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
    Robinson, Neil David
    Chief Financial Officer born in April 1982
    Individual (59 offsprings)
    Officer
    2023-05-15 ~ now
    OF - director → CIF 0
  • 2
    Davies, Timothy Michael
    Chief Executive Officer born in December 1973
    Individual (60 offsprings)
    Officer
    2021-08-17 ~ now
    OF - director → CIF 0
  • 3
    TLC CARE HOLDINGS LIMITED - 2023-01-06
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Person with significant control
    2019-02-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Dawkins, Tracy Pamela
    Interim Cfo born in May 1973
    Individual
    Officer
    2022-05-27 ~ 2023-05-15
    OF - director → CIF 0
  • 2
    Dufton, Gareth Norman
    Born in January 1976
    Individual (20 offsprings)
    Officer
    2020-06-05 ~ 2022-05-27
    OF - director → CIF 0
  • 3
    Hainsworth, Paul Reuben
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    2019-02-19 ~ 2021-08-09
    OF - director → CIF 0
  • 4
    King, John Anthony
    Director born in February 1951
    Individual (177 offsprings)
    Officer
    2019-02-19 ~ 2021-05-18
    OF - director → CIF 0
parent relation
Company in focus

FIELDBAY BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,393,000 GBP2023-03-31
5,393,000 GBP2022-03-31
Debtors
3,654,000 GBP2023-03-31
4,053,000 GBP2022-03-31
Current Assets
3,662,000 GBP2023-03-31
4,056,000 GBP2022-03-31
Net Current Assets/Liabilities
-2,175,000 GBP2023-03-31
-991,000 GBP2022-03-31
Total Assets Less Current Liabilities
3,218,000 GBP2023-03-31
4,402,000 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-6,686,000 GBP2023-03-31
-6,938,000 GBP2022-03-31
Net Assets/Liabilities
-3,468,000 GBP2023-03-31
-2,535,000 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
-3,468,000 GBP2023-03-31
-2,535,000 GBP2022-03-31
-1,853,000 GBP2021-03-31
Equity
-3,468,000 GBP2023-03-31
-2,535,000 GBP2022-03-31
-1,853,000 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-932,000 GBP2022-04-01 ~ 2023-03-31
-682,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-932,000 GBP2022-04-01 ~ 2023-03-31
-682,000 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
5,393,000 GBP2023-03-31
5,393,000 GBP2022-03-31
Cost valuation
5,393,000 GBP2022-03-31
Amounts Owed By Related Parties
2,011,000 GBP2023-03-31
2,288,000 GBP2022-03-31
Other Debtors
1,643,000 GBP2023-03-31
1,765,000 GBP2022-03-31
Debtors
Current
3,654,000 GBP2023-03-31
4,053,000 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
900,000 GBP2023-03-31
747,000 GBP2022-03-31
Amounts Owed to Related Parties
4,933,000 GBP2023-03-31
4,296,000 GBP2022-03-31
Total Borrowings
Non-current, Amounts falling due after one year
6,686,000 GBP2023-03-31
6,938,000 GBP2022-03-31
Bank Borrowings
Current
900,000 GBP2023-03-31
747,000 GBP2022-03-31
Total Borrowings
Current
900,000 GBP2023-03-31
747,000 GBP2022-03-31
Bank Borrowings
Non-current
3,700,000 GBP2023-03-31
4,400,000 GBP2022-03-31
Total Borrowings
Non-current
6,686,000 GBP2023-03-31
6,938,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
200 shares2023-03-31
200 shares2022-03-31
Nominal value of allotted share capital
200 GBP2022-04-01 ~ 2023-03-31
200 GBP2021-04-01 ~ 2022-03-31

Related profiles found in government register
  • FIELDBAY BIDCO LIMITED
    Info
    Registered number 11835415
    Royal Court, Basil Close, Chesterfield S41 7SL
    Private Limited Company incorporated on 2019-02-19 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • FIELDBAY BIDCO LIMITED
    S
    Registered number 11835415
    Royal Court, Basil Close, Chesterfield, United Kingdom, S41 7SL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-09-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    MYNYDD MAWR LIMITED - 2019-09-13
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    345,000 GBP2020-03-31
    Person with significant control
    2019-03-15 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 4
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, West Glamorgan
    Corporate (5 parents)
    Equity (Company account)
    363,000 GBP2020-03-31
    Person with significant control
    2019-03-15 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 5
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    358,000 GBP2020-03-31
    Person with significant control
    2019-03-15 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-09-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea
    Corporate (5 parents)
    Equity (Company account)
    328,000 GBP2020-03-31
    Person with significant control
    2019-03-15 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 8
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 9
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea
    Corporate (5 parents)
    Equity (Company account)
    579,000 GBP2020-03-31
    Person with significant control
    2019-03-15 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 10
    TAN YR ALLT LIMITED - 2004-12-23
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea
    Corporate (5 parents)
    Equity (Company account)
    124,000 GBP2020-03-31
    Person with significant control
    2019-03-15 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 11
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea
    Corporate (6 parents)
    Equity (Company account)
    522,000 GBP2020-03-31
    Person with significant control
    2019-03-15 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 12
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-09-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 13
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    338,000 GBP2020-03-31
    Person with significant control
    2019-03-15 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.