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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
Active 2
  • 1
    Fildes, Sarah Louise
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ now
    OF - Director → CIF 0
    Fildes, Sarah Louise
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Louise Fildes
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Fildes, Roger Frederick
    Born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ now
    OF - Director → CIF 0
    Mr Roger Frederick Fildes
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 2
  • 1
    Stewart, Ian Peter
    Chartered Accountant born in February 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2003-04-28
    OF - Director → CIF 0
  • 2
    Lewis, Lisa Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2003-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

R & S FILDES LIMITED

Previous names
ABS POOLS LIMITED - 2018-10-10
MILLFIELD LEISURE LIMITED - 2003-04-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
485,000 GBP2024-04-30
150,000 GBP2023-04-30
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Fixed Assets
485,002 GBP2024-04-30
150,002 GBP2023-04-30
Debtors
19,827 GBP2024-04-30
26,929 GBP2023-04-30
Cash at bank and in hand
33,394 GBP2024-04-30
27,491 GBP2023-04-30
Current Assets
53,221 GBP2024-04-30
54,420 GBP2023-04-30
Net Current Assets/Liabilities
-205,439 GBP2024-04-30
-1,402 GBP2023-04-30
Total Assets Less Current Liabilities
279,563 GBP2024-04-30
148,600 GBP2023-04-30
Net Assets/Liabilities
279,563 GBP2024-04-30
148,600 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
2 GBP2022-04-30
Retained earnings (accumulated losses)
160,413 GBP2024-04-30
119,031 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
130,963 GBP2023-05-01 ~ 2024-04-30
-11,071 GBP2022-05-01 ~ 2023-04-30
Average number of employees in administration and support functions
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
485,000 GBP2024-04-30
150,000 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
2 GBP2024-04-30
2 GBP2023-04-30
Investments in Subsidiaries
2 GBP2024-04-30
2 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,675 GBP2024-04-30
2,675 GBP2023-04-30
Other Debtors
Current
16,885 GBP2024-04-30
16,885 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
267 GBP2024-04-30
267 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,212 GBP2023-04-30
Other Taxation & Social Security Payable
Current
4 GBP2024-04-30
Amount of value-added tax that is payable
Current
2,688 GBP2024-04-30
1,757 GBP2023-04-30
Other Creditors
Current
9,129 GBP2024-04-30
3,750 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
6,206 GBP2024-04-30
3,403 GBP2023-04-30
Amounts owed to directors
Current
240,633 GBP2024-04-30
45,700 GBP2023-04-30

Related profiles found in government register
  • R & S FILDES LIMITED
    Info
    ABS POOLS LIMITED - 2018-10-10
    MILLFIELD LEISURE LIMITED - 2018-10-10
    Registered number 04714787
    icon of addressThe Hornbeams Painsbrook Lane, Hadnall, Shrewsbury, Shropshire SY4 4BA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-28 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • R & S FILDES LIMITED
    S
    Registered number 04714787
    icon of addressThe Hornbeams, Painsbrook Lane, Hadnall, Shrewsbury, Shropshire, England, SY4 4BA
    Ltd in R&S Fildes Limited, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Hornbeams Painsbrook Lane, Hadnall, Shrewsbury
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,235 GBP2022-04-30
    Person with significant control
    icon of calendar 2023-04-26 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.