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 4
  • 1
    Wallis, Christian Joshua Samuel Hamilton
    Marketing Director born in February 1992
    Individual (15 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Arron James
    Sales Director born in October 1985
    Individual (1 offspring)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Latchem-smith, Jonathan
    Operations Director born in August 1980
    Individual (16 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    FIELDS GROUP LIMITED
    18-21, Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    3,892,609 GBP2020-12-31
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Powell, Kristofor Jason
    Financial Controller born in December 1990
    Individual (8 offsprings)
    Officer
    2014-07-17 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Miss Kirsty Anne Hamilton Wallis
    Born in July 1985
    Individual (8 offsprings)
    Person with significant control
    2021-12-31 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wallis, Daryl Hamilton, Dr
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2002-05-17 ~ 2012-01-30
    OF - Director → CIF 0
  • 4
    Mr Christian Joshua Samuel Hamilton Wallis
    Born in February 1984
    Individual (15 offsprings)
    Person with significant control
    2021-12-31 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Jackson, Matthew James
    Forensic Consultant born in April 1979
    Individual (3 offsprings)
    Officer
    2005-04-15 ~ 2008-09-19
    OF - Director → CIF 0
  • 6
    Lewis, Richard Glyn
    It Consultant born in March 1961
    Individual
    Officer
    2004-06-10 ~ 2007-09-24
    OF - Director → CIF 0
    Lewis, Richard Glyn
    Individual
    Officer
    2004-06-10 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 7
    Cable, Richard John Lewis
    It born in July 1981
    Individual (15 offsprings)
    Officer
    2005-01-01 ~ 2007-07-01
    OF - Director → CIF 0
    Cable, Richard John Lewis
    Individual (15 offsprings)
    Officer
    2007-09-24 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 8
    Hamilton Wallis, Jamie
    Born in June 1984
    Individual (8 offsprings)
    Officer
    2007-08-01 ~ 2019-12-20
    OF - Director → CIF 0
    Mr Jamie Wallis
    Born in June 1984
    Individual (8 offsprings)
    Person with significant control
    2017-04-06 ~ 2023-08-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Wallis, Julian Hamilton
    Individual
    Officer
    2002-05-17 ~ 2004-05-16
    OF - Secretary → CIF 0
  • 10
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2002-05-17 ~ 2002-05-17
    PE - Nominee Director → CIF 0
  • 11
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2002-05-17 ~ 2002-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIELDS ASSOCIATES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
222020-01-01 ~ 2020-12-31
482019-01-01 ~ 2019-12-31
Property, Plant & Equipment
3,634 GBP2020-12-31
14,770 GBP2019-12-31
Fixed Assets - Investments
21 GBP2020-12-31
35,601 GBP2019-12-31
Fixed Assets
3,655 GBP2020-12-31
50,371 GBP2019-12-31
Debtors
2,307,847 GBP2020-12-31
1,811,553 GBP2019-12-31
Cash at bank and in hand
313,289 GBP2020-12-31
408,398 GBP2019-12-31
Current Assets
2,621,136 GBP2020-12-31
2,219,951 GBP2019-12-31
Creditors
Amounts falling due within one year
1,480,891 GBP2020-12-31
1,638,456 GBP2019-12-31
Net Current Assets/Liabilities
1,140,245 GBP2020-12-31
581,495 GBP2019-12-31
Total Assets Less Current Liabilities
1,143,900 GBP2020-12-31
631,866 GBP2019-12-31
Net Assets/Liabilities
1,143,900 GBP2020-12-31
629,957 GBP2019-12-31
Equity
Called up share capital
200 GBP2020-12-31
200 GBP2019-12-31
Retained earnings (accumulated losses)
1,143,700 GBP2020-12-31
629,757 GBP2019-12-31
Equity
1,143,900 GBP2020-12-31
629,957 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
100 GBP2020-12-31
100 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
101,039 GBP2020-12-31
100,565 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40 GBP2020-12-31
20 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,405 GBP2020-12-31
85,795 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,610 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
60 GBP2020-12-31
80 GBP2019-12-31
Amounts invested in assets
Cost valuation, Non-current
10,021 GBP2020-12-31
35,601 GBP2019-12-31
Non-current
21 GBP2020-12-31
35,601 GBP2019-12-31
Other Investments Other Than Loans
Non-current
35,580 GBP2019-12-31
Amounts owed by group undertakings and participating interests
2,134,161 GBP2020-12-31
1,792,196 GBP2019-12-31
Other Debtors
173,686 GBP2020-12-31
19,357 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
94,189 GBP2020-12-31
61,100 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,217,316 GBP2020-12-31
1,439,050 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
96,923 GBP2020-12-31
43,415 GBP2019-12-31
Other Creditors
Amounts falling due within one year
72,463 GBP2020-12-31
94,891 GBP2019-12-31
  • FIELDS ASSOCIATES LIMITED
    Info
    Registered number 04441396
    18/21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan CF35 5LJ
    Private Limited Company incorporated on 2002-05-17 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.