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
    Group Finance Director born in August 1974
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Daley, Daniel Ryan
    Managing Director born in December 1979
    Individual (1 offspring)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Booker, David William
    Chairman born in December 1941
    Individual (2 offsprings)
    Officer
    1995-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Booker, Marie Rose
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ now
    OF - Director → CIF 0
    Booker, Marie Rose
    Individual (2 offsprings)
    Officer
    1995-09-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Allen, Christopher Paul
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 6
    FIELD INTERNATIONAL HOLDINGS (DORSET) LIMITED - 2020-01-16
    18-20, Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -44,838 GBP2022-12-31
    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 12
  • 1
    Delves, Tracey
    Director born in July 1963
    Individual
    Officer
    1999-10-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Fort, Michael William
    Financial Director born in May 1962
    Individual
    Officer
    2007-04-16 ~ 2010-03-05
    OF - Director → CIF 0
  • 3
    Gauden, Adrian
    Director born in September 1966
    Individual
    Officer
    2021-02-11 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Booker, Mark Robert David
    Chief Executive born in May 1966
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2021-10-14
    OF - Director → CIF 0
  • 5
    Mcclelland, John William
    Human Resources Director born in December 1965
    Individual
    Officer
    2018-06-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Marples, Richard Stephen
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2021-10-14
    OF - Director → CIF 0
  • 7
    Whyle, Roger Martin
    Managing Director born in October 1961
    Individual
    Officer
    2011-01-01 ~ 2012-08-15
    OF - Director → CIF 0
  • 8
    Jones, James Vandruy Lewis
    Engineer born in February 1935
    Individual
    Officer
    1995-09-15 ~ 1995-09-15
    OF - Director → CIF 0
  • 9
    Grewcock, Benjamin James
    Account Manager born in April 1971
    Individual (10 offsprings)
    Officer
    2010-10-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Smith, Chris
    Production Director born in December 1952
    Individual
    Officer
    2002-06-02 ~ 2003-03-04
    OF - Director → CIF 0
  • 11
    Broome, William
    Managing Director born in March 1956
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2014-01-09
    OF - Director → CIF 0
  • 12
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-09-15 ~ 1995-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIELD INTERNATIONAL LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Cost of Sales
-4,378,422 GBP2023-01-01 ~ 2023-12-31
-3,961,339 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,154,790 GBP2023-01-01 ~ 2023-12-31
-1,401,107 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
93,637 GBP2023-01-01 ~ 2023-12-31
-778,807 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-889 GBP2023-01-01 ~ 2023-12-31
234,261 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
92,748 GBP2023-01-01 ~ 2023-12-31
-544,546 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,944,459 GBP2023-12-31
1,720,792 GBP2022-12-31
Fixed Assets - Investments
90 GBP2023-12-31
2,730 GBP2022-12-31
Fixed Assets
1,944,549 GBP2023-12-31
1,723,522 GBP2022-12-31
Debtors
2,555,938 GBP2023-12-31
2,894,244 GBP2022-12-31
Current assets - Investments
529 GBP2023-12-31
4,422 GBP2022-12-31
Cash at bank and in hand
77,036 GBP2023-12-31
50,941 GBP2022-12-31
Current Assets
3,950,165 GBP2023-12-31
4,281,876 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,070,036 GBP2023-12-31
-5,616,916 GBP2022-12-31
Net Current Assets/Liabilities
-1,119,871 GBP2023-12-31
-1,335,040 GBP2022-12-31
Total Assets Less Current Liabilities
824,678 GBP2023-12-31
388,482 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,053,871 GBP2023-12-31
-710,423 GBP2022-12-31
Net Assets/Liabilities
-229,193 GBP2023-12-31
-321,941 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
3 GBP2021-12-31
Revaluation reserve
295,940 GBP2023-12-31
295,940 GBP2022-12-31
295,940 GBP2021-12-31
Retained earnings (accumulated losses)
-525,136 GBP2023-12-31
-617,884 GBP2022-12-31
-73,338 GBP2021-12-31
Equity
-229,193 GBP2023-12-31
-321,941 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
92,748 GBP2023-01-01 ~ 2023-12-31
-544,546 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
18,000 GBP2023-01-01 ~ 2023-12-31
16,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
482023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Wages/Salaries
1,719,739 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,251 GBP2023-01-01 ~ 2023-12-31
31,388 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,965,294 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
115,345 GBP2023-01-01 ~ 2023-12-31
115,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
889 GBP2023-01-01 ~ 2023-12-31
-234,261 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,260,000 GBP2023-12-31
1,260,000 GBP2022-12-31
Improvements to leasehold property
106,690 GBP2023-12-31
95,690 GBP2022-12-31
Plant and equipment
1,498,519 GBP2023-12-31
1,336,762 GBP2022-12-31
Furniture and fittings
92,115 GBP2023-12-31
91,408 GBP2022-12-31
Computers
190,324 GBP2023-12-31
185,093 GBP2022-12-31
Motor vehicles
71,822 GBP2023-12-31
71,822 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,219,470 GBP2023-12-31
3,040,775 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-275,592 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-275,592 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Improvements to leasehold property
38,595 GBP2023-12-31
29,305 GBP2022-12-31
Plant and equipment
894,800 GBP2023-12-31
955,183 GBP2022-12-31
Furniture and fittings
91,051 GBP2023-12-31
89,531 GBP2022-12-31
Computers
184,229 GBP2023-12-31
181,465 GBP2022-12-31
Motor vehicles
66,336 GBP2023-12-31
64,499 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,275,011 GBP2023-12-31
1,319,983 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
9,290 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
98,970 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,520 GBP2023-01-01 ~ 2023-12-31
Computers
2,764 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,837 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,381 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-159,353 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-159,353 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,260,000 GBP2023-12-31
1,260,000 GBP2022-12-31
Improvements to leasehold property
68,095 GBP2023-12-31
66,385 GBP2022-12-31
Plant and equipment
603,719 GBP2023-12-31
381,579 GBP2022-12-31
Furniture and fittings
1,064 GBP2023-12-31
1,877 GBP2022-12-31
Computers
6,095 GBP2023-12-31
3,628 GBP2022-12-31
Motor vehicles
5,486 GBP2023-12-31
7,323 GBP2022-12-31
Amounts invested in assets
Non-current
90 GBP2023-12-31
2,730 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
845,849 GBP2023-12-31
1,221,333 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
33,922 GBP2023-12-31
33,922 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,051,081 GBP2023-12-31
921,219 GBP2022-12-31
Other Debtors
Current
277,407 GBP2023-12-31
362,862 GBP2022-12-31
Prepayments/Accrued Income
Current
25,942 GBP2023-12-31
32,282 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
321,737 GBP2023-12-31
322,626 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,555,938 GBP2023-12-31
2,894,244 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
17,038 GBP2023-12-31
16,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
101,790 GBP2023-12-31
19,575 GBP2022-12-31
Trade Creditors/Trade Payables
Current
431,223 GBP2023-12-31
757,456 GBP2022-12-31
Amounts owed to group undertakings
Current
3,749,375 GBP2023-12-31
3,535,511 GBP2022-12-31
Other Taxation & Social Security Payable
Current
166,709 GBP2023-12-31
63,642 GBP2022-12-31
Other Creditors
Current
307,882 GBP2023-12-31
433,883 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
296,019 GBP2023-12-31
790,849 GBP2022-12-31
Creditors
Current
5,070,036 GBP2023-12-31
5,616,916 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
692,087 GBP2023-12-31
695,175 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
361,784 GBP2023-12-31
15,248 GBP2022-12-31
Creditors
Non-current
1,053,871 GBP2023-12-31
710,423 GBP2022-12-31
Bank Borrowings
709,125 GBP2023-12-31
711,175 GBP2022-12-31
Total Borrowings
Current
17,038 GBP2023-12-31
16,000 GBP2022-12-31
Non-current
692,087 GBP2023-12-31
695,175 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
112,427 GBP2023-12-31
19,575 GBP2022-12-31
Minimum gross finance lease payments owing
463,574 GBP2023-12-31
34,823 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,607 GBP2023-12-31
52,700 GBP2022-12-31
Between two and five year
113,773 GBP2023-12-31
146,707 GBP2022-12-31
More than five year
0 GBP2023-12-31
18,673 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
165,380 GBP2023-12-31
218,080 GBP2022-12-31
  • FIELD INTERNATIONAL LIMITED
    Info
    Registered number 03102815
    18-20 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset BH17 0RB
    Private Limited Company incorporated on 1995-09-15 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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