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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Burnard, Graham
    Individual (1 offspring)
    Officer
    2004-08-23 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 2
    Tighe, Peter
    Director born in October 1941
    Individual (3 offsprings)
    Officer
    2004-08-23 ~ 2019-06-21
    OF - Director → CIF 0
    Mr Peter Tighe
    Born in October 1941
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-06-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Carr, William Arrowsmith
    Director born in April 1944
    Individual (1 offspring)
    Officer
    2007-06-30 ~ 2015-04-16
    OF - Director → CIF 0
    Carr, William Arrowsmith
    Director
    Individual (1 offspring)
    Officer
    2007-06-30 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 4
    Wild, Stewart Neil
    Managing Director born in November 1952
    Individual (8 offsprings)
    Officer
    2008-08-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 5
    Murray, Raymond
    Operations Director born in June 1952
    Individual (3 offsprings)
    Officer
    2015-08-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Beattie, Kenneth Brian Dargue
    Director born in April 1953
    Individual (38 offsprings)
    Officer
    2004-08-23 ~ 2005-04-19
    OF - Director → CIF 0
  • 7
    Tighe, Paul
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2005-03-17 ~ 2007-06-30
    OF - Director → CIF 0
    Tighe, Paul
    Individual (1 offspring)
    Officer
    2005-03-17 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 8
    Thompson, John Steven
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Shaw, Brian Peter
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Berry, Mark
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 11
    AMERSHAM LTD
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Active Corporate (2 parents, 1079 offsprings)
    Officer
    2004-08-23 ~ 2004-08-23
    OF - Nominee Director → CIF 0
  • 12
    OFFSHORE MECHANICAL ENGINEERING LIMITED 11950932
    C/o Site & Field Services Ltd, Freeman Way, North Seaton Ind Est, Ashington, Northumberland, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    PEMEX SERVICES LIMITED
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (6 parents, 1128 offsprings)
    Officer
    2004-08-23 ~ 2004-08-23
    OF - Nominee Director → CIF 0
    2004-08-23 ~ 2004-08-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SITE AND FIELD SERVICES LIMITED

Period: 2005-04-11 ~ now
Company number: 05211703
Registered names
SITE AND FIELD SERVICES LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Intangible Assets
29,397 GBP2025-03-31
24,468 GBP2024-03-31
Property, Plant & Equipment
2,175,109 GBP2025-03-31
2,036,602 GBP2024-03-31
Fixed Assets
2,204,506 GBP2025-03-31
2,061,070 GBP2024-03-31
Debtors
2,094,042 GBP2025-03-31
2,617,837 GBP2024-03-31
Cash at bank and in hand
123 GBP2025-03-31
21,069 GBP2024-03-31
Current Assets
2,100,669 GBP2025-03-31
2,643,097 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,348,669 GBP2025-03-31
Net Current Assets/Liabilities
752,000 GBP2025-03-31
795,417 GBP2024-03-31
Total Assets Less Current Liabilities
2,956,506 GBP2025-03-31
2,856,487 GBP2024-03-31
Net Assets/Liabilities
2,686,933 GBP2025-03-31
2,432,948 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,685,933 GBP2025-03-31
2,431,948 GBP2024-03-31
Equity
2,686,933 GBP2025-03-31
2,432,948 GBP2024-03-31
Average Number of Employees
422024-04-01 ~ 2025-03-31
382023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
52,020 GBP2025-03-31
40,847 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
22,623 GBP2025-03-31
16,379 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
6,244 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
29,397 GBP2025-03-31
24,468 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,745,335 GBP2025-03-31
1,616,095 GBP2024-03-31
Plant and equipment
1,557,778 GBP2025-03-31
1,405,269 GBP2024-03-31
Furniture and fittings
26,955 GBP2025-03-31
25,992 GBP2024-03-31
Computers
81,868 GBP2025-03-31
74,283 GBP2024-03-31
Motor vehicles
41,568 GBP2025-03-31
33,568 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,453,504 GBP2025-03-31
3,155,207 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,598 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-383 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-3,981 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
1,172,924 GBP2025-03-31
1,031,528 GBP2024-03-31
Furniture and fittings
11,593 GBP2025-03-31
2,642 GBP2024-03-31
Computers
70,228 GBP2025-03-31
64,757 GBP2024-03-31
Motor vehicles
23,650 GBP2025-03-31
19,678 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,278,395 GBP2025-03-31
1,118,605 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
144,994 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
8,951 GBP2024-04-01 ~ 2025-03-31
Computers
5,854 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,972 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163,771 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,598 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-383 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,981 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,745,335 GBP2025-03-31
1,616,095 GBP2024-03-31
Plant and equipment
384,854 GBP2025-03-31
373,741 GBP2024-03-31
Furniture and fittings
15,362 GBP2025-03-31
23,350 GBP2024-03-31
Computers
11,640 GBP2025-03-31
9,526 GBP2024-03-31
Motor vehicles
17,918 GBP2025-03-31
13,890 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
870,072 GBP2025-03-31
1,605,730 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
508,146 GBP2025-03-31
278,643 GBP2024-03-31
Other Debtors
Current
607,700 GBP2025-03-31
613,253 GBP2024-03-31
Prepayments/Accrued Income
Current
108,124 GBP2025-03-31
120,211 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
57,720 GBP2025-03-31
10,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
116,232 GBP2025-03-31
97,126 GBP2024-03-31
Trade Creditors/Trade Payables
Current
772,562 GBP2025-03-31
729,086 GBP2024-03-31
Corporation Tax Payable
Current
116,161 GBP2025-03-31
77,327 GBP2024-03-31
Other Taxation & Social Security Payable
Current
35,837 GBP2025-03-31
185,648 GBP2024-03-31
Other Creditors
Current
202,595 GBP2025-03-31
708,640 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
47,562 GBP2025-03-31
39,853 GBP2024-03-31
Creditors
Current
1,348,669 GBP2025-03-31
1,847,680 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,516 GBP2025-03-31
16,613 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
153,993 GBP2025-03-31
212,946 GBP2024-03-31
Creditors
Non-current
160,509 GBP2025-03-31
229,559 GBP2024-03-31
  • SITE AND FIELD SERVICES LIMITED
    Info
    BRAZENLIGHT (NE) LIMITED - 2005-04-11
    Registered number 05211703
    1 Freeman Way, North Seaton Industrial Estate, Ashington NE63 0YB
    PRIVATE LIMITED COMPANY incorporated on 2004-08-23 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.