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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 2
  • 1
    Burgess, Jennifer Emilie
    Director born in March 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Darren Lee
    Sales Manager born in October 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ now
    OF - Director → CIF 0
    Mr Darren Lee Burgess
    Born in October 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Quinn, Stephen Mark
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2013-07-29
    OF - Director → CIF 0
  • 2
    Davis, Christopher Anthony
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2013-07-29
    OF - Director → CIF 0
  • 3
    O'toole, Lorraine Theresa
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2008-08-20 ~ 2013-07-29
    OF - Director → CIF 0
  • 4
    Cooper, Ivan Richard
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2011-03-03
    OF - Director → CIF 0
  • 5
    Halliwells Directors Limited
    Individual
    Officer
    icon of calendar 2008-05-27 ~ 2008-07-30
    OF - Director → CIF 0
parent relation
Company in focus

FIDELITAS GROUP LIMITED

Previous name
HALLCO 1619 LIMITED - 2008-08-11
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
2,937 GBP2024-08-31
3,916 GBP2023-08-31
Fixed Assets - Investments
100 GBP2024-08-31
100 GBP2023-08-31
Fixed Assets
3,037 GBP2024-08-31
4,016 GBP2023-08-31
Debtors
725,613 GBP2024-08-31
725,613 GBP2023-08-31
Creditors
Current
2,352 GBP2024-08-31
2,352 GBP2023-08-31
Net Current Assets/Liabilities
723,261 GBP2024-08-31
723,261 GBP2023-08-31
Total Assets Less Current Liabilities
726,298 GBP2024-08-31
727,277 GBP2023-08-31
Net Assets/Liabilities
725,727 GBP2024-08-31
726,706 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
Retained earnings (accumulated losses)
725,527 GBP2024-08-31
726,506 GBP2023-08-31
Equity
725,727 GBP2024-08-31
726,706 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,010 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,073 GBP2024-08-31
28,094 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
979 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
2,937 GBP2024-08-31
3,916 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-08-31
Investments in Group Undertakings
100 GBP2024-08-31
100 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
547,563 GBP2024-08-31
547,563 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
178,050 GBP2024-08-31
178,050 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
725,613 GBP2024-08-31
725,613 GBP2023-08-31
Other Creditors
Current
2,352 GBP2024-08-31
2,352 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2024-08-31
Class 3 ordinary share
50 shares2024-08-31

Related profiles found in government register
  • FIDELITAS GROUP LIMITED
    Info
    HALLCO 1619 LIMITED - 2008-08-11
    Registered number 06603402
    icon of addressGrosvenor House, St. Thomas's Place, Stockport, Cheshire SK1 3TZ
    Private Limited Company incorporated on 2008-05-27 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • FIDELITAS GROUP LIMITED
    S
    Registered number 06603402
    icon of addressGrosvenor House, St. Thomas's Place, Stockport, England, SK1 3TZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGrosvenor House, St. Thomas's Place, Stockport, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    447,882 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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