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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 12
  • 1
    Rummery, Alexander Mark
    Individual (198 offsprings)
    Officer
    2000-03-16 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 2
    Bourne, Richard Lars John
    Individual (2 offsprings)
    Officer
    2003-09-05 ~ 2014-03-15
    OF - Secretary → CIF 0
  • 3
    Gain, Jonathan Mark
    Individual (1177 offsprings)
    Officer
    2000-03-16 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 4
    Clarke, Pierre Alexis
    Born in January 1972
    Individual (151 offsprings)
    Officer
    2003-08-13 ~ 2003-11-18
    OF - Director → CIF 0
  • 5
    Udell, David Timothy
    Born in July 1947
    Individual (20 offsprings)
    Officer
    2000-03-20 ~ 2004-11-28
    OF - Director → CIF 0
  • 6
    Sexton, Paul Charles Peake
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2000-03-16 ~ 2003-07-14
    OF - Director → CIF 0
  • 7
    Boote, Alison Brookes
    Born in March 1946
    Individual (1 offspring)
    Officer
    2000-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Boote, Charles Richard Michael
    Born in August 1939
    Individual (1 offspring)
    Officer
    2000-03-20 ~ now
    OF - Director → CIF 0
    Mr Charles Richard Michael Boote
    Born in August 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Hunt, Roger
    Born in January 1940
    Individual (10 offsprings)
    Officer
    2000-03-16 ~ 2003-11-18
    OF - Director → CIF 0
  • 10
    Boote, James Marcus Charles
    Individual (1 offspring)
    Officer
    2014-03-15 ~ now
    OF - Secretary → CIF 0
  • 11
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    2000-03-16 ~ 2000-03-16
    OF - Nominee Director → CIF 0
  • 12
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2000-03-16 ~ 2000-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIELD INNS LIMITED

Period: 2000-03-16 ~ now
Company number: 03953194
Registered name
FIELD INNS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
510,675 GBP2025-02-28
510,675 GBP2023-08-31
Fixed Assets
510,675 GBP2025-02-28
510,675 GBP2023-08-31
Debtors
7,127 GBP2025-02-28
406 GBP2023-08-31
Cash at bank and in hand
83 GBP2025-02-28
14 GBP2023-08-31
Current Assets
7,210 GBP2025-02-28
420 GBP2023-08-31
Creditors
-613,010 GBP2025-02-28
-513,845 GBP2023-08-31
Net Current Assets/Liabilities
-605,800 GBP2025-02-28
-513,425 GBP2023-08-31
Total Assets Less Current Liabilities
-95,125 GBP2025-02-28
-2,750 GBP2023-08-31
Creditors
Non-current
-47,920 GBP2023-08-31
Net Assets/Liabilities
-95,125 GBP2025-02-28
-50,670 GBP2023-08-31
Equity
Called up share capital
300,000 GBP2025-02-28
300,000 GBP2023-08-31
Share premium
268,000 GBP2025-02-28
268,000 GBP2023-08-31
Retained earnings (accumulated losses)
-663,125 GBP2025-02-28
-618,670 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2025-02-28
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
510,675 GBP2023-08-31
Land and buildings, Owned/Freehold
510,675 GBP2025-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
510,675 GBP2025-02-28
Owned/Freehold, Land and buildings
510,675 GBP2023-08-31
Other Debtors
Current
240 GBP2025-02-28
406 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
6,887 GBP2025-02-28
Trade Creditors/Trade Payables
Current
73,417 GBP2025-02-28
27,942 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
47,920 GBP2025-02-28
485,903 GBP2023-08-31
Amounts owed to directors
Current
491,673 GBP2025-02-28
Creditors
Current
613,010 GBP2025-02-28
513,845 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
47,920 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,000 shares2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
0.50 GBP2023-09-01 ~ 2025-02-28

  • FIELD INNS LIMITED
    Info
    Registered number 03953194
    Enson Moor House, Enson, Stafford, Staffordshire ST18 9TA
    PRIVATE LIMITED COMPANY incorporated on 2000-03-16 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.