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
    Mrs Daphne Angita Rodrigues
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2017-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rodrigues, Michael Mathais
    Investment Banker born in May 1969
    Individual (1 offspring)
    Officer
    2000-04-17 ~ now
    OF - Director → CIF 0
    Mr Michael Mathais Rodrigues
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2017-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
parent relation
Company in focus

FIELDBASE INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
2,959,000 GBP2024-04-30
2,959,000 GBP2023-04-30
Debtors
503 GBP2024-04-30
616 GBP2023-04-30
Cash at bank and in hand
93,756 GBP2024-04-30
78,156 GBP2023-04-30
Current Assets
94,259 GBP2024-04-30
78,772 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-29,847 GBP2024-04-30
10,093 GBP2023-04-30
Net Current Assets/Liabilities
64,412 GBP2024-04-30
88,865 GBP2023-04-30
Total Assets Less Current Liabilities
3,023,412 GBP2024-04-30
3,047,865 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,316,459 GBP2024-04-30
-1,362,378 GBP2023-04-30
Net Assets/Liabilities
1,481,724 GBP2024-04-30
1,460,258 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Revaluation reserve
1,268,006 GBP2024-04-30
1,268,006 GBP2023-04-30
1,274,973 GBP2022-04-30
Retained earnings (accumulated losses)
213,716 GBP2024-04-30
192,250 GBP2023-04-30
Equity
1,481,724 GBP2024-04-30
1,460,258 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
2,959,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year
503 GBP2024-04-30
616 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
19,249 GBP2024-04-30
18,871 GBP2023-04-30
Corporation Tax Payable
Current
5,504 GBP2024-04-30
3,362 GBP2023-04-30
Other Creditors
Current
5,094 GBP2024-04-30
-32,326 GBP2023-04-30
Creditors
Current
29,847 GBP2024-04-30
-10,093 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,316,459 GBP2024-04-30
1,362,378 GBP2023-04-30

  • FIELDBASE INVESTMENTS LIMITED
    Info
    Registered number 03972374
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield B72 1SD
    Private Limited Company incorporated on 2000-04-13 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.