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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 7
  • 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, Ann Allison
    Sales
    Individual (5 offsprings)
    Officer
    2002-02-21 ~ 2019-02-10
    OF - Secretary → CIF 0
  • 3
    Mrs Ann Alison Field
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Field, Sidney John
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2002-02-21 ~ now
    OF - Director → CIF 0
    Mr Sidney John Field
    Born in May 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    OAKLEY CORPORATE DOCTORS LIMITED
    - now
    DIGITEC SERVICES LIMITED - 2006-05-09
    OAKLEY CORPORATE DOCTORS LIMITED
    - 2006-04-27 03283329
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents, 363 offsprings)
    Officer
    2002-02-21 ~ 2002-02-21
    OF - Director → CIF 0
  • 6
    TRIPLE S HOLDINGS LIMITED
    11083108
    The Oakley, Kidderminster Road, Droitwich, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-01-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2002-02-21 ~ 2002-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

FIELD HOLDINGS LIMITED

Period: 2002-02-21 ~ now
Company number: 04378809
Registered name
FIELD HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2024-11-30
52 GBP2023-11-30
Debtors
156,378 GBP2024-11-30
239,216 GBP2023-11-30
Cash at bank and in hand
0 GBP2024-11-30
759 GBP2023-11-30
Current Assets
156,378 GBP2024-11-30
239,975 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-23,566 GBP2023-11-30
Net Current Assets/Liabilities
133,201 GBP2024-11-30
216,409 GBP2023-11-30
Total Assets Less Current Liabilities
133,201 GBP2024-11-30
216,461 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-29,637 GBP2024-11-30
-42,422 GBP2023-11-30
Net Assets/Liabilities
103,564 GBP2024-11-30
174,039 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
103,562 GBP2024-11-30
174,037 GBP2023-11-30
Equity
103,564 GBP2024-11-30
174,039 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
0 GBP2024-11-30
52 GBP2023-11-30
Amounts Owed By Related Parties
38,657 GBP2024-11-30
Current
110,694 GBP2023-11-30
Other Debtors
Amounts falling due within one year
117,721 GBP2024-11-30
128,522 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
156,378 GBP2024-11-30
Current, Amounts falling due within one year
239,216 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
8,233 GBP2024-11-30
3,681 GBP2023-11-30
Trade Creditors/Trade Payables
Current
2,484 GBP2024-11-30
2,292 GBP2023-11-30
Other Taxation & Social Security Payable
Current
10,144 GBP2024-11-30
13,292 GBP2023-11-30
Other Creditors
Current
2,316 GBP2024-11-30
4,301 GBP2023-11-30
Creditors
Current
23,177 GBP2024-11-30
23,566 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
29,637 GBP2024-11-30
42,422 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-11-30
2 shares2023-11-30

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 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    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 2
  • 1
    W.B.S. (SOUTHERN) LIMITED
    - now 02882401
    ROYLE MAILING SYSTEMS LIMITED - 1996-05-21
    The Oakley, Kidderminster Road, Droitwich, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    WBS DIRECT LIMITED
    - now 04005120
    ARKLE MAILING LIMITED - 2001-02-20
    The Oakley, Kidderminster Road, Droitwich, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.