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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 10
  • 1
    Drazdzewska, Kinga Zaneta
    Born in December 1982
    Individual (61 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Mccluskey, John Damien
    Born in May 1965
    Individual (19 offsprings)
    Officer
    2023-02-16 ~ 2026-03-30
    OF - Director → CIF 0
  • 3
    Nanchahal, Vikas Rai
    Director born in May 1966
    Individual (10 offsprings)
    Officer
    2003-02-27 ~ 2023-02-13
    OF - Director → CIF 0
  • 4
    Mcgowan, Mary Catherine
    Born in February 1955
    Individual (58 offsprings)
    Officer
    2009-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Philpotts, James Edward
    Director born in May 1935
    Individual (34 offsprings)
    Officer
    ~ 2000-05-16
    OF - Director → CIF 0
  • 6
    Mochor, Roy Stewart
    Director born in August 1950
    Individual (52 offsprings)
    Officer
    2000-06-09 ~ 2003-02-27
    OF - Director → CIF 0
  • 7
    Young, Stephen Allen
    Born in January 1971
    Individual (63 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Puri, Nathu Ram
    Director born in November 1939
    Individual (48 offsprings)
    Officer
    (before 1991-06-08) ~ 2003-02-27
    OF - Director → CIF 0
    Mr Nathu Ram Puri
    Born in November 1939
    Individual (48 offsprings)
    Person with significant control
    2025-08-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    M. M. SECRETARIAT LIMITED - now 01780620
    FORBES DAVIS & CO. LIMITED - 1986-11-25 01780620
    Environment House, 6 Union Road, Nottingham, United Kingdom
    Active Corporate (13 parents, 84 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 10
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2017-06-08 ~ 2017-06-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIELDBONDS LIMITED

Period: 1990-06-08 ~ now
Company number: 02509857
Registered name
FIELDBONDS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,301,296 GBP2025-03-31
2,301,296 GBP2024-03-31
Fixed Assets - Investments
3,600,002 GBP2025-03-31
3,600,002 GBP2024-03-31
Fixed Assets
5,901,298 GBP2025-03-31
5,901,298 GBP2024-03-31
Debtors
7,595,695 GBP2025-03-31
9,885,658 GBP2024-03-31
Cash at bank and in hand
529,321 GBP2025-03-31
26,806 GBP2024-03-31
Current Assets
8,125,016 GBP2025-03-31
9,912,464 GBP2024-03-31
Creditors
Amounts falling due within one year
-7,130,261 GBP2025-03-31
-9,101,345 GBP2024-03-31
Net Current Assets/Liabilities
994,755 GBP2025-03-31
811,119 GBP2024-03-31
Total Assets Less Current Liabilities
6,896,053 GBP2025-03-31
6,712,417 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,650,000 GBP2025-03-31
-1,650,000 GBP2024-03-31
Net Assets/Liabilities
5,246,053 GBP2025-03-31
5,062,417 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Revaluation reserve
3,043,050 GBP2025-03-31
3,043,050 GBP2024-03-31
Retained earnings (accumulated losses)
2,103,003 GBP2025-03-31
1,919,367 GBP2024-03-31
Equity
5,246,053 GBP2025-03-31
5,062,417 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
2,301,296 GBP2024-03-31
Investments in group undertakings and participating interests
3,600,002 GBP2025-03-31
3,600,002 GBP2024-03-31
Amounts Owed By Related Parties
5,338,630 GBP2025-03-31
Current
5,776,848 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,257,065 GBP2025-03-31
4,108,810 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
7,595,695 GBP2025-03-31
9,885,658 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
1,801 GBP2024-03-31
Amounts owed to group undertakings
Current
557,009 GBP2025-03-31
436,774 GBP2024-03-31
Corporation Tax Payable
Current
61,212 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,000 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
6,506,040 GBP2025-03-31
8,662,770 GBP2024-03-31
Creditors
Current
7,130,261 GBP2025-03-31
9,101,345 GBP2024-03-31
Amounts owed to group undertakings
Non-current
1,650,000 GBP2025-03-31
1,650,000 GBP2024-03-31

Related profiles found in government register
  • FIELDBONDS LIMITED
    Info
    Registered number 02509857
    Environment House, 1 St. Marks Street, Nottingham NG3 1DE
    PRIVATE LIMITED COMPANY incorporated on 1990-06-08 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • FIELDBONDS LIMITED
    S
    Registered number 02509857
    Environment House, 1 St. Marks Street, Nottingham, England, NG3 1DE
    Company Limited By Shares in Companies House, England
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • FIELDBONDS LIMITED
    S
    Registered number 02509857
    Environment House, 1 St Marks Street, Nottingham, United Kingdom, NG3 1DE
    Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CORDLINE SERVICES LIMITED
    - now 04268700 01579462
    SPH 175 LIMITED - 2001-11-19
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-08-10 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FIELDBONDS SOUTHPORT LIMITED
    15107552
    Environment House, 1 St Marks Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    PURICO HOTELS LIMITED
    - now 10762937
    PURICO HOTEL INVESTMENTS LIMITED - 2017-11-27
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-12-22 ~ 2024-02-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    ZENTRY PROPERTY LIMITED
    - now 14029777
    SUBASEAL DEVELOPMENTS LIMITED
    - 2024-03-22 14029777
    Environment House, 1 St Marks Street, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-03-22 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.