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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
Active 2
  • 1
    Tubbs, Daniel Hayden
    Born in July 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Higgins, Mary Elizabeth
    Born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
    Mrs Mary Elizabeth Higgins
    Born in October 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mr Daniel Hayden Tubbs
    Born in July 1972
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2021-11-26 ~ 2021-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Paul James Higgins
    Born in June 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-12-17 ~ 2021-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FIELDS PARK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
8,300 GBP2024-12-31
5,500 GBP2023-12-31
Debtors
478,325 GBP2024-12-31
431,525 GBP2023-12-31
Cash at bank and in hand
3,304 GBP2024-12-31
6,448 GBP2023-12-31
Current Assets
481,629 GBP2024-12-31
437,973 GBP2023-12-31
Creditors
Amounts falling due within one year
22,605 GBP2024-12-31
1,500 GBP2023-12-31
Net Current Assets/Liabilities
459,024 GBP2024-12-31
436,473 GBP2023-12-31
Total Assets Less Current Liabilities
467,324 GBP2024-12-31
441,973 GBP2023-12-31
Creditors
Amounts falling due after one year
518,475 GBP2024-12-31
478,475 GBP2023-12-31
Net Assets/Liabilities
-51,151 GBP2024-12-31
-36,502 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-52,151 GBP2024-12-31
-37,502 GBP2023-12-31
Equity
-51,151 GBP2024-12-31
-36,502 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
8,300 GBP2024-12-31
5,500 GBP2023-12-31
Non-current
8,300 GBP2024-12-31
5,500 GBP2023-12-31
Trade Debtors/Trade Receivables
8,400 GBP2024-12-31
Amounts owed by group undertakings and participating interests
469,925 GBP2024-12-31
427,925 GBP2023-12-31
Other Debtors
3,600 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,100 GBP2024-12-31
Other Creditors
Amounts falling due within one year
21,505 GBP2024-12-31
1,500 GBP2023-12-31
Amounts falling due after one year
416,475 GBP2024-12-31
416,475 GBP2023-12-31

Related profiles found in government register
  • FIELDS PARK HOLDINGS LIMITED
    Info
    Registered number 13768477
    icon of address19 Fields Park Road, Newport NP20 5BA
    PRIVATE LIMITED COMPANY incorporated on 2021-11-26 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • FIELDS PARK HOLDINGS LIMITED
    S
    Registered number 13768477
    icon of address19, Fields Park Road, Newport, Wales, NP20 5BA
    Limited Company in England & Wales, United Kingdom
    CIF 1
    Limted Company in England & Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressSeren Stiwdios Wales, Wentloog Avenue, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    3,947 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    FIELDS PARK MEDIA PARTNERS LIMITED - 2022-07-06
    icon of address19 Fields Park Road, Newport, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -47,688 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    UNQUIET SILENCE LIMITED - 2021-07-15
    SEREN VIRTUAL PRODUCTION LIMITED - 2025-04-08
    GREAT POINT VP LIMITED - 2022-02-01
    icon of addressS1 Dragon Studios, New Road, Pencoed, Bridgend, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -1,629 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of addressSeren Stiwdios Wales, ,wentloog Avenue, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    29,088 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address19 Fields Park Road, Newport, Gwent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,384 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • FIELDS PARK LIMITED - 2022-08-23
    FIELDS PARK 2000 LIMITED - 2000-06-15
    icon of address19 Fields Park Road, Newport
    Active Corporate (2 parents)
    Equity (Company account)
    267,581 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-17 ~ 2022-12-14
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.