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
    Williams, Stephen Charles
    Company Director born in April 1981
    Individual (5 offsprings)
    Officer
    2010-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Vincent, Simon James
    Company Director born in December 1980
    Individual (5 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Al Fozan, Saud
    Director born in February 1989
    Individual (10 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Unit 1, Orion Close, Mustang Park, Daventry, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-13 ~ 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 4
  • 1
    Mr Stephen Charles Williams
    Born in April 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2019-07-25 ~ 2022-09-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Victoria Kathryn Williams
    Born in January 1981
    Individual
    Person with significant control
    2019-01-01 ~ 2019-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Simon James Vincent
    Born in December 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sadita (uk) Limited, Priory Close, Lancaster, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -608,335 GBP2023-12-31
    Person with significant control
    2019-07-25 ~ 2022-09-13
    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
parent relation
Company in focus

FIDELITY SUPPLY CHAIN SOLUTIONS LTD

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
1,536,602 GBP2022-12-30
1,556,836 GBP2021-12-30
Investment Property
4,139,962 GBP2022-12-30
4,465,055 GBP2021-12-30
Fixed Assets - Investments
2 GBP2022-12-30
2 GBP2021-12-30
Fixed Assets
5,676,566 GBP2022-12-30
6,021,893 GBP2021-12-30
Debtors
2,430,769 GBP2022-12-30
2,459,138 GBP2021-12-30
Cash at bank and in hand
717,287 GBP2022-12-30
180,035 GBP2021-12-30
Current Assets
3,155,063 GBP2022-12-30
2,639,173 GBP2021-12-30
Creditors
Current, Amounts falling due within one year
-2,394,596 GBP2022-12-30
-1,509,896 GBP2021-12-30
Net Current Assets/Liabilities
760,467 GBP2022-12-30
1,129,277 GBP2021-12-30
Total Assets Less Current Liabilities
6,437,033 GBP2022-12-30
7,151,170 GBP2021-12-30
Creditors
Non-current, Amounts falling due after one year
-8,995,449 GBP2022-12-30
-7,159,146 GBP2021-12-30
Net Assets/Liabilities
-2,558,416 GBP2022-12-30
-7,976 GBP2021-12-30
Equity
Called up share capital
200 GBP2022-12-30
200 GBP2021-12-30
200 GBP2020-12-31
Share premium
287,922 GBP2022-12-30
287,922 GBP2021-12-30
287,922 GBP2020-12-31
Retained earnings (accumulated losses)
-2,846,538 GBP2022-12-30
-296,098 GBP2021-12-30
-253,780 GBP2020-12-31
Equity
-2,558,416 GBP2022-12-30
-7,976 GBP2021-12-30
34,342 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,550,440 GBP2022-01-01 ~ 2022-12-30
-42,318 GBP2021-01-01 ~ 2021-12-30
Profit/Loss
-2,550,440 GBP2022-01-01 ~ 2022-12-30
-42,318 GBP2021-01-01 ~ 2021-12-30
Average Number of Employees
412022-01-01 ~ 2022-12-30
312021-01-01 ~ 2021-12-30
Property, Plant & Equipment - Gross Cost
2,087,736 GBP2022-12-30
1,700,735 GBP2021-12-31
Land and buildings
292,390 GBP2022-12-30
Other
1,005,993 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,951 GBP2022-12-30
2,962 GBP2021-12-31
Other
339,414 GBP2022-12-30
122,409 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
551,134 GBP2022-12-30
143,899 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,989 GBP2022-01-01 ~ 2022-12-30
Other
217,005 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
407,235 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment
Land and buildings
254,439 GBP2022-12-30
Other
666,579 GBP2022-12-30
Investments in group undertakings and participating interests
2 GBP2022-12-30
2 GBP2021-12-30
Trade Debtors/Trade Receivables
Current
536,265 GBP2022-12-30
381,921 GBP2021-12-30
Amount of corporation tax that is recoverable
Current
0 GBP2022-12-30
8,880 GBP2021-12-30
Amounts Owed By Related Parties
434,140 GBP2022-12-30
Current
337,513 GBP2021-12-30
Other Debtors
Amounts falling due within one year
1,460,364 GBP2022-12-30
1,730,824 GBP2021-12-30
Debtors
Current, Amounts falling due within one year
2,430,769 GBP2022-12-30
2,459,138 GBP2021-12-30
Bank Borrowings/Overdrafts
Current
75,458 GBP2022-12-30
104,814 GBP2021-12-30
Trade Creditors/Trade Payables
Current
586,879 GBP2022-12-30
593,082 GBP2021-12-30
Other Taxation & Social Security Payable
Current
106,609 GBP2022-12-30
42,386 GBP2021-12-30
Other Creditors
Current
1,625,650 GBP2022-12-30
769,614 GBP2021-12-30
Creditors
Current
2,394,596 GBP2022-12-30
1,509,896 GBP2021-12-30
Bank Borrowings/Overdrafts
Non-current
32,138 GBP2022-12-30
75,458 GBP2021-12-30
Other Creditors
Non-current
8,963,311 GBP2022-12-30
7,083,688 GBP2021-12-30
Creditors
Non-current
8,995,449 GBP2022-12-30
7,159,146 GBP2021-12-30
Finance Lease Liabilities - Total Present Value
Current
-495,944 GBP2021-12-30
Trade Creditors/Trade Payables
-746,752 GBP2021-12-30
Finance Lease Liabilities - Total Present Value
Non-current
-4,799,090 GBP2021-12-30
Related profiles found in government register
  • FIDELITY SUPPLY CHAIN SOLUTIONS LTD
    Info
    Registered number 07473859
    Unit 1 Unit 1, Orion Close, Mustang Park, Daventry, Northamptonshire NN11 8NW
    Private Limited Company incorporated on 2010-12-20 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • FIDELITY SUPPLY CHAIN SOLUTIONS LTD
    S
    Registered number 07473859
    Unit 1, Orion Close, Mustang Park, Daventry, Northamptonshire, United Kingdom, NN11 8NW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • B & S TRANSPORT LIMITED - 2010-06-24
    Unit 1 Mustang Park, Orion Close, Daventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    252,007 GBP2021-09-30
    Person with significant control
    2022-03-09 ~ dissolved
    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

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