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
    Cummings, Sylvana Jane
    Financial Director born in June 1963
    Individual (8 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Deane, Paul John
    Managing Director born in June 1962
    Individual (8 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    SHUTTLEWORTH BUSINESS GROUP LIMITED - 2015-11-09
    SHUTTLEWORTH BUSINESS LIMITED - 2014-03-06
    Millers House, Roman Way, Market Harborough, England
    Active Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,055,115 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Sharpless, Samuel Webster
    Technical Manager born in December 1979
    Individual
    Officer
    2009-09-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    Creditreform (england) Limited
    Individual
    Officer
    1996-06-27 ~ 1996-07-01
    OF - Nominee Director → CIF 0
    Creditreform Limited
    Individual
    Officer
    1996-06-27 ~ 1996-07-01
    OF - Nominee Secretary → CIF 0
  • 3
    Walker, Raymond John
    Company Director born in April 1951
    Individual (6 offsprings)
    Officer
    2000-02-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Gomersall, Paul
    Technical Director born in November 1968
    Individual
    Officer
    2001-12-04 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Cox, Geoffrey Harold
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2001-02-16
    OF - Director → CIF 0
  • 6
    Logan, Fergus Ian Crawford
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    2000-02-14 ~ 2017-06-01
    OF - Director → CIF 0
  • 7
    Leahy, Emma
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 8
    Lowsley, Kathleen Joan
    Pa born in August 1952
    Individual
    Officer
    1996-07-01 ~ 2000-02-14
    OF - Director → CIF 0
  • 9
    Lowsley, Paul
    Company Director born in February 1950
    Individual (4 offsprings)
    Officer
    2000-02-14 ~ 2017-06-01
    OF - Director → CIF 0
    Mr Paul Lowsley
    Born in February 1950
    Individual (4 offsprings)
    Person with significant control
    2017-05-30 ~ 2017-06-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FIDELITY SYSTEMS LIMITED

Previous names
FIDELITY CRM LIMITED - 2017-10-16
COMPUTERPOINT BUSINESS SYSTEMS LTD - 2000-02-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
40,997 GBP2023-12-31
57,196 GBP2022-12-31
Debtors
378,190 GBP2023-12-31
203,693 GBP2022-12-31
Cash at bank and in hand
329,750 GBP2023-12-31
514,979 GBP2022-12-31
Current Assets
747,023 GBP2023-12-31
768,366 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-380,756 GBP2023-12-31
-405,085 GBP2022-12-31
Net Current Assets/Liabilities
366,267 GBP2023-12-31
363,281 GBP2022-12-31
Total Assets Less Current Liabilities
407,264 GBP2023-12-31
420,477 GBP2022-12-31
Net Assets/Liabilities
402,603 GBP2023-12-31
411,555 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
4,950 GBP2023-12-31
4,950 GBP2022-12-31
Retained earnings (accumulated losses)
396,653 GBP2023-12-31
405,605 GBP2022-12-31
Equity
402,603 GBP2023-12-31
411,555 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
87,378 GBP2023-12-31
103,556 GBP2022-12-31
Motor vehicles
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
99,378 GBP2023-12-31
115,556 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-19,488 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-19,488 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54,381 GBP2023-12-31
57,360 GBP2022-12-31
Motor vehicles
4,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,381 GBP2023-12-31
58,360 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,509 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,509 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-19,488 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,488 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
32,997 GBP2023-12-31
46,196 GBP2022-12-31
Motor vehicles
8,000 GBP2023-12-31
11,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
163,569 GBP2023-12-31
186,264 GBP2022-12-31
Amounts Owed By Related Parties
200,000 GBP2023-12-31
Current
921 GBP2022-12-31
Other Debtors
Amounts falling due within one year
14,621 GBP2023-12-31
16,508 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
378,190 GBP2023-12-31
203,693 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,525 GBP2023-12-31
36,352 GBP2022-12-31
Amounts owed to group undertakings
Current
3,364 GBP2023-12-31
1,721 GBP2022-12-31
Other Taxation & Social Security Payable
Current
65,412 GBP2023-12-31
64,242 GBP2022-12-31
Other Creditors
Current
287,455 GBP2023-12-31
302,770 GBP2022-12-31
Creditors
Current
380,756 GBP2023-12-31
405,085 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
287,046 GBP2023-12-31
51,736 GBP2022-12-31
  • FIDELITY SYSTEMS LIMITED
    Info
    FIDELITY CRM LIMITED - 2017-10-16
    COMPUTERPOINT BUSINESS SYSTEMS LTD - 2000-02-08
    Registered number 03217771
    Millers House, Roman Way, Market Harborough LE16 7PQ
    Private Limited Company incorporated on 1996-06-27 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.