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 1
  • Afzal, Kamran
    Company Director born in April 1988
    Individual (3 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
    Mr Kamran Afzal
    Born in April 1988
    Individual (3 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Deen, Sophie
    Company Director born in July 1993
    Individual
    Officer
    2019-12-10 ~ 2021-08-08
    OF - Director → CIF 0
    Miss Sophie Deen
    Born in July 1993
    Individual
    Person with significant control
    2019-12-10 ~ 2020-01-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Caan, Adam
    Company Director born in February 1993
    Individual (26 offsprings)
    Officer
    2020-01-27 ~ 2020-02-07
    OF - Director → CIF 0
    Mr Adam Caan
    Born in February 1993
    Individual (26 offsprings)
    Person with significant control
    2020-01-27 ~ 2020-02-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Weeks, Paul Michael
    Self Employed born in May 1973
    Individual (56 offsprings)
    Officer
    2012-09-05 ~ 2016-04-05
    OF - Director → CIF 0
    Weeks, Paul Michael
    Individual (56 offsprings)
    Officer
    2012-09-05 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 4
    Trueman, Stephen
    Director born in January 1967
    Individual (23 offsprings)
    Officer
    2016-04-05 ~ 2020-01-27
    OF - Director → CIF 0
parent relation
Company in focus

PETER OLDFIELD LTD

Previous name
LPL PROPERTIES NO.3 LIMITED - 2020-07-08
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
3,762,900 GBP2020-12-31
2,493,015 GBP2019-12-31
Property, Plant & Equipment
4,230,071 GBP2020-12-31
3,119,362 GBP2019-12-31
Fixed Assets
7,992,971 GBP2020-12-31
5,612,377 GBP2019-12-31
Total Inventories
610,823 GBP2020-12-31
486,103 GBP2019-12-31
Debtors
3,217,665 GBP2020-12-31
2,718,495 GBP2019-12-31
Cash at bank and in hand
511,457 GBP2020-12-31
420,483 GBP2019-12-31
Current Assets
4,339,945 GBP2020-12-31
3,625,081 GBP2019-12-31
Creditors
Amounts falling due within one year
-993,414 GBP2020-12-31
-989,102 GBP2019-12-31
Net Current Assets/Liabilities
3,346,531 GBP2020-12-31
2,635,979 GBP2019-12-31
Total Assets Less Current Liabilities
11,339,502 GBP2020-12-31
8,248,356 GBP2019-12-31
Creditors
Amounts falling due after one year
-79,233 GBP2020-12-31
-75,108 GBP2019-12-31
Net Assets/Liabilities
11,260,269 GBP2020-12-31
8,173,248 GBP2019-12-31
Equity
Called up share capital
11,260,269 GBP2020-12-31
8,173,248 GBP2019-12-31
Equity
11,260,269 GBP2020-12-31
8,173,248 GBP2019-12-31
Average Number of Employees
322020-01-01 ~ 2020-12-31
252019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
3,762,900 GBP2020-12-31
2,493,015 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
5,090,133 GBP2020-12-31
3,119,362 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
860,062 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
860,062 GBP2020-01-01 ~ 2020-12-31
  • PETER OLDFIELD LTD
    Info
    LPL PROPERTIES NO.3 LIMITED - 2020-07-08
    Registered number 08203253
    08203253 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2012-09-05 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2021-04-05
    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.