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 6
  • 1
    Goodwin, Paul Allan
    Client Director born in January 1968
    Individual (3 offsprings)
    Officer
    2022-07-05 ~ now
    OF - director → CIF 0
  • 2
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (21 offsprings)
    Officer
    2016-12-08 ~ now
    OF - director → CIF 0
  • 3
    Taylor, Jason Lewis David
    Consultant born in May 1971
    Individual (6 offsprings)
    Officer
    2012-08-03 ~ now
    OF - director → CIF 0
  • 4
    Jarvis, Graham
    Actuary born in December 1965
    Individual (3 offsprings)
    Officer
    2019-08-21 ~ now
    OF - director → CIF 0
  • 5
    Taylor, Zoe Amanda Tait
    Individual (3 offsprings)
    Officer
    2013-05-17 ~ now
    OF - secretary → CIF 0
  • 6
    Joy, Warren Christopher
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2019-08-21 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Cordwell, Ian Derek
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2018-09-19 ~ 2020-07-31
    OF - director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-08-03 ~ 2012-08-03
    OF - director → CIF 0
  • 3
    Heather, Christopher Alan
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2016-12-08 ~ 2017-10-06
    OF - director → CIF 0
  • 4
    Lipscomb, Graham John
    Consultant born in December 1972
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2016-03-16
    OF - director → CIF 0
  • 5
    Mendlesohn, Jeffrey Howard
    Chartered Accountant born in September 1953
    Individual (8 offsprings)
    Officer
    2013-02-20 ~ 2013-03-12
    OF - director → CIF 0
parent relation
Company in focus

FIZZ BENEFITS LIMITED

Standard Industrial Classification
63120 - Web Portals
Brief company account
Intangible Assets
2,138,772 GBP2023-12-31
1,575,523 GBP2022-12-31
Property, Plant & Equipment
25,110 GBP2023-12-31
22,304 GBP2022-12-31
Fixed Assets
2,163,882 GBP2023-12-31
1,597,827 GBP2022-12-31
Debtors
Current
385,639 GBP2023-12-31
579,968 GBP2022-12-31
Cash at bank and in hand
85,780 GBP2023-12-31
583,764 GBP2022-12-31
Current Assets
471,419 GBP2023-12-31
1,163,732 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-141,109 GBP2023-12-31
-230,598 GBP2022-12-31
Net Current Assets/Liabilities
363,425 GBP2023-12-31
883,116 GBP2022-12-31
Total Assets Less Current Liabilities
2,527,307 GBP2023-12-31
2,480,943 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-27,456 GBP2023-12-31
-83,484 GBP2022-12-31
Net Assets/Liabilities
2,499,851 GBP2023-12-31
2,397,459 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
2,138,772 GBP2023-12-31
1,575,523 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
37,908 GBP2023-12-31
35,102 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
37,908 GBP2023-12-31
35,102 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
12,798 GBP2023-12-31
12,798 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,798 GBP2023-12-31
12,798 GBP2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
25,110 GBP2023-12-31
22,304 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.502023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,976 shares2023-12-31
2,976 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.502023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
229,945 shares2023-12-31
229,945 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.502023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
75,000 shares2023-12-31
75,000 shares2022-12-31
Number of Shares Issued (Fully Paid)
308,023 shares2023-12-31
308,023 shares2022-12-31
Nominal value of allotted share capital
116,512 GBP2023-01-01 ~ 2023-12-31
116,512 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
16,387 GBP2023-01-01 ~ 2023-12-31
8,844 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • FIZZ BENEFITS LIMITED
    Info
    Registered number 08168144
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley DY1 4RH
    Private Limited Company incorporated on 2012-08-03 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • FIZZ BENEFITS LTD
    S
    Registered number 08168144
    4th, Floor Brook Point, 1412 High Road, London, United Kingdom, N20 9BH
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Generator Studio, Trafalgar Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2013-11-15 ~ dissolved
    CIF 1 - director → ME

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