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
4
- 1
Esse, Anthony Geoffrey David
Born in February 1962Individual (57 offsprings)Officer
2023-02-28 ~ nowOF - Director → CIF 0 - 2
Grant, James Ewan
Born in July 1985Individual (2 offsprings)Officer 2023-04-20 ~ nowOF - Director → CIF 0 - 3
Carr, Derek
Born in May 1984Individual (2 offsprings)Officer 2023-04-20 ~ nowOF - Director → CIF 0 - 4
Penney, Christopher James Affleck
Born in September 1964Individual (66 offsprings)Officer 2023-02-28 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Grant, James
Business Development Director born in July 1985Individual (2 offsprings)Officer 2019-02-28 ~ 2023-02-28OF - Director → CIF 0 - 2
Carr, Derek
General Manager born in May 1984Individual (2 offsprings)Officer 2015-09-29 ~ 2023-02-28OF - Director → CIF 0 - 3
Smith, Andrew Peter
Accountant born in March 1953Individual (1 offspring)Officer 2008-02-27 ~ 2009-09-01OF - Director → CIF 0 2016-11-29 ~ 2023-02-28OF - Director → CIF 0Smith, Andrew Peter
AccountantIndividual (1 offspring)Officer 2008-02-27 ~ 2009-09-01OF - Secretary → CIF 0 - 4
Lloyd, Karen Elizabeth
Company Director born in October 1969Individual (3 offsprings)Officer 2016-11-29 ~ 2023-02-28OF - Director → CIF 0Lloyd, Karen Elizabeth
Company DirectorIndividual (3 offsprings)Officer 2009-09-01 ~ 2023-02-28OF - Secretary → CIF 0 - 5
Emery, Mary Elizabeth
Director born in June 1944IndividualOfficer 2008-02-27 ~ 2009-09-01OF - Director → CIF 0 - 6
Lloyd, Steven Andrew
Managing Director born in April 1967Individual (10 offsprings)Officer 2009-09-01 ~ 2023-02-28OF - Director → CIF 0Mr Steven Andrew Lloyd
Born in April 1967Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2023-02-28PE - Ownership of shares – 75% or more → CIF 0 - 7
788-790, Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2008-02-27 ~ 2008-02-27PE - Director → CIF 0 - 8SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790, Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2008-02-27 ~ 2008-02-27PE - Secretary → CIF 0
Company in focus
ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED
Standard Industrial Classification
28210 - Manufacture Of Ovens, Furnaces And Furnace Burners
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2019-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2019-09-30
42,500 GBP2018-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,500 GBP2018-10-01 ~ 2019-09-30
Intangible Assets
Net goodwill
7,500 GBP2018-09-30
Intangible Assets
7,500 GBP2018-09-30
Property, Plant & Equipment
223,081 GBP2019-09-30
310,016 GBP2018-09-30
Fixed Assets
223,081 GBP2019-09-30
317,516 GBP2018-09-30
Total Inventories
414,977 GBP2019-09-30
512,111 GBP2018-09-30
Debtors
2,169,249 GBP2019-09-30
2,174,940 GBP2018-09-30
Cash at bank and in hand
486,764 GBP2019-09-30
719,197 GBP2018-09-30
Current Assets
3,070,990 GBP2019-09-30
3,406,248 GBP2018-09-30
Creditors
Amounts falling due within one year
2,448,524 GBP2019-09-30
2,075,174 GBP2018-09-30
Net Current Assets/Liabilities
622,466 GBP2019-09-30
1,331,074 GBP2018-09-30
Total Assets Less Current Liabilities
845,547 GBP2019-09-30
1,648,590 GBP2018-09-30
Creditors
Amounts falling due after one year
5,625 GBP2019-09-30
15,348 GBP2018-09-30
Net Assets/Liabilities
839,922 GBP2019-09-30
1,597,242 GBP2018-09-30
Equity
Called up share capital
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Retained earnings (accumulated losses)
838,922 GBP2019-09-30
1,596,242 GBP2018-09-30
Equity
839,922 GBP2019-09-30
1,597,242 GBP2018-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002018-10-01 ~ 2019-09-30
Furniture and fittings
25.002018-10-01 ~ 2019-09-30
Motor vehicles
25.002018-10-01 ~ 2019-09-30
Average Number of Employees
592018-10-01 ~ 2019-09-30
412017-10-01 ~ 2018-09-30
Intangible Assets - Gross Cost
50,000 GBP2019-09-30
Intangible Assets - Accumulated Amortisation & Impairment
50,000 GBP2019-09-30
42,500 GBP2018-09-30
Intangible Assets - Increase From Amortisation Charge for Year
7,500 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
142,442 GBP2019-09-30
128,442 GBP2018-09-30
Plant and equipment
143,020 GBP2019-09-30
141,920 GBP2018-09-30
Furniture and fittings
210,347 GBP2019-09-30
193,344 GBP2018-09-30
Motor vehicles
159,481 GBP2019-09-30
159,481 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
655,290 GBP2019-09-30
623,187 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
77,804 GBP2019-09-30
42,652 GBP2018-09-30
Plant and equipment
112,845 GBP2019-09-30
97,135 GBP2018-09-30
Furniture and fittings
123,224 GBP2019-09-30
89,828 GBP2018-09-30
Motor vehicles
118,336 GBP2019-09-30
83,556 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
432,209 GBP2019-09-30
313,171 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
35,152 GBP2018-10-01 ~ 2019-09-30
Plant and equipment
15,710 GBP2018-10-01 ~ 2019-09-30
Furniture and fittings
33,396 GBP2018-10-01 ~ 2019-09-30
Motor vehicles
34,780 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,038 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Land and buildings
64,638 GBP2019-09-30
85,790 GBP2018-09-30
Plant and equipment
30,175 GBP2019-09-30
44,785 GBP2018-09-30
Furniture and fittings
87,123 GBP2019-09-30
103,516 GBP2018-09-30
Motor vehicles
41,145 GBP2019-09-30
75,925 GBP2018-09-30
Trade Debtors/Trade Receivables
843,834 GBP2019-09-30
1,273,000 GBP2018-09-30
Other Debtors
1,325,415 GBP2019-09-30
901,940 GBP2018-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,133,707 GBP2019-09-30
860,528 GBP2018-09-30
Corporation Tax Payable
Amounts falling due within one year
46,523 GBP2019-09-30
97,000 GBP2018-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
34,584 GBP2019-09-30
38,892 GBP2018-09-30
Other Creditors
Amounts falling due within one year
80,587 GBP2019-09-30
109,319 GBP2018-09-30
Amounts falling due after one year
5,625 GBP2019-09-30
15,348 GBP2018-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
152,282 GBP2019-09-30
153,177 GBP2018-09-30
Between one and five year
593,359 GBP2019-09-30
596,186 GBP2018-09-30
More than five year
321,356 GBP2019-09-30
464,181 GBP2018-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,066,997 GBP2019-09-30
1,213,544 GBP2018-09-30
- Registered number 06516522
ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED
InfoUnit 9 Zone 4, Burntwood Business Park, Burntwood, Staffordshire WS7 3XDPRIVATE LIMITED COMPANY incorporated on 2008-02-27 (17 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0
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.