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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 1
  • 1
    Banfield, Fiona Jane
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
    Ms Fiona Jane Banfield
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    2020-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BANFIELD HOLDING COMPANY LTD

Period: 2020-09-10 ~ now
Company number: 12870479
Registered name
BANFIELD HOLDING COMPANY LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
219,282 GBP2024-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
219,282 GBP2024-11-30
219,282 GBP2023-11-30
Property, Plant & Equipment
219,282 GBP2024-11-30
219,282 GBP2023-11-30
Fixed Assets - Investments
2 GBP2024-11-30
2 GBP2023-11-30
Fixed Assets
219,284 GBP2024-11-30
219,284 GBP2023-11-30
Cash at bank and in hand
196 GBP2024-11-30
1,085 GBP2023-11-30
Creditors
Amounts falling due within one year
112,166 GBP2024-11-30
113,837 GBP2023-11-30
Net Current Assets/Liabilities
111,970 GBP2024-11-30
112,752 GBP2023-11-30
Total Assets Less Current Liabilities
107,314 GBP2024-11-30
106,532 GBP2023-11-30
Creditors
Amounts falling due after one year
95,248 GBP2024-11-30
100,924 GBP2023-11-30
Net Assets/Liabilities
12,066 GBP2024-11-30
5,608 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
12,064 GBP2024-11-30
5,606 GBP2023-11-30
Equity
12,066 GBP2024-11-30
5,608 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
219,282 GBP2024-11-30
Amounts invested in assets
Cost valuation, Non-current
2 GBP2024-11-30
Non-current
2 GBP2024-11-30
2 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,887 GBP2024-11-30
9,887 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
97,706 GBP2024-11-30
100,959 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
3,155 GBP2024-11-30
1,573 GBP2023-11-30
Other Creditors
Amounts falling due within one year
1,418 GBP2024-11-30
1,418 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
95,248 GBP2024-11-30
100,924 GBP2023-11-30

  • BANFIELD HOLDING COMPANY LTD
    Info
    Registered number 12870479
    168 Church Road, Hove, East Sussex BN3 2DL
    PRIVATE LIMITED COMPANY incorporated on 2020-09-10 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.