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 3
  • 1
    Maxwell, John Patrick
    Managing Director born in September 1969
    Individual (7 offsprings)
    Officer
    2005-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Morrow, Maureen Rita
    Financial Director born in July 1974
    Individual (3 offsprings)
    Officer
    2005-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Unit 21 Trencher Close, Chanters Industrial Estate, Atherton, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2021-01-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Maxwell, John Patrick
    Individual (7 offsprings)
    Officer
    2006-12-10 ~ 2009-11-09
    OF - Secretary → CIF 0
    Mr John Patrick Maxwell
    Born in September 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Clarke, Margaret Sheila
    Finance Director born in January 1950
    Individual
    Officer
    2005-06-28 ~ 2010-03-12
    OF - Director → CIF 0
  • 3
    Maxwell, James Martin
    Managing Director born in November 1943
    Individual
    Officer
    2005-06-28 ~ 2006-12-09
    OF - Director → CIF 0
    Maxwell, James Martin
    Individual
    Officer
    2005-06-28 ~ 2006-12-09
    OF - Secretary → CIF 0
  • 4
    Maxwell, Nora Josephine
    Individual (1 offspring)
    Officer
    2009-11-09 ~ 2017-05-31
    OF - Secretary → CIF 0
    Mrs Nora Josephine Maxwell
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-09
    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
  • 5
    Mrs Maureen Rita Morrow
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2017-08-09 ~ 2021-01-29
    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
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-06-16 ~ 2005-06-16
    PE - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-16 ~ 2005-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FITFIELD LIMITED

Previous name
FITFIELD 2005 LIMITED - 2005-08-11
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,455,601 GBP2019-08-31
1,011,829 GBP2018-08-31
Fixed Assets
1,608,581 GBP2019-08-31
1,158,402 GBP2018-08-31
Debtors
2,886,326 GBP2019-08-31
2,241,972 GBP2018-08-31
Cash at bank and in hand
1,821,376 GBP2019-08-31
1,671,521 GBP2018-08-31
Current Assets
4,707,702 GBP2019-08-31
3,913,493 GBP2018-08-31
Net Current Assets/Liabilities
3,500,430 GBP2019-08-31
3,290,165 GBP2018-08-31
Total Assets Less Current Liabilities
5,109,011 GBP2019-08-31
4,448,567 GBP2018-08-31
Creditors
Non-current, Amounts falling due after one year
-381,817 GBP2019-08-31
Net Assets/Liabilities
4,507,174 GBP2019-08-31
4,291,863 GBP2018-08-31
Equity
Called up share capital
50 GBP2019-08-31
50 GBP2018-08-31
50 GBP2017-08-31
Retained earnings (accumulated losses)
4,507,124 GBP2019-08-31
4,291,813 GBP2018-08-31
3,598,944 GBP2017-08-31
Equity
4,507,174 GBP2019-08-31
4,291,863 GBP2018-08-31
3,598,994 GBP2017-08-31
Called up share capital, Restated amount
50 GBP2018-08-31
Retained earnings (accumulated losses), Restated amount
4,291,813 GBP2018-08-31
Restated amount
4,291,863 GBP2018-08-31
Profit/Loss
Retained earnings (accumulated losses)
730,582 GBP2018-09-01 ~ 2019-08-31
942,869 GBP2017-09-01 ~ 2018-08-31
Profit/Loss
730,582 GBP2018-09-01 ~ 2019-08-31
942,869 GBP2017-09-01 ~ 2018-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
730,582 GBP2018-09-01 ~ 2019-08-31
942,869 GBP2017-09-01 ~ 2018-08-31
Comprehensive Income/Expense
730,582 GBP2018-09-01 ~ 2019-08-31
942,869 GBP2017-09-01 ~ 2018-08-31
Dividends Paid
Retained earnings (accumulated losses)
-515,271 GBP2018-09-01 ~ 2019-08-31
-250,000 GBP2017-09-01 ~ 2018-08-31
Dividends Paid
-515,271 GBP2018-09-01 ~ 2019-08-31
-250,000 GBP2017-09-01 ~ 2018-08-31
Average Number of Employees
622018-09-01 ~ 2019-08-31
552017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
259,783 GBP2019-08-31
259,783 GBP2018-08-31
Tools/Equipment for furniture and fittings
2,087,576 GBP2019-08-31
1,683,710 GBP2018-08-31
Motor vehicles
457,955 GBP2019-08-31
398,408 GBP2018-08-31
Property, Plant & Equipment - Gross Cost
2,805,314 GBP2019-08-31
2,341,901 GBP2018-08-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-554,500 GBP2018-09-01 ~ 2019-08-31
Motor vehicles
-64,627 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Disposals
-619,127 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,538 GBP2019-08-31
63,018 GBP2018-08-31
Tools/Equipment for furniture and fittings
948,130 GBP2019-08-31
960,279 GBP2018-08-31
Motor vehicles
333,045 GBP2019-08-31
306,775 GBP2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,349,713 GBP2019-08-31
1,330,072 GBP2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,520 GBP2018-09-01 ~ 2019-08-31
Tools/Equipment for furniture and fittings
279,526 GBP2018-09-01 ~ 2019-08-31
Motor vehicles
75,285 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
360,331 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-291,675 GBP2018-09-01 ~ 2019-08-31
Motor vehicles
-49,015 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-340,690 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment
Land and buildings
191,245 GBP2019-08-31
196,765 GBP2018-08-31
Tools/Equipment for furniture and fittings
1,139,446 GBP2019-08-31
723,431 GBP2018-08-31
Motor vehicles
124,910 GBP2019-08-31
91,633 GBP2018-08-31
Trade Debtors/Trade Receivables
2,101,108 GBP2019-08-31
1,749,364 GBP2018-08-31
Prepayments
25,126 GBP2019-08-31
28,292 GBP2018-08-31
Other Debtors
760,092 GBP2019-08-31
464,316 GBP2018-08-31
Debtors
Current
2,886,326 GBP2019-08-31
2,241,972 GBP2018-08-31
Total Borrowings
Current, Amounts falling due within one year
210,475 GBP2019-08-31
Trade Creditors/Trade Payables
534,732 GBP2019-08-31
358,544 GBP2018-08-31
Taxation/Social Security Payable
162,214 GBP2019-08-31
92,023 GBP2018-08-31
Accrued Liabilities
299,251 GBP2019-08-31
172,761 GBP2018-08-31
Other Creditors
600 GBP2019-08-31
Total Borrowings
Non-current, Amounts falling due after one year
381,817 GBP2019-08-31
  • FITFIELD LIMITED
    Info
    FITFIELD 2005 LIMITED - 2005-08-11
    Registered number 05482513
    Unit 21 Trencher Close, Chanters Industrial Estate, Atherton Manchester M46 9BE
    Private Limited Company incorporated on 2005-06-16 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.