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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 3
  • 1
    Padfield, Gabrielle Philippa
    Individual (3 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Secretary → CIF 0
    Mrs Gabrielle Philippa Padfield
    Born in January 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Padfield, Graham
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Director → CIF 0
    Mr Graham Padfield
    Born in October 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Padfield, Hugh Edward
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Mr Hugh Edward Padfield
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PADFIELD HOLDINGS LIMITED

Period: 2007-09-24 ~ now
Company number: 06378973
Registered name
PADFIELD HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Current Assets
1,315,559 GBP2024-09-30
1,126,788 GBP2023-09-30
Creditors
Current
-97,375 GBP2024-09-30
-128,534 GBP2023-09-30
Net Current Assets/Liabilities
1,218,184 GBP2024-09-30
998,254 GBP2023-09-30
Total Assets Less Current Liabilities
1,218,184 GBP2024-09-30
998,254 GBP2023-09-30
Equity
1,218,184 GBP2024-09-30
998,254 GBP2023-09-30

Related profiles found in government register
  • PADFIELD HOLDINGS LIMITED
    Info
    Registered number 06378973
    Park Farm, Kelston, Bath BA1 9AQ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-24 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • PADFIELD HOLDINGS LTD
    S
    Registered number missing
    Park Farm, Kelston, Bath, England, BA1 9AG
    Limited Company
    CIF 1
  • PADFIELD HOLDINGS LTD
    S
    Registered number missing
    Park Farm, Kelston, Bath, England, BA1 9AQ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BATH SOFT CHEESE LIMITED
    - now 03557622
    STANTRAD LIMITED - 2002-10-29
    Park Farm, Kelston, Bath, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PARK FARM LIMITED
    03386154
    Park Farm, Kelston, Bath, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.