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 2
  • 1
    Baker, Graeme Kevin
    Entrepreneur born in February 1955
    Individual (2 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
    Baker, Graeme Kevin
    Individual (2 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Mathisen, Janne Sande
    Inventor born in March 1966
    Individual (1 offspring)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Marineau, Philip
    Investor born in October 1946
    Individual
    Officer
    2019-10-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Gonzalez, Glen
    Company Director born in November 1967
    Individual
    Officer
    2021-09-16 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Drnec, Harry
    Company Director born in December 1946
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 4
    Ford, Rick
    Company Director born in September 1963
    Individual
    Officer
    2019-12-16 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Jacobe, Ronald
    Company Director born in September 1965
    Individual
    Officer
    2021-11-16 ~ 2021-11-16
    OF - Director → CIF 0
  • 6
    Walford, Julian John Howard
    Entrepreneur born in March 1957
    Individual (11 offsprings)
    Officer
    2018-02-20 ~ 2021-09-16
    OF - Director → CIF 0
    Walford, Julian
    Individual (11 offsprings)
    Officer
    2018-02-20 ~ 2021-11-16
    OF - Secretary → CIF 0
    Mr Julian John Howard Walford
    Born in March 1957
    Individual (11 offsprings)
    Person with significant control
    2018-02-20 ~ 2019-02-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Shaper, Charles Park
    Company Director born in August 1968
    Individual
    Officer
    2021-11-16 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Graf, John
    Financial Services born in September 1959
    Individual
    Officer
    2019-12-16 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Whalen, Kevin
    Company Director born in October 1958
    Individual
    Officer
    2019-12-16 ~ 2022-12-01
    OF - Director → CIF 0
parent relation
Company in focus

FELISCITY LIMITED

Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Total Inventories
6,005 GBP2023-06-30
20,081 GBP2022-06-30
Debtors
3,488,697 GBP2023-06-30
2,273,436 GBP2022-06-30
Current assets - Investments
2,545 GBP2023-06-30
2,545 GBP2022-06-30
Cash at bank and in hand
25,997 GBP2023-06-30
428,160 GBP2022-06-30
Current Assets
3,523,244 GBP2023-06-30
2,724,222 GBP2022-06-30
Net Current Assets/Liabilities
3,490,857 GBP2023-06-30
2,589,957 GBP2022-06-30
Total Assets Less Current Liabilities
3,490,857 GBP2023-06-30
2,589,957 GBP2022-06-30
Creditors
Amounts falling due after one year
-3,974,320 GBP2023-06-30
-2,378,747 GBP2022-06-30
Net Assets/Liabilities
-483,463 GBP2023-06-30
211,210 GBP2022-06-30
Equity
Called up share capital
3,840 GBP2023-06-30
3,840 GBP2022-06-30
3,840 GBP2021-06-30
Share premium
1,424,414 GBP2023-06-30
1,424,414 GBP2022-06-30
1,424,414 GBP2021-06-30
Retained earnings (accumulated losses)
-1,911,717 GBP2023-06-30
-1,217,044 GBP2022-06-30
-858,460 GBP2021-06-30
Equity
-483,463 GBP2023-06-30
211,210 GBP2022-06-30
569,794 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-694,673 GBP2022-07-01 ~ 2023-06-30
-358,584 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-694,673 GBP2022-07-01 ~ 2023-06-30
-358,584 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-694,673 GBP2022-07-01 ~ 2023-06-30
-358,584 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-694,673 GBP2022-07-01 ~ 2023-06-30
-358,584 GBP2021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
4,336 GBP2023-06-30
1,670 GBP2022-06-30
Other Debtors
3,484,361 GBP2023-06-30
2,271,766 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
11,905 GBP2023-06-30
110,876 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
204 GBP2022-06-30
Other Creditors
Amounts falling due within one year
20,482 GBP2023-06-30
23,185 GBP2022-06-30
Amounts falling due after one year
3,974,320 GBP2023-06-30
2,378,747 GBP2022-06-30
  • FELISCITY LIMITED
    Info
    Registered number 11214961
    Hartdene House, Bridge Road, Bagshot GU19 5AT
    Private Limited Company incorporated on 2018-02-20 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.