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, Janyne
    Admin Accounts Manager born in February 1966
    Individual (1 offspring)
    Officer
    2006-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Rodriguez, Mark Luis
    Manager born in May 1964
    Individual (2 offsprings)
    Officer
    2003-09-29 ~ now
    OF - Director → CIF 0
    Mr Mark Rodriguez
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Carretero, Constantino Mateos
    Business Consultant born in August 1936
    Individual
    Officer
    2004-10-20 ~ 2005-05-27
    OF - Director → CIF 0
  • 2
    Marti De Veses, Pablo
    Director born in November 1964
    Individual
    Officer
    2003-09-29 ~ 2004-10-20
    OF - Director → CIF 0
  • 3
    De Veses Puig, Jose Javier Martie
    Lawyer born in June 1927
    Individual
    Officer
    ~ 2004-10-20
    OF - Director → CIF 0
  • 4
    Bowden, John Robert
    Individual (1 offspring)
    Officer
    2003-09-29 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 5
    Sancho, Miguel Soberands
    Company Director born in September 1928
    Individual
    Officer
    ~ 2003-11-12
    OF - Director → CIF 0
  • 6
    Arribas, Salvador Gomez
    Company Director born in March 1926
    Individual
    Officer
    ~ 2004-10-20
    OF - Director → CIF 0
  • 7
    Phillips, John Moreton
    Solicitor born in June 1931
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
    Phillips, John Moreton
    Individual
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 8
    Bardolet, Esteban
    Retired born in March 1937
    Individual
    Officer
    2003-09-29 ~ 2004-10-20
    OF - Director → CIF 0
  • 9
    Mascorda, Jorge Gesa
    Business Management born in July 1944
    Individual
    Officer
    2004-10-20 ~ 2005-05-27
    OF - Director → CIF 0
  • 10
    Gesa, Jose
    Company Manager born in July 1944
    Individual
    Officer
    ~ 2002-09-27
    OF - Director → CIF 0
  • 11
    Rodriguez, Luis
    Company Director born in August 1932
    Individual (2 offsprings)
    Officer
    ~ 2003-09-29
    OF - Director → CIF 0
    Rodriguez, Lisa
    Secretary born in December 1969
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2015-11-28
    OF - Director → CIF 0
    Rodriguez, Luis
    Manager born in August 1932
    Individual (2 offsprings)
    Officer
    2004-10-20 ~ 2023-08-01
    OF - Director → CIF 0
    Rodriguez, Luis
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2003-09-29
    OF - Secretary → CIF 0
    2005-10-13 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 12
    Curtiella, Jorge Canela
    Business Management born in October 1941
    Individual
    Officer
    2004-10-20 ~ 2005-05-27
    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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
46,044 GBP2023-12-31
47,038 GBP2022-12-31
Fixed Assets
46,044 GBP2023-12-31
47,038 GBP2022-12-31
Total Inventories
80,525 GBP2023-12-31
73,470 GBP2022-12-31
Debtors
Current
35,538 GBP2023-12-31
32,937 GBP2022-12-31
Cash at bank and in hand
19,689 GBP2023-12-31
18,765 GBP2022-12-31
Current Assets
135,752 GBP2023-12-31
125,172 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-105,765 GBP2023-12-31
-118,769 GBP2022-12-31
Net Current Assets/Liabilities
29,987 GBP2023-12-31
6,403 GBP2022-12-31
Total Assets Less Current Liabilities
76,031 GBP2023-12-31
53,441 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-63,834 GBP2023-12-31
-60,936 GBP2022-12-31
Net Assets/Liabilities
12,197 GBP2023-12-31
-7,495 GBP2022-12-31
Equity
Called up share capital
327,200 GBP2023-12-31
327,200 GBP2022-12-31
Retained earnings (accumulated losses)
-315,003 GBP2023-12-31
-334,695 GBP2022-12-31
Equity
12,197 GBP2023-12-31
-7,495 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-01-01 ~ 2023-12-31
Office equipment
152023-01-01 ~ 2023-12-31
Wages/Salaries
45,402 GBP2023-01-01 ~ 2023-12-31
30,204 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
45,402 GBP2023-01-01 ~ 2023-12-31
30,204 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,715 GBP2023-12-31
4,715 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,715 GBP2023-12-31
4,715 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
77,425 GBP2023-12-31
77,425 GBP2022-12-31
Furniture and fittings
22,875 GBP2023-12-31
22,875 GBP2022-12-31
Office equipment
15,936 GBP2023-12-31
15,936 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
116,236 GBP2023-12-31
116,236 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
22,874 GBP2022-12-31
Office equipment
15,935 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
69,198 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
994 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,874 GBP2023-12-31
Office equipment
15,935 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,192 GBP2023-12-31
Property, Plant & Equipment
Buildings
46,042 GBP2023-12-31
47,036 GBP2022-12-31
Furniture and fittings
1 GBP2023-12-31
1 GBP2022-12-31
Office equipment
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
35,538 GBP2023-12-31
32,937 GBP2022-12-31
Cash and Cash Equivalents
19,689 GBP2023-12-31
18,765 GBP2022-12-31
Bank Borrowings
Current
26,406 GBP2023-12-31
34,732 GBP2022-12-31
Trade Creditors/Trade Payables
Current
72,214 GBP2023-12-31
77,173 GBP2022-12-31
Taxation/Social Security Payable
Current
7,145 GBP2023-12-31
6,864 GBP2022-12-31
Creditors
Current
105,765 GBP2023-12-31
118,769 GBP2022-12-31
Bank Borrowings
Non-current
22,550 GBP2023-12-31
29,877 GBP2022-12-31
Other Remaining Borrowings
Non-current
41,284 GBP2023-12-31
31,059 GBP2022-12-31
Creditors
Non-current
63,834 GBP2023-12-31
60,936 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
26,406 GBP2023-12-31
34,732 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
26,406 GBP2023-12-31
34,732 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
22,550 GBP2023-12-31
29,877 GBP2022-12-31
Total Borrowings
90,240 GBP2023-12-31
95,668 GBP2022-12-31
  • FISA (GREAT BRITAIN) LIMITED
    Info
    Registered number 01157995
    7 Waldo Road, Bromley, Kent BR1 2QX
    Private Limited Company incorporated on 1974-01-24 (51 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.