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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
Active 6
  • 1
    Young, Stephen Allen
    Company Director born in January 1971
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Mcgowan, Mary Katherine
    Director born in February 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Drazdzewska, Kinga Zaneta
    Accountant born in December 1982
    Individual (55 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Mccluskey, John Damien
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Mr Nathu Ram Puri
    Born in November 1939
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    icon of addressEnvironment House, 6 Union Road, Nottingham, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Philpotts, James Edward
    Director born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-16
    OF - Director → CIF 0
  • 2
    Nanchahal, Vikas Rai
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2023-02-13
    OF - Director → CIF 0
  • 3
    Mochor, Roy Stewart
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2003-02-27
    OF - Director → CIF 0
  • 4
    Puri, Nathu Ram
    Director born in November 1939
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 2003-02-27
    OF - Director → CIF 0
  • 5
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate
    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

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,301,296 GBP2024-03-31
301,296 GBP2023-03-31
Fixed Assets - Investments
3,600,000 GBP2024-03-31
75,000 GBP2023-03-31
Fixed Assets
5,901,296 GBP2024-03-31
376,296 GBP2023-03-31
Debtors
9,885,660 GBP2024-03-31
3,542,368 GBP2023-03-31
Cash at bank and in hand
26,806 GBP2024-03-31
49,195 GBP2023-03-31
Current Assets
9,912,466 GBP2024-03-31
3,591,563 GBP2023-03-31
Net Current Assets/Liabilities
811,121 GBP2024-03-31
3,155,334 GBP2023-03-31
Total Assets Less Current Liabilities
6,712,417 GBP2024-03-31
3,531,630 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,650,000 GBP2023-03-31
Net Assets/Liabilities
5,062,417 GBP2024-03-31
1,731,213 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Revaluation reserve
3,043,050 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
1,919,367 GBP2024-03-31
1,631,213 GBP2023-03-31
231,183 GBP2022-03-31
Equity
5,062,417 GBP2024-03-31
1,731,213 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
288,154 GBP2023-04-01 ~ 2024-03-31
1,400,030 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
288,154 GBP2023-04-01 ~ 2024-03-31
1,400,030 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
3,331,204 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
2,301,296 GBP2024-03-31
301,296 GBP2023-03-31
Investments in group undertakings and participating interests
3,600,000 GBP2024-03-31
75,000 GBP2023-03-31
Amounts Owed By Related Parties
5,776,850 GBP2024-03-31
Current
1,860,409 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,108,810 GBP2024-03-31
1,681,959 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
9,885,660 GBP2024-03-31
3,542,368 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,801 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
436,774 GBP2024-03-31
375,688 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
20,241 GBP2023-03-31
Other Creditors
Current
8,662,770 GBP2024-03-31
40,300 GBP2023-03-31
Creditors
Current
9,101,345 GBP2024-03-31
436,229 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,650,000 GBP2024-03-31
1,650,000 GBP2023-03-31

Related profiles found in government register
  • FIELDBONDS LIMITED
    Info
    Registered number 02509857
    icon of addressEnvironment House, 1 St. Marks Street, Nottingham NG3 1DE
    Private Limited Company incorporated on 1990-06-08 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • FIELDBONDS LIMITED
    S
    Registered number 02509857
    icon of addressEnvironment 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
    icon of addressEnvironment 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
Active 3
  • 1
    SPH 175 LIMITED - 2001-11-19
    icon of addressEnvironment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    521,394 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressEnvironment House, 1 St Marks Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    66,309 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    SUBASEAL DEVELOPMENTS LIMITED - 2024-03-22
    icon of addressEnvironment House, 1 St Marks Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -793 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • PURICO HOTEL INVESTMENTS LIMITED - 2017-11-27
    icon of addressEnvironment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,898 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-22 ~ 2024-02-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.