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
6
- 1
Ghinn, Vivienne Claire
Born in March 1982Individual (6 offsprings)Officer
2012-09-27 ~ nowOF - Director → CIF 0Mrs Vivienne Claire Ghinn
Born in March 1982Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Boyt, Steve
Born in March 1984Individual (1 offspring)Officer 2019-11-08 ~ nowOF - Director → CIF 0 - 3
Ghinn, Jeremy
Born in July 1970Individual (5 offsprings)Officer 2012-09-27 ~ nowOF - Director → CIF 0 - 4
Ghinn, Carl
Born in July 1981Individual (7 offsprings)Officer 2012-09-27 ~ nowOF - Director → CIF 0Mr Carl Ghinn
Born in July 1981Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 5
Fleck, Peter Allan
Born in July 1963Individual (2 offsprings)Officer 2022-12-01 ~ nowOF - Director → CIF 0 - 6
Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United KingdomActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)2,707,070 GBP2024-01-01 ~ 2024-12-31Person with significant control 2023-08-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Ghinn, Averil Janet
Partner born in April 1942Individual (1 offspring)Officer 2012-09-27 ~ 2022-03-28OF - Director → CIF 0Mrs Averil Janet Ghinn
Born in April 1942Individual (1 offspring)Person with significant control 2016-04-06 ~ 2025-10-01PE - Has significant influence or control → CIF 0 - 2
Alexander, Priscilla
Partner born in January 1964IndividualOfficer 2012-09-27 ~ 2019-11-07OF - Director → CIF 0Mrs Priscilla Alexander
Born in January 1964IndividualPerson with significant control 2016-04-06 ~ 2019-11-07PE - Has significant influence or control → CIF 0 - 3
Ghinn, Russell
Partner born in October 1936IndividualOfficer 2012-09-27 ~ 2021-01-30OF - Director → CIF 0Mr Russell Ghinn
Born in October 1936IndividualPerson with significant control 2016-04-06 ~ 2021-01-30PE - Has significant influence or control → CIF 0 - 4
Mr Jeremy Ghinn
Born in July 1970Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2025-10-01PE - Has significant influence or control → CIF 0 - 5
Stephens, Graham Robertson
Company Formation Agent born in January 1950Individual (17 offsprings)Officer 2012-07-18 ~ 2012-07-18OF - Director → CIF 0 - 6
Ghinn, Rachel Mary
Partner born in January 1966IndividualOfficer 2012-09-27 ~ 2022-03-10OF - Director → CIF 0Mrs Rachel Mary Ghinn
Born in January 1966IndividualPerson with significant control 2016-04-06 ~ 2022-03-11PE - Has significant influence or control → CIF 0 - 7
Alexander, Christopher Mark
Partner born in May 1966Individual (2 offsprings)Officer 2012-09-27 ~ 2019-11-07OF - Director → CIF 0Mr Christopher Mark Alexander
Born in May 1966Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-11-07PE - Has significant influence or control → CIF 0 - 8Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United KingdomDissolved Corporate (4 parents)Equity (Company account)610,199 GBP2022-12-31Person with significant control2017-01-25 ~ 2023-08-16PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
FIXMART LIMITED
Previous name
SUPERLOOP LIMITED - 2014-12-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
542024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Turnover/Revenue
16,808,127 GBP2024-01-01 ~ 2024-12-31
17,886,477 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,522,928 GBP2024-01-01 ~ 2024-12-31
-11,686,390 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,285,199 GBP2024-01-01 ~ 2024-12-31
6,200,087 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,496,000 GBP2024-01-01 ~ 2024-12-31
-2,336,739 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,792,259 GBP2024-01-01 ~ 2024-12-31
3,917,111 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
45,242 GBP2024-01-01 ~ 2024-12-31
14,189 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,835,326 GBP2024-01-01 ~ 2024-12-31
3,923,936 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,160,097 GBP2024-01-01 ~ 2024-12-31
2,978,019 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
39,863 GBP2024-12-31
68,409 GBP2023-12-31
Property, Plant & Equipment
726,776 GBP2024-12-31
662,012 GBP2023-12-31
Fixed Assets
766,639 GBP2024-12-31
730,421 GBP2023-12-31
Total Inventories
1,790,448 GBP2024-12-31
1,686,872 GBP2023-12-31
Debtors
Current
3,870,999 GBP2024-12-31
5,588,033 GBP2023-12-31
Cash at bank and in hand
3,715,575 GBP2024-12-31
2,650,053 GBP2023-12-31
Current Assets
9,377,022 GBP2024-12-31
9,924,958 GBP2023-12-31
Net Current Assets/Liabilities
7,116,060 GBP2024-12-31
7,773,149 GBP2023-12-31
Total Assets Less Current Liabilities
7,882,699 GBP2024-12-31
8,503,570 GBP2023-12-31
Net Assets/Liabilities
7,801,000 GBP2024-12-31
8,358,110 GBP2023-12-31
Equity
Called up share capital
8 GBP2024-12-31
8 GBP2023-12-31
8 GBP2023-01-01
Retained earnings (accumulated losses)
7,800,992 GBP2024-12-31
8,358,102 GBP2023-12-31
5,660,289 GBP2023-01-01
Equity
7,801,000 GBP2024-12-31
8,358,110 GBP2023-12-31
5,660,297 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,160,097 GBP2024-01-01 ~ 2024-12-31
2,978,019 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,717,207 GBP2024-01-01 ~ 2024-12-31
-1,413,914 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,717,207 GBP2024-01-01 ~ 2024-12-31
-1,413,914 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Audit Fees/Expenses
23,950 GBP2024-01-01 ~ 2024-12-31
16,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,819,513 GBP2024-01-01 ~ 2024-12-31
1,520,555 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
168,854 GBP2024-01-01 ~ 2024-12-31
136,750 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,988,367 GBP2024-01-01 ~ 2024-12-31
1,657,305 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
103,164 GBP2024-01-01 ~ 2024-12-31
88,868 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,174 GBP2024-01-01 ~ 2024-12-31
9,495 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
708,832 GBP2024-01-01 ~ 2024-12-31
922,125 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
2,717,207 GBP2024-01-01 ~ 2024-12-31
1,413,914 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
286,000 GBP2024-12-31
286,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
246,137 GBP2024-12-31
217,591 GBP2023-12-31
Intangible Assets
Goodwill
39,863 GBP2024-12-31
68,409 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
605,159 GBP2024-12-31
509,870 GBP2023-12-31
Furniture and fittings
659,327 GBP2024-12-31
649,399 GBP2023-12-31
Computers
139,248 GBP2024-12-31
132,586 GBP2023-12-31
Other
107,106 GBP2024-12-31
104,173 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,603,752 GBP2024-12-31
1,396,028 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-34,626 GBP2024-01-01 ~ 2024-12-31
Computers
-2,115 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-36,741 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
184,973 GBP2023-12-31
Furniture and fittings
392,562 GBP2023-12-31
Computers
102,456 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
734,016 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
86,664 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
60,124 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
172,748 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-28,430 GBP2024-01-01 ~ 2024-12-31
Computers
-1,358 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,788 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
243,207 GBP2024-12-31
Furniture and fittings
452,686 GBP2024-12-31
Computers
112,562 GBP2024-12-31
Other
59,321 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
876,976 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
361,952 GBP2024-12-31
324,897 GBP2023-12-31
Furniture and fittings
206,641 GBP2024-12-31
256,837 GBP2023-12-31
Computers
26,686 GBP2024-12-31
30,130 GBP2023-12-31
Other
47,785 GBP2024-12-31
50,148 GBP2023-12-31
Finished Goods/Goods for Resale
1,790,448 GBP2024-12-31
1,686,872 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,943,065 GBP2024-12-31
3,588,722 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
611,193 GBP2024-12-31
1,540,880 GBP2023-12-31
Other Debtors
Current
68,582 GBP2024-12-31
316,885 GBP2023-12-31
Prepayments/Accrued Income
Current
248,159 GBP2024-12-31
141,546 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,060,553 GBP2024-12-31
855,647 GBP2023-12-31
Corporation Tax Payable
Current
351,750 GBP2024-12-31
411,751 GBP2023-12-31
Taxation/Social Security Payable
Current
290,786 GBP2024-12-31
313,507 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
44,694 GBP2024-12-31
62,285 GBP2023-12-31
Other Creditors
Current
177,189 GBP2024-12-31
25,153 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
335,990 GBP2024-12-31
483,466 GBP2023-12-31
Creditors
Current
2,260,962 GBP2024-12-31
2,151,809 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
44,693 GBP2023-12-31
Creditors
Non-current
44,693 GBP2023-12-31
Minimum gross finance lease payments owing
44,694 GBP2024-12-31
106,978 GBP2023-12-31
Net Deferred Tax Liability/Asset
-81,699 GBP2024-12-31
-100,767 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
19,068 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-125,106 GBP2024-12-31
-100,767 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
309,108 GBP2024-12-31
309,108 GBP2023-12-31
Between one and five year
656,119 GBP2024-12-31
965,227 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
965,227 GBP2024-12-31
1,274,335 GBP2023-12-31
FIXMART LIMITED
InfoSUPERLOOP LIMITED - 2014-12-09Registered number 08147401Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent DA11 8HJPRIVATE LIMITED COMPANY incorporated on 2012-07-18 (13 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.