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
5
- 1
Rhodes, Jonathan Simon
Born in January 1972Individual (2 offsprings)Officer
2024-06-27 ~ nowOF - Director → CIF 0 - 2
Maddox, Philip Malcolm
Born in November 1966Individual (4 offsprings)Officer 2012-12-21 ~ nowOF - Director → CIF 0 - 3
Crawford, Jane Louise Douglas
Born in June 1957Individual (17 offsprings)Officer 2011-01-21 ~ nowOF - Director → CIF 0 - 4
Edge, Christopher Thomas
Born in July 1949Individual (23 offsprings)Officer 2015-09-29 ~ nowOF - Director → CIF 0 - 5LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED - nowNEWINCCO 1050 LIMITED - 2010-11-01
7, Leafield Way, Leafield Industrial Estate, Corsham, Wiltshire, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)780,000 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Oliver, James Martin
Commercial Director born in December 1970Individual (5 offsprings)Officer 2012-12-21 ~ 2015-09-23OF - Director → CIF 0 - 2
Mackie, Christopher Alan
Solicitor born in February 1960Individual (18 offsprings)Officer 2010-10-12 ~ 2010-10-21OF - Director → CIF 0 - 3
Corbett, John Finbarr
Certified Accountant born in September 1954IndividualOfficer 2015-09-23 ~ 2024-06-25OF - Director → CIF 0 - 4
Catling, Stephen Turner
Investor born in January 1978Individual (1 offspring)Officer 2010-10-27 ~ 2015-09-29OF - Director → CIF 0 - 5
Hartley, Andrew John
Investor born in April 1960Individual (2 offsprings)Officer 2010-10-21 ~ 2012-12-21OF - Director → CIF 0 - 6
Ms Jane Louise Douglas Crawford
Born in June 1957Individual (17 offsprings)Person with significant control 2018-11-21 ~ 2024-10-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Edge, Christopher Thomas
Investor born in July 1949Individual (23 offsprings)Officer 2010-10-27 ~ 2011-01-21OF - Director → CIF 0Mr Christopher Thomas Edge
Born in July 1949Individual (23 offsprings)Person with significant control 2018-11-21 ~ 2024-10-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 890, High Holborn, LondonDissolved Corporate (3 parents, 22 offsprings)Officer2010-10-12 ~ 2010-10-21PE - Director → CIF 0
- 990, High Holborn, LondonActive Corporate (2 parents, 81 offsprings)Officer2010-10-12 ~ 2010-10-21PE - Secretary → CIF 0
- 1090, High Holborn, LondonDissolved Corporate (3 parents, 21 offsprings)Officer2010-10-12 ~ 2010-10-21PE - Director → CIF 0
Company in focus
LEAFIELD ENVIRONMENTAL LIMITED
Previous name
NEWINCCO 1049 LIMITED - 2010-10-18
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
2,171,367 GBP2024-12-31
2,065,954 GBP2023-12-31
Fixed Assets - Investments
5,125,471 GBP2024-12-31
5,125,471 GBP2023-12-31
Fixed Assets
7,296,838 GBP2024-12-31
7,191,425 GBP2023-12-31
Total Inventories
431,141 GBP2024-12-31
404,022 GBP2023-12-31
Debtors
1,712,110 GBP2024-12-31
1,503,914 GBP2023-12-31
Cash at bank and in hand
963,768 GBP2024-12-31
650,025 GBP2023-12-31
Current Assets
3,107,019 GBP2024-12-31
2,557,961 GBP2023-12-31
Creditors
Current
1,602,510 GBP2024-12-31
1,354,057 GBP2023-12-31
Net Current Assets/Liabilities
1,504,509 GBP2024-12-31
1,203,904 GBP2023-12-31
Total Assets Less Current Liabilities
8,801,347 GBP2024-12-31
8,395,329 GBP2023-12-31
Net Assets/Liabilities
7,768,358 GBP2024-12-31
7,068,986 GBP2023-12-31
Equity
Called up share capital
1,365,001 GBP2024-12-31
1,365,001 GBP2023-12-31
Retained earnings (accumulated losses)
6,403,357 GBP2024-12-31
5,703,985 GBP2023-12-31
Equity
7,768,358 GBP2024-12-31
7,068,986 GBP2023-12-31
Average Number of Employees
442024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,080,920 GBP2024-12-31
2,080,920 GBP2023-12-31
Plant and equipment
2,877,569 GBP2024-12-31
2,709,420 GBP2023-12-31
Motor vehicles
45,750 GBP2024-12-31
53,105 GBP2023-12-31
Computers
119,748 GBP2024-12-31
79,664 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,123,987 GBP2024-12-31
4,923,109 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-38,395 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-7,355 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-45,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
255,120 GBP2024-12-31
241,720 GBP2023-12-31
Plant and equipment
2,575,175 GBP2024-12-31
2,495,735 GBP2023-12-31
Motor vehicles
45,750 GBP2024-12-31
46,976 GBP2023-12-31
Computers
76,575 GBP2024-12-31
72,724 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,952,620 GBP2024-12-31
2,857,155 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,400 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
117,835 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,984 GBP2024-01-01 ~ 2024-12-31
Computers
3,851 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,070 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-38,395 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-5,210 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,605 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,825,800 GBP2024-12-31
1,839,200 GBP2023-12-31
Plant and equipment
302,394 GBP2024-12-31
213,685 GBP2023-12-31
Computers
43,173 GBP2024-12-31
6,940 GBP2023-12-31
Motor vehicles
6,129 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
5,125,471 GBP2023-12-31
Investments in Group Undertakings
5,125,471 GBP2024-12-31
5,125,471 GBP2023-12-31
Merchandise
361,952 GBP2024-12-31
381,696 GBP2023-12-31
Raw Materials
69,189 GBP2024-12-31
22,326 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,322,543 GBP2024-12-31
1,355,783 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
25,805 GBP2024-12-31
39,000 GBP2023-12-31
Other Debtors
Current
245,150 GBP2024-12-31
52,191 GBP2023-12-31
Prepayments/Accrued Income
Current
118,612 GBP2024-12-31
56,940 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,712,110 GBP2024-12-31
Current, Amounts falling due within one year
1,503,914 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
73,333 GBP2024-12-31
173,333 GBP2023-12-31
Trade Creditors/Trade Payables
Current
621,249 GBP2024-12-31
633,272 GBP2023-12-31
Corporation Tax Payable
Current
311,548 GBP2024-12-31
165,798 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,480 GBP2024-12-31
50,063 GBP2023-12-31
Other Creditors
Current
35,833 GBP2024-12-31
20,905 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
523,590 GBP2024-12-31
299,102 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
73,334 GBP2024-12-31
73,334 GBP2023-12-31
More than five year, Non-current
733,333 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,421 GBP2024-12-31
27,746 GBP2023-12-31
Between one and five year
23,220 GBP2024-12-31
15,225 GBP2023-12-31
All periods
55,641 GBP2024-12-31
42,971 GBP2023-12-31
Bank Borrowings
Secured
1,026,667 GBP2024-12-31
1,450,000 GBP2023-12-31
Related profiles found in government register
LEAFIELD ENVIRONMENTAL LIMITED
InfoNEWINCCO 1049 LIMITED - 2010-10-18Registered number 07405233Leafield Way, Leafield Industrial Estate, Corsham, Wiltshire SN13 9UDPRIVATE LIMITED COMPANY incorporated on 2010-10-12 (15 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-12CIF 0LEAFIELD ENVIRONMENTAL LIMITED
SRegistered number 07405233Leafield Way, Leafield Industrial Estate, Corsham, Wiltshire, England, SN13 9UDPrivate Company Limited By Shares in Companies House Register, United KingdomCIF 1
Offspring entities and appointments
Active
1
- C/o Leafield Environmental Ltd Leafield Industrial Estate, Leafield Way, Corsham, Wiltshire, EnglandActive Corporate (5 parents)Equity (Company account)906,944 GBP2024-12-31Person with significant control 2022-06-13 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.