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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 4
  • 1
    Grant, Lisa Avril Elizabeth
    Individual (1 offspring)
    Officer
    2002-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Avery, Cameron Robert
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
    Mr Cameron Robert Avery
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    DWW MANAGEMENT NOMINEES LIMITED
    - now 02946304
    FINE ART CONTEMPORARY EDITIONS LIMITED - 1995-03-08
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (5 parents, 109 offsprings)
    Officer
    2002-04-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 4
    DWW SECRETARIAL LIMITED
    - now 02816833
    INSURANCE TECHNOLOGY RESOURCE LIMITED - 1998-06-04
    DE WARRENNE WALLER AND CO. CLIENT SERVICES LIMITED - 1997-06-17
    DE WARRENNE WALLER AND CO. LIMITED - 1996-12-20
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (6 parents, 143 offsprings)
    Officer
    2002-04-01 ~ 2002-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FIDELIS SECURITY LIMITED

Period: 2002-04-01 ~ now
Company number: 04407153
Registered name
FIDELIS SECURITY LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
21,993 GBP2025-03-31
31,116 GBP2024-03-31
Debtors
54,928 GBP2025-03-31
49,257 GBP2024-03-31
Cash at bank and in hand
9,035 GBP2025-03-31
21,675 GBP2024-03-31
Current Assets
63,963 GBP2025-03-31
70,932 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-89,681 GBP2024-03-31
Net Current Assets/Liabilities
-12,711 GBP2025-03-31
-18,749 GBP2024-03-31
Total Assets Less Current Liabilities
9,282 GBP2025-03-31
12,367 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-11,574 GBP2025-03-31
-23,227 GBP2024-03-31
Net Assets/Liabilities
-2,292 GBP2025-03-31
-10,860 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-2,293 GBP2025-03-31
-10,861 GBP2024-03-31
Equity
-2,292 GBP2025-03-31
-10,860 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,022 GBP2025-03-31
38,022 GBP2024-03-31
Furniture and fittings
10,872 GBP2025-03-31
10,273 GBP2024-03-31
Motor vehicles
96,334 GBP2025-03-31
96,334 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
145,228 GBP2025-03-31
144,629 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,578 GBP2025-03-31
34,764 GBP2024-03-31
Furniture and fittings
8,318 GBP2025-03-31
7,041 GBP2024-03-31
Motor vehicles
79,339 GBP2025-03-31
71,708 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,235 GBP2025-03-31
113,513 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
814 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,277 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
7,631 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,722 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,444 GBP2025-03-31
3,258 GBP2024-03-31
Furniture and fittings
2,554 GBP2025-03-31
3,232 GBP2024-03-31
Motor vehicles
16,995 GBP2025-03-31
24,626 GBP2024-03-31

  • FIDELIS SECURITY LIMITED
    Info
    Registered number 04407153
    Unit 7 Enterprise Estate, Moorfield Road, Guildford, Surrey GU1 1RB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-01 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.