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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
    Rodriguez, Mark Luis
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ now
    OF - Director → CIF 0
    Mr Mark Rodriguez
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rodriguez, Janyne
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-21 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Gesa, Jose
    Company Manager born in July 1944
    Individual
    Officer
    icon of calendar ~ 2002-09-27
    OF - Director → CIF 0
  • 2
    Mascorda, Jorge Gesa
    Business Management born in July 1944
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2005-05-27
    OF - Director → CIF 0
  • 3
    Curtiella, Jorge Canela
    Business Management born in October 1941
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2005-05-27
    OF - Director → CIF 0
  • 4
    Sancho, Miguel Soberands
    Company Director born in September 1928
    Individual
    Officer
    icon of calendar ~ 2003-11-12
    OF - Director → CIF 0
  • 5
    Arribas, Salvador Gomez
    Company Director born in March 1926
    Individual
    Officer
    icon of calendar ~ 2004-10-20
    OF - Director → CIF 0
  • 6
    Phillips, John Moreton
    Solicitor born in June 1931
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
    Phillips, John Moreton
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Secretary → CIF 0
  • 7
    Rodriguez, Luis
    Company Director born in August 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-09-29
    OF - Director → CIF 0
    Rodriguez, Lisa
    Secretary born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2015-11-28
    OF - Director → CIF 0
    Rodriguez, Luis
    Manager born in August 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2023-08-01
    OF - Director → CIF 0
    Rodriguez, Luis
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2003-09-29
    OF - Secretary → CIF 0
    icon of calendar 2005-10-13 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 8
    Marti De Veses, Pablo
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2004-10-20
    OF - Director → CIF 0
  • 9
    Bowden, John Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-29 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 10
    Carretero, Constantino Mateos
    Business Consultant born in August 1936
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2005-05-27
    OF - Director → CIF 0
  • 11
    Bardolet, Esteban
    Retired born in March 1937
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2004-10-20
    OF - Director → CIF 0
  • 12
    De Veses Puig, Jose Javier Martie
    Lawyer born in June 1927
    Individual
    Officer
    icon of calendar ~ 2004-10-20
    OF - Director → CIF 0
parent relation
Company in focus

FISA (GREAT BRITAIN) LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
45,050 GBP2024-12-31
46,044 GBP2023-12-31
Fixed Assets
45,050 GBP2024-12-31
46,044 GBP2023-12-31
Total Inventories
75,161 GBP2024-12-31
80,525 GBP2023-12-31
Debtors
Current
23,855 GBP2024-12-31
35,538 GBP2023-12-31
Cash at bank and in hand
6,295 GBP2024-12-31
19,689 GBP2023-12-31
Current Assets
105,311 GBP2024-12-31
135,752 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-76,180 GBP2024-12-31
Net Current Assets/Liabilities
29,131 GBP2024-12-31
29,987 GBP2023-12-31
Total Assets Less Current Liabilities
74,181 GBP2024-12-31
76,031 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-65,858 GBP2024-12-31
Net Assets/Liabilities
8,323 GBP2024-12-31
12,197 GBP2023-12-31
Equity
Called up share capital
327,200 GBP2024-12-31
327,200 GBP2023-12-31
Retained earnings (accumulated losses)
-318,877 GBP2024-12-31
-315,003 GBP2023-12-31
Equity
8,323 GBP2024-12-31
12,197 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-01-01 ~ 2024-12-31
Office equipment
152024-01-01 ~ 2024-12-31
Wages/Salaries
47,500 GBP2024-01-01 ~ 2024-12-31
45,402 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
47,500 GBP2024-01-01 ~ 2024-12-31
45,402 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,715 GBP2024-12-31
4,715 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,715 GBP2024-12-31
4,715 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
77,425 GBP2024-12-31
77,425 GBP2023-12-31
Furniture and fittings
22,875 GBP2024-12-31
22,875 GBP2023-12-31
Office equipment
15,936 GBP2024-12-31
15,936 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
116,236 GBP2024-12-31
116,236 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
22,874 GBP2023-12-31
Office equipment
15,935 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
70,192 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
994 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,874 GBP2024-12-31
Office equipment
15,935 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,186 GBP2024-12-31
Property, Plant & Equipment
Buildings
45,048 GBP2024-12-31
46,042 GBP2023-12-31
Furniture and fittings
1 GBP2024-12-31
1 GBP2023-12-31
Office equipment
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
23,482 GBP2024-12-31
35,538 GBP2023-12-31
Other Debtors
Current
373 GBP2024-12-31
Cash and Cash Equivalents
6,295 GBP2024-12-31
19,689 GBP2023-12-31
Bank Borrowings
Current
18,319 GBP2024-12-31
26,406 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,106 GBP2024-12-31
72,214 GBP2023-12-31
Taxation/Social Security Payable
Current
4,755 GBP2024-12-31
7,145 GBP2023-12-31
Creditors
Current
76,180 GBP2024-12-31
105,765 GBP2023-12-31
Bank Borrowings
Non-current
14,350 GBP2024-12-31
22,550 GBP2023-12-31
Other Remaining Borrowings
Non-current
51,508 GBP2024-12-31
41,284 GBP2023-12-31
Creditors
Non-current
65,858 GBP2024-12-31
63,834 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
18,319 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
18,319 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
14,350 GBP2024-12-31
Total Borrowings
84,177 GBP2024-12-31
90,240 GBP2023-12-31
  • FISA (GREAT BRITAIN) LIMITED
    Info
    Registered number 01157995
    icon of address7 Waldo Road, Bromley, Kent BR1 2QX
    PRIVATE LIMITED COMPANY incorporated on 1974-01-24 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.