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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Humberstone, Quentin Charles Triscott
    Born in October 1952
    Individual (9 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Mattingley, Brian Roger
    Born in November 1951
    Individual (67 offsprings)
    Officer
    2017-07-13 ~ 2018-03-21
    OF - Director → CIF 0
  • 3
    Osborne, James Francis
    Director born in February 1946
    Individual (19 offsprings)
    Officer
    2005-11-09 ~ 2005-11-24
    OF - Director → CIF 0
    2005-12-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 4
    Bashir, Paul
    Accountant born in September 1975
    Individual (6 offsprings)
    Officer
    2009-02-03 ~ 2010-02-16
    OF - Director → CIF 0
  • 5
    Filmer, Charles Peter Nigel
    Business Man Co Director born in February 1959
    Individual (53 offsprings)
    Officer
    2007-05-14 ~ 2017-06-26
    OF - Director → CIF 0
  • 6
    Fabricius, Balthazar
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2005-08-03 ~ now
    OF - Director → CIF 0
  • 7
    Rogers, Guy Jeremy
    Chief Executive Officer born in March 1978
    Individual (6 offsprings)
    Officer
    2011-10-06 ~ 2016-02-12
    OF - Director → CIF 0
  • 8
    Fabricius, Roderick Norwood
    Born in April 1951
    Individual (14 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 9
    Woodhams, William Mark Rodney
    Director born in April 1978
    Individual (3 offsprings)
    Officer
    2022-07-12 ~ 2025-01-24
    OF - Director → CIF 0
  • 10
    Bhatia, Amit
    Self Employed born in September 1979
    Individual (21 offsprings)
    Officer
    2006-09-07 ~ 2007-04-19
    OF - Director → CIF 0
  • 11
    Cocozza, Joseph
    Bookmaker born in December 1977
    Individual (1 offspring)
    Officer
    2005-08-03 ~ 2008-12-19
    OF - Director → CIF 0
    Cocozza, Joseph
    Individual (1 offspring)
    Officer
    2005-08-03 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 12
    Goldsmith, Benjamin James
    Director born in October 1980
    Individual (28 offsprings)
    Officer
    2005-08-03 ~ 2008-06-26
    OF - Director → CIF 0
  • 13
    Churchward, Edward William
    Bookmaker born in March 1978
    Individual (3 offsprings)
    Officer
    2011-10-25 ~ 2011-10-25
    OF - Director → CIF 0
    Churchward, Edward William
    Chief Operating Officer born in March 1978
    Individual (3 offsprings)
    2011-10-06 ~ 2015-09-09
    OF - Director → CIF 0
  • 14
    Harding, Caroline Jane
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2019-06-17 ~ 2025-08-25
    OF - Director → CIF 0
  • 15
    Wright, Nigel Charles Comstive
    Chartered Accountant born in May 1950
    Individual (11 offsprings)
    Officer
    2005-08-03 ~ 2007-04-19
    OF - Director → CIF 0
  • 16
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2005-06-10 ~ 2005-08-03
    OF - Nominee Secretary → CIF 0
  • 17
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2005-06-10 ~ 2005-08-03
    OF - Nominee Director → CIF 0
  • 18
    FITZDARES HOLDINGS LIMITED
    06755682
    27, Old Gloucester Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FITZDARES LIMITED

Period: 2005-06-10 ~ now
Company number: 05478072
Registered name
FITZDARES LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Administrative Expenses
-9,000 GBP2024-07-01 ~ 2025-06-30
-10,000 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-07-01 ~ 2025-06-30
-0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-5,000 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-5,000 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
0 GBP2025-06-30
0 GBP2024-06-30
Debtors
1,000 GBP2025-06-30
5,000 GBP2024-06-30
Cash at bank and in hand
7,000 GBP2025-06-30
9,000 GBP2024-06-30
Current Assets
8,000 GBP2025-06-30
14,000 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-5,000 GBP2025-06-30
Net Current Assets/Liabilities
3,000 GBP2025-06-30
8,000 GBP2024-06-30
Total Assets Less Current Liabilities
4,000 GBP2025-06-30
9,000 GBP2024-06-30
Net Assets/Liabilities
4,000 GBP2025-06-30
8,000 GBP2024-06-30
Equity
Called up share capital
3,000 GBP2025-06-30
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Share premium
1,000 GBP2025-06-30
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
-1,000 GBP2025-06-30
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Equity
4,000 GBP2025-06-30
8,000 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-5,000 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
432024-07-01 ~ 2025-06-30
442023-07-01 ~ 2024-06-30
Wages/Salaries
2,000 GBP2024-07-01 ~ 2025-06-30
2,000 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,000 GBP2024-07-01 ~ 2025-06-30
2,000 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Computer software
0 GBP2025-06-30
1,000 GBP2024-06-30
Intangible Assets - Gross Cost
0 GBP2025-06-30
1,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Computers
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Computers
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2025-06-30
0 GBP2024-06-30
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Computers
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
1,000 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
1,000 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,000 GBP2025-06-30
Amounts falling due within one year, Current
2,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,000 GBP2025-06-30
3,000 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
1,000 GBP2024-06-30
Other Creditors
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Creditors
Current
5,000 GBP2025-06-30
6,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Between two and five year
0 GBP2025-06-30
0 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-06-30
1,000 GBP2024-06-30
Related profiles found in government register
  • FITZDARES LIMITED
    Info
    Registered number 05478072
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2005-06-10 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • FITZDARES LIMITED
    S
    Registered number 05478072
    27, 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 1
  • 1
    THE RACING APP LIMITED
    15848557
    Kings Parade, Lower Coombe Street, Croydon, England
    Active Corporate (7 parents)
    Person with significant control
    2024-07-19 ~ 2025-06-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – 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 22 April 2026 and licensed under the Open Government Licence v3.0.