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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Lee, David Andrew
    Born in July 1974
    Individual (67 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Kenneth
    Security Consultant born in June 1957
    Individual (2 offsprings)
    Officer
    2009-11-16 ~ 2010-12-07
    OF - Director → CIF 0
  • 3
    Caswall, Siobhan Brigid
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2018-08-28 ~ 2026-04-02
    OF - Director → CIF 0
  • 4
    Bridges, Anthony Mark
    Born in July 1975
    Individual (26 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Atkinson, Andrew James
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2003-03-01 ~ now
    OF - Director → CIF 0
    Mr Andrew James Atkinson
    Born in August 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Andrew James Atkinson
    Born in August 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Edgar, Mark
    Born in January 1981
    Individual (1 offspring)
    Officer
    2018-08-28 ~ 2026-04-02
    OF - Director → CIF 0
  • 7
    Atkinson, Donald John
    Business Person born in October 1934
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2003-03-05
    OF - Director → CIF 0
  • 8
    Atkinson, Alison Julie
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2026-04-02
    OF - Director → CIF 0
    Atkinson, Alison Julie
    Individual (3 offsprings)
    Officer
    2001-10-26 ~ 2026-04-02
    OF - Secretary → CIF 0
    Mrs Alison Julie Atkinson
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Alison Julie Atkinson
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Parsons, Jonathan Charles
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 10
    RANGER SERVICES HOLDINGS LIMITED
    - now 13695543
    ACCOUNTANCY PRACTICE GROUP LIMITED - 2023-04-03
    ENSCO 1440 LIMITED - 2022-05-09
    Level 6, 101, Wigmore Street, London, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2001-10-26 ~ 2001-10-26
    OF - Nominee Secretary → CIF 0
  • 12
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2001-10-26 ~ 2001-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIDELITY INTEGRATED SYSTEMS LIMITED

Period: 2001-10-26 ~ now
Company number: 04311712
Registered name
FIDELITY INTEGRATED SYSTEMS LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
21,357 GBP2024-10-31
27,034 GBP2023-10-31
Total Inventories
17,000 GBP2024-10-31
16,830 GBP2023-10-31
Debtors
646,151 GBP2024-10-31
548,163 GBP2023-10-31
Cash at bank and in hand
1,044,028 GBP2024-10-31
1,037,645 GBP2023-10-31
Current Assets
1,707,179 GBP2024-10-31
1,602,638 GBP2023-10-31
Creditors
Current
771,943 GBP2024-10-31
827,669 GBP2023-10-31
Net Current Assets/Liabilities
935,236 GBP2024-10-31
774,969 GBP2023-10-31
Total Assets Less Current Liabilities
956,593 GBP2024-10-31
802,003 GBP2023-10-31
Creditors
Non-current
7,501 GBP2024-10-31
17,501 GBP2023-10-31
Net Assets/Liabilities
949,092 GBP2024-10-31
784,502 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
948,092 GBP2024-10-31
783,502 GBP2023-10-31
Equity
949,092 GBP2024-10-31
784,502 GBP2023-10-31
Average Number of Employees
212023-11-01 ~ 2024-10-31
202022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,731 GBP2024-10-31
48,731 GBP2023-10-31
Motor vehicles
20,273 GBP2024-10-31
33,688 GBP2023-10-31
Computers
44,276 GBP2024-10-31
44,276 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
113,280 GBP2024-10-31
126,695 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,415 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-13,415 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,859 GBP2024-10-31
35,941 GBP2023-10-31
Motor vehicles
19,622 GBP2024-10-31
31,014 GBP2023-10-31
Computers
34,442 GBP2024-10-31
32,706 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,923 GBP2024-10-31
99,661 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,918 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
115 GBP2023-11-01 ~ 2024-10-31
Computers
1,736 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,769 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,507 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,507 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
10,872 GBP2024-10-31
12,790 GBP2023-10-31
Motor vehicles
651 GBP2024-10-31
2,674 GBP2023-10-31
Computers
9,834 GBP2024-10-31
11,570 GBP2023-10-31
Merchandise
17,000 GBP2024-10-31
16,830 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
208,692 GBP2024-10-31
516,465 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
437,459 GBP2024-10-31
31,698 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
646,151 GBP2024-10-31
548,163 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
128,053 GBP2024-10-31
284,416 GBP2023-10-31
Other Taxation & Social Security Payable
Current
177,283 GBP2024-10-31
226,388 GBP2023-10-31
Other Creditors
Current
456,607 GBP2024-10-31
306,865 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
7,501 GBP2024-10-31
17,501 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,512 GBP2024-10-31
43,133 GBP2023-10-31
Between one and five year
11,078 GBP2024-10-31
47,064 GBP2023-10-31
All periods
62,590 GBP2024-10-31
90,197 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
  • FIDELITY INTEGRATED SYSTEMS LIMITED
    Info
    Registered number 04311712
    1 Stables Court High Street, St. Mary Cray, Orpington, Kent BR5 3NL
    PRIVATE LIMITED COMPANY incorporated on 2001-10-26 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.