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 1
  • Gatty, Rupert Philip
    Company Secretary/Director born in July 1966
    Individual (6 offsprings)
    Officer
    2020-09-13 ~ now
    OF - Director → CIF 0
    Mr Rupert Philip Gatty
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    2020-09-13 ~ now
    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
Ceased 1
  • Miss Jenny Anne Marie Czerwonka
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2020-09-13 ~ 2021-08-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FIELDS HOUSE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
201 GBP2023-06-30
201 GBP2022-06-30
Debtors
5,840 GBP2023-06-30
0 GBP2022-06-30
Cash at bank and in hand
199 GBP2023-06-30
199 GBP2022-06-30
Current Assets
6,039 GBP2023-06-30
199 GBP2022-06-30
Equity
Called up share capital
400 GBP2023-06-30
400 GBP2022-06-30
4 GBP2021-06-30
Retained earnings (accumulated losses)
3,476 GBP2023-06-30
0 GBP2022-06-30
0 GBP2021-06-30
Profit/Loss
378,476 GBP2022-07-01 ~ 2023-06-30
125,000 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
396 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
396 GBP2021-07-01 ~ 2022-06-30
Equity
3,876 GBP2023-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Wages/Salaries
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
201 GBP2023-06-30
201 GBP2022-06-30
Raw materials and consumables
0 GBP2023-06-30
0 GBP2022-06-30
Total Inventories
0 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Amount of corporation tax that is recoverable
0 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
0 GBP2023-06-30
0 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
0 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-06-30
0 GBP2022-06-30
Corporation Tax Payable
Current
2,364 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
0 GBP2023-06-30
0 GBP2022-06-30
Creditors
Current
2,364 GBP2023-06-30
0 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-06-30
0 GBP2022-06-30
Bank Borrowings
0 GBP2023-06-30
0 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Non-current, Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30

Related profiles found in government register
  • FIELDS HOUSE GROUP LIMITED
    Info
    Registered number 12874807
    Thornley Avenue, Blackburn, Lancashire BB1 3HJ
    Private Limited Company incorporated on 2020-09-13 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • FIELDS HOUSE GROUP LIMITED
    S
    Registered number 12874807
    Thornley Avenue, Blackburn, Lancashire, England, BB1 3HJ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • FIELDS HOUSE GROUP LIMITED
    S
    Registered number 12874807
    Unit 4 Farrington Place, Burnley, Lancashire, England, BB11 5TY
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Thornley Avenue, Blackburn, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2021-08-20 ~ 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
    Unit 4 Farrington Place, Burnley, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2020-09-14 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.