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 4
  • 1
    Ridler, Graham John
    Individual (10 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcdaid, Sean Andrew
    Company Director born in March 1986
    Individual (9 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
    Mr Sean Andrew Mcdaid
    Born in March 1986
    Individual (9 offsprings)
    Person with significant control
    2016-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Guy Jeremy Peregrine Bartlett
    Born in June 1965
    Individual (19 offsprings)
    Person with significant control
    2021-11-15 ~ 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
    Gormley, Terence
    Co-Founder born in September 1965
    Individual (25 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
    Mr Terence Gormley
    Born in September 1965
    Individual (25 offsprings)
    Person with significant control
    2016-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 2
  • 1
    Mcdaid, Sean Andrew
    Co - Founder born in March 1986
    Individual (9 offsprings)
    Officer
    2016-11-25 ~ 2020-02-24
    OF - Director → CIF 0
  • 2
    Bartlett, Guy Jeremy Peregrine
    Company Director born in June 1965
    Individual (19 offsprings)
    Officer
    2017-11-01 ~ 2023-01-27
    OF - Director → CIF 0
parent relation
Company in focus

FIDELIS GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,944 GBP2023-12-30
3,926 GBP2022-12-30
Fixed Assets - Investments
250 GBP2023-12-30
250 GBP2022-12-30
Fixed Assets
3,194 GBP2023-12-30
4,176 GBP2022-12-30
Debtors
566,309 GBP2023-12-30
585,258 GBP2022-12-30
Cash at bank and in hand
22 GBP2023-12-30
1,722 GBP2022-12-30
Current Assets
566,331 GBP2023-12-30
586,980 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-504,775 GBP2023-12-30
-552,223 GBP2022-12-30
Net Current Assets/Liabilities
61,556 GBP2023-12-30
34,757 GBP2022-12-30
Total Assets Less Current Liabilities
64,750 GBP2023-12-30
38,933 GBP2022-12-30
Creditors
Non-current, Amounts falling due after one year
-32,331 GBP2023-12-30
-38,297 GBP2022-12-30
Net Assets/Liabilities
32,419 GBP2023-12-30
636 GBP2022-12-30
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-30
Retained earnings (accumulated losses)
32,319 GBP2023-12-30
536 GBP2022-12-30
Equity
32,419 GBP2023-12-30
636 GBP2022-12-30
Average Number of Employees
32022-12-31 ~ 2023-12-30
32021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Other
8,820 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,876 GBP2023-12-30
4,894 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
982 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Other
2,944 GBP2023-12-30
3,926 GBP2022-12-30
Investments in group undertakings and participating interests
250 GBP2023-12-30
250 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
1 GBP2023-12-30
27,014 GBP2022-12-30
Amounts Owed By Related Parties
0 GBP2023-12-30
Current
74,454 GBP2022-12-30
Other Debtors
Amounts falling due within one year
566,308 GBP2023-12-30
483,790 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
566,309 GBP2023-12-30
585,258 GBP2022-12-30
Bank Borrowings/Overdrafts
Current
29,255 GBP2023-12-30
5,966 GBP2022-12-30
Trade Creditors/Trade Payables
Current
50,718 GBP2023-12-30
41,221 GBP2022-12-30
Amounts owed to group undertakings
Current
0 GBP2023-12-30
85,488 GBP2022-12-30
Corporation Tax Payable
Current
30,432 GBP2023-12-30
22,916 GBP2022-12-30
Other Taxation & Social Security Payable
Current
142,201 GBP2023-12-30
193,551 GBP2022-12-30
Other Creditors
Current
252,169 GBP2023-12-30
203,081 GBP2022-12-30
Creditors
Current
504,775 GBP2023-12-30
552,223 GBP2022-12-30
Bank Borrowings/Overdrafts
Non-current
32,331 GBP2023-12-30
38,297 GBP2022-12-30
Related profiles found in government register
  • FIDELIS GROUP LTD
    Info
    Registered number 10497958
    Afford Bond, 97 Alderley Road, Wilmslow SK9 1PT
    Private Limited Company incorporated on 2016-11-25 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • FIDELIS GROUP LTD
    S
    Registered number missing
    Afford Bond, 97 Alderley Road, Wilmslow, England, SK9 1PT
    LIMITED BY SHARES
    CIF 1
  • FIDELIS GROUP LIMITED
    S
    Registered number 10497958
    12, Woodlands Park, Scarcroft, Leeds, England, LS14 3JU
    LIMITED COMANY in UNITED KINGDOM
    CIF 2
  • FIDELIS GROUP LIMITED
    S
    Registered number 10497958
    12, Woodlands Park, Scarcroft, Leeds, Yorkshire, United Kingdom, LS14 3JU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Afford Bond, 97 Alderley Road, Wilmslow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,365 GBP2020-12-31
    Person with significant control
    2017-11-14 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 2
    Afford Bond, 97 Alderley Road, Wilmslow, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -228,239 GBP2020-12-31
    Person with significant control
    2018-11-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    Afford Bond, 97 Alderley Road, Wilmslow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    93 GBP2020-12-31
    Officer
    2019-11-08 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Unit 3 Cedar Court, Halesfield 17, Telford, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,600 GBP2023-06-30
    Person with significant control
    2021-06-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    Afford Bond, 97 Alderley Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2021-09-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    PURPLE GROUP HOLDINGS LTD - 2018-07-25
    Afford Bond, 97 Alderley Road, Wilmslow, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -19,272 GBP2020-12-31
    Officer
    2019-12-10 ~ now
    CIF 6 - Director → ME
Ceased 4
  • 1
    FIDELIS CAPITAL MANAGEMENT LIMITED - 2025-02-04
    TRUST ASSET MANAGEMENT SERVICES LIMITED - 2021-01-07
    97 Alderley Road, Wilmslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -938 GBP2023-12-31
    Officer
    2020-09-01 ~ 2022-08-04
    CIF 5 - Director → ME
    Person with significant control
    2020-07-02 ~ 2022-08-04
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    Afford Bond, 97 Alderley Road, Wilmslow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,365 GBP2020-12-31
    Officer
    2017-11-14 ~ 2024-06-07
    CIF 4 - Director → ME
  • 3
    Afford Bond, 97 Alderley Road, Wilmslow, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -228,239 GBP2020-12-31
    Officer
    2018-11-23 ~ 2024-06-07
    CIF 3 - Director → ME
  • 4
    Ground Floor Suite 1 Woodgate Stables, Crawley Lane, Kings Bromley, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-06-30
    Officer
    2017-11-24 ~ 2018-02-19
    CIF 2 - Director → ME
    Person with significant control
    2017-11-24 ~ 2017-11-24
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.