshire, England, AL10 0EY
    Private Limited Company in Companies House Uk, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SIMMONS (BAKERS) LIMITED
    - now 00421255 02362508
    SIMMONS (HOLDINGS) LIMITED - 1999-04-15
    SIMMONS (BAKERS) LIMITED - 1989-05-12
    2 The Parade, St Albans Road East, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Person with significant control
    2018-05-15 ~ 2023-10-23
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.