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 1
  • Brookes, Matthew John
    Company Director born in December 1972
    Individual (9 offsprings)
    Officer
    1998-01-20 ~ now
    OF - Director → CIF 0
    Mr Matthew John Brookes
    Born in December 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Brookes, Nicola
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2022-04-11
    OF - Director → CIF 0
  • 2
    Roberts, David James
    Individual
    Officer
    2022-03-10 ~ 2023-11-13
    OF - Secretary → CIF 0
  • 3
    Brookes, Peter Julyan
    Company Secretary
    Individual
    Officer
    1998-01-20 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1998-01-20 ~ 1998-01-20
    PE - Nominee Director → CIF 0
  • 5
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-01-20 ~ 1998-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TWISTED FISH LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,646,166 GBP2023-12-31
3,627,168 GBP2022-12-31
Fixed Assets - Investments
4,748,073 GBP2023-12-31
4,748,073 GBP2022-12-31
Fixed Assets
8,394,239 GBP2023-12-31
8,375,241 GBP2022-12-31
Debtors
2,080,367 GBP2023-12-31
1,622,499 GBP2022-12-31
Cash at bank and in hand
152,289 GBP2023-12-31
210,718 GBP2022-12-31
Current Assets
2,232,656 GBP2023-12-31
1,833,217 GBP2022-12-31
Net Assets/Liabilities
4,034,537 GBP2023-12-31
3,194,859 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
4,034,437 GBP2023-12-31
3,194,759 GBP2022-12-31
2,908,285 GBP2021-12-31
Equity
4,034,537 GBP2023-12-31
5,871,895 GBP2021-12-31
Profit/Loss
1,199,678 GBP2023-01-01 ~ 2023-12-31
646,474 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Wages/Salaries
113,376 GBP2023-01-01 ~ 2023-12-31
118,153 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,986 GBP2023-01-01 ~ 2023-12-31
4,787 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
129,198 GBP2023-01-01 ~ 2023-12-31
133,242 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,582,837 GBP2023-12-31
3,582,837 GBP2022-12-31
Plant and equipment
14,600 GBP2023-12-31
10,017 GBP2022-12-31
Furniture and fittings
41,158 GBP2023-12-31
26,010 GBP2022-12-31
Computers
362,802 GBP2023-12-31
344,726 GBP2022-12-31
Motor vehicles
167,995 GBP2023-12-31
167,995 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,169,392 GBP2023-12-31
4,131,585 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
7,808 GBP2023-12-31
7,347 GBP2022-12-31
Furniture and fittings
21,558 GBP2023-12-31
14,864 GBP2022-12-31
Computers
340,771 GBP2023-12-31
336,569 GBP2022-12-31
Motor vehicles
153,089 GBP2023-12-31
145,637 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
523,226 GBP2023-12-31
504,417 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
461 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,694 GBP2023-01-01 ~ 2023-12-31
Computers
4,202 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,452 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,809 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,582,837 GBP2023-12-31
3,582,837 GBP2022-12-31
Plant and equipment
6,792 GBP2023-12-31
2,670 GBP2022-12-31
Furniture and fittings
19,600 GBP2023-12-31
11,146 GBP2022-12-31
Computers
22,031 GBP2023-12-31
8,157 GBP2022-12-31
Motor vehicles
14,906 GBP2023-12-31
22,358 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
56,268 GBP2023-12-31
13,330 GBP2022-12-31
Amount of corporation tax that is recoverable
173,045 GBP2023-12-31
42,069 GBP2022-12-31
Other Debtors
Current
436,727 GBP2023-12-31
397,280 GBP2022-12-31
Prepayments/Accrued Income
Current
13,505 GBP2023-12-31
12,822 GBP2022-12-31
Corporation Tax Payable
Current
5,146 GBP2023-12-31
156,583 GBP2022-12-31
Other Creditors
Current
1,469 GBP2023-12-31
8,275 GBP2022-12-31
Creditors
Current
808,034 GBP2023-12-31
1,092,061 GBP2022-12-31
Bank Borrowings
5,997,763 GBP2023-12-31
6,195,084 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
221,260 GBP2023-12-31
276,001 GBP2022-12-31
Non-current, Amounts falling due after one year
5,776,503 GBP2023-12-31
5,919,083 GBP2022-12-31
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 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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
Active 4
  • 1
    Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,925 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,860,380 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,949,102 GBP2023-12-31
    Person with significant control
    2022-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    236,523 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-04-05
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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