logo
explain how to read the page

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 6
  • 1
    Brookes, Matthew John
    Born in December 1972
    Individual (10 offsprings)
    Officer
    1998-01-20 ~ now
    OF - Director → CIF 0
    Mr Matthew John Brookes
    Born in December 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Brookes, Nicola
    Company Director born in March 1973
    Individual (8 offsprings)
    Officer
    2008-02-01 ~ 2022-04-11
    OF - Director → CIF 0
  • 3
    Brookes, Peter Julyan
    Company Secretary
    Individual (1 offspring)
    Officer
    1998-01-20 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 4
    Roberts, David James
    Individual (2 offsprings)
    Officer
    2022-03-10 ~ 2023-11-13
    OF - Secretary → CIF 0
  • 5
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    1998-01-20 ~ 1998-01-20
    OF - Nominee Secretary → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    1998-01-20 ~ 1998-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TWISTED FISH LIMITED

Period: 1998-01-20 ~ now
Company number: 03495557
Registered name
TWISTED FISH LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,633,631 GBP2024-12-31
3,646,166 GBP2023-12-31
Fixed Assets - Investments
4,797,153 GBP2024-12-31
4,748,073 GBP2023-12-31
Fixed Assets
8,430,784 GBP2024-12-31
8,394,239 GBP2023-12-31
Debtors
2,610,385 GBP2024-12-31
2,080,367 GBP2023-12-31
Cash at bank and in hand
184,485 GBP2024-12-31
152,289 GBP2023-12-31
Current Assets
2,794,870 GBP2024-12-31
2,232,656 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-624,786 GBP2024-12-31
Net Current Assets/Liabilities
2,170,084 GBP2024-12-31
1,256,488 GBP2023-12-31
Total Assets Less Current Liabilities
10,600,868 GBP2024-12-31
9,650,727 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,860,850 GBP2024-12-31
Net Assets/Liabilities
6,734,202 GBP2024-12-31
3,866,403 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
6,734,102 GBP2024-12-31
3,866,303 GBP2023-12-31
3,349,293 GBP2022-12-31
Equity
6,734,202 GBP2024-12-31
3,866,403 GBP2023-12-31
5,571,593 GBP2022-12-31
Profit/Loss
3,227,799 GBP2024-01-01 ~ 2024-12-31
877,010 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
131,515 GBP2024-01-01 ~ 2024-12-31
113,376 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,103 GBP2024-01-01 ~ 2024-12-31
4,986 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
148,159 GBP2024-01-01 ~ 2024-12-31
129,198 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,582,837 GBP2023-12-31
Plant and equipment
16,819 GBP2024-12-31
14,600 GBP2023-12-31
Furniture and fittings
44,337 GBP2024-12-31
41,158 GBP2023-12-31
Computers
367,322 GBP2024-12-31
362,802 GBP2023-12-31
Motor vehicles
125,998 GBP2024-12-31
167,995 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,137,313 GBP2024-12-31
4,169,392 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-41,997 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-41,997 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,582,837 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Plant and equipment
10,411 GBP2024-12-31
7,808 GBP2023-12-31
Furniture and fittings
28,362 GBP2024-12-31
21,558 GBP2023-12-31
Computers
348,580 GBP2024-12-31
340,771 GBP2023-12-31
Motor vehicles
116,329 GBP2024-12-31
153,089 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
503,682 GBP2024-12-31
523,226 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,603 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,804 GBP2024-01-01 ~ 2024-12-31
Computers
7,809 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,968 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,184 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-41,728 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,728 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,582,837 GBP2024-12-31
3,582,837 GBP2023-12-31
Plant and equipment
6,408 GBP2024-12-31
6,792 GBP2023-12-31
Furniture and fittings
15,975 GBP2024-12-31
19,600 GBP2023-12-31
Computers
18,742 GBP2024-12-31
22,031 GBP2023-12-31
Motor vehicles
9,669 GBP2024-12-31
14,906 GBP2023-12-31
Investments in Subsidiaries
4,793,154 GBP2024-12-31
4,744,074 GBP2023-12-31
Amounts invested in assets
4,797,153 GBP2024-12-31
4,748,073 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,409 GBP2024-12-31
56,268 GBP2023-12-31
Amount of corporation tax that is recoverable
125,558 GBP2024-12-31
173,045 GBP2023-12-31
Prepayments/Accrued Income
Current
14,774 GBP2024-12-31
13,505 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
172,608 GBP2024-12-31
173,280 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
1,469 GBP2023-12-31
Creditors
Current
624,786 GBP2024-12-31
976,168 GBP2023-12-31
Bank Borrowings
4,215,917 GBP2024-12-31
5,997,763 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
355,067 GBP2024-12-31
Non-current, Amounts falling due after one year
3,860,850 GBP2024-12-31
Related profiles found in government register
  • TWISTED FISH LIMITED
    Info
    Registered number 03495557
    Downsview House, 141 - 143 Station Road East, Oxted, Surrey RH8 0QE
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • TWISTED FISH LIMITED
    S
    Registered number missing
    Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom, RH8 0QE
    Private Limited Company
    CIF 1
  • TWISTED FISH LIMITED
    S
    Registered number 03495557
    Downsview House, 141 - 143 Station Road East, Oxted, United Kingdom, RH8 0QE
    Limited Company in England & Wales, United Kingdom
    CIF 2
    Limited Company in England &Amp; Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    FISHWORX LIMITED
    09652497
    Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SCENT DIRECT INTERNATIONAL LIMITED
    03790961
    Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SELECTED INTERVENTIONS LIMITED
    07641169
    Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-25
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    TWISTED FISH IT LIMITED
    07641268
    Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-05
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    WILLOUGHBY HOUSE LTD
    08079331
    Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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