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 1
  • Mrs Rupinder Kaur Kullar
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    2022-11-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Kullar, Rupinder Kaur
    Company Director born in May 1969
    Individual (5 offsprings)
    Officer
    2022-11-05 ~ 2023-05-03
    OF - Director → CIF 0
  • 2
    Haslam, Gabrielle
    Company Director born in July 1992
    Individual
    Officer
    2022-12-10 ~ 2022-12-10
    OF - Director → CIF 0
    Miss Gabrielle Haslam
    Born in July 1992
    Individual
    Person with significant control
    2023-02-03 ~ 2023-02-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Tierney, James Michael
    Director born in February 1963
    Individual (18 offsprings)
    Officer
    2019-03-27 ~ 2021-05-18
    OF - Director → CIF 0
    Mr James Michael Tierney
    Born in February 1963
    Individual (18 offsprings)
    Person with significant control
    2019-03-27 ~ 2021-05-18
    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
    Khera, Sarabjit
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    2019-03-27 ~ 2021-05-18
    OF - Director → CIF 0
    Mr Sarabjit Khera
    Born in April 1973
    Individual (6 offsprings)
    Person with significant control
    2019-03-27 ~ 2021-05-18
    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
  • 5
    Singh, Parmvir
    Ceo born in September 1999
    Individual (1 offspring)
    Officer
    2021-05-18 ~ 2023-01-02
    OF - Director → CIF 0
    Mr Parmvir Singh
    Born in September 1999
    Individual (1 offspring)
    Person with significant control
    2021-05-18 ~ 2022-12-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FIDELUS MANAGEMENT SERVICES LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
47190 - Other Retail Sale In Non-specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
3,648,220 GBP2022-03-31
3,648,220 GBP2021-03-31
Property, Plant & Equipment
4,351,162 GBP2022-03-31
3,810,305 GBP2021-03-31
Fixed Assets - Investments
312,500 GBP2022-03-31
290,724 GBP2021-03-31
Fixed Assets
8,311,882 GBP2022-03-31
7,749,249 GBP2021-03-31
Total Inventories
3,184,630 GBP2022-03-31
2,775,093 GBP2021-03-31
Debtors
4,619,302 GBP2022-03-31
3,342,739 GBP2021-03-31
Cash at bank and in hand
648,190 GBP2022-03-31
710,495 GBP2021-03-31
Current Assets
8,452,122 GBP2022-03-31
6,828,327 GBP2021-03-31
Creditors
Amounts falling due within one year
-1,742,910 GBP2022-03-31
-1,208,369 GBP2021-03-31
Net Current Assets/Liabilities
6,709,212 GBP2022-03-31
5,619,958 GBP2021-03-31
Total Assets Less Current Liabilities
15,021,094 GBP2022-03-31
13,369,207 GBP2021-03-31
Net Assets/Liabilities
15,021,094 GBP2022-03-31
13,369,207 GBP2021-03-31
Equity
Called up share capital
2,000,000 GBP2022-03-31
2,000,000 GBP2021-03-31
Retained earnings (accumulated losses)
13,021,094 GBP2022-03-31
11,369,207 GBP2021-03-31
Equity
15,021,094 GBP2022-03-31
13,369,207 GBP2021-03-31
Average Number of Employees
162021-04-01 ~ 2022-03-31
152020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
3,648,220 GBP2022-03-31
3,648,220 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
4,351,162 GBP2022-03-31
3,810,305 GBP2021-03-31
  • FIDELUS MANAGEMENT SERVICES LTD
    Info
    Registered number 11907679
    C/o Mha, 6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2019-03-27 (6 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-24
    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.