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 5
  • 1
    Bergbaum, Saul Jonathan
    Director born in August 1990
    Individual (6 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
    Mr Saul Jonathan Bergbaum
    Born in August 1990
    Individual (6 offsprings)
    Person with significant control
    2022-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Gideon Bergbaum
    Born in June 1996
    Individual (2 offsprings)
    Person with significant control
    2022-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bergbaum, Anne Beatrice Rachel
    Scientific Officer born in October 1962
    Individual (4 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
    Ms Anne Beatrice Rachel Bergbaum
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2022-07-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ms Carmel Fox
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    2022-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bergbaum, Edwin Mostyn
    Chartered Engineer born in October 1958
    Individual (5 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
    Mr Edwin Mostyn Bergbaum
    Born in October 1958
    Individual (5 offsprings)
    Person with significant control
    2022-07-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BATCHFIELDS INVESTMENTS LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
234,418 GBP2024-03-31
219,425 GBP2023-03-31
Debtors
200 GBP2024-03-31
200 GBP2023-03-31
Cash at bank and in hand
497 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
697 GBP2024-03-31
1,200 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-233,310 GBP2024-03-31
-229,400 GBP2023-03-31
Net Current Assets/Liabilities
-232,613 GBP2024-03-31
-228,200 GBP2023-03-31
Total Assets Less Current Liabilities
1,805 GBP2024-03-31
-8,775 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
1,605 GBP2024-03-31
-8,975 GBP2023-03-31
Equity
1,805 GBP2024-03-31
-8,775 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-07-18 ~ 2023-03-31
Other Investments Other Than Loans
234,418 GBP2024-03-31
219,425 GBP2023-03-31
Other Debtors
Amounts falling due within one year
200 GBP2024-03-31
200 GBP2023-03-31
Corporation Tax Payable
Current
2,110 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
231,200 GBP2024-03-31
229,400 GBP2023-03-31
Creditors
Current
233,310 GBP2024-03-31
229,400 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31

  • BATCHFIELDS INVESTMENTS LIMITED
    Info
    Registered number 14241181
    Faulkner House, Victoria Street, St. Albans, Herts AL1 3SE
    Private Limited Company incorporated on 2022-07-18 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.