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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 5
  • 1
    Baptie, Tom
    Born in April 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Clancy, Richard
    Born in July 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Bunster Echenique, Diego Jose
    Born in November 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Schilizzi, John
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 5
    ENSCO 958 LIMITED - 2012-11-12
    MCR ENTERPRISE SOLUTIONS LIMITED - 2021-12-22
    icon of addressStables 1, Howbery Park, Wallingford, Oxon, England
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Deane, Paul John
    Managing Director born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 2
    Logan, Fergus Ian Crawford
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2017-06-01
    OF - Director → CIF 0
  • 3
    Leahy, Emma
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 4
    Cummings, Sylvana Jane
    Financial Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 5
    Walker, Raymond John
    Company Director born in April 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    Gomersall, Paul
    Technical Director born in November 1968
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2017-06-01
    OF - Director → CIF 0
  • 7
    Cox, Geoffrey Harold
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-14 ~ 2001-02-16
    OF - Director → CIF 0
  • 8
    Creditreform (england) Limited
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 1996-07-01
    OF - Nominee Director → CIF 0
    Creditreform Limited
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 1996-07-01
    OF - Nominee Secretary → CIF 0
  • 9
    Lowsley, Kathleen Joan
    Pa born in August 1952
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2000-02-14
    OF - Director → CIF 0
  • 10
    Lowsley, Paul
    Company Director born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2017-06-01
    OF - Director → CIF 0
    Mr Paul Lowsley
    Born in February 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-30 ~ 2017-06-01
    PE - Has significant influence or controlCIF 0
  • 11
    Sharpless, Samuel Webster
    Technical Manager born in December 1979
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 12
    SHUTTLEWORTH BUSINESS GROUP LIMITED - 2015-11-09
    SHUTTLEWORTH BUSINESS LIMITED - 2014-03-06
    icon of addressMillers House, Roman Way, Market Harborough, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    2,009,794 GBP2024-12-31
    Person with significant control
    2017-06-01 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
31,262 GBP2024-12-31
40,997 GBP2023-12-31
Fixed Assets
31,262 GBP2024-12-31
40,997 GBP2023-12-31
Total Inventories
57,118 GBP2024-12-31
39,083 GBP2023-12-31
Debtors
388,158 GBP2024-12-31
378,191 GBP2023-12-31
Cash at bank and in hand
247,334 GBP2024-12-31
329,750 GBP2023-12-31
Current Assets
692,610 GBP2024-12-31
747,024 GBP2023-12-31
Net Current Assets/Liabilities
280,163 GBP2024-12-31
366,267 GBP2023-12-31
Total Assets Less Current Liabilities
311,425 GBP2024-12-31
407,264 GBP2023-12-31
Net Assets/Liabilities
308,360 GBP2024-12-31
402,603 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
4,950 GBP2024-12-31
4,950 GBP2023-12-31
Retained earnings (accumulated losses)
302,410 GBP2024-12-31
396,653 GBP2023-12-31
Equity
308,360 GBP2024-12-31
402,603 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
97,095 GBP2024-12-31
87,378 GBP2023-12-31
Motor vehicles
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
109,095 GBP2024-12-31
99,378 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70,833 GBP2024-12-31
54,381 GBP2023-12-31
Motor vehicles
7,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,833 GBP2024-12-31
58,381 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,452 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
26,262 GBP2024-12-31
32,997 GBP2023-12-31
Motor vehicles
5,000 GBP2024-12-31
8,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
203,817 GBP2024-12-31
Amounts falling due within one year, Current
163,570 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
150,000 GBP2024-12-31
200,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
34,341 GBP2024-12-31
Amounts falling due within one year, Current
14,621 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
388,158 GBP2024-12-31
Amounts falling due within one year, Current
378,191 GBP2023-12-31
Trade Creditors/Trade Payables
Current
44,680 GBP2024-12-31
24,526 GBP2023-12-31
Amounts owed to group undertakings
Current
9,857 GBP2024-12-31
3,364 GBP2023-12-31
Other Taxation & Social Security Payable
Current
60,848 GBP2024-12-31
65,412 GBP2023-12-31
Other Creditors
Current
297,062 GBP2024-12-31
287,455 GBP2023-12-31

  • FIDELITY SYSTEMS LIMITED
    Info
    FIDELITY CRM LIMITED - 2017-10-16
    COMPUTERPOINT BUSINESS SYSTEMS LTD - 2017-10-16
    Registered number 03217771
    icon of addressMillers House, Roman Way, Market Harborough LE16 7PQ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-27 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.