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 3
  • 1
    Rogers, Simon Grant
    Company Director born in March 1973
    Individual (5 offsprings)
    Officer
    2003-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Randolph, Daniel David
    Director born in July 1983
    Individual (23 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2021-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Richardson, Simon Paul
    Company Director born in September 1973
    Individual
    Officer
    2016-04-11 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Rogers, Richard Alistair
    Individual
    Officer
    2006-11-01 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 3
    Lamb, James Gerald
    Company Director born in January 1985
    Individual (23 offsprings)
    Officer
    2023-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Mayhew, Lee Michael
    Company Director born in April 1977
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2018-04-13
    OF - Director → CIF 0
    Mr Lee Michael Mayhew
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Simon Grant Rogers
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Hillicks, Gregor James
    Director born in October 1969
    Individual
    Officer
    2021-11-12 ~ 2022-12-09
    OF - Director → CIF 0
  • 7
    Robinson, Philip Thomas
    Operations Director born in June 1973
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Bailey, Matthew
    Builder born in January 1970
    Individual
    Officer
    2004-02-19 ~ 2004-07-29
    OF - Director → CIF 0
  • 9
    Lock, Nicholas Andrew
    Director born in May 1974
    Individual (22 offsprings)
    Officer
    2003-09-24 ~ 2006-03-07
    OF - Director → CIF 0
    Lock, Nicholas Andrew
    Individual (22 offsprings)
    Officer
    2003-09-24 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 10
    Costanzo, Mark
    Company Director born in September 1973
    Individual (7 offsprings)
    Officer
    2016-05-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 11
    Brown, Adam
    Individual
    Officer
    2006-03-01 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 12
    Linden, Scott Ian
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    2021-03-03 ~ 2021-11-12
    OF - Director → CIF 0
  • 13
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-09-24 ~ 2004-09-01
    PE - Nominee Secretary → CIF 0
  • 14
    FIDUCIA HOLDINGS INTERIORS LTD
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-11-12 ~ 2021-11-30
    PE - Director → CIF 0
  • 15
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-09-24 ~ 2003-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIDUCIA INTERIORS LTD

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
132,856 GBP2023-12-31
83,901 GBP2022-12-31
Property, Plant & Equipment
5,191 GBP2023-12-31
2,482 GBP2022-12-31
Fixed Assets
138,047 GBP2023-12-31
86,383 GBP2022-12-31
Debtors
1,991,025 GBP2023-12-31
1,495,101 GBP2022-12-31
Cash at bank and in hand
100,410 GBP2023-12-31
858,187 GBP2022-12-31
Current Assets
2,091,435 GBP2023-12-31
2,353,288 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,746,144 GBP2023-12-31
-1,760,722 GBP2022-12-31
Net Current Assets/Liabilities
345,291 GBP2023-12-31
592,566 GBP2022-12-31
Total Assets Less Current Liabilities
483,338 GBP2023-12-31
678,949 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-126,042 GBP2023-12-31
-226,042 GBP2022-12-31
Net Assets/Liabilities
357,296 GBP2023-12-31
452,907 GBP2022-12-31
Equity
Called up share capital
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
357,291 GBP2023-12-31
452,902 GBP2022-12-31
Equity
357,296 GBP2023-12-31
452,907 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
13,377 GBP2023-12-31
8,535 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,186 GBP2023-12-31
6,053 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,133 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
5,191 GBP2023-12-31
2,482 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
346,591 GBP2023-12-31
543,021 GBP2022-12-31
Amounts Owed By Related Parties
871,982 GBP2023-12-31
Current
384,334 GBP2022-12-31
Other Debtors
Amounts falling due within one year
772,452 GBP2023-12-31
567,746 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,991,025 GBP2023-12-31
1,495,101 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
690,475 GBP2023-12-31
662,831 GBP2022-12-31
Amounts owed to group undertakings
Current
85 GBP2023-12-31
235 GBP2022-12-31
Corporation Tax Payable
Current
14,452 GBP2023-12-31
31,127 GBP2022-12-31
Other Taxation & Social Security Payable
Current
459,487 GBP2023-12-31
650,564 GBP2022-12-31
Other Creditors
Current
481,645 GBP2023-12-31
315,965 GBP2022-12-31
Creditors
Current
1,746,144 GBP2023-12-31
1,760,722 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
126,042 GBP2023-12-31
226,042 GBP2022-12-31
Related profiles found in government register
  • FIDUCIA INTERIORS LTD
    Info
    Registered number 04909787
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 2003-09-24 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
  • FIDUCIA INTERIORS LTD
    S
    Registered number 04909787
    Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom, RH8 9EE
    Ltd in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FIDUCIA COMMERCIAL INTERIORS LIMITED - 2024-02-21
    Studio 7, Rvpb, John Archer Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    85 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.