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
    Vincent, Elspeth Jane
    General Counsel born in October 1978
    Individual (33 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 2
    White, Stephen John
    Chief Financial Officer born in April 1987
    Individual (46 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Wickins, Christopher John
    Director born in December 1983
    Individual (30 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Fora Montacute Yards, 186 Shoreditch High St, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -240,000 GBP2024-03-31
    Person with significant control
    2024-06-25 ~ 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 8
  • 1
    Trussler, Peter John
    Director born in April 1954
    Individual (34 offsprings)
    Officer
    2021-05-13 ~ 2022-05-16
    OF - Director → CIF 0
  • 2
    Tucker, Matthew
    Accountant born in May 1974
    Individual (69 offsprings)
    Officer
    2021-05-13 ~ 2022-05-16
    OF - Director → CIF 0
  • 3
    Williams, Rhian Mair
    Solicitor born in September 1983
    Individual (40 offsprings)
    Officer
    2021-05-13 ~ 2022-05-16
    OF - Director → CIF 0
  • 4
    Gudka, Amit
    Company Director born in April 1984
    Individual (8 offsprings)
    Officer
    2022-05-16 ~ 2023-08-08
    OF - Director → CIF 0
  • 5
    Fraser, Alastair Douglas
    Director born in October 1965
    Individual (50 offsprings)
    Officer
    2021-05-13 ~ 2022-05-16
    OF - Director → CIF 0
  • 6
    Fora Montacute Yards, 186 Shoreditch High St, Burlington Building, Fourth Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,141,000 GBP2024-03-31
    Person with significant control
    2024-06-25 ~ 2024-06-25
    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
  • 7
    Second Home, Hanbury Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    18,941,000 GBP2024-03-31
    Person with significant control
    2022-05-16 ~ 2024-06-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    CARRON ACQUISITION COMPANY LIMITED - 2007-10-04
    HACKREMCO (NO. 2357) LIMITED - 2006-04-21
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (7 parents, 19 offsprings)
    Equity (Company account)
    3,311,000 GBP2024-03-31
    Person with significant control
    2021-05-13 ~ 2022-05-16
    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
parent relation
Company in focus

FIELD NEWPORT LTD

Previous name
WP GRID STORAGE 1 LIMITED - 2022-05-18
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cash and Cash Equivalents
1,420,000 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-367,000 GBP2024-03-31
-153,000 GBP2023-03-31
Equity
-367,000 GBP2024-03-31
-153,000 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-214,000 GBP2023-04-01 ~ 2024-03-31
-153,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,638,000 GBP2024-03-31
1,199,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
14,078,000 GBP2024-03-31
3,868,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
105,000 GBP2024-03-31
47,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,000 GBP2024-03-31
47,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
58,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,000 GBP2023-04-01 ~ 2024-03-31
Prepayments
Current
124,000 GBP2024-03-31
184,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
0 GBP2023-03-31
Non-current
13,975,000 GBP2024-03-31
3,198,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
804,000 GBP2024-03-31
1,000 GBP2023-03-31
Current
274,000 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities
Current
530,000 GBP2024-03-31
1,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
  • FIELD NEWPORT LTD
    Info
    WP GRID STORAGE 1 LIMITED - 2022-05-18
    Registered number 13394092
    Fora Montacute Yards, Shoreditch High St, London E1 6HU
    Private Limited Company incorporated on 2021-05-13 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.