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
Born in April 1981Individual (5 offsprings)Officer
2022-08-16 ~ nowOF - Director → CIF 0Mr Stephen Charles Williams
Born in April 1981Individual (5 offsprings)Person with significant control 2022-09-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Alfozan, Saud Fozan Saud
Born in February 1989Individual (10 offsprings)Officer 2022-08-16 ~ nowOF - Director → CIF 0 - 3
Vincent, Simon James
Born in December 1980Individual (5 offsprings)Officer 2022-08-16 ~ nowOF - Director → CIF 0Mr Simon James Vincent
Born in December 1980Individual (5 offsprings)Person with significant control 2022-09-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Priory Close, St Mary's Gate, Lancaster, United KingdomActive Corporate (2 parents, 4 offsprings)Profit/Loss (Company account)-1,186,174 GBP2024-01-01 ~ 2024-12-31Person with significant control 2022-08-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
FIDELITY FULFILMENT HOLDING COMPANY LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-1,673,665 GBP2024-01-01 ~ 2024-12-31
-791,000 GBP2022-08-16 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
493,979 GBP2024-01-01 ~ 2024-12-31
483,462 GBP2022-08-16 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-618,906 GBP2024-01-01 ~ 2024-12-31
-533,415 GBP2022-08-16 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-08-16 ~ 2023-12-31
Profit/Loss
-618,906 GBP2024-01-01 ~ 2024-12-31
-533,415 GBP2022-08-16 ~ 2023-12-31
Comprehensive Income/Expense
-618,906 GBP2024-01-01 ~ 2024-12-31
-533,415 GBP2022-08-16 ~ 2023-12-31
Fixed Assets - Investments
9,761,014 GBP2024-12-31
7,588,229 GBP2023-12-31
Debtors
7,455,464 GBP2024-12-31
4,041,269 GBP2023-12-31
Cash at bank and in hand
7,911 GBP2024-12-31
84,288 GBP2023-12-31
Current Assets
7,463,375 GBP2024-12-31
4,125,557 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,450,355 GBP2024-12-31
Net Current Assets/Liabilities
6,013,020 GBP2024-12-31
-7,657,944 GBP2023-12-31
Total Assets Less Current Liabilities
15,774,034 GBP2024-12-31
-69,715 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-463,500 GBP2023-12-31
Net Assets/Liabilities
15,774,034 GBP2024-12-31
-533,215 GBP2023-12-31
Equity
Called up share capital
16,926,355 GBP2024-12-31
200 GBP2023-12-31
0 GBP2022-08-15
Retained earnings (accumulated losses)
-1,152,321 GBP2024-12-31
-533,415 GBP2023-12-31
0 GBP2022-08-15
Equity
15,774,034 GBP2024-12-31
-533,215 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-618,906 GBP2024-01-01 ~ 2024-12-31
-533,415 GBP2022-08-16 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
16,926,155 GBP2024-01-01 ~ 2024-12-31
200 GBP2022-08-16 ~ 2023-12-31
Issue of Equity Instruments
16,926,155 GBP2024-01-01 ~ 2024-12-31
200 GBP2022-08-16 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32022-08-16 ~ 2023-12-31
Director Remuneration
297,472 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-08-16 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
7,159,788 GBP2024-12-31
4,015,544 GBP2023-12-31
Other Debtors
Current
270,916 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
24,760 GBP2024-12-31
25,725 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,455,464 GBP2024-12-31
Amounts falling due within one year, Current
4,041,269 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,188 GBP2024-12-31
16,802 GBP2023-12-31
Amounts owed to group undertakings
Current
742,209 GBP2024-12-31
11,000,995 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
19,553 GBP2023-12-31
Other Creditors
Current
636,285 GBP2024-12-31
721,570 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
57,673 GBP2024-12-31
24,581 GBP2023-12-31
Creditors
Current
1,450,355 GBP2024-12-31
11,783,501 GBP2023-12-31
Related profiles found in government register
- Registered number 14299675
FIDELITY FULFILMENT HOLDING COMPANY LIMITED
InfoUnit 1 Orion Close, Mustang Park, Daventry, Northamptonshire NN11 8NWPRIVATE LIMITED COMPANY incorporated on 2022-08-16 (3 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-15CIF 0 FIDELITY FULFILMENT HOLDING COMPANY LIMITED
SRegistered number 14299675Unit 1, Orion Close, Mustang Park, Daventry, Northamptonshire, England, NN11 8NWPrivate Company Limited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Unit 1 Unit 1, Orion Close, Mustang Park, Daventry, Northamptonshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)775,039 GBP2024-12-29Person with significant control 2022-09-13 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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