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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 2
  • 1
    Burns, Gillian Elaine Spiero
    Born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ now
    OF - Director → CIF 0
    Mrs Gillian Elaine Spiero Burns
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Burns, James Stewart
    Property Developer
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Corporate Nominee Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-04-26 ~ 1991-05-29
    OF - Nominee Secretary → CIF 0
  • 2
    Spiero, Gillian Elaine
    Interior Designer born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-09 ~ 1996-04-29
    OF - Director → CIF 0
    Spiero, Gillian
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-09-13 ~ 1992-10-09
    OF - Secretary → CIF 0
    Mrs Gillian Elaine Burns
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Catalano, Pamela
    Bookeeper born in July 1945
    Individual
    Officer
    icon of calendar 1991-09-13 ~ 1992-10-09
    OF - Director → CIF 0
    Catalano, Pamela
    Individual
    Officer
    icon of calendar 1992-10-09 ~ 1993-03-29
    OF - Secretary → CIF 0
  • 4
    Corporate Nominee Services Limited
    Individual
    Officer
    icon of calendar 1991-04-26 ~ 1991-05-29
    OF - Nominee Director → CIF 0
  • 5
    Adams, Robert
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 1996-01-25
    OF - Secretary → CIF 0
    icon of calendar 1996-03-25 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 6
    Collison, Ronald
    Individual
    Officer
    icon of calendar 1996-01-25 ~ 1996-03-25
    OF - Secretary → CIF 0
    icon of calendar 2000-12-04 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 7
    Shane Secretariat Limited
    Born in April 1996
    Individual
    Officer
    icon of calendar 1996-04-29 ~ 1998-11-10
    OF - Director → CIF 0
parent relation
Company in focus

FIELDSIDE ASSOCIATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
65 GBP2024-10-31
86 GBP2023-10-31
Fixed Assets - Investments
81,000 GBP2024-10-31
81,000 GBP2023-10-31
Fixed Assets
81,065 GBP2024-10-31
81,086 GBP2023-10-31
Total Inventories
7,205,000 GBP2024-10-31
7,205,000 GBP2023-10-31
Debtors
1,573,330 GBP2024-10-31
1,667,647 GBP2023-10-31
Cash at bank and in hand
89,309 GBP2024-10-31
121,558 GBP2023-10-31
Current Assets
8,867,639 GBP2024-10-31
8,994,205 GBP2023-10-31
Creditors
Current
17,584 GBP2024-10-31
15,875 GBP2023-10-31
Net Current Assets/Liabilities
8,850,055 GBP2024-10-31
8,978,330 GBP2023-10-31
Total Assets Less Current Liabilities
8,931,120 GBP2024-10-31
9,059,416 GBP2023-10-31
Creditors
Non-current
-4,540,103 GBP2024-10-31
-4,540,103 GBP2023-10-31
Net Assets/Liabilities
3,642,718 GBP2024-10-31
3,771,014 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
3,642,618 GBP2024-10-31
3,770,914 GBP2023-10-31
Equity
3,642,718 GBP2024-10-31
3,771,014 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,329 GBP2023-10-31
Computers
1,637 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,966 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,329 GBP2024-10-31
2,329 GBP2023-10-31
Computers
1,572 GBP2024-10-31
1,551 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,901 GBP2024-10-31
3,880 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
21 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Computers
65 GBP2024-10-31
86 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
110,000 GBP2023-10-31
Investments in Group Undertakings
81,000 GBP2024-10-31
81,000 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,183,769 GBP2024-10-31
391,228 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
389,561 GBP2024-10-31
Amounts falling due within one year, Current
1,276,419 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,573,330 GBP2024-10-31
Amounts falling due within one year, Current
1,667,647 GBP2023-10-31
Trade Creditors/Trade Payables
Current
6,638 GBP2024-10-31
4,929 GBP2023-10-31
Corporation Tax Payable
Current
6,581 GBP2024-10-31
6,581 GBP2023-10-31
Accrued Liabilities
Current
4,365 GBP2024-10-31
4,365 GBP2023-10-31
Bank Borrowings/Overdrafts
More than five year, Non-current
4,540,103 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-10-31
Class 2 ordinary share
10 shares2024-10-31
Related profiles found in government register
  • FIELDSIDE ASSOCIATES LIMITED
    Info
    Registered number 02605615
    icon of addressC/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 1991-04-26 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • FIELDSIDE ASSOCIATES LIMITED
    S
    Registered number 02605615
    icon of address3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • FIELDSIDE ASSOCIATES LIMITED
    S
    Registered number 02605615
    icon of addressAissela, 46 High Street, Esher, Surrey, England, KT10 9QY
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    QUAD TRADING LTD - 1999-12-24
    icon of addressC/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    89,689 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressCulpeper, Spring Woods, Virginia Water, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.