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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 5
  • 1
    Gooding, Robert Alexander Fiddes
    Born in April 1966
    Individual (5 offsprings)
    Officer
    1998-06-29 ~ now
    OF - Director → CIF 0
    Mr Robert Alexander Fiddes Gooding
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gooding, Elizabeth Mary
    Born in May 1941
    Individual (3 offsprings)
    Officer
    1997-02-17 ~ 2015-05-26
    OF - Director → CIF 0
    Gooding, Elizabeth Mary
    Individual (3 offsprings)
    Officer
    1997-02-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Gooding, Valerie
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Gooding, Ian Fiddes
    Born in May 1939
    Individual (2 offsprings)
    Officer
    1997-02-17 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-02-17 ~ 1997-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIDDES HOLDINGS LIMITED

Period: 1997-02-17 ~ now
Company number: 03319445
Registered name
FIDDES HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
179,081 GBP2024-12-31
179,081 GBP2023-12-31
Investment Property
750,000 GBP2024-12-31
750,000 GBP2023-12-31
Fixed Assets
929,081 GBP2024-12-31
929,081 GBP2023-12-31
Debtors
338,646 GBP2024-12-31
156,052 GBP2023-12-31
Cash at bank and in hand
3,432,091 GBP2024-12-31
3,130,660 GBP2023-12-31
Current Assets
3,770,737 GBP2024-12-31
3,286,712 GBP2023-12-31
Creditors
Current
589,852 GBP2024-12-31
264,027 GBP2023-12-31
Net Current Assets/Liabilities
3,180,885 GBP2024-12-31
3,022,685 GBP2023-12-31
Total Assets Less Current Liabilities
4,109,966 GBP2024-12-31
3,951,766 GBP2023-12-31
Net Assets/Liabilities
4,062,466 GBP2024-12-31
3,904,266 GBP2023-12-31
Equity
Called up share capital
74,540 GBP2024-12-31
74,540 GBP2023-12-31
Capital redemption reserve
74,540 GBP2024-12-31
74,540 GBP2023-12-31
Retained earnings (accumulated losses)
3,698,386 GBP2024-12-31
3,540,186 GBP2023-12-31
Equity
4,062,466 GBP2024-12-31
3,904,266 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
584,181 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
584,181 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
149,080 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
30,001 GBP2023-12-31
Investments in Group Undertakings
149,080 GBP2024-12-31
149,080 GBP2023-12-31
Other Investments Other Than Loans
30,001 GBP2024-12-31
30,001 GBP2023-12-31
Investment Property - Fair Value Model
750,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
335,184 GBP2024-12-31
156,052 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
3,462 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
338,646 GBP2024-12-31
Amounts falling due within one year, Current
156,052 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,439 GBP2024-12-31
35,343 GBP2023-12-31
Other Creditors
Current
552,413 GBP2024-12-31
228,684 GBP2023-12-31

Related profiles found in government register
  • FIDDES HOLDINGS LIMITED
    Info
    Registered number 03319445
    Florence Works Brindley Road, Cardiff CF11 8TX
    PRIVATE LIMITED COMPANY incorporated on 1997-02-17 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • FIDDES HOLDINGS LIMITED
    S
    Registered number 03319445
    Florence Works, Brindley Road, Cardiff, United Kingdom, CF11 8TX
    Ltd in Companies House, England And Wales
    CIF 1
  • FIDDES HOLDINGS LIMITED
    S
    Registered number 03319445
    Florence Works, Brindley Road, Cardiff, Wales, CF11 8TX
    Limited in Companies House, Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOWCOM A S L LIMITED
    11254740
    Florence Works, Brindley Road, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    2018-03-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FIDDES & SON LIMITED
    01864772
    Florence Works, Brindley Road, Cardiff
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.