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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 2
  • 1
    Pinner, Darren William
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Mr Darren William Pinner
    Born in January 1982
    Individual (6 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Curtis, David Raymond
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
    Mr David Raymond Curtis
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2018-09-19 ~ 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
parent relation
Company in focus

FIZZ HOLDINGS LIMITED

Period: 2018-07-25 ~ now
Company number: 11482568
Registered name
FIZZ HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
2,522,491 GBP2025-03-31
2,522,491 GBP2024-03-31
Fixed Assets
2,522,491 GBP2025-03-31
2,522,491 GBP2024-03-31
Debtors
9,447 GBP2025-03-31
9,447 GBP2024-03-31
Cash at bank and in hand
50 GBP2025-03-31
50 GBP2024-03-31
Current Assets
9,497 GBP2025-03-31
9,497 GBP2024-03-31
Creditors
Current
1,357,110 GBP2025-03-31
1,236,110 GBP2024-03-31
Net Current Assets/Liabilities
-1,347,613 GBP2025-03-31
-1,226,613 GBP2024-03-31
Total Assets Less Current Liabilities
1,174,878 GBP2025-03-31
1,295,878 GBP2024-03-31
Creditors
Non-current
662,764 GBP2025-03-31
782,764 GBP2024-03-31
Net Assets/Liabilities
512,114 GBP2025-03-31
513,114 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
499,950 GBP2025-03-31
499,950 GBP2024-03-31
499,950 GBP2023-03-31
Retained earnings (accumulated losses)
12,064 GBP2025-03-31
13,064 GBP2024-03-31
5,615 GBP2023-03-31
Equity
512,114 GBP2025-03-31
513,114 GBP2024-03-31
505,665 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-04-01 ~ 2025-03-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,000 GBP2024-04-01 ~ 2025-03-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,449 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
9,449 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
9852024-04-01 ~ 2025-03-31
9472023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
2,522,491 GBP2024-03-31
Investments in Group Undertakings
2,522,491 GBP2025-03-31
2,522,491 GBP2024-03-31
Other Debtors
Current
9,447 GBP2025-03-31
9,447 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
9,447 GBP2025-03-31
Current, Amounts falling due within one year
9,447 GBP2024-03-31
Other Creditors
Non-current
480,000 GBP2025-03-31
480,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
Class 2 ordinary share
50 shares2025-03-31

Related profiles found in government register
  • FIZZ HOLDINGS LIMITED
    Info
    Registered number 11482568
    The Atrium, Curtis Road, Dorking, Surrey RH4 1XA
    PRIVATE LIMITED COMPANY incorporated on 2018-07-25 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • FIZZ HOLDINGS LIMITED
    S
    Registered number 11482568
    The Atrium, 21 Curtis Road, Dorking, England, RH4 1XA
    Limited Company (Limited By Shares) in England And Wales, United Kingdom
    CIF 1
  • FIZZ HOLDINGS LIMITED
    S
    Registered number 11482568
    The Atrium, Curtis Road, Dorking, England, RH4 1XA
    Limited Company (Limited By Shares) in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIZZ EXPERIENCE GROUP LIMITED
    08665234
    The Atrium, Curtis Road, Dorking, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-19 ~ 2023-03-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FIZZ EXPERIENCE LIMITED
    - now 02031289 07492258
    POWERGIRLS LIMITED - 2011-11-11
    The Atrium, Curtis Road, Dorking, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2024-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.