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 3
  • 1
    Mrs Paula Debra Field
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2025-03-19 ~ 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
  • 2
    Field, Sidney John
    Sales born in May 1964
    Individual (7 offsprings)
    Officer
    2002-02-21 ~ now
    OF - Director → CIF 0
  • 3
    2, Arrow Court Adams Way, Springfield Business Park, Alcester, Warwickshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    300,001 GBP2023-11-30
    Person with significant control
    2020-01-06 ~ 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
Ceased 5
  • 1
    Mrs Ann Alison Field
    Born in September 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Sidney John Field
    Born in May 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-19
    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
  • 3
    Field, Ann Allison
    Sales
    Individual
    Officer
    2002-02-21 ~ 2019-02-10
    OF - Secretary → CIF 0
  • 4
    DIGITEC SERVICES LIMITED - 2006-05-09
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,339 GBP2015-12-31
    Officer
    2002-02-21 ~ 2002-02-21
    PE - Director → CIF 0
  • 5
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2002-02-21 ~ 2002-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

FIELD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
52 GBP2023-11-30
52 GBP2022-11-30
Debtors
239,216 GBP2023-11-30
309,433 GBP2022-11-30
Cash at bank and in hand
759 GBP2023-11-30
26 GBP2022-11-30
Current Assets
239,975 GBP2023-11-30
309,459 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-23,566 GBP2023-11-30
-35,542 GBP2022-11-30
Net Current Assets/Liabilities
216,409 GBP2023-11-30
273,917 GBP2022-11-30
Total Assets Less Current Liabilities
216,461 GBP2023-11-30
273,969 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-42,422 GBP2023-11-30
-49,784 GBP2022-11-30
Net Assets/Liabilities
174,039 GBP2023-11-30
224,185 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
174,037 GBP2023-11-30
224,183 GBP2022-11-30
Equity
174,039 GBP2023-11-30
224,185 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Investments in group undertakings and participating interests
52 GBP2023-11-30
52 GBP2022-11-30
Amounts Owed By Related Parties
110,694 GBP2023-11-30
Current
137,164 GBP2022-11-30
Other Debtors
Amounts falling due within one year
128,522 GBP2023-11-30
172,269 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
239,216 GBP2023-11-30
309,433 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
3,681 GBP2023-11-30
0 GBP2022-11-30
Trade Creditors/Trade Payables
Current
2,292 GBP2023-11-30
2,053 GBP2022-11-30
Other Taxation & Social Security Payable
Current
13,292 GBP2023-11-30
29,631 GBP2022-11-30
Other Creditors
Current
4,301 GBP2023-11-30
3,858 GBP2022-11-30
Creditors
Current
23,566 GBP2023-11-30
35,542 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
42,422 GBP2023-11-30
49,784 GBP2022-11-30

Related profiles found in government register
  • FIELD HOLDINGS LIMITED
    Info
    Registered number 04378809
    The Oakley, Kidderminster Road, Droitwich WR9 9AY
    Private Limited Company incorporated on 2002-02-21 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • FIELD HOLDINGS LIMITED
    S
    Registered number 04378809
    2 Arrow Court, Adams Way, Springfield Business Park, Alcester, Warwickshire, United Kingdom, B49 6PU
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ROYLE MAILING SYSTEMS LIMITED - 1996-05-21
    The Oakley, Kidderminster Road, Droitwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    388 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ARKLE MAILING LIMITED - 2001-02-20
    The Oakley, Kidderminster Road, Droitwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    948 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.