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
    Kelshaw, Mathew
    Director born in March 1975
    Individual (15 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
    Mr Mathew Kelshaw
    Born in March 1975
    Individual (15 offsprings)
    Person with significant control
    2017-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bell, James
    British born in April 1983
    Individual (15 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
    Mr James Bell
    Born in April 1983
    Individual (15 offsprings)
    Person with significant control
    2017-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Dunford, Samuel Henry
    Director born in July 1987
    Individual (2 offsprings)
    Officer
    2022-03-08 ~ 2022-12-01
    OF - Director → CIF 0
parent relation
Company in focus

SMARTFISH GROUP LTD

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-29
Class 2 ordinary share
12023-01-01 ~ 2023-12-29
Property, Plant & Equipment
10,379 GBP2023-12-29
16,922 GBP2022-12-31
Total Inventories
885,005 GBP2023-12-29
503,350 GBP2022-12-31
Debtors
1,004,567 GBP2023-12-29
692,111 GBP2022-12-31
Cash at bank and in hand
20,969 GBP2023-12-29
23,309 GBP2022-12-31
Current Assets
1,910,541 GBP2023-12-29
1,218,770 GBP2022-12-31
Creditors
Current
1,527,457 GBP2023-12-29
841,047 GBP2022-12-31
Net Current Assets/Liabilities
383,084 GBP2023-12-29
377,723 GBP2022-12-31
Total Assets Less Current Liabilities
393,463 GBP2023-12-29
394,645 GBP2022-12-31
Creditors
Non-current
-170,071 GBP2023-12-29
-176,050 GBP2022-12-31
Net Assets/Liabilities
220,797 GBP2023-12-29
214,365 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-29
2 GBP2022-12-31
Retained earnings (accumulated losses)
220,795 GBP2023-12-29
214,363 GBP2022-12-31
Equity
220,797 GBP2023-12-29
214,365 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-29
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,512 GBP2023-12-29
19,365 GBP2022-12-31
Computers
25,973 GBP2023-12-29
25,973 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
49,485 GBP2023-12-29
45,338 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,169 GBP2023-12-29
9,541 GBP2022-12-31
Computers
23,937 GBP2023-12-29
18,875 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,106 GBP2023-12-29
28,416 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,628 GBP2023-01-01 ~ 2023-12-29
Computers
5,062 GBP2023-01-01 ~ 2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,690 GBP2023-01-01 ~ 2023-12-29
Property, Plant & Equipment
Furniture and fittings
8,343 GBP2023-12-29
9,824 GBP2022-12-31
Computers
2,036 GBP2023-12-29
7,098 GBP2022-12-31
Merchandise
885,005 GBP2023-12-29
503,350 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
301,235 GBP2023-12-29
180,547 GBP2022-12-31
Other Debtors
Current
106,809 GBP2023-12-29
95,484 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
90,972 GBP2023-12-29
Prepayments
Current
49,551 GBP2023-12-29
46,926 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,004,567 GBP2023-12-29
601,139 GBP2022-12-31
Other Debtors
Non-current
90,972 GBP2022-12-31
Trade Creditors/Trade Payables
Current
999,413 GBP2023-12-29
318,068 GBP2022-12-31
Corporation Tax Payable
Current
239,494 GBP2023-12-29
185,640 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,328 GBP2023-12-29
Other Creditors
Current
108,184 GBP2023-12-29
294,223 GBP2022-12-31
Accrued Liabilities
Current
21,197 GBP2023-12-29
17,850 GBP2022-12-31
Other Creditors
Non-current
170,071 GBP2023-12-29
176,050 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
8,178 GBP2023-12-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,595 GBP2023-12-29
4,230 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-29
Class 2 ordinary share
1 shares2023-12-29
Profit/Loss
Retained earnings (accumulated losses)
133,652 GBP2023-01-01 ~ 2023-12-29
Dividends Paid
Retained earnings (accumulated losses)
-127,220 GBP2023-01-01 ~ 2023-12-29
  • SMARTFISH GROUP LTD
    Info
    Registered number 11113062
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
    Private Limited Company incorporated on 2017-12-15 (7 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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