logo
explain how to read the page

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 3
  • 1
    Styles, David James
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Ryan
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    89,000 GBP2024-12-31
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Johnson, Mark Weston
    Attorney born in September 1976
    Individual (15 offsprings)
    Officer
    2018-09-26 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Henderson, John Steven
    Commercial Director born in April 1980
    Individual (1 offspring)
    Officer
    2021-06-15 ~ 2024-12-17
    OF - Director → CIF 0
  • 3
    Moore, Gareth
    Director born in October 1977
    Individual
    Officer
    2018-12-21 ~ 2024-01-02
    OF - Director → CIF 0
  • 4
    Conroy, Thomas Alan
    Company Director born in July 1958
    Individual
    Officer
    2024-01-02 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Dave, Raj
    Attorney born in June 1974
    Individual (6 offsprings)
    Officer
    2018-09-26 ~ 2018-12-21
    OF - Director → CIF 0
  • 6
    Garrett, Stephen George
    Finance Director born in December 1973
    Individual
    Officer
    2019-10-15 ~ 2021-06-15
    OF - Director → CIF 0
  • 7
    Ottignon-harris, Grant
    Director born in January 1973
    Individual
    Officer
    2018-12-21 ~ 2019-09-16
    OF - Director → CIF 0
  • 8
    Eibeler, Neil Robert
    Director born in March 1958
    Individual
    Officer
    2018-12-21 ~ 2019-01-17
    OF - Director → CIF 0
  • 9
    Jayson, Kevin Michael
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2018-12-21 ~ 2024-01-02
    OF - Director → CIF 0
  • 10
    Clefjord, Kjell Harry
    Managing Director Emea born in November 1953
    Individual (1 offspring)
    Officer
    2019-10-15 ~ 2024-01-02
    OF - Director → CIF 0
  • 11
    251, Little Falls Drive, Wilmington, United States
    Corporate (14 offsprings)
    Person with significant control
    2018-09-26 ~ 2018-12-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PURE FISHING SPIRIT UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
181,000 GBP2024-12-31
181,000 GBP2023-12-31
Debtors
Non-current
88,000 GBP2024-12-31
86,000 GBP2023-12-31
Current Assets
88,000 GBP2024-12-31
87,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2023-12-31
Net Current Assets/Liabilities
88,000 GBP2024-12-31
87,000 GBP2023-12-31
Total Assets Less Current Liabilities
270,000 GBP2024-12-31
268,000 GBP2023-12-31
Net Assets/Liabilities
270,000 GBP2024-12-31
268,000 GBP2023-12-31
Equity
Share premium
138,000 GBP2024-12-31
138,000 GBP2023-12-31
138,000 GBP2023-01-01
Retained earnings (accumulated losses)
132,000 GBP2024-12-31
130,000 GBP2023-12-31
128,000 GBP2023-01-01
Equity
270,000 GBP2024-12-31
268,000 GBP2023-12-31
266,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current
88,000 GBP2024-12-31
87,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PURE FISHING SPIRIT UK LIMITED
    Info
    Registered number 11589496
    2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland NE23 7RY
    PRIVATE LIMITED COMPANY incorporated on 2018-09-26 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • PURE FISHING SPIRIT UK LIMITED
    S
    Registered number 11589496
    2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England, NE23 7RY
    Private Limited Company in Companies House, England
    CIF 1
  • PURE FISHING SPIRIT UK LTD
    S
    Registered number 11589496
    2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England, NE23 7RY
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • PURE FISHING SPIRIT UK LTD
    S
    Registered number 11589496
    Willowburn, Willowburn Trading Estate, Alnwick, United Kingdom, NE66 2PF
    Limited Company in Companies House England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SHAKESPEARE COMPANY (UK) LIMITED - 2008-12-03
    NEEJAM 18 LIMITED - 1989-01-13
    2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    149,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BUSYSIZE LIMITED - 1990-03-14
    2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2020-12-31
    Person with significant control
    2018-12-20 ~ 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
Ceased 1
  • SHAKESPEARE COMPANY (UK) LIMITED - 2008-12-03
    NEEJAM 18 LIMITED - 1989-01-13
    2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    149,000 GBP2024-12-31
    Person with significant control
    2018-12-21 ~ 2018-12-21
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.