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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 2
  • 1
    Smith, William Henry
    Born in December 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ now
    OF - Director → CIF 0
    Smith, William Henry
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressMinerva House, Lower Bristol Road, Bath, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,858,734 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Hutchinson Smith, Giles Henry
    Antique Dealer born in August 1962
    Individual
    Officer
    icon of calendar 2007-04-13 ~ 2016-05-05
    OF - Director → CIF 0
  • 2
    Verschoyle, Anthony Turlough Meredith
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-13 ~ 2016-07-12
    OF - Director → CIF 0
  • 3
    Travers Smith Directors Limited
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2007-04-13
    OF - Director → CIF 0
  • 4
    Smyth-osbourne, Michael Alexander
    Chartered Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2015-04-30
    OF - Director → CIF 0
    Smyth-osbourne, Michael Alexander
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 5
    Ludwig, Stephan Carl-eduard
    Company Director born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2025-08-07
    OF - Director → CIF 0
  • 6
    Woodham Smith, Thomas Edward
    Antique Dealer born in February 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Clark, Benjamin James
    Art Advisor born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Purkis, Richard Kenneth
    Director And Company Secretary born in May 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2017-09-29
    OF - Director → CIF 0
    Purkis, Richard Kenneth
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 9
    Floyd, Peter John Laurence
    Consultant born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-23 ~ 2016-02-25
    OF - Director → CIF 0
  • 10
    Harvey, James William
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-02-27 ~ 2007-04-13
    PE - Director → CIF 0
    2007-02-27 ~ 2007-04-13
    PE - Secretary → CIF 0
  • 12
    icon of addressC/o Stanley Gibbons Limited, 399, Strand, London, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    FINE ART CONSULTANTS LIMITED - 1976-12-31
    FINE ART INVESTMENTS LIMITED - 1984-03-12
    GURR JOHNS & ANGIER BIRD LIMITED - 1999-06-04
    icon of address33, Salisbury Business Park, Dairy Meadow Lane, Salisbury, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,548,760 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

H.J.HATFIELD & SONS LIMITED

Previous name
DE FACTO 1470 LIMITED - 2007-04-19
Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
87,567 GBP2018-03-31
102,796 GBP2017-03-31
Debtors
151,328 GBP2018-03-31
196,841 GBP2017-03-31
Cash at bank and in hand
95,345 GBP2018-03-31
109,526 GBP2017-03-31
Current Assets
246,673 GBP2018-03-31
306,367 GBP2017-03-31
Net Current Assets/Liabilities
99,302 GBP2018-03-31
-425,469 GBP2017-03-31
Total Assets Less Current Liabilities
186,869 GBP2018-03-31
-322,673 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
186,769 GBP2018-03-31
-322,773 GBP2017-03-31
Equity
186,869 GBP2018-03-31
-322,673 GBP2017-03-31
Average Number of Employees
82017-04-01 ~ 2018-03-31
72016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
15,229 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
102,796 GBP2017-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
41,715 GBP2018-03-31
129,852 GBP2017-03-31
Other Debtors
Amounts falling due within one year, Current
109,613 GBP2018-03-31
66,989 GBP2017-03-31
Debtors
Amounts falling due within one year, Current
151,328 GBP2018-03-31
196,841 GBP2017-03-31
Trade Creditors/Trade Payables
Current
4,865 GBP2018-03-31
8,508 GBP2017-03-31
Amounts owed to group undertakings
Current
88,989 GBP2018-03-31
634,692 GBP2017-03-31
Other Taxation & Social Security Payable
Current
31,165 GBP2018-03-31
30,581 GBP2017-03-31
Other Creditors
Current
22,352 GBP2018-03-31
58,055 GBP2017-03-31

  • H.J.HATFIELD & SONS LIMITED
    Info
    DE FACTO 1470 LIMITED - 2007-04-19
    Registered number 06129677
    icon of addressC/o Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-27 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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