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
    Boon, Paul Richard
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2014-01-16 ~ now
    OF - director → CIF 0
    Mr Paul Richard Boon
    Born in May 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Boon, Dominic Frederick
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2010-09-24 ~ now
    OF - director → CIF 0
    Mr Dominic Frederick Boon
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Boon, Lawrence James
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2010-09-24 ~ now
    OF - director → CIF 0
    Mr Lawrence James Boon
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Scrase, Matthew Paul
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2013-10-07 ~ now
    OF - director → CIF 0
    Mr Matthew Paul Scrase
    Born in February 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Boon, Paul Richard
    Director born in May 1969
    Individual (11 offsprings)
    Officer
    2010-09-24 ~ 2011-08-05
    OF - director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-09-24 ~ 2010-09-24
    OF - director → CIF 0
  • 3
    Verrills, Phillip
    Born in May 1967
    Individual
    Officer
    2014-01-16 ~ 2020-03-31
    OF - director → CIF 0
    Mr Philip Verrils
    Born in May 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-16
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FIZZ CREATIONS LIMITED

Previous name
WHIZ BANG WALLOP! LTD - 2010-11-17
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
54,045 GBP2023-12-31
83,625 GBP2022-12-31
Fixed Assets - Investments
22,528 GBP2023-12-31
23,000 GBP2022-12-31
Fixed Assets
76,573 GBP2023-12-31
106,625 GBP2022-12-31
Total Inventories
853,228 GBP2023-12-31
1,414,229 GBP2022-12-31
Debtors
3,865,550 GBP2023-12-31
4,058,693 GBP2022-12-31
Cash at bank and in hand
159,296 GBP2023-12-31
172,354 GBP2022-12-31
Current Assets
4,878,074 GBP2023-12-31
5,645,276 GBP2022-12-31
Creditors
Current
2,172,507 GBP2023-12-31
1,555,665 GBP2022-12-31
Net Current Assets/Liabilities
2,705,567 GBP2023-12-31
4,089,611 GBP2022-12-31
Total Assets Less Current Liabilities
2,782,140 GBP2023-12-31
4,196,236 GBP2022-12-31
Creditors
Non-current
-400,000 GBP2023-12-31
-600,000 GBP2022-12-31
Net Assets/Liabilities
2,368,630 GBP2023-12-31
3,575,893 GBP2022-12-31
Equity
Called up share capital
285 GBP2023-12-31
285 GBP2022-12-31
285 GBP2022-01-31
Capital redemption reserve
15 GBP2023-12-31
15 GBP2022-12-31
15 GBP2022-01-31
Retained earnings (accumulated losses)
2,368,330 GBP2023-12-31
3,575,593 GBP2022-12-31
3,808,241 GBP2022-01-31
Equity
2,368,630 GBP2023-12-31
3,575,893 GBP2022-12-31
3,808,541 GBP2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-393,600 GBP2023-01-01 ~ 2023-12-31
-358,300 GBP2022-02-01 ~ 2022-12-31
Dividends Paid
-393,600 GBP2023-01-01 ~ 2023-12-31
-358,300 GBP2022-02-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-813,663 GBP2023-01-01 ~ 2023-12-31
125,652 GBP2022-02-01 ~ 2022-12-31
Comprehensive Income/Expense
-813,663 GBP2023-01-01 ~ 2023-12-31
125,652 GBP2022-02-01 ~ 2022-12-31
Average Number of Employees
632023-01-01 ~ 2023-12-31
722022-02-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
32,060 GBP2023-12-31
22,485 GBP2022-12-31
Plant and equipment
195,130 GBP2023-12-31
192,296 GBP2022-12-31
Furniture and fittings
42,972 GBP2023-12-31
42,972 GBP2022-12-31
Computers
178,951 GBP2023-12-31
199,451 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
449,113 GBP2023-12-31
457,204 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-20,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-20,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
23,443 GBP2023-12-31
3,576 GBP2022-12-31
Plant and equipment
159,887 GBP2023-12-31
148,220 GBP2022-12-31
Furniture and fittings
33,458 GBP2023-12-31
30,288 GBP2022-12-31
Computers
178,280 GBP2023-12-31
191,495 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
395,068 GBP2023-12-31
373,579 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
19,867 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
11,667 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,170 GBP2023-01-01 ~ 2023-12-31
Computers
7,285 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,989 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-20,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
8,617 GBP2023-12-31
18,909 GBP2022-12-31
Plant and equipment
35,243 GBP2023-12-31
44,076 GBP2022-12-31
Furniture and fittings
9,514 GBP2023-12-31
12,684 GBP2022-12-31
Computers
671 GBP2023-12-31
7,956 GBP2022-12-31
Merchandise
853,228 GBP2023-12-31
1,414,229 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,770,076 GBP2023-12-31
2,369,623 GBP2022-12-31
Other Debtors
Current
291,922 GBP2023-12-31
239,246 GBP2022-12-31
Prepayments
Current
422,101 GBP2023-12-31
256,382 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,865,550 GBP2023-12-31
4,058,693 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
438,404 GBP2023-12-31
184,355 GBP2022-12-31
Corporation Tax Payable
Current
34,675 GBP2022-12-31
Other Taxation & Social Security Payable
Current
45,387 GBP2023-12-31
50,073 GBP2022-12-31
Other Creditors
Current
60,712 GBP2023-12-31
96,485 GBP2022-12-31
Accrued Liabilities
Current
906,766 GBP2023-12-31
472,837 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
400,000 GBP2023-12-31
600,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
81,250 GBP2023-12-31
81,250 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,510 GBP2023-12-31
20,343 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,550,000 shares2023-12-31
Class 2 ordinary share
300,000 shares2023-12-31
Related profiles found in government register
  • FIZZ CREATIONS LIMITED
    Info
    WHIZ BANG WALLOP! LTD - 2010-11-17
    Registered number 07387175
    15 West Street, Brighton BN1 2RL
    Private Limited Company incorporated on 2010-09-24 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • FIZZ CREATIONS LTD
    S
    Registered number 07387175
    6, Commerce Way, Lancing Business Park, Lancing, United Kingdom, BN15 8TA
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 15 West Street, Brighton, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100,227 GBP2023-12-31
    Person with significant control
    2018-07-17 ~ 2018-12-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.