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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 3
  • 1
    Joy, Warren Christopher
    Born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ now
    OF - Director → CIF 0
    Mr Warren Christopher Joy
    Born in November 1964
    Individual (3 offsprings)
    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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Simon John Berry
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Taylor, Jason Lewis David
    Born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-31 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Cordwell, Ian Derek
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-31 ~ 2020-12-01
    OF - Director → CIF 0
  • 2
    Berry, Simon John
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ 2018-09-07
    OF - Director → CIF 0
    Mr Simon John Berry
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-14
    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
  • 3
    Donnelly, John Joseph
    Director born in December 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2015-06-03
    OF - Director → CIF 0
  • 4
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-08-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Jarvis, Graham
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-31 ~ 2025-10-01
    OF - Director → CIF 0
parent relation
Company in focus

FIZZ REWARDS LTD

Previous name
HEK REWARDS LIMITED - 2020-02-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
40 GBP2024-12-31
427 GBP2023-12-31
Debtors
1,200 GBP2024-12-31
119,937 GBP2023-12-31
Cash at bank and in hand
24,965 GBP2024-12-31
55,055 GBP2023-12-31
Current Assets
26,165 GBP2024-12-31
174,992 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-67,806 GBP2024-12-31
-224,059 GBP2023-12-31
Net Current Assets/Liabilities
-41,641 GBP2024-12-31
-49,067 GBP2023-12-31
Total Assets Less Current Liabilities
-41,601 GBP2024-12-31
-48,640 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-28,804 GBP2023-12-31
Net Assets/Liabilities
-47,284 GBP2024-12-31
-77,444 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-47,784 GBP2024-12-31
-77,644 GBP2023-12-31
Equity
-47,284 GBP2024-12-31
-77,444 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
167 GBP2024-12-31
1,353 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,186 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
127 GBP2024-12-31
926 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
27 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-826 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
40 GBP2024-12-31
427 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
900 GBP2024-12-31
3,988 GBP2023-12-31
Other Debtors
Amounts falling due within one year
300 GBP2024-12-31
115,949 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,200 GBP2024-12-31
119,937 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,118 GBP2024-12-31
10,170 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6 GBP2024-12-31
200 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,221 GBP2024-12-31
5,327 GBP2023-12-31
Other Creditors
Current
52,461 GBP2024-12-31
208,362 GBP2023-12-31
Creditors
Current
67,806 GBP2024-12-31
224,059 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,673 GBP2024-12-31
28,804 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2024-12-31
0 shares2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
200 GBP2023-12-31
  • FIZZ REWARDS LTD
    Info
    HEK REWARDS LIMITED - 2020-02-14
    Registered number 08662360
    icon of addressAgs, Unit 1 Castle Court 2, Castle Gate Way, Dudley DY1 4RH
    PRIVATE LIMITED COMPANY incorporated on 2013-08-23 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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