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 1
  • Walton, Timothy Paul
    Retired born in December 1961
    Individual (11 offsprings)
    Officer
    2018-01-09 ~ now
    OF - director → CIF 0
    Timothy Paul Walton
    Born in December 1961
    Individual (11 offsprings)
    Person with significant control
    2018-01-09 ~ 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 6
  • 1
    Mccarthy, Jon
    Chartered Surveyor born in August 1976
    Individual (5 offsprings)
    Officer
    2018-01-09 ~ 2018-04-23
    OF - director → CIF 0
  • 2
    Walton, Lucy Jane
    Permaculture Designer born in September 1961
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ 2024-10-24
    OF - director → CIF 0
  • 3
    Haywood, Giles
    Chartered Surveyor born in August 1979
    Individual
    Officer
    2018-01-09 ~ 2018-04-23
    OF - director → CIF 0
  • 4
    Voge, Julian Cecil Arthur
    Writer To The Signet born in February 1958
    Individual (10 offsprings)
    Officer
    2016-11-17 ~ 2018-01-09
    OF - director → CIF 0
  • 5
    Macneill, Stewart
    Chartered Accountant born in April 1974
    Individual (69 offsprings)
    Officer
    2018-01-09 ~ 2018-04-23
    OF - director → CIF 0
    Macneill, Stewart
    Individual (69 offsprings)
    Officer
    2018-04-23 ~ 2021-01-29
    OF - secretary → CIF 0
  • 6
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (118 parents, 74 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-11-17 ~ 2018-01-09
    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

EVERY FIELD HAS A NAME LIMITED

Previous name
ANONYMOUS LIMITED - 2025-02-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-01-01 ~ 2023-03-31
Other Investments Other Than Loans
Non-current
6,220,191 GBP2024-03-31
3,094,374 GBP2023-03-31
Fixed Assets - Investments
6,220,191 GBP2024-03-31
3,094,374 GBP2023-03-31
Debtors
13,576 GBP2024-03-31
4,495,200 GBP2023-03-31
Cash at bank and in hand
1,087,013 GBP2024-03-31
1,069,683 GBP2023-03-31
Current Assets
1,100,589 GBP2024-03-31
5,564,883 GBP2023-03-31
Creditors
Amounts falling due within one year
14,861 GBP2024-03-31
1,630,033 GBP2023-03-31
Net Current Assets/Liabilities
1,085,728 GBP2024-03-31
3,934,850 GBP2023-03-31
Total Assets Less Current Liabilities
7,305,919 GBP2024-03-31
7,029,224 GBP2023-03-31
Net Assets/Liabilities
7,305,919 GBP2024-03-31
7,029,224 GBP2023-03-31
Equity
Called up share capital
135 GBP2024-03-31
135 GBP2023-03-31
Share premium
1,896,865 GBP2024-03-31
1,896,865 GBP2023-03-31
Retained earnings (accumulated losses)
5,408,919 GBP2024-03-31
5,132,224 GBP2023-03-31
Equity
7,305,919 GBP2024-03-31
7,029,224 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
6,220,191 GBP2024-03-31
3,094,374 GBP2023-03-31
Additions to investments, Non-current
5,331,690 GBP2024-03-31
Non-current
6,220,191 GBP2024-03-31
3,094,374 GBP2023-03-31
Trade Debtors/Trade Receivables
4,495,200 GBP2023-03-31
Other Debtors
13,576 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39,834 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
749,183 GBP2023-03-31
Other Creditors
Amounts falling due within one year
14,861 GBP2024-03-31
841,016 GBP2023-03-31

Related profiles found in government register
  • EVERY FIELD HAS A NAME LIMITED
    Info
    ANONYMOUS LIMITED - 2025-02-25
    Registered number SC550593
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2016-11-17 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • ANONYMOUS LIMITED
    S
    Registered number Sc550593
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2018-04-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.