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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 3
  • 1
    Mcmillan, Eleanor
    Born in June 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, David Rhys
    Born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Paul
    Born in October 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
    Mr Paul Campbell
    Born in October 1976
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Hands, Richard Frederick
    Investment Principal born in September 1990
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ 2024-07-17
    OF - Director → CIF 0
    Mr Guy Hands
    Born in August 1959
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2022-08-25 ~ 2022-09-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Thompson, Joseph Henry
    Investment Principal born in February 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ 2023-01-10
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, Gaspé House, 66-72 Esplanad, St. Helier, Jersey
    Corporate
    Person with significant control
    2022-09-16 ~ 2022-09-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIELDS BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
70,767,890 GBP2023-12-31
70,767,890 GBP2022-12-31
Fixed Assets
70,767,890 GBP2023-12-31
70,767,890 GBP2022-12-31
Debtors
14,167,246 GBP2023-12-31
15,056,723 GBP2022-12-31
Cash at bank and in hand
233,056 GBP2023-12-31
108,490 GBP2022-12-31
Current Assets
14,400,302 GBP2023-12-31
15,165,213 GBP2022-12-31
Creditors
Current
92,201,700 GBP2023-12-31
86,357,775 GBP2022-12-31
Net Current Assets/Liabilities
-77,801,398 GBP2023-12-31
-71,192,562 GBP2022-12-31
Total Assets Less Current Liabilities
-7,033,508 GBP2023-12-31
-424,672 GBP2022-12-31
Equity
Called up share capital
3,800 GBP2023-12-31
3,800 GBP2022-12-31
Share premium
376,200 GBP2023-12-31
376,200 GBP2022-12-31
Retained earnings (accumulated losses)
-7,413,508 GBP2023-12-31
-804,672 GBP2022-12-31
Equity
-7,033,508 GBP2023-12-31
-424,672 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
3,800 GBP2022-08-25 ~ 2022-12-31
Issue of Equity Instruments
380,000 GBP2022-08-25 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,608,836 GBP2023-01-01 ~ 2023-12-31
-804,672 GBP2022-08-25 ~ 2022-12-31
Comprehensive Income/Expense
-6,608,836 GBP2023-01-01 ~ 2023-12-31
-804,672 GBP2022-08-25 ~ 2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
232022-08-25 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
70,767,890 GBP2022-12-31
Investments in Group Undertakings
70,767,890 GBP2023-12-31
70,767,890 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
14,167,027 GBP2023-12-31
14,604,255 GBP2022-12-31
Other Debtors
Current
2,534 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
137 GBP2023-12-31
1,511 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
14,167,246 GBP2023-12-31
15,056,723 GBP2022-12-31
Trade Creditors/Trade Payables
Current
822 GBP2023-12-31
Amounts owed to group undertakings
Current
92,009,409 GBP2023-12-31
85,978,211 GBP2022-12-31
Other Taxation & Social Security Payable
Current
34,039 GBP2023-12-31
27,932 GBP2022-12-31
Other Creditors
Current
1,651 GBP2023-12-31
2,311 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
155,779 GBP2023-12-31
349,321 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-82 GBP2023-12-31
-448,423 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
380,001 shares2023-12-31

Related profiles found in government register
  • FIELDS BIDCO LIMITED
    Info
    Registered number 14318645
    icon of addressWaterloo House, Waterloo Street, Birmingham B2 5TB
    PRIVATE LIMITED COMPANY incorporated on 2022-08-25 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • FIELDS BIDCO LIMITED
    S
    Registered number 14318645
    icon of addressMilton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWaterloo House, Waterloo Street, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,815,181 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-16 ~ 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

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