logo
explain how to read the page

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
    Wardle, Simon James
    Born in January 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Perea, Andres
    Born in February 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ now
    OF - Director → CIF 0
    Perea, Andres
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address3590ne, 54th Street, Fort Lauderdale, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    icon of address4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    46,243 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FDGI LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
49,944 GBP2024-06-30
76,590 GBP2022-12-31
Fixed Assets - Investments
463 GBP2024-06-30
350 GBP2022-12-31
Fixed Assets
50,407 GBP2024-06-30
76,940 GBP2022-12-31
Debtors
657,637 GBP2024-06-30
98,406 GBP2022-12-31
Cash at bank and in hand
449,317 GBP2024-06-30
503,566 GBP2022-12-31
Current Assets
1,106,954 GBP2024-06-30
601,972 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-186,639 GBP2024-06-30
-164,592 GBP2022-12-31
Net Current Assets/Liabilities
920,315 GBP2024-06-30
437,380 GBP2022-12-31
Total Assets Less Current Liabilities
970,722 GBP2024-06-30
514,320 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-9,684 GBP2024-06-30
Net Assets/Liabilities
961,038 GBP2024-06-30
472,608 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
960,938 GBP2024-06-30
472,508 GBP2022-12-31
10,240 GBP2021-12-31
Equity
961,038 GBP2024-06-30
472,608 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
488,430 GBP2023-01-01 ~ 2024-06-30
462,268 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
488,430 GBP2023-01-01 ~ 2024-06-30
462,268 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2024-06-30
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,600 GBP2024-06-30
80,600 GBP2022-12-31
Computers
8,707 GBP2024-06-30
5,787 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
89,307 GBP2024-06-30
86,387 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,374 GBP2024-06-30
5,038 GBP2022-12-31
Computers
5,989 GBP2024-06-30
4,759 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,363 GBP2024-06-30
9,797 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,336 GBP2023-01-01 ~ 2024-06-30
Computers
1,230 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,566 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
47,226 GBP2024-06-30
75,562 GBP2022-12-31
Computers
2,718 GBP2024-06-30
1,028 GBP2022-12-31
Investments in group undertakings and participating interests
463 GBP2024-06-30
350 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
3,772 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
595,528 GBP2024-06-30
94,634 GBP2022-12-31
Prepayments/Accrued Income
Current
62,109 GBP2024-06-30
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
657,637 GBP2024-06-30
98,406 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
21,845 GBP2024-06-30
18,888 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,215 GBP2024-06-30
0 GBP2022-12-31
Amounts owed to group undertakings
Current
56,009 GBP2024-06-30
9,546 GBP2022-12-31
Corporation Tax Payable
Current
59,394 GBP2024-06-30
44,594 GBP2022-12-31
Other Taxation & Social Security Payable
Current
25,132 GBP2024-06-30
85,977 GBP2022-12-31
Other Creditors
Current
1,544 GBP2024-06-30
587 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,500 GBP2024-06-30
5,000 GBP2022-12-31
Creditors
Current
186,639 GBP2024-06-30
164,592 GBP2022-12-31
Other Creditors
Non-current
9,684 GBP2024-06-30
41,712 GBP2022-12-31
Related profiles found in government register
  • FDGI LIMITED
    Info
    Registered number 08394871
    icon of address4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire HU17 9BZ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-08 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • FDGI LIMITED
    S
    Registered number 08394871
    icon of address4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England, HU17 9BZ
    Limited Company in Uk, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    FRESH (RETAIL DESIGN AND DISPLAY) LIMITED - 2011-09-07
    icon of address4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    12,673 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-01-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -248,399 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-03-17 ~ 2024-11-22
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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