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
    2014-03-05 ~ now
    OF - director → CIF 0
  • 2
    Burgess, Darren Lee
    Sales Manager born in October 1979
    Individual (7 offsprings)
    Officer
    2013-07-29 ~ now
    OF - director → CIF 0
    Mr Darren Lee Burgess
    Born in October 1979
    Individual (7 offsprings)
    Person with significant control
    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
    2008-09-09 ~ 2013-07-29
    OF - director → CIF 0
  • 2
    Davis, Christopher Anthony
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2008-07-30 ~ 2013-07-29
    OF - director → CIF 0
  • 3
    O'toole, Lorraine Theresa
    Director born in April 1972
    Individual
    Officer
    2008-08-20 ~ 2013-07-29
    OF - director → CIF 0
  • 4
    Cooper, Ivan Richard
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2008-09-09 ~ 2011-03-03
    OF - director → CIF 0
  • 5
    Halliwells Directors Limited
    Individual
    Officer
    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
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Par Value of Share
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Class 3 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
3,916 GBP2023-08-31
5,221 GBP2022-08-31
Fixed Assets - Investments
100 GBP2023-08-31
100 GBP2022-08-31
Fixed Assets
4,016 GBP2023-08-31
5,321 GBP2022-08-31
Debtors
725,613 GBP2023-08-31
618,559 GBP2022-08-31
Cash at bank and in hand
147,138 GBP2022-08-31
Current Assets
725,613 GBP2023-08-31
765,697 GBP2022-08-31
Creditors
Current
2,352 GBP2023-08-31
2,220 GBP2022-08-31
Net Current Assets/Liabilities
723,261 GBP2023-08-31
763,477 GBP2022-08-31
Total Assets Less Current Liabilities
727,277 GBP2023-08-31
768,798 GBP2022-08-31
Net Assets/Liabilities
726,706 GBP2023-08-31
768,227 GBP2022-08-31
Equity
Called up share capital
200 GBP2023-08-31
200 GBP2022-08-31
Retained earnings (accumulated losses)
726,506 GBP2023-08-31
768,027 GBP2022-08-31
Equity
726,706 GBP2023-08-31
768,227 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,010 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,094 GBP2023-08-31
26,789 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,305 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
3,916 GBP2023-08-31
5,221 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-08-31
Investments in Group Undertakings
100 GBP2023-08-31
100 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
547,563 GBP2023-08-31
514,672 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
178,050 GBP2023-08-31
103,887 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
725,613 GBP2023-08-31
618,559 GBP2022-08-31
Other Creditors
Current
2,352 GBP2023-08-31
2,220 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2023-08-31
Class 3 ordinary share
50 shares2023-08-31

Related profiles found in government register
  • FIDELITAS GROUP LIMITED
    Info
    HALLCO 1619 LIMITED - 2008-08-11
    Registered number 06603402
    Grosvenor House, St. Thomas's Place, Stockport, Cheshire SK1 3TZ
    Private Limited Company incorporated on 2008-05-27 (17 years). 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
    Grosvenor 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
  • Grosvenor House, St. Thomas's Place, Stockport, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    439,741 GBP2023-07-31
    Person with significant control
    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.