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 5
  • 1
    Stevens, Richard
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mark Gittins
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    2024-05-02 ~ 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
  • 3
    Mr William Bowen
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2024-05-02 ~ 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
  • 4
    Slack, Alison
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
    Slack, Alison
    Individual (1 offspring)
    Officer
    2015-05-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Slack, Paul Stephen
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2019-11-02 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Church, Rebecca
    Director born in January 1990
    Individual
    Officer
    2016-03-23 ~ 2019-10-04
    OF - Director → CIF 0
  • 2
    Stevens, Richard
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2015-05-15 ~ 2015-05-15
    OF - Director → CIF 0
    Mr Richard Stevens
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2024-05-02
    PE - Has significant influence or controlCIF 0
  • 3
    Gittins, Mark
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2003-05-15 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Bowen, William
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2008-12-01
    OF - Director → CIF 0
    Bowen, William
    Director
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 5
    Bowden, Paul Alan
    Vehicle Sales born in July 1980
    Individual
    Officer
    2009-01-29 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Martin, Paulette
    It Director born in November 1969
    Individual (1 offspring)
    Officer
    2009-01-29 ~ 2015-05-15
    OF - Director → CIF 0
    Martin, Paulette
    It Director
    Individual (1 offspring)
    Officer
    2009-01-29 ~ 2015-05-04
    OF - Secretary → CIF 0
  • 7
    Surbey, Jonathan Lloyd
    Photographer born in January 1980
    Individual
    Officer
    2009-01-29 ~ 2015-05-15
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-05-15 ~ 2003-05-15
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-05-15 ~ 2003-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE FIELDS MANAGEMENT (LANGFORD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
138 GBP2024-05-31
184 GBP2023-05-31
Debtors
40 GBP2023-05-31
Cash at bank and in hand
3,664 GBP2024-05-31
4,079 GBP2023-05-31
Current Assets
3,664 GBP2024-05-31
4,119 GBP2023-05-31
Creditors
Current
501 GBP2024-05-31
615 GBP2023-05-31
Net Current Assets/Liabilities
3,163 GBP2024-05-31
3,504 GBP2023-05-31
Total Assets Less Current Liabilities
3,301 GBP2024-05-31
3,688 GBP2023-05-31
Equity
Called up share capital
24 GBP2024-05-31
24 GBP2023-05-31
Equity
3,301 GBP2024-05-31
3,688 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
184 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
46 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
138 GBP2024-05-31
184 GBP2023-05-31
Prepayments
Current
40 GBP2023-05-31
Accrued Liabilities
Current
501 GBP2024-05-31
615 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-387 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-387 GBP2023-06-01 ~ 2024-05-31

  • THE FIELDS MANAGEMENT (LANGFORD) LIMITED
    Info
    Registered number 04765218
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    Private Limited Company incorporated on 2003-05-15 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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.