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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 4
  • 1
    Young, Stephen Allen
    Born in January 1971
    Individual (61 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Drazdzewska, Kinga Zaneta
    Born in December 1982
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    icon of addressEnvironment House, 1 St Marks Street, Nottinghamn, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressEnvironment House, 1 St Marks Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    288,154 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2023-08-31 ~ 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
parent relation
Company in focus

FIELDBONDS SOUTHPORT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,100,721 GBP2024-08-31
Debtors
411,123 GBP2024-08-31
Cash at bank and in hand
321 GBP2024-08-31
Current Assets
411,444 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-4,065,300 GBP2024-08-31
Net Current Assets/Liabilities
-3,653,856 GBP2024-08-31
Total Assets Less Current Liabilities
446,865 GBP2024-08-31
Net Assets/Liabilities
66,309 GBP2024-08-31
Equity
Called up share capital
1 GBP2024-08-31
Retained earnings (accumulated losses)
66,308 GBP2024-08-31
Equity
66,309 GBP2024-08-31
Average Number of Employees
22023-08-31 ~ 2024-08-31
Investment Property - Fair Value Model
4,100,721 GBP2024-08-31
0 GBP2023-08-30
Trade Debtors/Trade Receivables
Current
353,670 GBP2024-08-31
Other Debtors
Amounts falling due within one year
57,453 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
411,123 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
1,594,444 GBP2024-08-31
Other Taxation & Social Security Payable
Current
21,927 GBP2024-08-31
Other Creditors
Current
2,448,929 GBP2024-08-31
Creditors
Current
4,065,300 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
380,556 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-31 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,087 GBP2024-08-31

  • FIELDBONDS SOUTHPORT LIMITED
    Info
    Registered number 15107552
    icon of addressEnvironment House, 1 St Marks Street, Nottingham NG3 1DE
    PRIVATE LIMITED COMPANY incorporated on 2023-08-31 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.