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 4
  • 1
    Ghinn, Vivienne Claire
    Director born in March 1982
    Individual (6 offsprings)
    Officer
    2016-12-12 ~ dissolved
    OF - Director → CIF 0
    Mrs Vivienne Claire Ghinn
    Born in March 1982
    Individual (6 offsprings)
    Person with significant control
    2016-12-12 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Ghinn, Jeremy
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2016-12-12 ~ dissolved
    OF - Director → CIF 0
    Mr Jeremy Ghinn
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2016-12-12 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Ghinn, Carl
    Director born in July 1981
    Individual (7 offsprings)
    Officer
    2016-12-12 ~ dissolved
    OF - Director → CIF 0
    Mr Carl Ghinn
    Born in July 1981
    Individual (7 offsprings)
    Person with significant control
    2016-12-12 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 4
    Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,480,572 GBP2023-12-31
    Person with significant control
    2022-03-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Ghinn, Russell
    Director born in October 1936
    Individual
    Officer
    2016-12-12 ~ 2021-01-30
    OF - Director → CIF 0
    Mr Russell Ghinn
    Born in October 1936
    Individual
    Person with significant control
    2016-12-12 ~ 2021-01-30
    PE - Has significant influence or control → CIF 0
  • 2
    Alexander, Christopher Mark
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ 2019-11-07
    OF - Director → CIF 0
    Mr Christopher Mark Alexander
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-12-12 ~ 2019-11-07
    PE - Has significant influence or control → CIF 0
  • 3
    Alexander, Priscilla
    Director born in January 1964
    Individual
    Officer
    2016-12-12 ~ 2019-11-07
    OF - Director → CIF 0
    Mrs Priscilla Alexander
    Born in January 1964
    Individual
    Person with significant control
    2016-12-12 ~ 2019-11-07
    PE - Has significant influence or control → CIF 0
  • 4
    Ghinn, Rachel Mary
    Director born in January 1966
    Individual
    Officer
    2016-12-12 ~ 2022-03-10
    OF - Director → CIF 0
    Mrs Rachel Mary Ghinn
    Born in January 1966
    Individual
    Person with significant control
    2016-12-12 ~ 2023-03-24
    PE - Has significant influence or control → CIF 0
  • 5
    Ghinn, Averil Janet
    Director born in April 1942
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ 2022-03-28
    OF - Director → CIF 0
    Averil Janet Ghinn
    Born in April 1942
    Individual (3 offsprings)
    Person with significant control
    2016-12-12 ~ 2022-03-28
    PE - Has significant influence or control → CIF 0
  • 6
    Unit S, Springhead Road, Northfleet, Gravesend, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2018-03-13 ~ 2022-03-11
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FIXMART HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
8 GBP2022-12-31
8 GBP2021-12-31
Debtors
850,191 GBP2022-12-31
904,126 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2022-12-31
-53,935 GBP2021-12-31
Net Current Assets/Liabilities
850,191 GBP2022-12-31
850,191 GBP2021-12-31
Total Assets Less Current Liabilities
850,199 GBP2022-12-31
850,199 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-240,000 GBP2022-12-31
-550,000 GBP2021-12-31
Net Assets/Liabilities
610,199 GBP2022-12-31
300,199 GBP2021-12-31
Equity
Called up share capital
199 GBP2022-12-31
199 GBP2021-12-31
Capital redemption reserve
610,000 GBP2022-12-31
300,000 GBP2021-12-31
Equity
610,199 GBP2022-12-31
300,199 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
8 GBP2022-12-31
8 GBP2021-12-31
Amounts Owed By Related Parties
850,000 GBP2022-12-31
Current
903,935 GBP2021-12-31
Other Debtors
Amounts falling due within one year
191 GBP2022-12-31
191 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
850,191 GBP2022-12-31
904,126 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2022-12-31
53,935 GBP2021-12-31
Other Creditors
Non-current
240,000 GBP2022-12-31
550,000 GBP2021-12-31
Related profiles found in government register
  • FIXMART HOLDINGS LIMITED
    Info
    Registered number 10519922
    Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent DA11 8HJ
    Private Limited Company incorporated on 2016-12-12 and dissolved on 2024-09-17 (7 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-20
    CIF 0
  • FIXMART HOLDINGS LIMITED
    S
    Registered number 10519922
    Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom, DA11 8HJ
    Private Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SUPERLOOP LIMITED - 2014-12-09
    Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    8,358,110 GBP2023-12-31
    Person with significant control
    2017-01-25 ~ 2023-08-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.