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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 12
  • 1
    Hatton, Christopher David
    Born in August 1983
    Individual (1 offspring)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Hatch, Fiona Louise
    Born in March 1984
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Raymond David
    Born in May 1980
    Individual (10 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Murray, David James
    Born in February 1957
    Individual (17 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
    Mr David James Murray
    Born in February 1957
    Individual (17 offsprings)
    Person with significant control
    2019-04-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1201 offsprings)
    Officer
    2018-06-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Turner, David John
    Senior Investment Manager born in February 1981
    Individual (12 offsprings)
    Officer
    2018-10-12 ~ 2022-12-01
    OF - Director → CIF 0
  • 7
    Murphy, Brian Arthur
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Carden, Anthony Daniel
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 9
    FORESIGHT NF GP LIMITED
    08571108
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2019-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    FORESIGHT COMPANY 1 LIMITED
    09404082 09404106
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2019-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    2018-06-29 ~ 2018-09-28
    OF - Director → CIF 0
    Person with significant control
    2018-06-29 ~ 2018-10-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    2018-06-29 ~ 2018-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

FIELDWAY GROUP LIMITED

Period: 2018-12-31 ~ now
Company number: 11440240 09523474
Registered names
FIELDWAY GROUP LIMITED - now 09523474
ENSCO 1300 LIMITED - 2018-09-10 11529115... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
4,014,022 GBP2025-03-31
4,014,022 GBP2024-03-31
Debtors
3,924,741 GBP2025-03-31
4,267,256 GBP2024-03-31
Cash at bank and in hand
30,902 GBP2025-03-31
15,615 GBP2024-03-31
Current Assets
3,955,643 GBP2025-03-31
4,282,871 GBP2024-03-31
Net Current Assets/Liabilities
-4,392,648 GBP2025-03-31
-3,431,274 GBP2024-03-31
Total Assets Less Current Liabilities
-378,626 GBP2025-03-31
582,748 GBP2024-03-31
Net Assets/Liabilities
-3,520,718 GBP2025-03-31
-2,950,445 GBP2024-03-31
Equity
Called up share capital
19 GBP2025-03-31
19 GBP2024-03-31
19 GBP2023-03-31
Share premium
199,998 GBP2025-03-31
199,998 GBP2024-03-31
199,998 GBP2023-03-31
Retained earnings (accumulated losses)
-3,720,735 GBP2025-03-31
-3,150,462 GBP2024-03-31
-2,130,652 GBP2023-03-31
Equity
-3,520,718 GBP2025-03-31
-2,950,445 GBP2024-03-31
1,110,187 GBP2023-03-31
Profit/Loss
-570,273 GBP2024-04-01 ~ 2025-03-31
-1,019,810 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
4,014,022 GBP2025-03-31
4,014,022 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
-17 GBP2025-03-31
-17 GBP2024-03-31
Creditors
Current
8,348,291 GBP2025-03-31
7,714,145 GBP2024-03-31

Related profiles found in government register
  • FIELDWAY GROUP LIMITED
    Info
    MAPLE ACQUISITION CO LIMITED - 2018-12-31
    ENSCO 1300 LIMITED - 2018-12-31
    Registered number 11440240
    12 Paramount Business Park, Wilson Road, Liverpool L36 6AW
    PRIVATE LIMITED COMPANY incorporated on 2018-06-29 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • FIELDWAY GROUP LIMITED
    S
    Registered number 11440240
    12 Paramount Business Park, Wilson Road, Liverpool, England, L36 6AW
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • FIELDWAY GROUP LIMITED
    S
    Registered number 11440240
    12, Paramount Business Park, Wilson Road, Liverpool, United Kingdom, L36 6AW
    Corporate in Companies House, United Kingdom
    CIF 2
    Private Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FIELDWAY COMPLIANCE LTD
    - now 05743944
    FIELDWAY SUPPLIES LIMITED
    - 2025-11-11 05743944
    12 Paramount Business Park, Wilson Road, Liverpool
    Active Corporate (8 parents)
    Person with significant control
    2018-10-12 ~ 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
  • 2
    FIELDWAY CONSULTING LTD
    16847238
    12 Paramount Business Park, Wilson Road, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    IPC FIRE PROTECTION LIMITED
    - now 13802217
    FIELDWAY IPC LIMITED
    - 2026-04-21 13802217
    12 Paramount Business Park, Wilson Road, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.