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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.

Parent entities and officers 4
  • 1
    Powell, Jonathan David
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Powell
    Born in September 1981
    Individual (4 offsprings)
    Person with significant control
    2017-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harrison, James
    Engineer born in June 1992
    Individual (5 offsprings)
    Officer
    2016-05-09 ~ 2021-09-29
    OF - Director → CIF 0
    Mr James Harrison
    Born in June 1992
    Individual (5 offsprings)
    Person with significant control
    2017-05-08 ~ 2021-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Warren, Timothy Michael
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
    Mr Timothy Michael Warren
    Born in August 1975
    Individual (4 offsprings)
    Person with significant control
    2017-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Smallwood, Ioan Llyr
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
    Mr Ioan Llyr Smallwood
    Born in November 1982
    Individual (4 offsprings)
    Person with significant control
    2017-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLACKFISH ENGINEERING DESIGN LIMITED

Period: 2016-05-09 ~ now
Company number: 10169509
Registered name
BLACKFISH ENGINEERING DESIGN LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
20,221 GBP2025-03-31
25,056 GBP2024-03-31
Fixed Assets - Investments
19 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
20,240 GBP2025-03-31
25,057 GBP2024-03-31
Debtors
86,567 GBP2025-03-31
312,225 GBP2024-03-31
Cash at bank and in hand
492,752 GBP2025-03-31
107,936 GBP2024-03-31
Current Assets
579,319 GBP2025-03-31
420,161 GBP2024-03-31
Net Current Assets/Liabilities
356,114 GBP2025-03-31
326,524 GBP2024-03-31
Total Assets Less Current Liabilities
376,354 GBP2025-03-31
351,581 GBP2024-03-31
Net Assets/Liabilities
372,512 GBP2025-03-31
346,792 GBP2024-03-31
Equity
Called up share capital
75 GBP2025-03-31
75 GBP2024-03-31
75 GBP2023-03-31
Capital redemption reserve
25 GBP2025-03-31
25 GBP2024-03-31
25 GBP2023-03-31
Retained earnings (accumulated losses)
372,412 GBP2025-03-31
346,692 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
26,720 GBP2024-04-01 ~ 2025-03-31
8,564 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,810 GBP2025-03-31
73,850 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,374 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,589 GBP2025-03-31
48,794 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,994 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,199 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
20,221 GBP2025-03-31
25,056 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2025-03-31
1 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Amounts invested in assets
19 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
55,932 GBP2025-03-31
246,883 GBP2024-03-31
Debtors
Current
86,417 GBP2025-03-31
312,225 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,920 GBP2025-03-31
16,521 GBP2024-03-31
Corporation Tax Payable
Current
5,217 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,077 GBP2025-03-31
15,466 GBP2024-03-31
Amount of value-added tax that is payable
Current
59,744 GBP2025-03-31
25,967 GBP2024-03-31
Other Creditors
Current
9,097 GBP2025-03-31
10,873 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
122,367 GBP2025-03-31
19,593 GBP2024-03-31
Amounts owed to directors
Current
1,000 GBP2025-03-31

Related profiles found in government register
  • BLACKFISH ENGINEERING DESIGN LIMITED
    Info
    Registered number 10169509
    Unit 4, Corum 2 Crown Way, Warmley, Bristol BS30 8FJ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-09 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • BLACKFISH ENGINEERING DESIGN LIMITED
    S
    Registered number 10169509
    Unit 4, Corum 2 Crown Way, Warmley, Bristol, BS30 8FJ
    Limited By Shares in United Kingdom
    CIF 1
  • BLACKFISH ENGINEERING DESIGN LIMITED
    S
    Registered number 10169509
    Unit 4, Corum 2 Crown Way, Warmley, Bristol, United Kingdom, BS30 8FJ
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLACKFISH SCOTLAND LIMITED
    SC759272
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CHARGE OFFSHORE LIMITED
    15710470
    88 Willows Court, Teeside Industrial Estate, Stockton-on-tees, England
    Active Corporate (9 parents)
    Person with significant control
    2024-05-09 ~ 2024-05-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.