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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
Active 3
  • 1
    Whittaker, Geoffrey Dennis
    Born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Dennis Whittaker
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Whittaker, Joanne Louise
    Born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ now
    OF - Director → CIF 0
    Mrs Joanne Louise Whittaker
    Born in August 1977
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Done-jackson, Lea
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Whittaker, Geoffrey
    Individual
    Officer
    icon of calendar 2005-05-11 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2005-05-11 ~ 2005-05-11
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-05-11 ~ 2005-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIDELITI LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-15,437,921 GBP2023-04-01 ~ 2024-03-31
-21,241,809 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-491,728 GBP2023-04-01 ~ 2024-03-31
-439,676 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
908,479 GBP2023-04-01 ~ 2024-03-31
906,718 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
-7,098 GBP2022-04-01 ~ 2023-03-31
7,098 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,434,154 GBP2023-04-01 ~ 2024-03-31
1,482,626 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,070,482 GBP2023-04-01 ~ 2024-03-31
1,200,053 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
4,211,771 GBP2024-03-31
3,396,289 GBP2023-03-31
2,651,236 GBP2022-03-31
Dividends Paid
-255,000 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-455,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
198,412 GBP2024-03-31
210,585 GBP2023-03-31
Debtors
14,304,542 GBP2024-03-31
3,146,651 GBP2023-03-31
Cash at bank and in hand
715,901 GBP2024-03-31
12,949,558 GBP2023-03-31
Current Assets
15,020,443 GBP2024-03-31
16,096,209 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,009,418 GBP2024-03-31
-12,898,843 GBP2023-03-31
Net Current Assets/Liabilities
4,011,025 GBP2024-03-31
3,197,366 GBP2023-03-31
Total Assets Less Current Liabilities
4,209,437 GBP2024-03-31
3,407,951 GBP2023-03-31
Net Assets/Liabilities
4,212,771 GBP2024-03-31
3,397,289 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
4,212,771 GBP2024-03-31
3,397,289 GBP2023-03-31
Audit Fees/Expenses
5,500 GBP2023-04-01 ~ 2024-03-31
5,225 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Wages/Salaries
266,486 GBP2023-04-01 ~ 2024-03-31
291,043 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
93,117 GBP2023-04-01 ~ 2024-03-31
3,953 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
384,878 GBP2023-04-01 ~ 2024-03-31
323,568 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
10,944 GBP2023-04-01 ~ 2024-03-31
10,944 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,996 GBP2023-04-01 ~ 2024-03-31
-2,427 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
234,408 GBP2024-03-31
234,408 GBP2023-03-31
Improvements to leasehold property
4,019 GBP2024-03-31
4,019 GBP2023-03-31
Furniture and fittings
55,131 GBP2024-03-31
55,131 GBP2023-03-31
Computers
200,927 GBP2024-03-31
199,797 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
494,485 GBP2024-03-31
493,355 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
904 GBP2024-03-31
301 GBP2023-03-31
Furniture and fittings
39,788 GBP2024-03-31
35,163 GBP2023-03-31
Computers
200,927 GBP2024-03-31
197,540 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,073 GBP2024-03-31
282,770 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
603 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
4,625 GBP2023-04-01 ~ 2024-03-31
Computers
3,387 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,303 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
179,954 GBP2024-03-31
184,642 GBP2023-03-31
Improvements to leasehold property
3,115 GBP2024-03-31
3,718 GBP2023-03-31
Furniture and fittings
15,343 GBP2024-03-31
19,968 GBP2023-03-31
Computers
0 GBP2024-03-31
2,257 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
402,723 GBP2024-03-31
402,506 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
-332 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
13,231,184 GBP2024-03-31
2,165,152 GBP2023-03-31
Prepayments/Accrued Income
Current
295,967 GBP2024-03-31
203,993 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
13,929,542 GBP2024-03-31
2,771,651 GBP2023-03-31
Other Debtors
Non-current
375,000 GBP2024-03-31
375,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,419,789 GBP2024-03-31
12,514,073 GBP2023-03-31
Corporation Tax Payable
Current
377,668 GBP2024-03-31
329,920 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,362 GBP2024-03-31
8,874 GBP2023-03-31
Other Creditors
Current
3,620 GBP2024-03-31
3,760 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
138,284 GBP2024-03-31
42,216 GBP2023-03-31
Creditors
Current
11,009,418 GBP2024-03-31
12,898,843 GBP2023-03-31
  • FIDELITI LTD
    Info
    Registered number 05449511
    icon of addressSt Andrews House, 1st Floor Kelvin Close, Birchwood, Warrington WA3 7PB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-11 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.