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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 4
  • 1
    Fabricius, Balthazar
    Born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Fabricius, Roderick Norwood
    Born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Humberstone, Quentin Charles Triscott
    Born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 14
  • 1
    Cocozza, Joseph
    Bookmaker born in December 1977
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2008-12-19
    OF - Director → CIF 0
    Cocozza, Joseph
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 2
    Mattingley, Brian Roger
    Company Director born in November 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2018-03-21
    OF - Director → CIF 0
  • 3
    Goldsmith, Benjamin James
    Director born in October 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2008-06-26
    OF - Director → CIF 0
  • 4
    Filmer, Charles Peter Nigel
    Business Man Co Director born in February 1959
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2017-06-26
    OF - Director → CIF 0
  • 5
    Rogers, Guy Jeremy
    Chief Executive Officer born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2016-02-12
    OF - Director → CIF 0
  • 6
    Wright, Nigel Charles Comstive
    Chartered Accountant born in May 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2007-04-19
    OF - Director → CIF 0
  • 7
    Churchward, Edward William
    Bookmaker born in March 1978
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2011-10-25
    OF - Director → CIF 0
    Churchward, Edward William
    Chief Operating Officer born in March 1978
    Individual
    icon of calendar 2011-10-06 ~ 2015-09-09
    OF - Director → CIF 0
  • 8
    Harding, Caroline Jane
    Born in July 1980
    Individual
    Officer
    icon of calendar 2019-06-17 ~ 2025-08-25
    OF - Director → CIF 0
  • 9
    Osborne, James Francis
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-09 ~ 2005-11-24
    OF - Director → CIF 0
    icon of calendar 2005-12-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 10
    Woodhams, William Mark Rodney
    Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-12 ~ 2025-01-24
    OF - Director → CIF 0
  • 11
    Bhatia, Amit
    Self Employed born in September 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2007-04-19
    OF - Director → CIF 0
  • 12
    Bashir, Paul
    Accountant born in September 1975
    Individual
    Officer
    icon of calendar 2009-02-03 ~ 2010-02-16
    OF - Director → CIF 0
  • 13
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2005-06-10 ~ 2005-08-03
    PE - Nominee Secretary → CIF 0
  • 14
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2005-06-10 ~ 2005-08-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FITZDARES LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Cost of Sales
-9,000 GBP2023-07-01 ~ 2024-06-30
-9,000 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-10,000 GBP2023-07-01 ~ 2024-06-30
-9,000 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-07-01 ~ 2024-06-30
2,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
2,000 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
5,000 GBP2024-06-30
4,000 GBP2023-06-30
Cash at bank and in hand
9,000 GBP2024-06-30
10,000 GBP2023-06-30
Current Assets
14,000 GBP2024-06-30
14,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-6,000 GBP2024-06-30
-6,000 GBP2023-06-30
Net Current Assets/Liabilities
8,000 GBP2024-06-30
8,000 GBP2023-06-30
Total Assets Less Current Liabilities
9,000 GBP2024-06-30
8,000 GBP2023-06-30
Net Assets/Liabilities
8,000 GBP2024-06-30
8,000 GBP2023-06-30
Equity
Called up share capital
3,000 GBP2024-06-30
3,000 GBP2023-06-30
3,000 GBP2022-06-30
Share premium
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
4,000 GBP2024-06-30
4,000 GBP2023-06-30
2,000 GBP2022-06-30
Equity
8,000 GBP2024-06-30
8,000 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-07-01 ~ 2024-06-30
2,000 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
442023-07-01 ~ 2024-06-30
382022-07-01 ~ 2023-06-30
Wages/Salaries
2,000 GBP2023-07-01 ~ 2024-06-30
2,000 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,000 GBP2023-07-01 ~ 2024-06-30
2,000 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Computer software
1,000 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets - Gross Cost
1,000 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Computers
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Computers
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Computers
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-06-30
2,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
1,000 GBP2024-06-30
0 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
1,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,000 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Creditors
Current
6,000 GBP2024-06-30
6,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Between two and five year
0 GBP2024-06-30
1,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Related profiles found in government register
  • FITZDARES LIMITED
    Info
    Registered number 05478072
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2005-06-10 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • FITZDARES LIMITED
    S
    Registered number 05478072
    icon of address27, Old Gloucester Street, London, England, WC1N 3AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressKings Parade, Lower Coombe Street, Croydon, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-19 ~ 2025-06-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.