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 1
  • Field, David John
    Construction Engineer born in June 1963
    Individual (1 offspring)
    Officer
    2000-03-21 ~ dissolved
    OF - Director → CIF 0
    Mr David John Field
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Field, Mark Shane
    Construction Engineer born in September 1960
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2019-05-31
    OF - Director → CIF 0
    Field, Mark Shane
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2019-05-31
    OF - Secretary → CIF 0
    Mr Mark Shane Field
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-03-21 ~ 2000-03-21
    PE - Nominee Secretary → CIF 0
  • 3
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-03-21 ~ 2000-03-21
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIELD BROTHERS (LUTON) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
61,922 GBP2018-03-31
71,856 GBP2017-03-31
Total Inventories
377,000 GBP2018-03-31
422,000 GBP2017-03-31
Debtors
198,300 GBP2018-03-31
259,225 GBP2017-03-31
Cash at bank and in hand
7 GBP2018-03-31
1 GBP2017-03-31
Current Assets
575,307 GBP2018-03-31
681,226 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-454,622 GBP2018-03-31
-484,661 GBP2017-03-31
Net Current Assets/Liabilities
136,966 GBP2018-03-31
204,361 GBP2017-03-31
Total Assets Less Current Liabilities
198,888 GBP2018-03-31
276,217 GBP2017-03-31
Creditors
Non-current, Amounts falling due after one year
-20,514 GBP2018-03-31
-31,985 GBP2017-03-31
Net Assets/Liabilities
172,830 GBP2018-03-31
230,797 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
172,730 GBP2018-03-31
230,697 GBP2017-03-31
Equity
172,830 GBP2018-03-31
230,797 GBP2017-03-31
Average Number of Employees
202017-04-01 ~ 2018-03-31
172016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,135 GBP2018-03-31
2,857 GBP2017-03-31
Office equipment
34,676 GBP2018-03-31
32,805 GBP2017-03-31
Motor vehicles
190,014 GBP2018-03-31
199,896 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
233,825 GBP2018-03-31
235,558 GBP2017-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-9,882 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Disposals
-9,882 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,977 GBP2018-03-31
2,494 GBP2017-03-31
Office equipment
30,261 GBP2018-03-31
29,879 GBP2017-03-31
Motor vehicles
138,665 GBP2018-03-31
131,329 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,903 GBP2018-03-31
163,702 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
483 GBP2017-04-01 ~ 2018-03-31
Office equipment
382 GBP2017-04-01 ~ 2018-03-31
Motor vehicles
17,119 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,984 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,783 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,783 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Plant and equipment
6,158 GBP2018-03-31
363 GBP2017-03-31
Office equipment
4,415 GBP2018-03-31
2,926 GBP2017-03-31
Motor vehicles
51,349 GBP2018-03-31
68,567 GBP2017-03-31
Value of work in progress
327,000 GBP2018-03-31
362,000 GBP2017-03-31
Other types of inventories not specified separately
50,000 GBP2018-03-31
60,000 GBP2017-03-31
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-03-31
100 shares2017-03-31
Director Remuneration
14,040 GBP2017-04-01 ~ 2018-03-31
14,040 GBP2016-04-01 ~ 2017-03-31
  • FIELD BROTHERS (LUTON) LIMITED
    Info
    Registered number 03952449
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 2000-03-21 and dissolved on 2021-10-05 (21 years 6 months). The company status is Dissolved.
    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.