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
    Robinson, Neil David
    Chief Financial Officer born in April 1982
    Individual (59 offsprings)
    Officer
    2023-05-15 ~ now
    OF - director → CIF 0
  • 2
    Svensson, Erik Dan Hugo
    Managing Director born in November 1967
    Individual (18 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 3
    Davies, Timothy Michael
    Chief Executive Officer born in December 1973
    Individual (60 offsprings)
    Officer
    2021-08-17 ~ now
    OF - director → CIF 0
  • 4
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Profit/Loss (Company account)
    -932,000 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2019-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 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
    Director born in January 1976
    Individual (20 offsprings)
    Officer
    2021-06-23 ~ 2022-05-27
    OF - director → CIF 0
  • 3
    Lopez, Stuart Rylan
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    2019-02-25 ~ 2019-03-15
    OF - director → CIF 0
  • 4
    Hainsworth, Paul Reuben
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2019-03-15 ~ 2021-08-09
    OF - director → CIF 0
  • 5
    Lewis, Paula
    Managing Director born in June 1965
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2024-10-01
    OF - director → CIF 0
  • 6
    Chestnut House, Tawe Business Village, Swansea Enterprise Zone, Swansea, West Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    54,322,814 GBP2021-12-31
    Person with significant control
    2019-02-25 ~ 2019-03-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FIELDBAY (2019) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
650,000 GBP2020-03-31
619,000 GBP2019-03-31
Total Inventories
3,000 GBP2020-03-31
8,000 GBP2019-03-31
Debtors
2,618,000 GBP2020-03-31
205,000 GBP2019-03-31
Cash at bank and in hand
434,000 GBP2020-03-31
323,000 GBP2019-03-31
Current Assets
3,055,000 GBP2020-03-31
536,000 GBP2019-03-31
Net Current Assets/Liabilities
-266,000 GBP2020-03-31
-42,000 GBP2019-03-31
Total Assets Less Current Liabilities
384,000 GBP2020-03-31
577,000 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-26,000 GBP2020-03-31
-36,000 GBP2019-03-31
Net Assets/Liabilities
358,000 GBP2020-03-31
541,000 GBP2019-03-31
Equity
Retained earnings (accumulated losses)
358,000 GBP2020-03-31
541,000 GBP2019-03-31
Equity
358,000 GBP2020-03-31
541,000 GBP2019-03-31
Average Number of Employees
320002019-04-01 ~ 2020-03-31
300002019-02-25 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
404,000 GBP2020-03-31
316,000 GBP2019-03-31
Tools/Equipment for furniture and fittings
118,000 GBP2020-03-31
80,000 GBP2019-03-31
Motor vehicles
299,000 GBP2020-03-31
234,000 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
821,000 GBP2020-03-31
630,000 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
29,000 GBP2020-03-31
2,000 GBP2019-03-31
Motor vehicles
142,000 GBP2020-03-31
10,000 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,000 GBP2020-03-31
12,000 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
27,000 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
132,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
159,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings
404,000 GBP2020-03-31
316,000 GBP2019-03-31
Tools/Equipment for furniture and fittings
89,000 GBP2020-03-31
79,000 GBP2019-03-31
Motor vehicles
157,000 GBP2020-03-31
224,000 GBP2019-03-31
Trade Debtors/Trade Receivables
18,000 GBP2020-03-31
Amounts Owed By Related Parties
2,242,000 GBP2020-03-31
50,000 GBP2019-03-31
Other Debtors
80,000 GBP2020-03-31
88,000 GBP2019-03-31
Prepayments
278,000 GBP2020-03-31
67,000 GBP2019-03-31
Total Borrowings
Current, Amounts falling due within one year
51,000 GBP2020-03-31
51,000 GBP2019-03-31
Trade Creditors/Trade Payables
64,000 GBP2020-03-31
79,000 GBP2019-03-31
Amounts Owed to Related Parties
2,617,000 GBP2020-03-31
Taxation/Social Security Payable
41,000 GBP2020-03-31
35,000 GBP2019-03-31
Other Creditors
364,000 GBP2020-03-31
262,000 GBP2019-03-31
Total Borrowings
Non-current, Amounts falling due after one year
26,000 GBP2020-03-31
36,000 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Current
51,000 GBP2020-03-31
51,000 GBP2019-03-31
Non-current
26,000 GBP2020-03-31
36,000 GBP2019-03-31
  • FIELDBAY (2019) LIMITED
    Info
    Registered number 11844939
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea SA7 9LA
    Private Limited Company incorporated on 2019-02-25 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.