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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 4
  • 1
    Williams, Stephen Charles
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Al Fozan, Saud
    Born in February 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Vincent, Simon James
    Born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 1, Orion Close, Mustang Park, Daventry, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,774,034 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-13 ~ 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
Ceased 4
  • 1
    Mr Stephen Charles Williams
    Born in April 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2019-07-25 ~ 2022-09-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Simon James Vincent
    Born in December 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Victoria Kathryn Williams
    Born in January 1981
    Individual
    Person with significant control
    icon of calendar 2019-01-01 ~ 2019-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressSadita (uk) Limited, Priory Close, Lancaster, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,186,174 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-07-25 ~ 2022-09-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
1,247,672 GBP2024-12-29
1,443,167 GBP2023-12-29
Investment Property
3,499,478 GBP2024-12-29
3,818,114 GBP2023-12-29
Fixed Assets - Investments
2 GBP2024-12-29
2 GBP2023-12-29
Fixed Assets
4,747,152 GBP2024-12-29
5,261,283 GBP2023-12-29
Debtors
3,722,807 GBP2024-12-29
2,596,465 GBP2023-12-29
Cash at bank and in hand
51,179 GBP2024-12-29
76,244 GBP2023-12-29
Current Assets
3,779,441 GBP2024-12-29
2,686,190 GBP2023-12-29
Creditors
Current, Amounts falling due within one year
-2,569,149 GBP2023-12-29
Net Current Assets/Liabilities
614,042 GBP2024-12-29
117,041 GBP2023-12-29
Total Assets Less Current Liabilities
5,361,194 GBP2024-12-29
5,378,324 GBP2023-12-29
Creditors
Non-current, Amounts falling due after one year
-4,395,010 GBP2024-12-29
-4,838,817 GBP2023-12-29
Net Assets/Liabilities
775,039 GBP2024-12-29
210,914 GBP2023-12-29
Equity
Called up share capital
7,000,200 GBP2024-12-29
5,000,200 GBP2023-12-29
Share premium
287,922 GBP2024-12-29
287,922 GBP2023-12-29
Retained earnings (accumulated losses)
-6,513,083 GBP2024-12-29
-5,077,208 GBP2023-12-29
Equity
775,039 GBP2024-12-29
210,914 GBP2023-12-29
Average Number of Employees
592023-12-30 ~ 2024-12-29
452023-01-01 ~ 2023-12-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
294,910 GBP2024-12-29
326,126 GBP2023-12-29
Furniture and fittings
349,716 GBP2024-12-29
363,415 GBP2023-12-29
Motor vehicles
41,082 GBP2024-12-29
41,082 GBP2023-12-29
Property, Plant & Equipment - Gross Cost
2,308,887 GBP2024-12-29
2,353,802 GBP2023-12-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-57,761 GBP2023-12-30 ~ 2024-12-29
Furniture and fittings
-37,026 GBP2023-12-30 ~ 2024-12-29
Motor vehicles
0 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals
-94,787 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
146,387 GBP2024-12-29
175,374 GBP2023-12-29
Furniture and fittings
258,619 GBP2024-12-29
247,254 GBP2023-12-29
Motor vehicles
14,220 GBP2024-12-29
7,505 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,061,215 GBP2024-12-29
910,635 GBP2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,195 GBP2023-12-30 ~ 2024-12-29
Furniture and fittings
48,081 GBP2023-12-30 ~ 2024-12-29
Motor vehicles
6,715 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
237,047 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-62,182 GBP2023-12-30 ~ 2024-12-29
Furniture and fittings
-36,716 GBP2023-12-30 ~ 2024-12-29
Motor vehicles
0 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-98,898 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment
Plant and equipment
148,523 GBP2024-12-29
150,752 GBP2023-12-29
Furniture and fittings
91,097 GBP2024-12-29
116,161 GBP2023-12-29
Motor vehicles
26,862 GBP2024-12-29
33,577 GBP2023-12-29
Investment Property - Fair Value Model
3,499,478 GBP2024-12-29
3,818,113 GBP2023-12-29
Investments in group undertakings and participating interests
2 GBP2024-12-29
2 GBP2023-12-29
Trade Debtors/Trade Receivables
Current
1,232,517 GBP2024-12-29
590,533 GBP2023-12-29
Amounts Owed By Related Parties
1,009,180 GBP2024-12-29
Current
462,342 GBP2023-12-29
Other Debtors
Amounts falling due within one year
307,695 GBP2024-12-29
305,694 GBP2023-12-29
Debtors
Amounts falling due within one year, Current
2,549,392 GBP2024-12-29
Current, Amounts falling due within one year
1,358,569 GBP2023-12-29
Other Debtors
Amounts falling due after one year
1,173,415 GBP2024-12-29
1,237,896 GBP2023-12-29
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-12-29
20,831 GBP2023-12-29
Trade Creditors/Trade Payables
Current
474,633 GBP2024-12-29
645,861 GBP2023-12-29
Amounts owed to group undertakings
Current
1,595,363 GBP2024-12-29
1,160,907 GBP2023-12-29
Other Taxation & Social Security Payable
Current
523,344 GBP2024-12-29
56,520 GBP2023-12-29
Other Creditors
Current
561,411 GBP2024-12-29
685,030 GBP2023-12-29
Creditors
Current
3,165,399 GBP2024-12-29
2,569,149 GBP2023-12-29
Bank Borrowings/Overdrafts
Non-current
5,871 GBP2024-12-29
15,962 GBP2023-12-29
Other Creditors
Non-current
4,389,139 GBP2024-12-29
4,822,855 GBP2023-12-29
Creditors
Non-current
4,395,010 GBP2024-12-29
4,838,817 GBP2023-12-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-30 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000,200 shares2024-12-29
5,000,200 shares2023-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,394,351 GBP2024-12-29
Related profiles found in government register
  • FIDELITY SUPPLY CHAIN SOLUTIONS LTD
    Info
    Registered number 07473859
    icon of addressUnit 1 Unit 1, Orion Close, Mustang Park, Daventry, Northamptonshire NN11 8NW
    PRIVATE LIMITED COMPANY incorporated on 2010-12-20 (15 years). 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
    icon of addressUnit 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
    icon of addressUnit 1 Mustang Park, Orion Close, Daventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    252,007 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-03-09 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.