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
    Smart, George Henry
    Director born in June 1979
    Individual (17 offsprings)
    Officer
    2013-05-20 ~ now
    OF - director → CIF 0
    Mr George Smart
    Born in June 1979
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Whittington, Clara
    Individual (13 offsprings)
    Officer
    2018-09-01 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Stocking, Sam
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2013-05-20 ~ 2014-04-08
    OF - director → CIF 0
  • 2
    Bernau, Chris Gordon
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ 2015-10-13
    OF - director → CIF 0
  • 3
    Whitehead, Joanne
    Individual (2 offsprings)
    Officer
    2013-05-20 ~ 2018-09-01
    OF - secretary → CIF 0
  • 4
    Steel, Alan William Thomas
    Entrepreneur born in December 1971
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ 2016-10-11
    OF - director → CIF 0
  • 5
    Bernau, Stuart David Murray
    Banker born in August 1951
    Individual (6 offsprings)
    Officer
    2013-08-01 ~ 2015-09-21
    OF - director → CIF 0
parent relation
Company in focus

FANTASTIC TACKLE GROUP LTD

Previous name
THEOBALD FOX WORLDWIDE LTD - 2014-06-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
434 GBP2021-05-31
Debtors
2,559 GBP2022-05-31
Cash at bank and in hand
428 GBP2022-05-31
17,107 GBP2021-05-31
Current Assets
2,987 GBP2022-05-31
17,107 GBP2021-05-31
Net Current Assets/Liabilities
-22,398 GBP2022-05-31
16,991 GBP2021-05-31
Total Assets Less Current Liabilities
-22,398 GBP2022-05-31
17,425 GBP2021-05-31
Creditors
Amounts falling due after one year
-40,000 GBP2022-05-31
-50,000 GBP2021-05-31
Net Assets/Liabilities
-62,398 GBP2022-05-31
-32,575 GBP2021-05-31
Equity
Called up share capital
100 GBP2022-05-31
100 GBP2021-05-31
Retained earnings (accumulated losses)
-62,498 GBP2022-05-31
-32,675 GBP2021-05-31
Equity
-62,398 GBP2022-05-31
-32,575 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,121 GBP2022-05-31
4,121 GBP2021-05-31
Computers
4,203 GBP2022-05-31
4,203 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
8,324 GBP2022-05-31
8,324 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,121 GBP2022-05-31
4,121 GBP2021-05-31
Computers
4,203 GBP2022-05-31
3,769 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,324 GBP2022-05-31
7,890 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
434 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
434 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
Computers
434 GBP2021-05-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
2,559 GBP2022-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
116 GBP2021-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
100 GBP2022-05-31
Other Creditors
Amounts falling due within one year
25,285 GBP2022-05-31
Bank Borrowings
Amounts falling due after one year
40,000 GBP2022-05-31
50,000 GBP2021-05-31
Average Number of Employees
02021-06-01 ~ 2022-05-31
02020-06-01 ~ 2021-05-31

Related profiles found in government register
  • FANTASTIC TACKLE GROUP LTD
    Info
    THEOBALD FOX WORLDWIDE LTD - 2014-06-05
    Registered number 08535522
    26 Stroudley Road, Brighton, East Sussex BN1 4BH
    Private Limited Company incorporated on 2013-05-20 (12 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-02
    CIF 0
  • FANTASTIC TACKLE GROUP LTD
    S
    Registered number 8535522
    124, City Road, London, England, EC1V 2NX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    26 Stroudley Road, Brighton, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    -16,485 GBP2022-05-31
    Officer
    2021-04-12 ~ now
    CIF 3 - director → ME
  • 2
    AMES ENRI LTD - 2012-10-31
    26 Stroudley Road, Brighton, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    -584,739 GBP2022-05-31
    Officer
    2021-04-12 ~ now
    CIF 2 - director → ME
Ceased 2
  • 1
    124 City Road, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-04 ~ 2023-01-01
    CIF 1 - director → ME
    Person with significant control
    2021-05-04 ~ 2023-01-01
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    AMES ENRI LTD - 2012-10-31
    26 Stroudley Road, Brighton, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    -584,739 GBP2022-05-31
    Officer
    2014-12-08 ~ 2014-12-08
    CIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.