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
    Powell, Kristofor Jason
    Chartered Accountant born in December 1990
    Individual (8 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Wallis, Christian Joshua Samuel Hamilton
    Marketing Director born in February 1992
    Individual (15 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Latchem-smith, Jonathan
    Operations Director born in August 1980
    Individual (16 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    FIELDS HOLDINGS LIMITED
    18-21, Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,984,545 GBP2023-12-31
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Powell, Kristofor Jason
    Finance Director born in December 1990
    Individual (8 offsprings)
    Officer
    2013-12-12 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Miss Kirsty Anne Hamilton Wallis
    Born in July 1985
    Individual (8 offsprings)
    Person with significant control
    2022-01-01 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wallis, Daryl Hamilton, Dr
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2006-03-02 ~ 2013-12-12
    OF - Director → CIF 0
  • 4
    Mr Christian Joshua Samuel Hamilton Wallis
    Born in February 1992
    Individual (15 offsprings)
    Person with significant control
    2022-01-01 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Morgan, Daniel Thomas
    Born in September 1979
    Individual (1 offspring)
    Officer
    2007-09-24 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Hill, Adrian Richard
    Born in April 1982
    Individual (1 offspring)
    Officer
    2007-09-24 ~ 2010-01-26
    OF - Director → CIF 0
  • 7
    Jackson, Matthew James
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2007-09-24 ~ 2008-09-19
    OF - Director → CIF 0
  • 8
    Lewis, Richard Glyn
    Director born in March 1961
    Individual
    Officer
    2006-03-02 ~ 2007-09-24
    OF - Director → CIF 0
    Lewis, Richard Glyn
    Individual
    Officer
    2006-03-02 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 9
    Cable, Richard John Lewis
    Born in July 1981
    Individual (15 offsprings)
    Officer
    2007-09-24 ~ 2010-01-26
    OF - Director → CIF 0
    Cable, Richard John Lewis
    Individual (15 offsprings)
    Officer
    2007-09-24 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 10
    Hamilton Wallis, Jamie
    Born in June 1984
    Individual (8 offsprings)
    Officer
    2007-09-24 ~ 2012-01-30
    OF - Director → CIF 0
    Wallis, Jamie Hamilton
    Director born in June 1984
    Individual (8 offsprings)
    Officer
    2013-12-12 ~ 2019-12-20
    OF - Director → CIF 0
    Mr Jamie Wallis
    Born in June 1984
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FIELDS GROUP LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
12020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Other Investments Other Than Loans
Non-current
42,234 GBP2020-12-31
244,034 GBP2019-12-31
Property, Plant & Equipment
1,187,061 GBP2020-12-31
1,207,309 GBP2019-12-31
Fixed Assets - Investments
42,234 GBP2020-12-31
244,034 GBP2019-12-31
Fixed Assets
1,229,295 GBP2020-12-31
1,451,343 GBP2019-12-31
Debtors
4,741,518 GBP2020-12-31
4,727,942 GBP2019-12-31
Cash at bank and in hand
40,175 GBP2020-12-31
97,141 GBP2019-12-31
Current Assets
4,781,693 GBP2020-12-31
4,825,083 GBP2019-12-31
Creditors
Amounts falling due within one year
1,549,234 GBP2020-12-31
1,696,464 GBP2019-12-31
Net Current Assets/Liabilities
3,232,459 GBP2020-12-31
3,128,619 GBP2019-12-31
Total Assets Less Current Liabilities
4,461,754 GBP2020-12-31
4,579,962 GBP2019-12-31
Creditors
Amounts falling due after one year
526,877 GBP2020-12-31
574,157 GBP2019-12-31
Net Assets/Liabilities
3,892,609 GBP2020-12-31
3,959,889 GBP2019-12-31
Equity
Called up share capital
1,800 GBP2020-12-31
1,800 GBP2019-12-31
Retained earnings (accumulated losses)
3,890,809 GBP2020-12-31
3,958,089 GBP2019-12-31
Equity
3,892,609 GBP2020-12-31
3,959,889 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202020-01-01 ~ 2020-12-31
Motor vehicles
0.252020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,059,490 GBP2020-12-31
1,059,490 GBP2019-12-31
Furniture and fittings
114,957 GBP2020-12-31
111,837 GBP2019-12-31
Motor vehicles
100,542 GBP2020-12-31
100,542 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,752,727 GBP2020-12-31
1,736,779 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
110,151 GBP2020-12-31
109,033 GBP2019-12-31
Motor vehicles
50,542 GBP2020-12-31
50,542 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
565,666 GBP2020-12-31
529,470 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,118 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,196 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
1,059,490 GBP2020-12-31
1,059,490 GBP2019-12-31
Furniture and fittings
4,806 GBP2020-12-31
2,804 GBP2019-12-31
Motor vehicles
50,000 GBP2020-12-31
50,000 GBP2019-12-31
Amounts invested in assets
Cost valuation, Non-current
244,034 GBP2020-12-31
Non-current
42,234 GBP2020-12-31
244,034 GBP2019-12-31
Amounts owed by group undertakings and participating interests
4,658,414 GBP2020-12-31
4,684,977 GBP2019-12-31
Other Debtors
83,104 GBP2020-12-31
42,965 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
44,749 GBP2020-12-31
42,249 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
36,820 GBP2020-12-31
29,787 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,246,282 GBP2020-12-31
1,497,175 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,137 GBP2020-12-31
6,497 GBP2019-12-31
Other Creditors
Amounts falling due within one year
219,246 GBP2020-12-31
120,756 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
526,877 GBP2020-12-31
574,157 GBP2019-12-31
Related profiles found in government register
  • FIELDS GROUP LIMITED
    Info
    Registered number 05728410
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan CF35 5LJ
    Private Limited Company incorporated on 2006-03-02 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • FIELDS GROUP LIMITED
    S
    Registered number missing
    18-21, Old Field Road, Pencoed, Bridgend, United Kingdom, CF35 5LJ
    Fields Group Limited
    CIF 1
  • FIELDS GROUP LIMITED
    S
    Registered number missing
    18-21, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
    Limited Company
    CIF 2
  • FIELDS GROUP LIMITED
    S
    Registered number 05728410
    18-21, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    4,331 GBP2020-12-31
    Person with significant control
    2024-03-28 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    18/21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    1,143,900 GBP2020-12-31
    Person with significant control
    2024-03-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    693,678 GBP2022-12-31
    Person with significant control
    2024-03-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    18-21 Old Field Road, Pencoed, Bridgend, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-20 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    -101,738 GBP2020-12-31
    Person with significant control
    2024-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.