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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 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
    FIDELIA FINANCE 1 LIMITED
    09277666
    Charlton Kings Care Home, Moorend Road, Charlton Kings, Cheltenham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -89,152 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIDELIA CARE LIMITED

Company number: 08818565
This page is about company number 08818565, under which the name FIDELIA CARE LIMITED have been registered since 2013-12-18.
Registered name
FIDELIA CARE LIMITED - now
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Intangible Assets
1 GBP2024-03-31
2 GBP2023-03-31
Property, Plant & Equipment
80,994 GBP2024-03-31
95,007 GBP2023-03-31
Fixed Assets - Investments
72,534 GBP2024-03-31
72,534 GBP2023-03-31
Fixed Assets
153,529 GBP2024-03-31
167,543 GBP2023-03-31
Debtors
3,539,381 GBP2024-03-31
3,172,747 GBP2023-03-31
Cash at bank and in hand
9,834 GBP2024-03-31
36,403 GBP2023-03-31
Current Assets
3,549,215 GBP2024-03-31
3,209,150 GBP2023-03-31
Net Current Assets/Liabilities
1,698,043 GBP2024-03-31
1,771,888 GBP2023-03-31
Total Assets Less Current Liabilities
1,851,572 GBP2024-03-31
1,939,431 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,307,117 GBP2024-03-31
-1,366,738 GBP2023-03-31
Net Assets/Liabilities
544,455 GBP2024-03-31
572,693 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
544,355 GBP2024-03-31
572,593 GBP2023-03-31
Equity
544,455 GBP2024-03-31
572,693 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
4 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3 GBP2024-03-31
2 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
1 GBP2024-03-31
2 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
143,874 GBP2024-03-31
136,786 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
62,880 GBP2024-03-31
41,779 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
21,101 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
80,994 GBP2024-03-31
95,007 GBP2023-03-31
Investments in Subsidiaries
72,534 GBP2024-03-31
72,534 GBP2023-03-31
Cost valuation
72,534 GBP2024-03-31
Trade Debtors/Trade Receivables
59,472 GBP2024-03-31
1,042 GBP2023-03-31
Amounts Owed By Related Parties
3,413,976 GBP2024-03-31
3,093,504 GBP2023-03-31
Prepayments
55,541 GBP2024-03-31
50,171 GBP2023-03-31
Debtors
Current
3,539,381 GBP2024-03-31
3,172,747 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
231,815 GBP2024-03-31
Trade Creditors/Trade Payables
33,423 GBP2024-03-31
70,237 GBP2023-03-31
Amounts Owed to Related Parties
1,557,168 GBP2024-03-31
1,106,784 GBP2023-03-31
Other Creditors
25,470 GBP2024-03-31
15,284 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,307,117 GBP2024-03-31
1,366,738 GBP2023-03-31
Bank Borrowings
Current
72,000 GBP2024-03-31
80,000 GBP2023-03-31
Other Remaining Borrowings
Current
159,815 GBP2024-03-31
159,815 GBP2023-03-31
Total Borrowings
Current
231,815 GBP2024-03-31
239,815 GBP2023-03-31
Bank Borrowings
Non-current
1,307,117 GBP2024-03-31
1,366,738 GBP2023-03-31

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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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
    The Old Vicarage 51 New Terrace, Staverton, Trowbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    -781,450 GBP2024-03-31
    Person with significant control
    2021-02-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.