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 2
  • 1
    Field, Teresa Lesley
    Consultant born in November 1953
    Individual (1 offspring)
    Officer
    1997-04-30 ~ now
    OF - Director → CIF 0
    Field, Teresa Lesley
    Individual (1 offspring)
    Officer
    2008-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Field, John
    Designer born in August 1952
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Field
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Singer, Robert Steven
    Company Director born in January 1952
    Individual
    Officer
    2003-02-03 ~ 2004-05-01
    OF - Director → CIF 0
  • 2
    Babeau, Alexis
    Cfo born in December 1964
    Individual
    Officer
    2004-05-07 ~ 2008-07-30
    OF - Director → CIF 0
  • 3
    Field, John
    Individual (1 offspring)
    Officer
    ~ 1992-09-24
    OF - Secretary → CIF 0
  • 4
    Wettle, Teresa Lesley
    Individual
    Officer
    1996-02-07 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 5
    Skelton, Alan Edwin
    Individual
    Officer
    1992-09-24 ~ 1996-02-07
    OF - Secretary → CIF 0
  • 6
    Burke, Peter
    Designer born in June 1946
    Individual
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
  • 7
    Tursi, Iolanda Maddalena Lucia
    Solicitor born in October 1969
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2006-09-25
    OF - Director → CIF 0
  • 8
    Mcarthur, James
    Executive born in March 1960
    Individual (11 offsprings)
    Officer
    2004-05-07 ~ 2005-05-16
    OF - Director → CIF 0
  • 9
    Kim, William Pak
    Accountant Finance Director born in March 1972
    Individual
    Officer
    2003-02-03 ~ 2004-05-07
    OF - Director → CIF 0
  • 10
    Solomon, Cheryl Ann
    Director born in November 1967
    Individual
    Officer
    2007-01-29 ~ 2008-07-30
    OF - Director → CIF 0
  • 11
    Gillespie, Alexandra
    Advertising And Marketing born in November 1966
    Individual
    Officer
    2005-05-16 ~ 2007-07-25
    OF - Director → CIF 0
  • 12
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2003-02-03 ~ 2004-03-24
    PE - Secretary → CIF 0
  • 13
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-03-24 ~ 2008-07-30
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHN FIELD LIMITED

Previous names
BURFIELD DESIGN LIMITED - 1996-06-26
GALLOBECK LIMITED - 1985-11-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
50,632 GBP2023-12-31
52,510 GBP2022-12-31
Debtors
422,721 GBP2023-12-31
38,575 GBP2022-12-31
Cash at bank and in hand
301,099 GBP2023-12-31
469,566 GBP2022-12-31
Current Assets
739,955 GBP2023-12-31
537,511 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-164,462 GBP2023-12-31
-102,960 GBP2022-12-31
Net Current Assets/Liabilities
575,493 GBP2023-12-31
434,551 GBP2022-12-31
Total Assets Less Current Liabilities
626,125 GBP2023-12-31
487,061 GBP2022-12-31
Equity
Called up share capital
49 GBP2023-12-31
49 GBP2022-12-31
Capital redemption reserve
51 GBP2023-12-31
51 GBP2022-12-31
Retained earnings (accumulated losses)
626,025 GBP2023-12-31
486,961 GBP2022-12-31
Equity
626,125 GBP2023-12-31
487,061 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
73,210 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
22,578 GBP2023-12-31
20,700 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,878 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
50,632 GBP2023-12-31
52,510 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
225,824 GBP2023-12-31
12,228 GBP2022-12-31
Other Debtors
Current
195,361 GBP2023-12-31
2,294 GBP2022-12-31
Prepayments/Accrued Income
Current
1,536 GBP2023-12-31
24,053 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
422,721 GBP2023-12-31
38,575 GBP2022-12-31
Trade Creditors/Trade Payables
Current
37,585 GBP2023-12-31
50,803 GBP2022-12-31
Corporation Tax Payable
Current
27,550 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,786 GBP2023-12-31
4,364 GBP2022-12-31
Other Creditors
Current
44,151 GBP2023-12-31
18,133 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
50,390 GBP2023-12-31
29,660 GBP2022-12-31
Creditors
Current
164,462 GBP2023-12-31
102,960 GBP2022-12-31
Number of Shares Issued (Fully Paid)
49 shares2023-12-31
49 shares2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
  • JOHN FIELD LIMITED
    Info
    BURFIELD DESIGN LIMITED - 1996-06-26
    GALLOBECK LIMITED - 1985-11-27
    Registered number 01936102
    220 Michelin House 81 Fulham Road, London SW3 6RD
    Private Limited Company incorporated on 1985-08-05 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.