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
    Matthews, Lydia
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    2023-02-17 ~ now
    OF - director → CIF 0
  • 2
    Matthews, Rupert John
    Managing Director born in December 1980
    Individual (3 offsprings)
    Officer
    2014-07-30 ~ now
    OF - director → CIF 0
  • 3
    2 The Parade, St. Albans Road East, Hatfield, Hertfordshire, England
    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
Ceased 7
  • 1
    Mrs Lydia Catherine Matthews
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2025-03-25 ~ 2025-03-31
    PE - Ownership of shares – More than 50% but less than 75% 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mr Alexander Ian Matthews
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    2025-03-25 ~ 2025-03-31
    PE - Ownership of shares – More than 50% but less than 75% 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Matthews, Penelope Anne
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    2006-10-11 ~ 2025-03-31
    OF - director → CIF 0
    Matthews, Penelope Anne
    Company Director
    Individual (3 offsprings)
    Officer
    2006-10-11 ~ 2025-03-31
    OF - secretary → CIF 0
    Mrs Penelope Anne Matthews
    Born in June 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    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
  • 4
    Matthews, Ian Dennis
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    2006-10-11 ~ 2025-03-31
    OF - director → CIF 0
    Mr Ian Dennis Matthews
    Born in January 1949
    Individual (4 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
  • 5
    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
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-10-11 ~ 2006-10-11
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2006-10-11 ~ 2006-10-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

HATFIELD TRADING LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,749,173 GBP2024-03-31
6,904,940 GBP2023-04-02
Investment Property
350,000 GBP2024-03-31
350,000 GBP2023-04-02
Fixed Assets - Investments
8,633,817 GBP2024-03-31
6,356,626 GBP2023-04-02
Fixed Assets
15,732,990 GBP2024-03-31
13,611,566 GBP2023-04-02
Debtors
131,483 GBP2024-03-31
19,217 GBP2023-04-02
Cash at bank and in hand
177,496 GBP2024-03-31
64,031 GBP2023-04-02
Current Assets
308,979 GBP2024-03-31
83,248 GBP2023-04-02
Net Assets/Liabilities
13,743,746 GBP2024-03-31
12,793,621 GBP2023-04-02
Equity
Called up share capital
2,846 GBP2024-03-31
2,587 GBP2023-04-02
2,587 GBP2022-04-03
Revaluation reserve
770,360 GBP2024-03-31
774,832 GBP2023-04-02
779,304 GBP2022-04-03
Capital redemption reserve
523 GBP2024-03-31
782 GBP2023-04-02
782 GBP2022-04-03
Other miscellaneous reserve
713,487 GBP2024-03-31
139,400 GBP2023-04-02
Retained earnings (accumulated losses)
12,256,530 GBP2024-03-31
11,876,020 GBP2023-04-02
5,110,161 GBP2022-04-03
Equity
13,743,746 GBP2024-03-31
18,651,275 GBP2022-04-03
Profit/Loss
1,161,435 GBP2023-04-03 ~ 2024-03-31
6,761,387 GBP2022-04-04 ~ 2023-04-02
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
42023-04-03 ~ 2024-03-31
32022-04-04 ~ 2023-04-02
Wages/Salaries
810,000 GBP2023-04-03 ~ 2024-03-31
0 GBP2022-04-04 ~ 2023-04-02
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-03 ~ 2024-03-31
0 GBP2022-04-04 ~ 2023-04-02
Staff Costs/Employee Benefits Expense
921,780 GBP2023-04-03 ~ 2024-03-31
0 GBP2022-04-04 ~ 2023-04-02
Investments in Subsidiaries
3,369 GBP2024-03-31
3,369 GBP2023-04-02
Amounts invested in assets
8,633,817 GBP2024-03-31
6,356,626 GBP2023-04-02
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,699,935 GBP2023-04-02
Land and buildings, Under hire purchased contracts or finance leases
300,000 GBP2023-04-02
Property, Plant & Equipment - Gross Cost
7,999,935 GBP2023-04-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,190,762 GBP2024-03-31
1,040,995 GBP2023-04-02
Land and buildings, Under hire purchased contracts or finance leases
60,000 GBP2024-03-31
54,000 GBP2023-04-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,250,762 GBP2024-03-31
1,094,995 GBP2023-04-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
149,767 GBP2023-04-03 ~ 2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
6,000 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,767 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,509,173 GBP2024-03-31
6,658,940 GBP2023-04-02
Land and buildings, Under hire purchased contracts or finance leases
240,000 GBP2024-03-31
246,000 GBP2023-04-02
Trade Debtors/Trade Receivables
25,500 GBP2024-03-31
8,500 GBP2023-04-02
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-04-02
Other Debtors
Current
75,200 GBP2024-03-31
0 GBP2023-04-02
Prepayments/Accrued Income
Current
20,066 GBP2024-03-31
0 GBP2023-04-02
Corporation Tax Payable
Current
0 GBP2024-03-31
22,794 GBP2023-04-02
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-04-02
Creditors
Current
2,147,223 GBP2024-03-31
901,193 GBP2023-04-02
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 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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
Active 1
  • SIMMONS (HOLDINGS) LIMITED - 1999-04-15
    SIMMONS (BAKERS) LIMITED - 1989-05-12
    2 The Parade, St Albans Road East, Hatfield, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    10,801,933 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • SIMMONS (HOLDINGS) LIMITED - 1999-04-15
    SIMMONS (BAKERS) LIMITED - 1989-05-12
    2 The Parade, St Albans Road East, Hatfield, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    10,801,933 GBP2024-03-31
    Person with significant control
    2018-05-15 ~ 2023-10-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.