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 2
  • 1
    Tobin, Shalina
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
    Mrs Shalina Tobin
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tobin, Michael
    Director born in January 1964
    Individual (19 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
    Mr Michael Tobin
    Born in January 1964
    Individual (19 offsprings)
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Lutchumun, Keevin
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    2018-01-12 ~ 2018-04-04
    OF - Director → CIF 0
  • 2
    3rd Floor Hanover Street, Hanover Square, London, England
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2018-01-12 ~ 2018-03-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COPPERFIELD CORPORATE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
16,706,000 GBP2023-12-31
15,501,480 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
34,853 GBP2023-12-31
27,032 GBP2022-12-31
Fixed Assets
8,387,853 GBP2023-12-31
7,777,772 GBP2022-12-31
Debtors
Current
40,973 GBP2023-12-31
24,766 GBP2022-12-31
Cash at bank and in hand
45,014 GBP2023-12-31
45,177 GBP2022-12-31
Current Assets
85,987 GBP2023-12-31
69,943 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,708,308 GBP2023-12-31
-3,087,797 GBP2022-12-31
Net Current Assets/Liabilities
-3,622,321 GBP2023-12-31
-3,017,854 GBP2022-12-31
Total Assets Less Current Liabilities
4,765,532 GBP2023-12-31
4,759,918 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,394,808 GBP2023-12-31
-3,030,835 GBP2022-12-31
Net Assets/Liabilities
1,021,879 GBP2023-12-31
1,284,742 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Revaluation reserve
1,789,519 GBP2023-12-31
1,789,519 GBP2022-12-31
1,535,460 GBP2022-01-01
Retained earnings (accumulated losses)
-768,640 GBP2023-12-31
-505,777 GBP2022-12-31
-59,080 GBP2022-01-01
Equity
1,021,879 GBP2023-12-31
1,284,742 GBP2022-12-31
1,477,380 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-262,863 GBP2023-01-01 ~ 2023-12-31
-192,638 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-262,863 GBP2023-01-01 ~ 2023-12-31
-192,638 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
64,742 GBP2023-12-31
45,408 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
18,376 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
11,513 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,889 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
34,853 GBP2023-12-31
27,032 GBP2022-12-31
Other Debtors
Current
23,982 GBP2023-12-31
12,310 GBP2022-12-31
Prepayments/Accrued Income
Current
16,991 GBP2023-12-31
12,456 GBP2022-12-31
Trade Creditors/Trade Payables
Current
714 GBP2022-12-31
Other Creditors
Current
3,622,624 GBP2023-12-31
3,029,253 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
85,684 GBP2023-12-31
57,830 GBP2022-12-31
Creditors
Current
3,708,308 GBP2023-12-31
3,087,797 GBP2022-12-31
Bank Borrowings
Non-current
3,394,808 GBP2023-12-31
3,030,835 GBP2022-12-31
Creditors
Non-current
3,394,808 GBP2023-12-31
3,030,835 GBP2022-12-31
Total Borrowings
3,394,808 GBP2023-12-31
3,030,835 GBP2022-12-31
Net Deferred Tax Liability/Asset
-348,845 GBP2023-12-31
-444,341 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
95,496 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,703 GBP2023-12-31
-6,582 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • COPPERFIELD CORPORATE LIMITED
    Info
    Registered number 11146742
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2018-01-12 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.