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
    Kitchner, Howard Edward
    Financial Consultant born in October 1944
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Altschuler, David Simon
    Financial Consultant born in June 1949
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Altschuler, David Simon
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr David Simon Altschuler
    Born in June 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Altschuler, Jennifer, Dr
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Kitchner, Carole Shirley
    Company Director born in April 1948
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,572,947 GBP2024-02-28
    Person with significant control
    2023-08-25 ~ 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 1
  • Mr Howard Edward Kitchner
    Born in October 1944
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-25
    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
parent relation
Company in focus

FIELDHELM LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,204,753 GBP2024-03-31
1,232,609 GBP2023-03-31
Investment Property
11,307,760 GBP2024-03-31
11,654,062 GBP2023-03-31
Fixed Assets - Investments
184,680 GBP2024-03-31
168,264 GBP2023-03-31
Fixed Assets
12,697,193 GBP2024-03-31
13,054,935 GBP2023-03-31
Debtors
41,839 GBP2024-03-31
67,845 GBP2023-03-31
Cash at bank and in hand
157,608 GBP2024-03-31
317,566 GBP2023-03-31
Current Assets
199,447 GBP2024-03-31
385,411 GBP2023-03-31
Net Current Assets/Liabilities
136,987 GBP2024-03-31
352,809 GBP2023-03-31
Total Assets Less Current Liabilities
12,834,180 GBP2024-03-31
13,407,744 GBP2023-03-31
Net Assets/Liabilities
7,296,437 GBP2024-03-31
8,455,262 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
689,447 GBP2024-03-31
759,674 GBP2023-03-31
759,674 GBP2022-03-31
Retained earnings (accumulated losses)
6,606,988 GBP2024-03-31
7,695,586 GBP2023-03-31
Equity
7,296,437 GBP2024-03-31
8,455,262 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
11,307,760 GBP2024-03-31
11,654,062 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,192,239 GBP2024-03-31
1,228,888 GBP2023-03-31
Other
62,514 GBP2024-03-31
49,549 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,254,753 GBP2024-03-31
1,278,437 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-70,227 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-70,227 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
50,000 GBP2024-03-31
45,828 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,000 GBP2024-03-31
45,828 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
4,172 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,172 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,192,239 GBP2024-03-31
1,228,888 GBP2023-03-31
Other
12,514 GBP2024-03-31
3,721 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
30,544 GBP2024-03-31
67,845 GBP2023-03-31
Other Debtors
Amounts falling due within one year
11,295 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
41,839 GBP2024-03-31
67,845 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,229 GBP2024-03-31
9,919 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
375 GBP2023-03-31
Other Creditors
Current
52,231 GBP2024-03-31
22,308 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,511,731 GBP2024-03-31
3,987,584 GBP2023-03-31
Other Creditors
Non-current
1,026,012 GBP2024-03-31
964,898 GBP2023-03-31
Related profiles found in government register
  • FIELDHELM LIMITED
    Info
    Registered number 01933411
    3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 1985-07-25 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • FIELDHELM LIMITED
    S
    Registered number 1933411
    3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
    Private Company Limited By Shares in Companies House Cardiff, England & Wales
    CIF 1
  • FIELDHELM LTD
    S
    Registered number 1933411
    131, Edgware Road, London, England, W2 2AP
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FURAMA LIMITED - 1993-09-27
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
Ceased 1
  • MAGENTA MULTI-AGENT APPLICATIONS LIMITED - 2000-08-01
    TASMIN TECHNOLOGIES LIMITED - 1999-11-18
    39 Alma Road, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    829,849 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.