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
Thompson, John Steven
Born in October 1975Individual (6 offsprings)Officer
2018-11-01 ~ nowOF - Director → CIF 0 - 2
Shaw, Brian Peter
Born in May 1971Individual (3 offsprings)Officer 2015-09-01 ~ nowOF - Director → CIF 0 - 3
Berry, Mark
Born in December 1967Individual (8 offsprings)Officer 2019-08-01 ~ nowOF - Director → CIF 0 - 4OFFSHORE MECHANICAL ENGINEERING LIMITED
C/o Site & Field Services Ltd, Freeman Way, North Seaton Ind Est, Ashington, Northumberland, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)53,857 GBP2024-03-31Person with significant control 2019-06-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Tighe, Paul
Director born in April 1963IndividualOfficer 2005-03-17 ~ 2007-06-30OF - Director → CIF 0Tighe, Paul
IndividualOfficer 2005-03-17 ~ 2007-06-30OF - Secretary → CIF 0 - 2
Beattie, Kenneth Brian Dargue
Director born in April 1953Individual (21 offsprings)Officer 2004-08-23 ~ 2005-04-19OF - Director → CIF 0 - 3
Murray, Raymond
Operations Director born in June 1952IndividualOfficer 2015-08-03 ~ 2018-10-31OF - Director → CIF 0 - 4
Burnard, Graham
IndividualOfficer 2004-08-23 ~ 2005-03-17OF - Secretary → CIF 0 - 5
Tighe, Peter
Director born in October 1941Individual (1 offspring)Officer 2004-08-23 ~ 2019-06-21OF - Director → CIF 0Mr Peter Tighe
Born in October 1941Individual (1 offspring)Person with significant control 2016-08-01 ~ 2019-06-21PE - Ownership of shares – 75% or more → CIF 0 - 6
Carr, William Arrowsmith
Director born in April 1944IndividualOfficer 2007-06-30 ~ 2015-04-16OF - Director → CIF 0Carr, William Arrowsmith
DirectorIndividualOfficer 2007-06-30 ~ 2015-04-16OF - Secretary → CIF 0 - 7
Wild, Stewart Neil
Managing Director born in November 1952Individual (1 offspring)Officer 2008-08-01 ~ 2015-07-15OF - Director → CIF 0 - 8Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin IslandsDissolved Corporate (3 parents, 12 offsprings)Equity (Company account)2 GBP2021-02-28Officer2004-08-23 ~ 2004-08-23PE - Nominee Director → CIF 02004-08-23 ~ 2004-08-23PE - Nominee Secretary → CIF 0
- 9Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin IslandsCorporate (2 offsprings)Officer2004-08-23 ~ 2004-08-23PE - Nominee Director → CIF 0
Company in focus
SITE AND FIELD SERVICES LIMITED
Previous name
BRAZENLIGHT (NE) LIMITED - 2005-04-11
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Intangible Assets
24,468 GBP2024-03-31
22,804 GBP2023-03-31
Property, Plant & Equipment
2,036,602 GBP2024-03-31
1,690,928 GBP2023-03-31
Fixed Assets
2,061,070 GBP2024-03-31
1,713,732 GBP2023-03-31
Debtors
2,617,837 GBP2024-03-31
1,799,047 GBP2023-03-31
Cash at bank and in hand
21,069 GBP2024-03-31
7,402 GBP2023-03-31
Current Assets
2,643,097 GBP2024-03-31
1,887,337 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,847,680 GBP2024-03-31
-1,256,516 GBP2023-03-31
Net Current Assets/Liabilities
795,417 GBP2024-03-31
630,821 GBP2023-03-31
Total Assets Less Current Liabilities
2,856,487 GBP2024-03-31
2,344,553 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-165,737 GBP2023-03-31
Net Assets/Liabilities
2,432,948 GBP2024-03-31
2,083,064 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,431,948 GBP2024-03-31
2,082,064 GBP2023-03-31
Equity
2,432,948 GBP2024-03-31
2,083,064 GBP2023-03-31
Average Number of Employees
382023-04-01 ~ 2024-03-31
332022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
40,847 GBP2024-03-31
33,574 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,379 GBP2024-03-31
10,770 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,609 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
24,468 GBP2024-03-31
22,804 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,616,095 GBP2024-03-31
1,299,423 GBP2023-03-31
Plant and equipment
1,405,269 GBP2024-03-31
1,344,217 GBP2023-03-31
Furniture and fittings
25,992 GBP2024-03-31
0 GBP2023-03-31
Computers
74,283 GBP2024-03-31
78,108 GBP2023-03-31
Motor vehicles
33,568 GBP2024-03-31
65,163 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,155,207 GBP2024-03-31
2,786,911 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-60,120 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-14,176 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-46,090 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-132,458 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
1,031,528 GBP2024-03-31
957,612 GBP2023-03-31
Furniture and fittings
2,642 GBP2024-03-31
0 GBP2023-03-31
Computers
64,757 GBP2024-03-31
73,426 GBP2023-03-31
Motor vehicles
19,678 GBP2024-03-31
64,945 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,118,605 GBP2024-03-31
1,095,983 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
134,036 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,642 GBP2023-04-01 ~ 2024-03-31
Computers
5,507 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
823 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,008 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-60,120 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-14,176 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-46,090 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-120,386 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,616,095 GBP2024-03-31
Plant and equipment
373,741 GBP2024-03-31
386,605 GBP2023-03-31
Furniture and fittings
23,350 GBP2024-03-31
0 GBP2023-03-31
Computers
9,526 GBP2024-03-31
4,682 GBP2023-03-31
Motor vehicles
13,890 GBP2024-03-31
218 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,605,730 GBP2024-03-31
1,300,468 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
33,373 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
278,643 GBP2024-03-31
25,976 GBP2023-03-31
Other Debtors
Current
613,253 GBP2024-03-31
344,597 GBP2023-03-31
Prepayments/Accrued Income
Current
120,211 GBP2024-03-31
94,633 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,617,837 GBP2024-03-31
1,799,047 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
97,126 GBP2024-03-31
76,052 GBP2023-03-31
Trade Creditors/Trade Payables
Current
729,086 GBP2024-03-31
510,028 GBP2023-03-31
Corporation Tax Payable
Current
77,327 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
185,648 GBP2024-03-31
159,466 GBP2023-03-31
Other Creditors
Current
708,640 GBP2024-03-31
464,122 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
39,853 GBP2024-03-31
36,848 GBP2023-03-31
Creditors
Current
1,847,680 GBP2024-03-31
1,256,516 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
16,613 GBP2024-03-31
26,459 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
212,946 GBP2024-03-31
139,278 GBP2023-03-31
Creditors
Non-current
229,559 GBP2024-03-31
165,737 GBP2023-03-31
SITE AND FIELD SERVICES LIMITED
InfoBRAZENLIGHT (NE) LIMITED - 2005-04-11Registered number 052117031 Freeman Way, North Seaton Industrial Estate, Ashington NE63 0YBPRIVATE LIMITED COMPANY incorporated on 2004-08-23 (21 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.