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
    Managing Director born in December 1990
    Individual (8 offsprings)
    Officer
    2021-11-26 ~ now
    OF - director → CIF 0
  • 2
    Dr Kirsty Ann Hamilton Wallis
    Born in July 1985
    Individual (8 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wallis, Christian Joshua Samuel Hamilton
    Marketing Director born in February 1992
    Individual (15 offsprings)
    Officer
    2019-11-15 ~ now
    OF - director → CIF 0
    Mr Christian Joshua Samuel Hamilton Wallis
    Born in February 1992
    Individual (15 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Latchem-smith, Jonathan
    Operations Director born in August 1980
    Individual (16 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Powell, Kristofor Jason
    Chartered Accountant born in December 1990
    Individual (8 offsprings)
    Officer
    2016-01-20 ~ 2019-12-20
    OF - director → CIF 0
    Mr Kristofor Powell
    Born in December 1990
    Individual (8 offsprings)
    Person with significant control
    2017-01-10 ~ 2017-01-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wallis, Jamie Hamilton
    Company Director born in June 1984
    Individual (8 offsprings)
    Officer
    2016-01-20 ~ 2019-12-20
    OF - director → CIF 0
    Mr Jamie Wallis
    Born in June 1984
    Individual (8 offsprings)
    Person with significant control
    2017-01-10 ~ 2023-08-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FIELDS HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
5,025,000 GBP2023-12-31
5,025,000 GBP2022-12-31
Fixed Assets
5,025,000 GBP2023-12-31
5,025,000 GBP2022-12-31
Debtors
1,798 GBP2023-12-31
1,798 GBP2022-12-31
Current Assets
1,798 GBP2023-12-31
1,798 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,042,253 GBP2023-12-31
-4,042,253 GBP2022-12-31
Net Current Assets/Liabilities
-2,040,455 GBP2023-12-31
-4,040,455 GBP2022-12-31
Total Assets Less Current Liabilities
2,984,545 GBP2023-12-31
984,545 GBP2022-12-31
Net Assets/Liabilities
2,984,545 GBP2023-12-31
984,545 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
2,983,545 GBP2023-12-31
983,545 GBP2022-12-31
983,545 GBP2022-01-01
Profit/Loss
2,165,540 GBP2023-01-01 ~ 2023-12-31
Equity
2,984,545 GBP2023-12-31
984,545 GBP2022-12-31
984,545 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,165,540 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-165,540 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-165,540 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Other Debtors
Current
1,798 GBP2023-12-31
1,798 GBP2022-12-31
Debtors
Current
1,798 GBP2023-12-31
1,798 GBP2022-12-31
Amounts owed to group undertakings
Current
2,020,717 GBP2023-12-31
4,020,717 GBP2022-12-31
Taxation/Social Security Payable
Current
21,536 GBP2023-12-31
21,536 GBP2022-12-31
Creditors
Current
2,042,253 GBP2023-12-31
4,042,253 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • FIELDS HOLDINGS LIMITED
    Info
    Registered number 09960914
    18-21 Oldfield Road Old Field Road, Pencoed, Bridgend, Mid Glamorgan CF35 5LJ
    Private Limited Company incorporated on 2016-01-20 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • FIELDS HOLDINGS LTD
    S
    Registered number 09960914
    18-21, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
    Limited Liability in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    3,892,609 GBP2020-12-31
    Person with significant control
    2024-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.