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
Harlan, Jason
Born in September 1961Individual (2 offsprings)Officer
2015-07-20 ~ nowOF - Director → CIF 0Mr Jason Craig Harlan
Born in September 1961Individual (2 offsprings)Person with significant control 2020-03-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Smith-maxwell, John Sefton Andrew
Born in July 1962Individual (3 offsprings)Officer 2004-01-23 ~ nowOF - Director → CIF 0Mr John Sefton Andrew Smith-maxwell
Born in July 1962Individual (3 offsprings)Person with significant control 2020-03-13 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
22
- 1
Cleghorn, Alasdair John Cameron
Investment Banker born in July 1957IndividualOfficer ~ 1994-01-03OF - Director → CIF 0Cleghorn, Alasdair
Investment Banker born in July 1957IndividualOfficer 2002-08-01 ~ 2003-10-09OF - Director → CIF 0 - 2
Dowd, Stephen Donald
Financial Advisor Investment B born in June 1964IndividualOfficer 1994-02-09 ~ 1996-08-02OF - Director → CIF 0 - 3
Shaw, Elizabeth Ruth
Merchant Banker born in November 1960Individual (13 offsprings)Officer 1994-12-08 ~ 1995-04-05OF - Director → CIF 0Shaw, Elizabeth Ruth
Investment Banker born in November 1960Individual (13 offsprings) 1996-11-01 ~ 2000-05-17OF - Director → CIF 0 - 4
Ernst, Manfred Harald
Investment Banker born in November 1947IndividualOfficer 1994-12-08 ~ 2010-02-25OF - Director → CIF 0 - 5
Brandler, Andrew Clifford Winawer
Investment Banker born in April 1956Individual (10 offsprings)Officer 1992-05-08 ~ 1994-01-03OF - Director → CIF 0Brandler, Andrew Clifford Winawer
Individual (10 offsprings)Officer 1992-05-08 ~ 1994-01-03OF - Secretary → CIF 0 - 6
Howard, John Roger
Investment Banker born in December 1940IndividualOfficer ~ 1994-02-09OF - Director → CIF 0 - 7
Earl, Peter Richard Stephen
Investment Banker born in January 1955Individual (53 offsprings)Officer 1994-04-18 ~ 1995-04-05OF - Director → CIF 0 - 8
Lingwood, Loraine
IndividualOfficer 1994-01-10 ~ 1997-06-11OF - Secretary → CIF 0 - 9
Hill, Charles
Coo born in January 1944IndividualOfficer 1994-02-09 ~ 2003-06-30OF - Director → CIF 0 - 10
Muir, Alan Roderick
Investment Banker born in July 1962Individual (3 offsprings)Officer 1998-03-13 ~ 2003-10-09OF - Director → CIF 0 2004-01-23 ~ 2015-07-13OF - Director → CIF 0 - 11
Popovitch, John S
Chief Finance Officer born in March 1955IndividualOfficer 1994-01-10 ~ 1999-11-13OF - Director → CIF 0 - 12
Magee Brown, Malcolm Roberts
Investment Banker born in August 1949IndividualOfficer 1998-08-01 ~ 2003-01-31OF - Director → CIF 0 - 13
Terry, Peter David
Investment Banker born in August 1939IndividualOfficer 1997-09-11 ~ 1998-06-18OF - Director → CIF 0 - 14
Salter, Elaine Mary
IndividualOfficer 1997-06-11 ~ 2018-05-14OF - Secretary → CIF 0 - 15
Macmillan, David J
Investment Banker born in February 1953IndividualOfficer ~ 1994-02-09OF - Director → CIF 0 - 16
Rosson, Andrew D
Financial Analyst born in July 1962IndividualOfficer 1994-01-10 ~ 1996-02-14OF - Director → CIF 0 - 17
Sutcliffe, Michael Richard
Investment Banker born in June 1955Individual (1 offspring)Officer ~ 1994-01-03OF - Director → CIF 0 1999-03-01 ~ 2008-09-30OF - Director → CIF 0Sutcliffe, Michael Richard
Individual (1 offspring)Officer ~ 1992-05-08OF - Secretary → CIF 0 - 18
Ferreira, Clive
Banker born in March 1952IndividualOfficer 2004-01-23 ~ 2015-08-24OF - Director → CIF 0 - 19
Louw, Adriaan Murray
Investment Banker born in May 1945IndividualOfficer 2002-11-01 ~ 2004-02-04OF - Director → CIF 0 - 20
Brown, James Harold
Investment Banker born in November 1942IndividualOfficer 1994-12-08 ~ 1996-02-14OF - Director → CIF 0 - 21
Strumia, Sebastiano
Investment Banker born in September 1959IndividualOfficer 1995-03-27 ~ 1997-02-28OF - Director → CIF 0 - 22
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishCorporatePerson with significant control2016-04-06 ~ 2020-03-13PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
FIELDSTONE PRIVATE CAPITAL GROUP LIMITED
Previous name
KEMPDOWN LIMITED - 1991-01-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
734,037 GBP2020-04-01 ~ 2021-03-31
1,879,412 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-69,738 GBP2020-04-01 ~ 2021-03-31
-480,324 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
664,299 GBP2020-04-01 ~ 2021-03-31
1,399,088 GBP2019-04-01 ~ 2020-03-31
Distribution Costs
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-842,061 GBP2020-04-01 ~ 2021-03-31
-1,183,177 GBP2019-04-01 ~ 2020-03-31
Other operating income
29,454 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-148,308 GBP2020-04-01 ~ 2021-03-31
215,911 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,145 GBP2020-04-01 ~ 2021-03-31
1,449 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-04-01 ~ 2021-03-31
-193 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-147,163 GBP2020-04-01 ~ 2021-03-31
217,167 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,213 GBP2020-04-01 ~ 2021-03-31
-54,008 GBP2019-04-01 ~ 2020-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-03-31
0 GBP2020-03-31
Intangible Assets
0 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment
22 GBP2021-03-31
528 GBP2020-03-31
Fixed Assets
22 GBP2021-03-31
528 GBP2020-03-31
Debtors
3,354,585 GBP2021-03-31
3,159,142 GBP2020-03-31
Cash at bank and in hand
38,647 GBP2021-03-31
27,178 GBP2020-03-31
Current assets - Investments
7,733 GBP2021-03-31
7,733 GBP2020-03-31
Current Assets
3,400,965 GBP2021-03-31
3,194,053 GBP2020-03-31
Net Current Assets/Liabilities
1,621,933 GBP2021-03-31
1,763,900 GBP2020-03-31
Total Assets Less Current Liabilities
1,621,955 GBP2021-03-31
1,764,428 GBP2020-03-31
Creditors
Amounts falling due after one year
0 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
1,621,955 GBP2021-03-31
1,764,428 GBP2020-03-31
Equity
Called up share capital
913,960 GBP2021-03-31
913,960 GBP2020-03-31
Share premium
0 GBP2021-03-31
0 GBP2020-03-31
Retained earnings (accumulated losses)
753,213 GBP2021-03-31
904,589 GBP2020-03-31
Equity
1,621,955 GBP2021-03-31
1,764,428 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
52019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,757 GBP2021-03-31
16,757 GBP2020-03-31
Plant and equipment
0 GBP2021-03-31
0 GBP2020-03-31
Tools/Equipment for furniture and fittings
180,527 GBP2021-03-31
180,620 GBP2020-03-31
Office equipment
119,347 GBP2021-03-31
119,347 GBP2020-03-31
Vehicles
0 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
316,631 GBP2021-03-31
316,724 GBP2020-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
0 GBP2020-04-01 ~ 2021-03-31
Tools/Equipment for furniture and fittings
0 GBP2020-04-01 ~ 2021-03-31
Office equipment
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
93 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,757 GBP2021-03-31
16,757 GBP2020-03-31
Plant and equipment
0 GBP2021-03-31
0 GBP2020-03-31
Tools/Equipment for furniture and fittings
180,505 GBP2021-03-31
180,092 GBP2020-03-31
Office equipment
119,347 GBP2021-03-31
119,347 GBP2020-03-31
Vehicles
0 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
316,609 GBP2021-03-31
316,196 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
0 GBP2020-04-01 ~ 2021-03-31
Tools/Equipment for furniture and fittings
505 GBP2020-04-01 ~ 2021-03-31
Office equipment
0 GBP2020-04-01 ~ 2021-03-31
Vehicles
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
505 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
0 GBP2020-04-01 ~ 2021-03-31
Tools/Equipment for furniture and fittings
0 GBP2020-04-01 ~ 2021-03-31
Office equipment
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
92 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2021-03-31
0 GBP2020-03-31
Plant and equipment
0 GBP2021-03-31
0 GBP2020-03-31
Tools/Equipment for furniture and fittings
22 GBP2021-03-31
528 GBP2020-03-31
Office equipment
0 GBP2021-03-31
0 GBP2020-03-31
Vehicles
0 GBP2021-03-31
0 GBP2020-03-31
Trade Debtors/Trade Receivables
124,723 GBP2021-03-31
221,727 GBP2020-03-31
Prepayments/Accrued Income
500 GBP2021-03-31
15,270 GBP2020-03-31
Other Debtors
3,229,362 GBP2021-03-31
2,922,145 GBP2020-03-31
Debtors
Amounts falling due after one year
0 GBP2021-03-31
0 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
247,153 GBP2021-03-31
162,799 GBP2020-03-31
Taxation/Social Security Payable
Amounts falling due within one year
434 GBP2021-03-31
34,342 GBP2020-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,728 GBP2021-03-31
5,728 GBP2020-03-31
Other Creditors
Amounts falling due within one year
1,525,717 GBP2021-03-31
1,227,284 GBP2020-03-31
FIELDSTONE PRIVATE CAPITAL GROUP LIMITED
InfoKEMPDOWN LIMITED - 1991-01-02Registered number 025604052nd Floor Maritime Place Quayside, Chatham Maritime, Kent ME4 4QZPRIVATE LIMITED COMPANY incorporated on 1990-11-20 (35 years 1 month). The company status is Liquidation.The last date of confirmation statement was made at 2023-10-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.