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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Smith, Michele Linda
    Born in December 1961
    Individual (3 offsprings)
    Officer
    1995-11-23 ~ now
    OF - Director → CIF 0
    Michele Linda Smith
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Paul Stephen
    Born in May 1960
    Individual (31 offsprings)
    Officer
    1995-11-23 ~ now
    OF - Director → CIF 0
    Smith, Paul Stephen
    Individual (31 offsprings)
    Officer
    1995-11-23 ~ now
    OF - Secretary → CIF 0
    Mr Paul Stephen Smith
    Born in May 1960
    Individual (31 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1995-11-23 ~ 1995-11-23
    OF - Nominee Secretary → CIF 0
  • 4
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1995-11-23 ~ 1995-11-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SAILFISH EQUITY AND MANAGEMENT LTD

Period: 2009-03-12 ~ now
Company number: 03129922
Registered names
SAILFISH EQUITY AND MANAGEMENT LTD - now
HN HOLDINGS LIMITED - 2009-03-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment
27,035 GBP2024-09-30
36,303 GBP2023-09-30
Fixed Assets - Investments
14,012 GBP2024-09-30
14,012 GBP2023-09-30
Fixed Assets
41,047 GBP2024-09-30
50,315 GBP2023-09-30
Debtors
Current
76,927 GBP2024-09-30
43,247 GBP2023-09-30
Cash at bank and in hand
4,036 GBP2024-09-30
7,914 GBP2023-09-30
Current Assets
80,963 GBP2024-09-30
51,161 GBP2023-09-30
Net Current Assets/Liabilities
53,820 GBP2024-09-30
16,305 GBP2023-09-30
Total Assets Less Current Liabilities
94,867 GBP2024-09-30
66,620 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-6,737 GBP2023-09-30
Net Assets/Liabilities
91,980 GBP2024-09-30
59,883 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
91,978 GBP2024-09-30
59,881 GBP2023-09-30
Equity
91,980 GBP2024-09-30
59,883 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-10-01 ~ 2024-09-30
Office equipment
202023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
46,200 GBP2024-09-30
46,200 GBP2023-09-30
Office equipment
3,985 GBP2024-09-30
3,985 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
50,185 GBP2024-09-30
50,185 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
11,550 GBP2023-09-30
Office equipment
2,332 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,882 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
8,663 GBP2023-10-01 ~ 2024-09-30
Office equipment, Owned/Freehold
605 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
9,268 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,213 GBP2024-09-30
Office equipment
2,937 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,150 GBP2024-09-30
Property, Plant & Equipment
Motor vehicles
25,987 GBP2024-09-30
34,650 GBP2023-09-30
Office equipment
1,048 GBP2024-09-30
1,653 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
7,200 GBP2023-09-30
Other Debtors
Current
72,996 GBP2024-09-30
33,688 GBP2023-09-30
Prepayments/Accrued Income
Current
484 GBP2024-09-30
578 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
3,447 GBP2024-09-30
1,781 GBP2023-09-30
Bank Borrowings
Current
3,850 GBP2024-09-30
3,850 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,091 GBP2024-09-30
11,851 GBP2023-09-30
Corporation Tax Payable
Current
12,265 GBP2024-09-30
12,618 GBP2023-09-30
Taxation/Social Security Payable
Current
5,480 GBP2024-09-30
4,184 GBP2023-09-30
Other Creditors
Current
1,857 GBP2024-09-30
53 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,600 GBP2024-09-30
2,300 GBP2023-09-30
Creditors
Current
27,143 GBP2024-09-30
34,856 GBP2023-09-30
Bank Borrowings
Non-current
2,887 GBP2024-09-30
6,737 GBP2023-09-30
Creditors
Non-current
2,887 GBP2024-09-30
6,737 GBP2023-09-30
Bank Borrowings
Non-current, Between one and two years
3,850 GBP2023-09-30
Total Borrowings
6,737 GBP2024-09-30
10,587 GBP2023-09-30
Net Deferred Tax Liability/Asset
3,447 GBP2024-09-30
1,781 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,666 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
  • SAILFISH EQUITY AND MANAGEMENT LTD
    Info
    HN HOLDINGS LIMITED - 2009-03-12
    Registered number 03129922
    Hampstead House Blandys Lane, Upper Basildon, Reading RG8 8PH
    PRIVATE LIMITED COMPANY incorporated on 1995-11-23 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.