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 3
  • 1
    Shepherd, James Edward
    Estates Director born in August 1983
    Individual (19 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Stead, Steven John
    Director born in December 1978
    Individual (22 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Stead, Steven John
    Individual (22 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Dransfield, Mark
    Chairman born in October 1962
    Individual (31 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
    Mr Mark Dransfield
    Born in October 1962
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Holmes, Deborah
    Director born in May 1962
    Individual
    Officer
    2015-12-18 ~ 2019-01-02
    OF - Director → CIF 0
    Mrs Deborah Holmes
    Born in May 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stead, Steven John
    Individual (22 offsprings)
    Officer
    2016-11-07 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 3
    Gregory, Paula Marie
    Individual (1 offspring)
    Officer
    2018-01-19 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 4
    Cherry, Jon Richard
    Individual
    Officer
    2016-06-01 ~ 2016-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

DRANSFIELD PROPERTIES FINANCE LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-10-01 ~ 2019-09-30
Fixed Assets - Investments
200,000 GBP2019-09-30
925,100 GBP2018-09-30
Fixed Assets
200,000 GBP2019-09-30
925,100 GBP2018-09-30
Debtors
Current
2,146,240 GBP2019-09-30
2,090,115 GBP2018-09-30
Non-current
11,946,005 GBP2019-09-30
10,589,395 GBP2018-09-30
Cash at bank and in hand
58,449 GBP2019-09-30
782,713 GBP2018-09-30
Current Assets
14,150,694 GBP2019-09-30
13,462,223 GBP2018-09-30
Creditors
Current
69,861 GBP2019-09-30
65,665 GBP2018-09-30
Net Current Assets/Liabilities
14,080,833 GBP2019-09-30
13,396,558 GBP2018-09-30
Total Assets Less Current Liabilities
14,280,833 GBP2019-09-30
14,321,658 GBP2018-09-30
Equity
Called up share capital
13,000,010 GBP2019-09-30
13,000,010 GBP2018-09-30
13,000,010 GBP2017-09-30
Retained earnings (accumulated losses)
1,280,823 GBP2019-09-30
1,321,648 GBP2018-09-30
804,925 GBP2017-09-30
Equity
14,280,833 GBP2019-09-30
14,321,658 GBP2018-09-30
13,804,935 GBP2017-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-40,825 GBP2018-10-01 ~ 2019-09-30
516,723 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
-40,825 GBP2018-10-01 ~ 2019-09-30
516,723 GBP2017-10-01 ~ 2018-09-30
Average Number of Employees
282018-10-01 ~ 2019-09-30
252017-10-01 ~ 2018-09-30
Intangible Assets - Gross Cost
Net goodwill
108,870 GBP2018-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
38,105 GBP2019-09-30
27,218 GBP2018-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,887 GBP2018-10-01 ~ 2019-09-30
Intangible Assets
Net goodwill
70,765 GBP2019-09-30
81,652 GBP2018-09-30
Investments in Group Undertakings
Cost valuation
200,000 GBP2019-09-30
925,100 GBP2018-09-30
Investments in Group Undertakings
200,000 GBP2019-09-30
925,100 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
2,053,996 GBP2019-09-30
2,010,605 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
4,252 GBP2018-09-30
Other Debtors
Current
10 GBP2019-09-30
10 GBP2018-09-30
Prepayments/Accrued Income
Current
92,234 GBP2019-09-30
75,248 GBP2018-09-30
Debtors
Current, Amounts falling due within one year
2,146,240 GBP2019-09-30
2,090,115 GBP2018-09-30
Debtors
14,092,245 GBP2019-09-30
12,679,510 GBP2018-09-30
Amounts owed to group undertakings
Current
20,475 GBP2019-09-30
37,241 GBP2018-09-30
Other Taxation & Social Security Payable
Current
46,286 GBP2019-09-30
25,324 GBP2018-09-30
Other Creditors
Current
3,100 GBP2019-09-30
3,100 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,000,010 shares2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
-40,825 GBP2018-10-01 ~ 2019-09-30
Related profiles found in government register
  • DRANSFIELD PROPERTIES FINANCE LIMITED
    Info
    Registered number 09922158
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield S36 2AB
    Private Limited Company incorporated on 2015-12-18 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • DRANSFIELD PROPERTIES FINANCE LTD
    S
    Registered number 09922158
    Dransfield House, 2 Fox Valley Way, Stocksbridge, Sheffield, England, S36 2AB
    Limited Company in Companies House England And Wales, England
    CIF 1
  • DRANSFIELD PROPERTIES FINANCE LTD
    S
    Registered number 09922158
    Dransfield House, Fox Valley Way, Stocksbridge, Sheffield, England, S36 2AB
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 2
  • DRANSFIELD PROPERTY FINANCE LIMITED
    S
    Registered number 09922158
    Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, United Kingdom, S36 2AB
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Active Corporate (4 parents)
    Equity (Company account)
    183,730 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-08-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Dransfield House Fox Valley Way, Stocksbridge, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    258,398 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.