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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 4
  • 1
    Jones, Sarah
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Jones, James William Ashley
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
    Mr James William Ashley Jones
    Born in July 1976
    Individual (10 offsprings)
    Person with significant control
    2020-12-04 ~ 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
    Barclay, Calum Andrew Owen
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
    Mr Calum Andrew Owen Barclay
    Born in June 1976
    Individual (11 offsprings)
    Person with significant control
    2020-12-04 ~ 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
  • 4
    FIDELIA FINANCE 1 LIMITED
    09277666
    Charlton Kings Care Home, Moorend Road, Charlton Kings, Cheltenham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIDELIA CARE LIMITED

Period: 2013-12-18 ~ now
Company number: 08818565
Registered name
FIDELIA CARE LIMITED - now
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Intangible Assets
1 GBP2024-03-31
Property, Plant & Equipment
67,318 GBP2025-03-31
80,994 GBP2024-03-31
Fixed Assets - Investments
106,119 GBP2025-03-31
72,534 GBP2024-03-31
Fixed Assets
173,437 GBP2025-03-31
153,529 GBP2024-03-31
Debtors
Current
3,831,625 GBP2025-03-31
3,539,381 GBP2024-03-31
Cash at bank and in hand
18,625 GBP2025-03-31
9,834 GBP2024-03-31
Current Assets
3,850,250 GBP2025-03-31
3,549,215 GBP2024-03-31
Net Current Assets/Liabilities
1,909,651 GBP2025-03-31
1,698,043 GBP2024-03-31
Total Assets Less Current Liabilities
2,083,088 GBP2025-03-31
1,851,572 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,226,104 GBP2025-03-31
-1,307,117 GBP2024-03-31
Net Assets/Liabilities
840,459 GBP2025-03-31
544,455 GBP2024-03-31
Average Number of Employees
472024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
4 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4 GBP2025-03-31
3 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
1 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
152,250 GBP2025-03-31
143,874 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
84,932 GBP2025-03-31
62,880 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
22,052 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
67,318 GBP2025-03-31
80,994 GBP2024-03-31
Investments in Subsidiaries
106,119 GBP2025-03-31
72,534 GBP2024-03-31
Trade Debtors/Trade Receivables
68,042 GBP2025-03-31
59,472 GBP2024-03-31
Amounts Owed By Related Parties
3,752,885 GBP2025-03-31
3,413,976 GBP2024-03-31
Prepayments
10,698 GBP2025-03-31
55,541 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
236,446 GBP2025-03-31
Trade Creditors/Trade Payables
51,926 GBP2025-03-31
33,423 GBP2024-03-31
Amounts Owed to Related Parties
1,568,548 GBP2025-03-31
1,557,168 GBP2024-03-31
Other Creditors
26,280 GBP2025-03-31
25,470 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,226,104 GBP2025-03-31
1,307,117 GBP2024-03-31
Bank Borrowings
Current
76,631 GBP2025-03-31
72,000 GBP2024-03-31
Other Remaining Borrowings
Current
159,815 GBP2025-03-31
159,815 GBP2024-03-31
Total Borrowings
Current
236,446 GBP2025-03-31
231,815 GBP2024-03-31
Bank Borrowings
Non-current
1,226,104 GBP2025-03-31
1,307,117 GBP2024-03-31

Related profiles found in government register
  • FIDELIA CARE LIMITED
    Info
    Registered number 08818565
    Staverton House 51 New Terrace, Staverton, Trowbridge BA14 6NX
    PRIVATE LIMITED COMPANY incorporated on 2013-12-18 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • FIDELIA CARE LIMITED
    S
    Registered number 08818565
    Staverton House, 51 New Terrace, Staverton, Trowbridge, England, BA14 6NX
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHOV LIMITED
    12926894
    Staverton House 51 New Terrace, Staverton, Trowbridge, England
    Active Corporate (5 parents)
    Person with significant control
    2021-02-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.