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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 8
  • 1
    Clarke, Margaret Sheila
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2005-06-28 ~ 2010-03-12
    OF - Director → CIF 0
  • 2
    Maxwell, John Patrick
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2005-06-28 ~ now
    OF - Director → CIF 0
    Maxwell, John Patrick
    Individual (9 offsprings)
    Officer
    2006-12-10 ~ 2009-11-09
    OF - Secretary → CIF 0
    Mr John Patrick Maxwell
    Born in September 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Maxwell, Nora Josephine
    Individual (2 offsprings)
    Officer
    2009-11-09 ~ 2017-05-31
    OF - Secretary → CIF 0
    Mrs Nora Josephine Maxwell
    Born in January 1945
    Individual (2 offsprings)
    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
  • 4
    Morrow, Maureen Rita
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2005-06-28 ~ now
    OF - Director → CIF 0
    Mrs Maureen Rita Morrow
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    2017-08-09 ~ 2021-01-29
    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
  • 5
    Maxwell, James Martin
    Born in November 1943
    Individual (2 offsprings)
    Officer
    2005-06-28 ~ 2006-12-09
    OF - Director → CIF 0
    Maxwell, James Martin
    Individual (2 offsprings)
    Officer
    2005-06-28 ~ 2006-12-09
    OF - Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2005-06-16 ~ 2005-06-16
    OF - Nominee Director → CIF 0
  • 7
    FITFIELD (EOT) LIMITED
    12983222
    Unit 21 Trencher Close, Chanters Industrial Estate, Atherton, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 8
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2005-06-16 ~ 2005-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FITFIELD LIMITED

Period: 2005-08-11 ~ now
Company number: 05482513 07916725
Registered names
FITFIELD LIMITED - now 07916725
Recent Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
1,023,604 GBP2025-08-31
1,318,486 GBP2024-08-31
Debtors
1,686,544 GBP2025-08-31
1,661,938 GBP2024-08-31
Cash at bank and in hand
926,808 GBP2025-08-31
703,182 GBP2024-08-31
Current Assets
2,613,352 GBP2025-08-31
2,365,120 GBP2024-08-31
Creditors
Current
966,361 GBP2025-08-31
819,569 GBP2024-08-31
Net Current Assets/Liabilities
1,646,991 GBP2025-08-31
1,545,551 GBP2024-08-31
Total Assets Less Current Liabilities
2,670,595 GBP2025-08-31
2,864,037 GBP2024-08-31
Creditors
Non-current
-99,027 GBP2024-08-31
Net Assets/Liabilities
2,603,355 GBP2025-08-31
2,480,653 GBP2024-08-31
Equity
Called up share capital
50 GBP2025-08-31
50 GBP2024-08-31
Retained earnings (accumulated losses)
2,603,305 GBP2025-08-31
2,480,603 GBP2024-08-31
Equity
2,603,355 GBP2025-08-31
2,480,653 GBP2024-08-31
Average Number of Employees
472024-09-01 ~ 2025-08-31
452023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
3,572,538 GBP2025-08-31
3,500,689 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,548,934 GBP2025-08-31
2,182,203 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
366,731 GBP2024-09-01 ~ 2025-08-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
99,027 GBP2025-08-31
256,474 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
648 GBP2025-08-31
648 GBP2024-08-31
Between one and five year
486 GBP2025-08-31
1,134 GBP2024-08-31
All periods
1,134 GBP2025-08-31
1,782 GBP2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
323,454 GBP2024-09-01 ~ 2025-08-31

  • 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 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.