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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 23
  • 1
    Gilbert, Graham Mark
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2010-09-10 ~ now
    OF - Director → CIF 0
    Mr Graham Mark Gilbert
    Born in August 1963
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Petty, Mark Andrew
    Sales And Marketing Director born in September 1977
    Individual (3 offsprings)
    Officer
    2017-01-03 ~ 2024-04-18
    OF - Director → CIF 0
  • 3
    Pell, Steve
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Adam James
    Company Director born in January 1977
    Individual (3 offsprings)
    Officer
    2003-03-20 ~ 2007-10-17
    OF - Director → CIF 0
  • 5
    Hughes, Robert
    Individual (5 offsprings)
    Officer
    2007-05-03 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 6
    Robinson, Stephen Michael
    Director born in July 1978
    Individual (10 offsprings)
    Officer
    2010-09-10 ~ 2025-03-17
    OF - Director → CIF 0
  • 7
    Fellows, Chloe Elizabeth Mary
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Olliver, Lynn
    Hairdresser born in December 1952
    Individual (2 offsprings)
    Officer
    2007-10-17 ~ 2008-12-16
    OF - Director → CIF 0
    Olliver, Lynn
    Director born in December 1952
    Individual (2 offsprings)
    2007-10-17 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Hall, Steve
    Company Director born in October 1964
    Individual (11 offsprings)
    Officer
    2024-04-18 ~ 2025-03-17
    OF - Director → CIF 0
  • 10
    Mccarthy, Joseph
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2010-09-10 ~ 2016-08-02
    OF - Director → CIF 0
  • 11
    Kent, Michael William Bates
    Director born in November 1961
    Individual (35 offsprings)
    Officer
    2019-03-28 ~ 2020-01-14
    OF - Director → CIF 0
  • 12
    Cobb, Emma Elizabeth
    Commercial Manager born in April 1979
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2009-08-01
    OF - Director → CIF 0
    Cobb, Emma Elizabeth
    Director born in April 1979
    Individual (1 offspring)
    2009-08-01 ~ 2010-09-10
    OF - Director → CIF 0
    Cobb, Emma Elizabeth
    Individual (1 offspring)
    Officer
    2007-09-27 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 13
    Morgenstern, Ursula
    Born in April 1965
    Individual (51 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 14
    Bagguley, Caroline Anne
    Director born in September 1968
    Individual (16 offsprings)
    Officer
    2019-12-18 ~ 2023-04-17
    OF - Director → CIF 0
  • 15
    Roome, Richard Lawrence
    Director born in July 1973
    Individual (8 offsprings)
    Officer
    2010-09-10 ~ 2024-04-18
    OF - Director → CIF 0
  • 16
    Johnston-aiken, Rowena
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 17
    Relf, Michael James
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2022-09-02 ~ 2023-04-11
    OF - Director → CIF 0
  • 18
    Randall, Helen Louise
    Individual (1 offspring)
    Officer
    2009-09-09 ~ 2010-08-24
    OF - Secretary → CIF 0
  • 19
    Pullen, Laura Jane
    Company Director born in June 1977
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2007-05-03
    OF - Director → CIF 0
    Pullen, Laura Jane
    Individual (1 offspring)
    Officer
    2003-03-20 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 20
    Keller, Leon Benjamin Asher
    Born in February 1980
    Individual (25 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 21
    ABERGAN REED NOMINEES LIMITED
    - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Dissolved Corporate (3476 offsprings)
    Officer
    2003-03-18 ~ 2003-03-20
    OF - Nominee Secretary → CIF 0
  • 22
    SOURCE24 LIMITED
    07270450 07703038... (more)
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    ABERGAN REED LIMITED
    - now
    ABAGAN REED LTD - 2003-08-05 04488909
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (6 parents, 3155 offsprings)
    Officer
    2003-03-18 ~ 2003-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LITTLE FISH (UK) LIMITED

Period: 2003-03-18 ~ now
Company number: 04700876
Registered name
LITTLE FISH (UK) LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Intangible fixed assets
57,470 GBP2015-09-30
109,038 GBP2014-09-30
Tangible fixed assets
230,945 GBP2015-09-30
66,996 GBP2014-09-30
Fixed Assets
288,415 GBP2015-09-30
176,034 GBP2014-09-30
Inventory/Stocks
29,101 GBP2015-09-30
76,022 GBP2014-09-30
Debtors
603,605 GBP2015-09-30
1,442,864 GBP2014-09-30
Cash at bank and in hand
462,837 GBP2015-09-30
383,354 GBP2014-09-30
Current Assets
1,095,543 GBP2015-09-30
1,902,240 GBP2014-09-30
Current liabilities
976,541 GBP2015-09-30
1,316,901 GBP2014-09-30
Net Current Assets/Liabilities
119,002 GBP2015-09-30
585,339 GBP2014-09-30
Total Assets Less Current Liabilities
407,417 GBP2015-09-30
761,373 GBP2014-09-30
Provisions for liabilities and charges
50,196 GBP2015-09-30
16,746 GBP2014-09-30
Net assets/liabilities including pension asset/liability
357,221 GBP2015-09-30
744,627 GBP2014-09-30
Called-up share capital
10,000 GBP2015-09-30
600,000 GBP2014-09-30
Retained earnings
347,221 GBP2015-09-30
144,627 GBP2014-09-30
Shareholder's fund
357,221 GBP2015-09-30
744,627 GBP2014-09-30
Intangible fixed assets - Cost/valuation
201,570 GBP2015-09-30
190,067 GBP2014-09-30
Intangible fixed assets - Accumulated amortisation/impairment
144,100 GBP2015-09-30
81,029 GBP2014-09-30
Amortisation expense of intangible fixed assets
63,071 GBP2014-10-01 ~ 2015-09-30
Cost/valuation of tangible fixed assets
261,290 GBP2015-09-30
309,021 GBP2014-09-30
Tangible fixed assets - Disposals
-258,246 GBP2014-10-01 ~ 2015-09-30
Depreciation of tangible fixed assets
30,345 GBP2015-09-30
242,025 GBP2014-09-30
Depreciation expense of tangible fixed assets in the period
42,871 GBP2014-10-01 ~ 2015-09-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-254,551 GBP2014-10-01 ~ 2015-09-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2015-09-30
Paid-up share capital
Class 1 ordinary share
10,000 GBP2015-09-30
600,000 GBP2014-09-30
Related profiles found in government register
  • LITTLE FISH (UK) LIMITED
    Info
    Registered number 04700876
    Price House, 37 Stoney Street, Nottingham NG1 1LS
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • LITTLE FISH (UK) LIMITED
    S
    Registered number missing
    Price House, 37 Stoney Street, Nottingham, United Kingdom, NG1 1LS
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STRIPE OLT CONSULTING LTD
    08257141 05225880
    Price House, 37 Stoney Street, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2026-02-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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