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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
    Martine Magnan
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-21 ~ 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
  • 2
    Hardman, Thomas
    Born in September 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Justin, Daniel Adam
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ now
    OF - Director → CIF 0
    Mr Daniel Adam Justin
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 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
Ceased 3
  • 1
    Martine Magnan
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-10 ~ 2022-04-01
    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
  • 2
    Whitaker, Jared Robin Dominic
    Chief Executive born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-03-05
    OF - Director → CIF 0
    Mr Jared Whitaker
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-02-10 ~ 2022-04-01
    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
  • 3
    Johnson, Paul William
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2025-04-24
    OF - Director → CIF 0
parent relation
Company in focus

FLUID BUSINESS SOLUTIONS LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,019 GBP2024-07-31
3,248 GBP2023-07-31
Debtors
Current
45,614 GBP2024-07-31
374,665 GBP2023-07-31
Cash at bank and in hand
120,844 GBP2024-07-31
564,618 GBP2023-07-31
Net Assets/Liabilities
-172,295 GBP2024-07-31
438,486 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Share premium
1,547,509 GBP2024-07-31
1,547,509 GBP2023-07-31
Retained earnings (accumulated losses)
-1,719,805 GBP2024-07-31
-1,109,024 GBP2023-07-31
Equity
-172,295 GBP2024-07-31
438,486 GBP2023-07-31
Average Number of Employees
112023-08-01 ~ 2024-07-31
112022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Computers
6,688 GBP2024-07-31
7,361 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
6,688 GBP2024-07-31
7,361 GBP2023-07-31
Property, Plant & Equipment - Disposals
Computers
-673 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-673 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,669 GBP2024-07-31
4,113 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,669 GBP2024-07-31
4,113 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,229 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,229 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-673 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-673 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Computers
1,019 GBP2024-07-31
3,248 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
22,421 GBP2024-07-31
80,802 GBP2023-07-31
Other Debtors
Current
23,193 GBP2024-07-31
49,755 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
219 GBP2024-07-31
32,514 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
402,895 GBP2024-07-31
399,739 GBP2023-07-31
Other Creditors
Current
1,574 GBP2024-07-31
154 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
8,333 GBP2024-07-31
18,333 GBP2023-07-31
Other Creditors
Non-current
0 GBP2024-07-31
710 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-07-31
Par Value of Share
Class 1 ordinary share
0.000001 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
1 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
220,750 shares2024-07-31
Par Value of Share
Class 2 ordinary share
0.000001 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 2 ordinary share
0.22 GBP2023-08-01 ~ 2024-07-31
0.22 GBP2022-08-01 ~ 2023-07-31
  • FLUID BUSINESS SOLUTIONS LTD
    Info
    Registered number 09120162
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 2014-07-08 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.