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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
Active 7
  • 1
    Chalmers, Ben Duncan
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Oliver, Adam Keith
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Booker, Aaron William David
    Born in August 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Booker, David William
    Born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Director → CIF 0
    Mr David William Booker
    Born in December 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Booker, Mark Robert David
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Director → CIF 0
    Mr Mark Robert David Booker
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2011-09-01 ~ now
    OF - Director → CIF 0
    Mrs Marie Rose Booker
    Born in January 1940
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Marples, Richard Stephen
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → 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
114,188 GBP2023-12-31
90,134 GBP2022-12-31
Property, Plant & Equipment
26,590 GBP2023-12-31
45,833 GBP2022-12-31
Fixed Assets - Investments
84 GBP2023-12-31
84 GBP2022-12-31
Fixed Assets
140,862 GBP2023-12-31
136,051 GBP2022-12-31
Debtors
4,202,742 GBP2023-12-31
2,775,988 GBP2022-12-31
Cash at bank and in hand
31,432 GBP2023-12-31
24,374 GBP2022-12-31
Current Assets
4,234,174 GBP2023-12-31
2,800,362 GBP2022-12-31
Net Assets/Liabilities
234,908 GBP2023-12-31
-44,838 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
3 GBP2021-12-31
Retained earnings (accumulated losses)
234,905 GBP2023-12-31
-44,841 GBP2022-12-31
68,489 GBP2021-12-31
Profit/Loss
279,746 GBP2023-01-01 ~ 2023-12-31
-113,330 GBP2022-01-01 ~ 2022-12-31
Equity
234,908 GBP2023-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Wages/Salaries
1,041,519 GBP2023-01-01 ~ 2023-12-31
778,174 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,280 GBP2023-01-01 ~ 2023-12-31
56,687 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,235,693 GBP2023-01-01 ~ 2023-12-31
931,178 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
66,190 GBP2023-12-31
66,190 GBP2022-12-31
Intangible Assets - Gross Cost
206,737 GBP2023-12-31
166,859 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
48,375 GBP2023-12-31
48,375 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
92,549 GBP2023-12-31
76,725 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
15,824 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
17,815 GBP2023-12-31
17,815 GBP2022-12-31
Intangible Assets
114,188 GBP2023-12-31
90,134 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
17,764 GBP2022-12-31
Furniture and fittings
5,658 GBP2022-12-31
Motor vehicles
66,664 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
90,086 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,453 GBP2023-12-31
8,433 GBP2022-12-31
Furniture and fittings
4,386 GBP2023-12-31
2,500 GBP2022-12-31
Motor vehicles
46,657 GBP2023-12-31
33,320 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,496 GBP2023-12-31
44,253 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,020 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,886 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
13,337 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,243 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
5,311 GBP2023-12-31
9,331 GBP2022-12-31
Furniture and fittings
1,272 GBP2023-12-31
3,158 GBP2022-12-31
Motor vehicles
20,007 GBP2023-12-31
33,344 GBP2022-12-31
Investments in Subsidiaries
84 GBP2023-12-31
84 GBP2022-12-31
Amounts invested in assets
84 GBP2023-12-31
84 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
5,416 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
11,500 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
248,862 GBP2023-12-31
228,115 GBP2022-12-31
Prepayments/Accrued Income
Current
129,635 GBP2023-12-31
63,322 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
44,252 GBP2023-12-31
14,594 GBP2022-12-31
Creditors
Current
2,987,145 GBP2023-12-31
1,311,681 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
1,669,565 GBP2023-12-31
2,160,000 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
490,430 GBP2022-12-31
Non-current, Amounts falling due after one year
1,152,983 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • FIELD INTERNATIONAL GROUP LIMITED
    Info
    FIELD INTERNATIONAL HOLDINGS (DORSET) LIMITED - 2020-01-16
    Registered number 07759655
    icon of address18-20 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset BH17 0RB
    PRIVATE LIMITED COMPANY incorporated on 2011-09-01 (14 years 4 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
    icon of address18-20, 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
  • icon of address18-20 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,385,572 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.