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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
    Kelly, Nicola
    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
  • 2
    Evans, Andrew Neil
    Software born in March 1970
    Individual (2 offsprings)
    Officer
    2003-06-27 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Kelly, Peter Ivan
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Director → CIF 0
    Mr Peter Ivan Kelly
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-06-27 ~ 2003-06-27
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-06-27 ~ 2003-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIZZ SOFTWARE LTD

Period: 2003-06-27 ~ now
Company number: 04814143
Registered name
FIZZ SOFTWARE LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
6,199 GBP2024-06-30
Fixed Assets
6,199 GBP2024-06-30
Cash at bank and in hand
100 GBP2025-06-30
9,250 GBP2024-06-30
Current Assets
100 GBP2025-06-30
9,250 GBP2024-06-30
Net Current Assets/Liabilities
100 GBP2025-06-30
3,669 GBP2024-06-30
Total Assets Less Current Liabilities
100 GBP2025-06-30
9,868 GBP2024-06-30
Net Assets/Liabilities
100 GBP2025-06-30
8,690 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
8,590 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,964 GBP2024-06-30
Furniture and fittings
25,948 GBP2024-06-30
Computers
12,836 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
58,185 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,964 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-25,948 GBP2024-07-01 ~ 2025-06-30
Computers
-12,836 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-58,185 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,847 GBP2024-06-30
Furniture and fittings
25,721 GBP2024-06-30
Computers
7,981 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,986 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
714 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
225 GBP2024-07-01 ~ 2025-06-30
Computers
3,505 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,444 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,561 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-25,946 GBP2024-07-01 ~ 2025-06-30
Computers
-11,486 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,430 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1,117 GBP2024-06-30
Furniture and fittings
227 GBP2024-06-30
Computers
4,855 GBP2024-06-30
Corporation Tax Payable
Current
3,562 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,620 GBP2024-06-30
Amounts owed to directors
Current
399 GBP2024-06-30

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.