logo
explain how to read the page

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 5
  • 1
    Chapman, Mark
    Born in September 1959
    Individual (24 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
    Chapman, Mark
    Individual (24 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Secretary → CIF 0
    Mark Chapman
    Born in September 1959
    Individual (24 offsprings)
    Person with significant control
    2020-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Chapman, Graham
    Born in January 1946
    Individual (10 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Janet
    Born in August 1944
    Individual (5 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Chapman, Ronald
    Born in March 1947
    Individual (1 offspring)
    Officer
    2021-05-13 ~ 2026-02-20
    OF - Director → CIF 0
  • 5
    Chapman, Andrew
    Born in August 1950
    Individual (1 offspring)
    Officer
    2021-05-13 ~ 2026-02-20
    OF - Director → CIF 0
parent relation
Company in focus

EASTFIELD ROAD HOLDINGS LTD

Period: 2020-03-13 ~ now
Company number: 12517430
Registered name
EASTFIELD ROAD HOLDINGS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
Current
65,764 GBP2025-04-30
57,000 GBP2024-04-30
Cash at bank and in hand
9,538 GBP2025-04-30
19,457 GBP2024-04-30
Current Assets
75,302 GBP2025-04-30
76,457 GBP2024-04-30
Net Assets/Liabilities
-25,682 GBP2025-04-30
-25,161 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
-26,682 GBP2025-04-30
-26,161 GBP2024-04-30
Equity
-25,682 GBP2025-04-30
-25,161 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Other Debtors
Amounts falling due within one year, Current
58,457 GBP2025-04-30
Current, Amounts falling due within one year
57,000 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
65,764 GBP2025-04-30
Current, Amounts falling due within one year
57,000 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
98,734 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
Other Remaining Borrowings
Current
98,734 GBP2025-04-30
98,734 GBP2024-04-30

  • EASTFIELD ROAD HOLDINGS LTD
    Info
    Registered number 12517430
    Davis House Manby Park, Manby, Louth LN11 8UT
    PRIVATE LIMITED COMPANY incorporated on 2020-03-13 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.