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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 11
  • 1
    Dolton, Matthew Glen
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2003-06-17 ~ 2007-03-14
    OF - Director → CIF 0
  • 2
    Keelan, Edward Peter George
    Investment Director born in March 1981
    Individual (80 offsprings)
    Officer
    2019-11-22 ~ 2024-09-02
    OF - Director → CIF 0
  • 3
    Raashed, Jebran
    Born in August 1994
    Individual (3 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Durdle, Howard John
    Director Of Technology born in June 1978
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2011-12-31
    OF - Director → CIF 0
    Durdle, Howard John
    Director born in June 1978
    Individual (5 offsprings)
    2011-12-31 ~ 2019-03-20
    OF - Director → CIF 0
  • 5
    Griffiths, Lesley
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
    Reeve, Lesley
    Group Chief Operating Officer born in September 1969
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2011-12-31
    OF - Director → CIF 0
    Reeve, Lesley
    Individual (3 offsprings)
    Officer
    2007-03-14 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 6
    Smyth, Paul Anthony
    Director born in December 1955
    Individual (6 offsprings)
    Officer
    2003-06-17 ~ 2007-03-14
    OF - Director → CIF 0
  • 7
    Conroy, Simon James
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2003-06-17 ~ 2007-03-14
    OF - Director → CIF 0
  • 8
    Griffiths, David Robert
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2007-03-14 ~ now
    OF - Director → CIF 0
    David Robert Griffiths
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2016-06-17 ~ now
    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
  • 9
    CORPORATE SECRETARIAL SERVICES LIMITED
    CORPORATE SPORTS HOSPITALITY LIMITED 04800799
    8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (2 offsprings)
    Officer
    2003-06-17 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 10
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-06-17 ~ 2003-06-17
    OF - Nominee Secretary → CIF 0
  • 11
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-06-17 ~ 2003-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FISCALTEC GROUP LIMITED

Period: 2008-09-25 ~ now
Company number: 04801615
Registered names
FISCALTEC GROUP LIMITED - now
BRISTLE LIMITED - 2003-06-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,300,064 GBP2024-11-30
3,300,064 GBP2023-11-30
Fixed Assets
3,300,064 GBP2024-11-30
3,300,064 GBP2023-11-30
Debtors
1,904,732 GBP2024-11-30
1,940,909 GBP2023-11-30
Cash at bank and in hand
103,517 GBP2024-11-30
54,618 GBP2023-11-30
Current Assets
2,008,249 GBP2024-11-30
1,995,527 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-103,018 GBP2024-11-30
Net Current Assets/Liabilities
1,905,231 GBP2024-11-30
1,920,216 GBP2023-11-30
Total Assets Less Current Liabilities
5,205,295 GBP2024-11-30
5,220,280 GBP2023-11-30
Equity
Called up share capital
22,807 GBP2024-11-30
22,615 GBP2023-11-30
Share premium
5,193,056 GBP2024-11-30
5,187,498 GBP2023-11-30
Retained earnings (accumulated losses)
-10,568 GBP2024-11-30
10,167 GBP2023-11-30
Equity
5,205,295 GBP2024-11-30
5,220,280 GBP2023-11-30
Average Number of Employees
642023-12-01 ~ 2024-11-30
682022-12-01 ~ 2023-11-30
Amounts Owed by Group Undertakings
Current
1,853,731 GBP2024-11-30
1,895,164 GBP2023-11-30
Other Debtors
Current
4,171 GBP2024-11-30
Prepayments/Accrued Income
Current
46,830 GBP2024-11-30
45,745 GBP2023-11-30
Debtors
Current
1,904,732 GBP2024-11-30
1,940,909 GBP2023-11-30
Trade Creditors/Trade Payables
Current
52,893 GBP2024-11-30
56,181 GBP2023-11-30
Taxation/Social Security Payable
Current
3,280 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
50,125 GBP2024-11-30
15,850 GBP2023-11-30
Creditors
Current
103,018 GBP2024-11-30
75,311 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
338,819 shares2024-11-30
334,986 shares2023-11-30
Par Value of Share
Class 1 ordinary share
0.052023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
117,323 shares2024-11-30
117,323 shares2023-11-30
Par Value of Share
Class 2 ordinary share
0.052023-12-01 ~ 2024-11-30

Related profiles found in government register
  • FISCALTEC GROUP LIMITED
    Info
    BRISTLE ASSOCIATES LIMITED - 2008-09-25
    BRISTLE LIMITED - 2008-09-25
    Registered number 04801615
    448 Basingstoke Road, Reading, Berkshire RG2 0LP
    PRIVATE LIMITED COMPANY incorporated on 2003-06-17 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • FISCALTEC GROUP LTD
    S
    Registered number 04801615
    448, Basingstoke Road, Reading, England, RG2 0LP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FISCAL TECHNOLOGIES LTD.
    - now 04801836
    MONTROSE FINANCIAL LIMITED - 2007-04-19
    448 Basingstoke Road, Reading, Berkshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-06-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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