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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 2
  • 1
    Bonfield, Kevin
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
    Mr Kevin Bonfield
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bonfield, Sara
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BONFIELD INVESTMENTS LIMITED

Period: 2013-10-15 ~ now
Company number: 08732580
Registered name
BONFIELD INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
15,000 GBP2025-05-31
15,000 GBP2024-05-31
Debtors
356,254 GBP2025-05-31
0 GBP2024-05-31
Cash at bank and in hand
287,222 GBP2025-05-31
676,036 GBP2024-05-31
Current Assets
643,476 GBP2025-05-31
676,036 GBP2024-05-31
Creditors
Current
0 GBP2025-05-31
-26,111 GBP2024-05-31
26,111 GBP2024-05-31
Net Current Assets/Liabilities
643,476 GBP2025-05-31
649,925 GBP2024-05-31
Total Assets Less Current Liabilities
658,476 GBP2025-05-31
664,925 GBP2024-05-31
Equity
Called up share capital
110 GBP2025-05-31
110 GBP2024-05-31
Retained earnings (accumulated losses)
658,366 GBP2025-05-31
664,815 GBP2024-05-31
Equity
658,476 GBP2025-05-31
664,925 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
15,000 GBP2025-05-31
15,000 GBP2024-05-31
Amounts Owed By Related Parties
356,254 GBP2025-05-31
Current
0 GBP2024-05-31
Amounts owed to group undertakings
Current
0 GBP2025-05-31
19,746 GBP2024-05-31
Other Creditors
Current
0 GBP2025-05-31
6,365 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-05-31
10 shares2024-05-31
Equity
Called up share capital
110 GBP2025-05-31
110 GBP2024-05-31

Related profiles found in government register
  • BONFIELD INVESTMENTS LIMITED
    Info
    Registered number 08732580
    C/o Clarkson Hyde Chancery House, St. Nicholas Way, Sutton SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 2013-10-15 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • BONFIELD INVESTMENTS LIMITED
    S
    Registered number 08732580
    31, Oval Road, London, England, NW1 7EA
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BONFIELD ASSOCIATES LIMITED
    05833128
    C/o Clarkson Hyde Chancery House, St. Nicholas Way, Sutton, 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 5 April 2026 and licensed under the Open Government Licence v3.0.