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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
Active 4
  • 1
    Williams, Stephen Charles
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Williams
    Born in April 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-09-13 ~ 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
  • 2
    Vincent, Simon James
    Director born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Director → CIF 0
    Mr Simon James Vincent
    Born in December 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-09-13 ~ 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
    Alfozan, Saud Fozan Saud
    Director born in February 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPriory Close, St Mary's Gate, Lancaster, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    -1,186,174 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-08-16 ~ 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
parent relation
Company in focus

FIDELITY FULFILMENT HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32022-08-16 ~ 2023-12-31
Turnover/Revenue
489,577 GBP2022-08-16 ~ 2023-12-31
Operating Profit/Loss
-301,423 GBP2022-08-16 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-533,415 GBP2022-08-16 ~ 2023-12-31
Profit/Loss
-533,415 GBP2022-08-16 ~ 2023-12-31
Fixed Assets - Investments
7,588,229 GBP2023-12-31
Fixed Assets
7,588,229 GBP2023-12-31
Debtors
4,041,269 GBP2023-12-31
Cash at bank and in hand
84,288 GBP2023-12-31
Current Assets
4,125,557 GBP2023-12-31
Net Current Assets/Liabilities
-7,657,944 GBP2023-12-31
Total Assets Less Current Liabilities
-69,715 GBP2023-12-31
Creditors
Amounts falling due after one year
-463,500 GBP2023-12-31
Net Assets/Liabilities
-533,215 GBP2023-12-31
Equity
Called up share capital
200 GBP2023-12-31
Retained earnings (accumulated losses)
-533,415 GBP2023-12-31
Equity
-533,215 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-533,415 GBP2022-08-16 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-533,415 GBP2022-08-16 ~ 2023-12-31
Comprehensive Income/Expense
-533,415 GBP2022-08-16 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
200 GBP2022-08-16 ~ 2023-12-31
Issue of Equity Instruments
200 GBP2022-08-16 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
200 GBP2022-08-16 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
200 GBP2022-08-16 ~ 2023-12-31
Audit Fees/Expenses
14,750 GBP2022-08-16 ~ 2023-12-31
Average number of employees in administration and support functions
32022-08-16 ~ 2023-12-31
Amounts invested in assets
Additions to investments, Non-current
7,636,481 GBP2023-12-31
Cost valuation, Non-current
7,636,481 GBP2023-12-31
Other Investments Other Than Loans
Non-current
7,588,229 GBP2023-12-31
Amounts invested in assets
Non-current
7,588,229 GBP2023-12-31
Prepayments/Accrued Income
25,725 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,802 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
24,581 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
19,553 GBP2023-12-31
Other Creditors
Amounts falling due within one year
721,570 GBP2023-12-31
Amounts falling due after one year
463,500 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2022-08-16 ~ 2023-12-31

Related profiles found in government register
  • FIDELITY FULFILMENT HOLDING COMPANY LIMITED
    Info
    Registered number 14299675
    icon of addressUnit 1 Orion Close, Mustang Park, Daventry, Northamptonshire NN11 8NW
    Private Limited Company incorporated on 2022-08-16 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • FIDELITY FULFILMENT HOLDING COMPANY LIMITED
    S
    Registered number 14299675
    icon of addressUnit 1, Orion Close, Mustang Park, Daventry, Northamptonshire, England, NN11 8NW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Unit 1, Orion Close, Mustang Park, Daventry, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,675,249 GBP2022-12-31 ~ 2023-12-29
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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