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, James Stewart
    Property Developer
    Individual (3 offsprings)
    Officer
    2008-03-18 ~ now
    OF - secretary → CIF 0
  • 2
    Burns, Gillian Elaine Spiero
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    1998-11-10 ~ now
    OF - director → CIF 0
    Mrs Gillian Elaine Spiero Burns
    Born in June 1959
    Individual (4 offsprings)
    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 7
  • 1
    Corporate Nominee Services Limited
    Individual
    Officer
    1991-04-26 ~ 1991-05-29
    OF - nominee-director → CIF 0
  • 2
    Adams, Robert
    Individual
    Officer
    1993-03-29 ~ 1996-01-25
    OF - secretary → CIF 0
    1996-03-25 ~ 2000-12-04
    OF - secretary → CIF 0
  • 3
    Catalano, Pamela
    Bookeeper born in July 1945
    Individual
    Officer
    1991-09-13 ~ 1992-10-09
    OF - director → CIF 0
    Catalano, Pamela
    Individual
    Officer
    1992-10-09 ~ 1993-03-29
    OF - secretary → CIF 0
  • 4
    Collison, Ronald
    Individual
    Officer
    1996-01-25 ~ 1996-03-25
    OF - secretary → CIF 0
    2000-12-04 ~ 2008-03-18
    OF - secretary → CIF 0
  • 5
    Spiero, Gillian Elaine
    Interior Designer born in June 1959
    Individual (4 offsprings)
    Officer
    1992-10-09 ~ 1996-04-29
    OF - director → CIF 0
    Spiero, Gillian
    Individual (4 offsprings)
    Officer
    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
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2016-07-01
    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
  • 6
    Shane Secretariat Limited
    Born in April 1996
    Individual
    Officer
    1996-04-29 ~ 1998-11-10
    OF - director → CIF 0
  • 7
    Corporate Nominee Secretaries Limited
    Individual
    Officer
    1991-04-26 ~ 1991-05-29
    OF - nominee-secretary → 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
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
86 GBP2023-10-31
115 GBP2022-10-31
Fixed Assets - Investments
81,000 GBP2023-10-31
91,000 GBP2022-10-31
Fixed Assets
81,086 GBP2023-10-31
91,115 GBP2022-10-31
Total Inventories
7,205,000 GBP2023-10-31
8,591,543 GBP2022-10-31
Debtors
1,667,647 GBP2023-10-31
559,317 GBP2022-10-31
Current assets - Investments
32,343 GBP2022-10-31
Cash at bank and in hand
121,558 GBP2023-10-31
16,740 GBP2022-10-31
Current Assets
8,994,205 GBP2023-10-31
9,199,943 GBP2022-10-31
Creditors
Current
15,875 GBP2023-10-31
457,041 GBP2022-10-31
Net Current Assets/Liabilities
8,978,330 GBP2023-10-31
8,742,902 GBP2022-10-31
Total Assets Less Current Liabilities
9,059,416 GBP2023-10-31
8,834,017 GBP2022-10-31
Creditors
Non-current
-4,540,103 GBP2023-10-31
-4,540,956 GBP2022-10-31
Net Assets/Liabilities
3,771,014 GBP2023-10-31
3,544,762 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
3,770,914 GBP2023-10-31
3,544,662 GBP2022-10-31
Equity
3,771,014 GBP2023-10-31
3,544,762 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,329 GBP2022-10-31
Computers
1,637 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
3,966 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,329 GBP2023-10-31
2,329 GBP2022-10-31
Computers
1,551 GBP2023-10-31
1,522 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,880 GBP2023-10-31
3,851 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
29 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Computers
86 GBP2023-10-31
115 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
110,000 GBP2022-10-31
Investments in Group Undertakings
81,000 GBP2023-10-31
91,000 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
391,228 GBP2023-10-31
380,901 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
1,276,419 GBP2023-10-31
178,416 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,667,647 GBP2023-10-31
559,317 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
300,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
4,929 GBP2023-10-31
Corporation Tax Payable
Current
6,581 GBP2023-10-31
Accrued Liabilities
Current
4,365 GBP2023-10-31
4,364 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-10-31
Class 2 ordinary share
10 shares2023-10-31
Related profiles found in government register
  • FIELDSIDE ASSOCIATES LIMITED
    Info
    Registered number 02605615
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1991-04-26 (34 years 1 month). 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
    Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • FIELDSIDE ASSOCIATES LIMITED
    S
    Registered number 02605615
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
    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
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    81,829 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Culpeper, Spring Woods, Virginia Water, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2020-11-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.