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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 4
  • 1
    North, Joseph Conrad
    Butcher born in March 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Shelley Anne North
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    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
  • 3
    North, Darren Charles
    Butcher born in October 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ now
    OF - Director → CIF 0
    Mr Darren Charles North
    Born in October 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    icon of addressSavoy House, Savoy Circus, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    North, Charles
    Master Butcher born in April 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2022-06-06
    OF - Director → CIF 0
    Mr Charles North
    Born in April 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-06
    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
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2009-12-17
    OF - Director → CIF 0
  • 3
    icon of addressSavoy House, Savoy Circus, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2018-04-04 ~ 2021-11-02
    PE - Director → CIF 0
parent relation
Company in focus

BILLFIELDS OF LONDON LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Intangible Assets
58,688 GBP2025-01-31
84,637 GBP2024-01-31
Property, Plant & Equipment
1,038,748 GBP2025-01-31
1,109,615 GBP2024-01-31
Fixed Assets
1,097,436 GBP2025-01-31
1,194,252 GBP2024-01-31
Total Inventories
72,622 GBP2025-01-31
61,388 GBP2024-01-31
Debtors
1,190,401 GBP2025-01-31
1,396,551 GBP2024-01-31
Cash at bank and in hand
195,359 GBP2025-01-31
239,113 GBP2024-01-31
Current Assets
1,458,382 GBP2025-01-31
1,697,052 GBP2024-01-31
Net Current Assets/Liabilities
393,380 GBP2025-01-31
525,010 GBP2024-01-31
Total Assets Less Current Liabilities
1,490,816 GBP2025-01-31
1,719,262 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
95,589 GBP2025-01-31
340,343 GBP2024-01-31
Net Assets/Liabilities
1,176,439 GBP2025-01-31
1,137,400 GBP2024-01-31
Average Number of Employees
302024-02-01 ~ 2025-01-31
282023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
1,197,000 GBP2025-01-31
1,197,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
1,138,312 GBP2025-01-31
1,112,363 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
25,949 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
24,980 GBP2025-01-31
24,980 GBP2024-01-31
Furniture and fittings
198,817 GBP2025-01-31
190,481 GBP2024-01-31
Plant and equipment
1,313,152 GBP2025-01-31
1,313,152 GBP2024-01-31
Motor vehicles
401,756 GBP2025-01-31
422,659 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,938,705 GBP2025-01-31
1,951,272 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-123,264 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-123,264 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
12,089 GBP2025-01-31
10,589 GBP2024-01-31
Furniture and fittings
168,864 GBP2025-01-31
144,486 GBP2024-01-31
Plant and equipment
590,409 GBP2025-01-31
544,463 GBP2024-01-31
Motor vehicles
128,595 GBP2025-01-31
142,119 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
899,957 GBP2025-01-31
841,657 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,500 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
24,378 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
45,946 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
67,740 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,564 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-81,264 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-81,264 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Short leasehold
12,891 GBP2025-01-31
14,391 GBP2024-01-31
Furniture and fittings
29,953 GBP2025-01-31
45,995 GBP2024-01-31
Plant and equipment
722,743 GBP2025-01-31
768,689 GBP2024-01-31
Motor vehicles
273,161 GBP2025-01-31
280,540 GBP2024-01-31
Trade Debtors/Trade Receivables
1,019,048 GBP2025-01-31
1,046,882 GBP2024-01-31
Prepayments
74,848 GBP2025-01-31
61,876 GBP2024-01-31
Other Debtors
96,505 GBP2025-01-31
287,793 GBP2024-01-31
Debtors
Current
1,190,401 GBP2025-01-31
1,396,551 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
117,524 GBP2025-01-31
153,692 GBP2024-01-31
Trade Creditors/Trade Payables
593,840 GBP2025-01-31
565,752 GBP2024-01-31
Taxation/Social Security Payable
229,427 GBP2025-01-31
232,187 GBP2024-01-31
Accrued Liabilities
122,104 GBP2025-01-31
220,411 GBP2024-01-31
Other Creditors
2,107 GBP2025-01-31
Creditors
Current, Amounts falling due within one year
1,065,002 GBP2025-01-31
1,172,042 GBP2024-01-31
Total Borrowings
Non-current, Amounts falling due after one year
95,589 GBP2025-01-31
340,343 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
67,532 GBP2025-01-31
78,985 GBP2024-01-31
Minimum gross finance lease payments owing
117,288 GBP2025-01-31
220,645 GBP2024-01-31
Bank Borrowings
Non-current
45,833 GBP2025-01-31
157,025 GBP2024-01-31
Total Borrowings
Non-current
95,589 GBP2025-01-31
340,343 GBP2024-01-31
Bank Borrowings
Current
50,000 GBP2025-01-31
116,365 GBP2024-01-31
Total Borrowings
Current
117,524 GBP2025-01-31
153,692 GBP2024-01-31
  • BILLFIELDS OF LONDON LIMITED
    Info
    Registered number 07106868
    icon of addressSavoy House, Savoy Circus, London W3 7DA
    Private Limited Company incorporated on 2009-12-16 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.