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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 7
  • 1
    Marples, Richard Stephen
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Booker, David William
    Born in December 1941
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Mr David William Booker
    Born in December 1941
    Individual (3 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
  • 3
    Booker, Aaron William David
    Born in August 2000
    Individual (1 offspring)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Chalmers, Ben Duncan
    Born in October 1975
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Booker, Mark Robert David
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Mr Mark Robert David Booker
    Born in May 1966
    Individual (3 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
    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 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
  • 7
    Oliver, Adam Keith
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FIELD INTERNATIONAL GROUP LIMITED

Period: 2020-01-16 ~ now
Company number: 07759655
Registered names
FIELD INTERNATIONAL GROUP LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Intangible Assets
Other
178,332 GBP2024-12-31
114,188 GBP2023-12-31
Property, Plant & Equipment
44,555 GBP2024-12-31
26,590 GBP2023-12-31
Fixed Assets - Investments
84 GBP2024-12-31
84 GBP2023-12-31
Fixed Assets
222,971 GBP2024-12-31
140,862 GBP2023-12-31
Debtors
6,510,773 GBP2024-12-31
4,202,742 GBP2023-12-31
Cash at bank and in hand
47,521 GBP2024-12-31
31,432 GBP2023-12-31
Current Assets
6,558,294 GBP2024-12-31
4,234,174 GBP2023-12-31
Net Current Assets/Liabilities
1,460,022 GBP2024-12-31
1,247,029 GBP2023-12-31
Total Assets Less Current Liabilities
1,682,993 GBP2024-12-31
1,387,891 GBP2023-12-31
Net Assets/Liabilities
1,037,676 GBP2024-12-31
234,908 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
1,037,673 GBP2024-12-31
234,905 GBP2023-12-31
-44,841 GBP2022-12-31
Equity
1,037,676 GBP2024-12-31
234,908 GBP2023-12-31
Profit/Loss
802,768 GBP2024-01-01 ~ 2024-12-31
279,746 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Wages/Salaries
1,199,099 GBP2024-01-01 ~ 2024-12-31
1,041,519 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,605 GBP2024-01-01 ~ 2024-12-31
72,280 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,392,055 GBP2024-01-01 ~ 2024-12-31
1,235,693 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
103,728 GBP2024-12-31
66,190 GBP2023-12-31
Intangible Assets - Gross Cost
285,975 GBP2024-12-31
206,737 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
48,375 GBP2024-12-31
48,375 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
107,643 GBP2024-12-31
92,549 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
15,094 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
55,353 GBP2024-12-31
17,815 GBP2023-12-31
Intangible Assets
178,332 GBP2024-12-31
114,188 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
55,597 GBP2024-12-31
17,764 GBP2023-12-31
Furniture and fittings
5,658 GBP2024-12-31
5,658 GBP2023-12-31
Motor vehicles
66,664 GBP2024-12-31
66,664 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
127,919 GBP2024-12-31
90,086 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
17,758 GBP2024-12-31
12,453 GBP2023-12-31
Furniture and fittings
5,611 GBP2024-12-31
4,386 GBP2023-12-31
Motor vehicles
59,995 GBP2024-12-31
46,657 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,364 GBP2024-12-31
63,496 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,305 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,225 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,338 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,868 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
37,839 GBP2024-12-31
5,311 GBP2023-12-31
Furniture and fittings
47 GBP2024-12-31
1,272 GBP2023-12-31
Motor vehicles
6,669 GBP2024-12-31
20,007 GBP2023-12-31
Investments in Subsidiaries
84 GBP2024-12-31
84 GBP2023-12-31
Amounts invested in assets
84 GBP2024-12-31
84 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
16,651 GBP2024-12-31
11,500 GBP2023-12-31
Prepayments/Accrued Income
Current
161,938 GBP2024-12-31
129,635 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
28,265 GBP2024-12-31
44,252 GBP2023-12-31
Creditors
Current
5,098,272 GBP2024-12-31
2,987,145 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
1,153,043 GBP2024-12-31
1,669,565 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
516,522 GBP2024-12-31
516,582 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
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 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 1
  • 1
    FIELD INTERNATIONAL LIMITED
    03102815
    18-20 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.