Company · Chester
Parkfield Securities Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Serena Helen France-Hayhurst 2020-2023 View profile
- Jane Llewelyn Pierce 2013-2017 View profile
- Jeremy Charles Salisbury 2013-2014 View profile
- John Trefor Matthews 2012-2013 View profile
- Vivian Thomas 2012-2012 View profile
- Glyn Pritchard-Jones 2006-2012 View profile
- Marie Louise Clarke 2022-2023 View profile
- Joseph Chalmers Goff 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 18/05/2006
- Registered office
- Chester
- Previous names
- Redlodge Services Limited (until 24/07/2024)
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Parkfield Trading Limited
75-100% shares · notified 2022-05-06 - Parkfield Securities Limited ceased 2021-11-18
75-100% shares · notified 2017-01-18 - Spurstow Holdings Limited ceased 2022-05-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18 - Spurstow Group Limited ceased 2021-11-18
75-100% shares, appoints directors · notified 2021-11-18
Group
- Parkfield Securities Limited
is controlled by Parkfield Trading Limited
Evidence
active 75-100% shares · notified 2022-05-06 · source: Companies House PSC register - Parkfield Trading Limited
is controlled by James Robert France-Hayhurst
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2021-09-15 · source: Companies House PSC register
Ultimately controlled by James Robert France-Hayhurst.
17 other companies in this group
- Saint-Malo (Valley) Limited
- Spurstow Properties Limited
- Revinar Ventures Limited
- Spurstow Capital Limited
- Spurstow Estates Limited
- Gara (Worcester) Limited
- Spurstow Ventures Limited
- Parkfield Homes (Penmaenmawr) Limited
- Spurstow Group Limited
- The Blue Valley Storage Company Limited
- Spurstow Holdings Limited
- Parkfield Trading Limited
- BOB Parry and Company Limited
- Parkfield Homes Limited
- Parc-Y-Coed Residents Company Limited
- Spurstow Congleton Limited
- Anglesey Lodge & Caravan Park Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£46,669
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Thomas Charles Crese Austen Director · appointed 2019
- James Robert France-Hayhurst Director · appointed 2017
- Charles Norman Harold Pursglove Director · appointed 2017
- Florian Nicholas Graham-Watson Director · appointed 2023
- Jean Gaynor France-Hayhurst Director · appointed 2020
Directors past 6 years
- Thomas Charles Crese Austen Director · appointed 2019
- James Robert France-Hayhurst Director · appointed 2017
- Charles Norman Harold Pursglove Director · appointed 2017
- Jean Gaynor France-Hayhurst Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Thomas Charles Crese Austen Director · appointed 2019
- James Robert France-Hayhurst Director · appointed 2017
- Charles Norman Harold Pursglove Director · appointed 2017
- Florian Nicholas Graham-Watson Director · appointed 2023
- Jean Gaynor France-Hayhurst Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05821907
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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