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 6
  • 1
    Booker, Mark Robert David
    Managing Director born in May 1966
    Individual (1 offspring)
    Officer
    2011-09-01 ~ now
    OF - director → CIF 0
    Mr Mark Robert David Booker
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Marples, Richard Stephen
    Business Development Director born in February 1960
    Individual (1 offspring)
    Officer
    2020-11-23 ~ now
    OF - director → CIF 0
  • 3
    Oliver, Adam Keith
    Finance Director born in August 1974
    Individual (2 offsprings)
    Officer
    2020-11-23 ~ now
    OF - director → CIF 0
  • 4
    Chalmers, Ben Duncan
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - director → CIF 0
  • 5
    Booker, David William
    Chairman born in December 1941
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ now
    OF - director → CIF 0
    Mr David William Booker
    Born in December 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Booker, Marie Rose
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ now
    OF - director → CIF 0
    Mrs Marie Rose Booker
    Born in January 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

FIELD INTERNATIONAL GROUP LIMITED

Previous name
FIELD INTERNATIONAL HOLDINGS (DORSET) LIMITED - 2020-01-16
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Intangible Assets
Other
90,134 GBP2022-12-31
88,152 GBP2021-12-31
Property, Plant & Equipment
45,833 GBP2022-12-31
65,510 GBP2021-12-31
Fixed Assets - Investments
84 GBP2022-12-31
84 GBP2021-12-31
Fixed Assets
136,051 GBP2022-12-31
153,746 GBP2021-12-31
Debtors
2,775,988 GBP2022-12-31
1,628,392 GBP2021-12-31
Cash at bank and in hand
24,374 GBP2022-12-31
7,022 GBP2021-12-31
Current Assets
2,800,362 GBP2022-12-31
1,635,414 GBP2021-12-31
Net Assets/Liabilities
-44,838 GBP2022-12-31
68,492 GBP2021-12-31
Equity
Called up share capital
3 GBP2022-12-31
3 GBP2021-12-31
3 GBP2020-12-31
Retained earnings (accumulated losses)
-44,841 GBP2022-12-31
68,489 GBP2021-12-31
130,660 GBP2020-12-31
Profit/Loss
-113,330 GBP2022-01-01 ~ 2022-12-31
125,329 GBP2021-01-01 ~ 2021-12-31
Equity
-44,838 GBP2022-12-31
Average Number of Employees
132022-01-01 ~ 2022-12-31
122021-01-01 ~ 2021-12-31
Wages/Salaries
778,174 GBP2022-01-01 ~ 2022-12-31
600,125 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,687 GBP2022-01-01 ~ 2022-12-31
38,971 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
931,178 GBP2022-01-01 ~ 2022-12-31
669,472 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
66,190 GBP2022-12-31
51,129 GBP2021-12-31
Intangible Assets - Gross Cost
166,859 GBP2022-12-31
151,798 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
48,375 GBP2022-12-31
48,375 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
76,725 GBP2022-12-31
63,646 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
13,079 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Development expenditure
17,815 GBP2022-12-31
2,754 GBP2021-12-31
Intangible Assets
90,134 GBP2022-12-31
88,152 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
17,764 GBP2022-12-31
17,764 GBP2021-12-31
Furniture and fittings
5,658 GBP2022-12-31
5,092 GBP2021-12-31
Motor vehicles
66,664 GBP2022-12-31
105,774 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
90,086 GBP2022-12-31
128,630 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-39,110 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-39,110 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,433 GBP2022-12-31
6,625 GBP2021-12-31
Furniture and fittings
2,500 GBP2022-12-31
661 GBP2021-12-31
Motor vehicles
33,320 GBP2022-12-31
55,834 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,253 GBP2022-12-31
63,120 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,808 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
1,839 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
16,596 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,243 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-39,110 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,110 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
9,331 GBP2022-12-31
11,139 GBP2021-12-31
Furniture and fittings
3,158 GBP2022-12-31
4,431 GBP2021-12-31
Motor vehicles
33,344 GBP2022-12-31
49,940 GBP2021-12-31
Investments in Subsidiaries
84 GBP2022-12-31
84 GBP2021-12-31
Amounts invested in assets
84 GBP2022-12-31
84 GBP2021-12-31
Finished Goods/Goods for Resale
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
5,416 GBP2022-12-31
0 GBP2021-12-31
Amount of corporation tax that is recoverable
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
228,115 GBP2022-12-31
222,113 GBP2021-12-31
Prepayments/Accrued Income
Current
63,322 GBP2022-12-31
121,560 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-12-31
2,800 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
14,594 GBP2022-12-31
29,866 GBP2021-12-31
Creditors
Current
1,311,681 GBP2022-12-31
460,668 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings
2,160,000 GBP2022-12-31
1,620,000 GBP2021-12-31
Bank Overdrafts
0 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
490,430 GBP2022-12-31
360,000 GBP2021-12-31
Non-current, Amounts falling due after one year
1,669,570 GBP2022-12-31
1,260,000 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Related profiles found in government register
  • FIELD INTERNATIONAL GROUP LIMITED
    Info
    FIELD INTERNATIONAL HOLDINGS (DORSET) LIMITED - 2020-01-16
    Registered number 07759655
    18-20 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset BH17 0RB
    Private Limited Company incorporated on 2011-09-01 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • FIELD INTERNATIONAL GROUP LIMITED
    S
    Registered number 07759655
    18-20, Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, England, BH17 0RB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 18-20 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, England
    Corporate (6 parents)
    Equity (Company account)
    -229,193 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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