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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Shepherd, James Edward
Born in August 1983Individual (24 offsprings)Officer2019-08-12 ~ nowOF - Director → CIF 0 - 2
Gregory, Paula Marie
Individual (18 offsprings)Officer2018-01-19 ~ 2019-01-18OF - Secretary → CIF 0 - 3
Dransfield, Mark
Born in October 1962Individual (43 offsprings)Officer2015-12-18 ~ nowOF - Director → CIF 0Mr Mark Dransfield
Born in October 1962Individual (43 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Stead, Steven John
Born in December 1978Individual (27 offsprings)Officer2016-06-01 ~ nowOF - Director → CIF 0Stead, Steven John
Individual (27 offsprings)Officer2019-01-18 ~ nowOF - Secretary → CIF 02016-11-07 ~ 2018-01-19OF - Secretary → CIF 0 - 5
Cherry, Jon Richard
Individual (17 offsprings)Officer2016-06-01 ~ 2016-11-07OF - Secretary → CIF 0 - 6
Holmes, Deborah
Director born in May 1962Individual (6 offsprings)Officer2015-12-18 ~ 2019-01-02OF - Director → CIF 0Mrs Deborah Holmes
Born in May 1962Individual (6 offsprings)Person with significant control2016-04-06 ~ 2019-01-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
DRANSFIELD PROPERTIES FINANCE LIMITED
Period: 2015-12-18 ~ now
Company number: 09922158
Registered name
DRANSFIELD PROPERTIES FINANCE LIMITED - now
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
Amounts falling due within one year, Current
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
- Registered number 09922158
DRANSFIELD PROPERTIES FINANCE LIMITED
InfoDransfield House 2 Fox Valley Way, Fox Valley, Sheffield S36 2ABPRIVATE LIMITED COMPANY incorporated on 2015-12-18 (10 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-17CIF 0 DRANSFIELD PROPERTIES FINANCE LTD
SRegistered number 09922158Dransfield House, 2 Fox Valley Way, Stocksbridge, Sheffield, England, S36 2ABLimited Company in Companies House England And Wales, EnglandCIF 1DRANSFIELD PROPERTIES FINANCE LTD
SRegistered number 09922158Dransfield House, Fox Valley Way, Stocksbridge, Sheffield, England, S36 2ABLimited Company in Companies House England And Wales, United KingdomCIF 2DRANSFIELD PROPERTY FINANCE LIMITED
SRegistered number 09922158Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, United Kingdom, S36 2ABLimited in Companies House, United KingdomCIF 3
Offspring entities and appointments
3
- 1
GVFM LIMITED
07300478Dransfield House 2 Fox Valley Way, Fox Valley, SheffieldActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 2
HOME DELIVERY BY FIVE VALLEYS LIMITED
14316083Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, United KingdomDissolved Corporate (3 parents)Person with significant control2022-08-24 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
SANDERSONS DEPARTMENT STORES LIMITED
09739190Dransfield House Fox Valley Way, Stocksbridge, Sheffield, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.