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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Wardle, Simon James
    Born in January 1968
    Individual (18 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Perea, Andres
    Born in February 1984
    Individual (7 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
    Perea, Andres
    Individual (7 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    3590ne, 54th Street, Fort Lauderdale, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    2017-02-09 ~ 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
  • 4
    WARDLE INNES ASSOCIATES LIMITED
    07430328
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FDGI LIMITED

Period: 2013-02-08 ~ now
Company number: 08394871
Registered name
FDGI LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
37,220 GBP2025-06-30
49,944 GBP2024-06-30
Fixed Assets - Investments
2,477 GBP2025-06-30
463 GBP2024-06-30
Fixed Assets
39,697 GBP2025-06-30
50,407 GBP2024-06-30
Debtors
823,877 GBP2025-06-30
657,637 GBP2024-06-30
Cash at bank and in hand
191,916 GBP2025-06-30
449,317 GBP2024-06-30
Current Assets
1,015,793 GBP2025-06-30
1,106,954 GBP2024-06-30
Creditors
Amounts falling due within one year
-92,663 GBP2025-06-30
-186,639 GBP2024-06-30
Net Current Assets/Liabilities
923,130 GBP2025-06-30
920,315 GBP2024-06-30
Total Assets Less Current Liabilities
962,827 GBP2025-06-30
970,722 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
-9,684 GBP2024-06-30
Net Assets/Liabilities
962,827 GBP2025-06-30
961,038 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2022-12-31
Retained earnings (accumulated losses)
962,727 GBP2025-06-30
960,938 GBP2024-06-30
472,508 GBP2022-12-31
Equity
962,827 GBP2025-06-30
961,038 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,789 GBP2024-07-01 ~ 2025-06-30
488,430 GBP2023-01-01 ~ 2024-06-30
Profit/Loss
1,789 GBP2024-07-01 ~ 2025-06-30
488,430 GBP2023-01-01 ~ 2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,600 GBP2024-06-30
Computers
8,707 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
89,307 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,181 GBP2025-06-30
33,374 GBP2024-06-30
Computers
6,906 GBP2025-06-30
5,989 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,087 GBP2025-06-30
39,363 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,807 GBP2024-07-01 ~ 2025-06-30
Computers
917 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,724 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
35,419 GBP2025-06-30
47,226 GBP2024-06-30
Computers
1,801 GBP2025-06-30
2,718 GBP2024-06-30
Investments in group undertakings and participating interests
2,477 GBP2025-06-30
463 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
2,478 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
790,277 GBP2025-06-30
595,528 GBP2024-06-30
Other Debtors
Current
833 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
30,289 GBP2025-06-30
62,109 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
9,684 GBP2025-06-30
21,845 GBP2024-06-30
Trade Creditors/Trade Payables
Current
425 GBP2025-06-30
17,215 GBP2024-06-30
Amounts owed to group undertakings
Current
36,846 GBP2025-06-30
56,009 GBP2024-06-30
Corporation Tax Payable
Current
776 GBP2025-06-30
59,394 GBP2024-06-30
Other Taxation & Social Security Payable
Current
39,771 GBP2025-06-30
25,132 GBP2024-06-30
Other Creditors
Current
361 GBP2025-06-30
1,544 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,800 GBP2025-06-30
5,500 GBP2024-06-30
Creditors
Current
92,663 GBP2025-06-30
186,639 GBP2024-06-30
Other Creditors
Non-current
0 GBP2025-06-30
9,684 GBP2024-06-30
Related profiles found in government register
  • FDGI LIMITED
    Info
    Registered number 08394871
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire HU17 9BZ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-08 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • FDGI LIMITED
    S
    Registered number 08394871
    4-6 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 6
  • 1
    FRESH ARCHITECTURE LTD
    11639347
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-17 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    FRESH DESIGN (INTERNATIONAL) LIMITED
    - now 05120415
    FRESH (RETAIL DESIGN AND DISPLAY) LIMITED - 2011-09-07
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2021-01-19 ~ now
    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
  • 3
    FRESH INTERACTIVE MEDIA LTD
    10051142
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    FRESH INTERNATIONAL LIMITED
    11582472
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    FRESH INTERNATIONAL LONDON LIMITED
    12006325
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    GOODDROP LIMITED
    12446366
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-17 ~ 2024-11-22
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.