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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 3
  • 1
    Day, Aubrey Edward
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
    Day, Aubrey Edward
    Individual (10 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Hancox, Robin
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
    Mr Robin Hancox
    Born in July 1956
    Individual (15 offsprings)
    Person with significant control
    2020-03-13 ~ 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
  • 3
    Tate, Martin John
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FIDELIS HOLDINGS LTD

Period: 2020-03-13 ~ now
Company number: 12517218
Registered name
FIDELIS HOLDINGS LTD - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
64201 - Activities Of Agricultural Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-29 ~ 2024-02-03
Fixed Assets - Investments
315,229 GBP2024-02-03
315,229 GBP2023-01-28
Fixed Assets
315,229 GBP2024-02-03
315,229 GBP2023-01-28
Debtors
2,900 GBP2024-02-03
2,900 GBP2023-01-28
Cash at bank and in hand
137 GBP2024-02-03
90 GBP2023-01-28
Current Assets
3,037 GBP2024-02-03
2,990 GBP2023-01-28
Net Current Assets/Liabilities
3,037 GBP2024-02-03
2,990 GBP2023-01-28
Total Assets Less Current Liabilities
318,266 GBP2024-02-03
318,219 GBP2023-01-28
Equity
Called up share capital
11,000 GBP2024-02-03
11,000 GBP2023-01-28
11,000 GBP2022-01-29
Share premium
304,229 GBP2024-02-03
304,229 GBP2023-01-28
304,229 GBP2022-01-29
Retained earnings (accumulated losses)
3,037 GBP2024-02-03
2,990 GBP2023-01-28
Equity
318,266 GBP2024-02-03
318,219 GBP2023-01-28
315,229 GBP2022-01-29
Dividends Paid
Retained earnings (accumulated losses)
-499,950 GBP2023-01-29 ~ 2024-02-03
-99,000 GBP2022-01-30 ~ 2023-01-28
Dividends Paid
-499,950 GBP2023-01-29 ~ 2024-02-03
-99,000 GBP2022-01-30 ~ 2023-01-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
499,997 GBP2023-01-29 ~ 2024-02-03
101,990 GBP2022-01-30 ~ 2023-01-28
Comprehensive Income/Expense
499,997 GBP2023-01-29 ~ 2024-02-03
101,990 GBP2022-01-30 ~ 2023-01-28
Average Number of Employees
8632023-01-29 ~ 2024-02-03
7252022-01-30 ~ 2023-01-28
Investments in Group Undertakings
Cost valuation
315,229 GBP2023-01-28
Investments in Group Undertakings
315,229 GBP2024-02-03
315,229 GBP2023-01-28
Debtors
Current, Amounts falling due within one year
2,900 GBP2024-02-03
Amounts falling due within one year, Current
2,900 GBP2023-01-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2024-02-03

Related profiles found in government register
  • FIDELIS HOLDINGS LTD
    Info
    Registered number 12517218
    Wool Hall Farm Cross Gate, Wykeham, Spalding, Lincolnshire PE12 6HW
    PRIVATE LIMITED COMPANY incorporated on 2020-03-13 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • FIDELIS HOLDINGS LIMITED
    S
    Registered number 12517218
    Wool Hall Farm, Cross Gate, Wykeham, Spalding, Lincolnshire, England, PE12 6HW
    Limited Company in England & Wales, England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FRESHLINC GROUP LIMITED
    - now 06482514
    FRESHLINC (SPALDING) LIMITED - 2017-10-26
    Wool Hall Farm, Cross Gate, Wykeham, Spalding, Lincolnshire
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2020-03-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KEEPSTEM LIMITED
    03466000
    Wool Hall Farm, Cross Gate, Wykeham, Spalding, Lincolnshire
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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