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 2
  • 1
    Johnson, Edward James
    Chartered Mechanical Engineer born in June 1971
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
    Mr Edward James Johnson
    Born in June 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gadsby, Mark
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Mr Mark Gadsby
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Johnson, Sophie
    Individual
    Officer
    2010-03-22 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 2
    Gadsby, Mark
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2016-04-01
    OF - Director → CIF 0
parent relation
Company in focus

FISHBONE SOLUTIONS GROUP LTD

Previous name
FISHBONE SOLUTIONS LTD - 2015-11-19
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Fixed Assets - Investments
20 GBP2024-03-31
20 GBP2023-03-31
Fixed Assets
20 GBP2024-03-31
20 GBP2023-03-31
Debtors
1,367 GBP2024-03-31
1,367 GBP2023-03-31
Current Assets
1,367 GBP2024-03-31
1,367 GBP2023-03-31
Net Current Assets/Liabilities
1,142 GBP2024-03-31
1,142 GBP2023-03-31
Total Assets Less Current Liabilities
1,162 GBP2024-03-31
1,162 GBP2023-03-31
Net Assets/Liabilities
1,162 GBP2024-03-31
1,162 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,062 GBP2024-03-31
1,062 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
1,367 GBP2024-03-31
1,367 GBP2023-03-31
Other Creditors
Current
20 GBP2023-03-31
Amounts owed to directors
Current
225 GBP2024-03-31
205 GBP2023-03-31

Related profiles found in government register
  • FISHBONE SOLUTIONS GROUP LTD
    Info
    FISHBONE SOLUTIONS LTD - 2015-11-19
    Registered number 07198282
    7 Pride Point Drive, Pride Park, Derby DE24 8BX
    Private Limited Company incorporated on 2010-03-22 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • FISHBONE SOLUTIONS LTD
    S
    Registered number 07198282
    7, Pride Point Drive, Pride Park, Derby, United Kingdom, DE24 8BX
    CIF 1
  • FISHBONE SOLUTIONS GROUP LTD
    S
    Registered number missing
    7, Pride Point Drive, Pride Park, Derby, United Kingdom, DE24 8BX
    Limited Company
    CIF 2
  • FISHBONE SOLUTIONS GROUP LTD
    S
    Registered number 07198282
    7, Pride Point Drive, Pride Park, Derby, England, DE24 8BX
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-11-17 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    7 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,795 GBP2024-03-31
    Person with significant control
    2016-04-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    7 Pride Point Drive, Pride Park, Derby, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-03-03 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2023-03-03 ~ dissolved
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • 7 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    90,499 GBP2024-07-31
    Person with significant control
    2023-07-07 ~ 2023-07-25
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.