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 2
  • 1
    Kelly, Peter Ivan
    Software born in September 1970
    Individual (3 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Director → CIF 0
    Mr Peter Ivan Kelly
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kelly, Nicola
    Software born in December 1970
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Director → CIF 0
    Kelly, Nicola
    Individual (2 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Evans, Andrew Neil
    Software born in March 1970
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-06-27 ~ 2003-06-27
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-06-27 ~ 2003-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIZZ SOFTWARE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
6,199 GBP2024-06-30
10,451 GBP2023-06-30
Fixed Assets
6,199 GBP2024-06-30
10,451 GBP2023-06-30
Debtors
11,632 GBP2023-06-30
Cash at bank and in hand
9,250 GBP2024-06-30
32,252 GBP2023-06-30
Current Assets
9,250 GBP2024-06-30
43,884 GBP2023-06-30
Net Current Assets/Liabilities
3,669 GBP2024-06-30
23,011 GBP2023-06-30
Total Assets Less Current Liabilities
9,868 GBP2024-06-30
33,462 GBP2023-06-30
Net Assets/Liabilities
8,690 GBP2024-06-30
31,476 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
8,590 GBP2024-06-30
31,376 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
16,437 GBP2024-06-30
16,437 GBP2023-06-30
Plant and equipment
2,964 GBP2024-06-30
2,964 GBP2023-06-30
Furniture and fittings
25,948 GBP2024-06-30
25,948 GBP2023-06-30
Computers
12,836 GBP2024-06-30
23,826 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
58,185 GBP2024-06-30
69,175 GBP2023-06-30
Property, Plant & Equipment - Disposals
Computers
-11,289 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-11,289 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
16,437 GBP2024-06-30
16,437 GBP2023-06-30
Plant and equipment
1,847 GBP2024-06-30
1,475 GBP2023-06-30
Furniture and fittings
25,721 GBP2024-06-30
25,646 GBP2023-06-30
Computers
7,981 GBP2024-06-30
15,166 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,986 GBP2024-06-30
58,724 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
372 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
75 GBP2023-07-01 ~ 2024-06-30
Computers
4,104 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,551 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-11,289 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,289 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,117 GBP2024-06-30
1,489 GBP2023-06-30
Furniture and fittings
227 GBP2024-06-30
302 GBP2023-06-30
Computers
4,855 GBP2024-06-30
8,660 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
11,529 GBP2023-06-30
Other Debtors
Current
103 GBP2023-06-30
Trade Creditors/Trade Payables
Current
302 GBP2023-06-30
Corporation Tax Payable
Current
3,562 GBP2024-06-30
13,040 GBP2023-06-30
Amount of value-added tax that is payable
Current
5,020 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,620 GBP2024-06-30
2,126 GBP2023-06-30
Amounts owed to directors
Current
399 GBP2024-06-30
385 GBP2023-06-30
  • FIZZ SOFTWARE LTD
    Info
    Registered number 04814143
    Georgian House, 34 Thoroughfare, Halesworth, Suffolk IP19 8AP
    Private Limited Company incorporated on 2003-06-27 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.