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 3
  • 1
    Warren, David Terance
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Cranwell, Paul Anthony
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 3
    25, Hornsby Square, Southfields Business Park, Basildon, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    7,964,834 GBP2024-03-31
    Person with significant control
    2018-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2012-05-04 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Mcbrierty, Stephen John
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2016-10-31
    OF - Director → CIF 0
    Mcbrierty, Stephen John
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 3
    Hammond, John Nicholas
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2019-08-28
    OF - Director → CIF 0
  • 4
    Stobbart, Arun George
    Chartered Accountant born in February 1967
    Individual
    Officer
    2015-02-06 ~ 2016-06-29
    OF - Director → CIF 0
  • 5
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-05-04 ~ 2012-07-31
    PE - Secretary → CIF 0
  • 6
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-05-04 ~ 2012-07-31
    PE - Director → CIF 0
parent relation
Company in focus

FULLFIELD FM LTD

Previous name
HAMSARD 3286 LIMITED - 2012-07-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-7,416,505 GBP2023-04-01 ~ 2024-03-31
-7,347,227 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-560,794 GBP2023-04-01 ~ 2024-03-31
-342,175 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-336,884 GBP2023-04-01 ~ 2024-03-31
-253,380 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-52,138 GBP2023-04-01 ~ 2024-03-31
-34,164 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
738,324 GBP2023-04-01 ~ 2024-03-31
852,211 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-139,082 GBP2023-04-01 ~ 2024-03-31
-161,995 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
599,242 GBP2023-04-01 ~ 2024-03-31
690,216 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,011 GBP2024-03-31
5,430 GBP2023-03-31
Debtors
3,509,348 GBP2024-03-31
2,655,954 GBP2023-03-31
Cash at bank and in hand
39,828 GBP2024-03-31
0 GBP2023-03-31
Current Assets
3,559,176 GBP2024-03-31
2,665,954 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,987,546 GBP2024-03-31
-1,696,986 GBP2023-03-31
Net Current Assets/Liabilities
1,571,630 GBP2024-03-31
968,968 GBP2023-03-31
Total Assets Less Current Liabilities
1,573,641 GBP2024-03-31
974,398 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,573,640 GBP2024-03-31
974,397 GBP2023-03-31
Equity
1,573,641 GBP2024-03-31
974,398 GBP2023-03-31
Average Number of Employees
3062023-04-01 ~ 2024-03-31
3002022-04-01 ~ 2023-03-31
Wages/Salaries
4,524,284 GBP2023-04-01 ~ 2024-03-31
4,893,187 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,436 GBP2023-04-01 ~ 2024-03-31
46,816 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,802,698 GBP2023-04-01 ~ 2024-03-31
5,295,099 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
226,687 GBP2024-03-31
225,724 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
224,676 GBP2024-03-31
220,294 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,382 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,011 GBP2024-03-31
5,430 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,045,106 GBP2024-03-31
764,681 GBP2023-03-31
Amounts Owed By Related Parties
2,436,097 GBP2024-03-31
Current
1,875,439 GBP2023-03-31
Other Debtors
Amounts falling due within one year
28,145 GBP2024-03-31
15,834 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,509,348 GBP2024-03-31
2,655,954 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
5,443 GBP2023-03-31
Trade Creditors/Trade Payables
Current
132,320 GBP2024-03-31
132,498 GBP2023-03-31
Amounts owed to group undertakings
Current
850 GBP2024-03-31
850 GBP2023-03-31
Corporation Tax Payable
Current
244,165 GBP2024-03-31
298,119 GBP2023-03-31
Other Taxation & Social Security Payable
Current
446,180 GBP2024-03-31
423,577 GBP2023-03-31
Other Creditors
Current
1,164,031 GBP2024-03-31
836,499 GBP2023-03-31
Creditors
Current
1,987,546 GBP2024-03-31
1,696,986 GBP2023-03-31
  • FULLFIELD FM LTD
    Info
    HAMSARD 3286 LIMITED - 2012-07-31
    Registered number 08058892
    25 Hornsby Square, Southfields Business Park, Basildon, Essex SS15 6SD
    Private Limited Company incorporated on 2012-05-04 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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