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
Oliver, Adam Keith
Born in August 1974Individual (2 offsprings)Officer
2015-10-01 ~ nowOF - Director → CIF 0 - 2
Booker, David William
Born in December 1941Individual (2 offsprings)Officer 1995-09-15 ~ nowOF - Director → CIF 0 - 3
Daley, Daniel Ryan
Born in December 1979Individual (1 offspring)Officer 2021-08-16 ~ nowOF - Director → CIF 0 - 4
Booker, Marie Rose
Born in January 1940Individual (2 offsprings)Officer 1997-10-01 ~ nowOF - Director → CIF 0Booker, Marie Rose
Individual (2 offsprings)Officer 1995-09-15 ~ nowOF - Secretary → CIF 0 - 5
Allen, Christopher Paul
Born in July 1956Individual (1 offspring)Officer 2003-10-01 ~ nowOF - Director → CIF 0 - 6FIELD INTERNATIONAL HOLDINGS (DORSET) LIMITED - 2020-01-16
18-20, Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)234,908 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
12
- 1
Gauden, Adrian
Director born in September 1966IndividualOfficer 2021-02-11 ~ 2022-04-29OF - Director → CIF 0 - 2
Broome, William
Managing Director born in March 1956Individual (2 offsprings)Officer 2013-06-28 ~ 2014-01-09OF - Director → CIF 0 - 3
Jones, James Vandruy Lewis
Engineer born in February 1935IndividualOfficer 1995-09-15 ~ 1995-09-15OF - Director → CIF 0 - 4
Smith, Chris
Production Director born in December 1952IndividualOfficer 2002-06-02 ~ 2003-03-04OF - Director → CIF 0 - 5
Grewcock, Benjamin James
Account Manager born in April 1971Individual (10 offsprings)Officer 2010-10-01 ~ 2012-11-30OF - Director → CIF 0 - 6
Booker, Mark Robert David
Chief Executive born in May 1966Individual (1 offspring)Officer 1999-10-01 ~ 2021-10-14OF - Director → CIF 0 - 7
Mcclelland, John William
Human Resources Director born in December 1965IndividualOfficer 2018-06-01 ~ 2020-12-31OF - Director → CIF 0 - 8
Fort, Michael William
Financial Director born in May 1962IndividualOfficer 2007-04-16 ~ 2010-03-05OF - Director → CIF 0 - 9
Whyle, Roger Martin
Managing Director born in October 1961IndividualOfficer 2011-01-01 ~ 2012-08-15OF - Director → CIF 0 - 10
Marples, Richard Stephen
Director born in February 1960Individual (1 offspring)Officer 2003-10-01 ~ 2021-10-14OF - Director → CIF 0 - 11
Delves, Tracey
Director born in July 1963IndividualOfficer 1999-10-01 ~ 2003-10-01OF - Director → CIF 0 - 12Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)4,539,207 GBP2024-03-31Officer1995-09-15 ~ 1995-09-15PE - Nominee Secretary → CIF 0
Company in focus
FIELD INTERNATIONAL LIMITED
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Cost of Sales
-4,803,897 GBP2024-01-01 ~ 2024-12-31
-4,378,422 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,244,419 GBP2024-01-01 ~ 2024-12-31
-2,154,790 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,037,682 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,373,552 GBP2024-01-01 ~ 2024-12-31
93,637 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-88,787 GBP2024-01-01 ~ 2024-12-31
-889 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,284,765 GBP2024-01-01 ~ 2024-12-31
92,748 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,614,765 GBP2024-01-01 ~ 2024-12-31
92,748 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,369,250 GBP2024-12-31
1,944,459 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
90 GBP2023-12-31
Fixed Assets
2,369,251 GBP2024-12-31
1,944,549 GBP2023-12-31
Debtors
2,894,028 GBP2024-12-31
2,555,938 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
529 GBP2023-12-31
Cash at bank and in hand
624,936 GBP2024-12-31
77,036 GBP2023-12-31
Current Assets
4,771,648 GBP2024-12-31
3,950,165 GBP2023-12-31
Net Current Assets/Liabilities
947,376 GBP2024-12-31
-1,119,871 GBP2023-12-31
Total Assets Less Current Liabilities
3,316,627 GBP2024-12-31
824,678 GBP2023-12-31
Net Assets/Liabilities
2,385,572 GBP2024-12-31
-229,193 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2022-12-31
Revaluation reserve
625,940 GBP2024-12-31
295,940 GBP2023-12-31
295,940 GBP2022-12-31
Retained earnings (accumulated losses)
1,759,629 GBP2024-12-31
-525,136 GBP2023-12-31
-617,884 GBP2022-12-31
Equity
2,385,572 GBP2024-12-31
-229,193 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,284,765 GBP2024-01-01 ~ 2024-12-31
92,748 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
19,250 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
482023-01-01 ~ 2023-12-31
Wages/Salaries
1,630,595 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
51,385 GBP2024-01-01 ~ 2024-12-31
44,251 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,854,546 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
88,787 GBP2024-01-01 ~ 2024-12-31
889 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,260,000 GBP2023-12-31
Improvements to leasehold property
161,684 GBP2024-12-31
106,690 GBP2023-12-31
Plant and equipment
1,441,950 GBP2024-12-31
1,498,519 GBP2023-12-31
Furniture and fittings
55,972 GBP2024-12-31
92,115 GBP2023-12-31
Computers
39,369 GBP2024-12-31
190,324 GBP2023-12-31
Motor vehicles
52,597 GBP2024-12-31
71,822 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,451,572 GBP2024-12-31
3,219,470 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-124,029 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-45,074 GBP2024-01-01 ~ 2024-12-31
Computers
-156,240 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-19,225 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-347,459 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
440,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,700,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
52,990 GBP2024-12-31
38,595 GBP2023-12-31
Plant and equipment
902,749 GBP2024-12-31
894,800 GBP2023-12-31
Furniture and fittings
46,440 GBP2024-12-31
91,051 GBP2023-12-31
Computers
31,647 GBP2024-12-31
184,229 GBP2023-12-31
Motor vehicles
48,496 GBP2024-12-31
66,336 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,082,322 GBP2024-12-31
1,275,011 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
16,531 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
130,558 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
463 GBP2024-01-01 ~ 2024-12-31
Computers
2,823 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,372 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151,747 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-122,609 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-45,074 GBP2024-01-01 ~ 2024-12-31
Computers
-155,405 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-19,212 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-344,436 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,700,000 GBP2024-12-31
1,260,000 GBP2023-12-31
Improvements to leasehold property
108,694 GBP2024-12-31
68,095 GBP2023-12-31
Plant and equipment
539,201 GBP2024-12-31
603,719 GBP2023-12-31
Furniture and fittings
9,532 GBP2024-12-31
1,064 GBP2023-12-31
Computers
7,722 GBP2024-12-31
6,095 GBP2023-12-31
Motor vehicles
4,101 GBP2024-12-31
5,486 GBP2023-12-31
Amounts invested in assets
Non-current
1 GBP2024-12-31
90 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,505,364 GBP2024-12-31
845,849 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
33,029 GBP2024-12-31
33,922 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
919,475 GBP2024-12-31
1,051,081 GBP2023-12-31
Other Debtors
Current
280,032 GBP2024-12-31
277,407 GBP2023-12-31
Prepayments/Accrued Income
Current
33,178 GBP2024-12-31
25,942 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
122,950 GBP2024-12-31
321,737 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,894,028 GBP2024-12-31
2,555,938 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
16,358 GBP2024-12-31
17,038 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
104,684 GBP2024-12-31
101,790 GBP2023-12-31
Trade Creditors/Trade Payables
Current
350,450 GBP2024-12-31
431,223 GBP2023-12-31
Amounts owed to group undertakings
Current
1,852,981 GBP2024-12-31
3,749,375 GBP2023-12-31
Other Taxation & Social Security Payable
Current
149,634 GBP2024-12-31
166,709 GBP2023-12-31
Other Creditors
Current
1,010,854 GBP2024-12-31
307,882 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
339,311 GBP2024-12-31
296,019 GBP2023-12-31
Creditors
Current
3,824,272 GBP2024-12-31
5,070,036 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
675,728 GBP2024-12-31
692,087 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
255,327 GBP2024-12-31
361,784 GBP2023-12-31
Creditors
Non-current
931,055 GBP2024-12-31
1,053,871 GBP2023-12-31
Bank Borrowings
692,086 GBP2024-12-31
709,125 GBP2023-12-31
Total Borrowings
Current
16,358 GBP2024-12-31
17,038 GBP2023-12-31
Non-current
675,728 GBP2024-12-31
692,087 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
104,684 GBP2024-12-31
101,790 GBP2023-12-31
Minimum gross finance lease payments owing
360,011 GBP2024-12-31
463,574 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,095 GBP2024-12-31
51,607 GBP2023-12-31
Between two and five year
81,986 GBP2024-12-31
113,773 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
114,081 GBP2024-12-31
165,380 GBP2023-12-31
- Registered number 03102815
FIELD INTERNATIONAL LIMITED
Info18-20 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset BH17 0RBPRIVATE LIMITED COMPANY incorporated on 1995-09-15 (30 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.