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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Garrett, Stephen George
    Finance Director born in December 1973
    Individual (9 offsprings)
    Officer
    2019-10-24 ~ 2021-06-15
    OF - Director → CIF 0
  • 2
    Schipani Iii, Ralph Anthony
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 3
    White, Shaun Forrest
    Director born in January 1988
    Individual (2 offsprings)
    Officer
    2018-12-21 ~ 2023-10-19
    OF - Director → CIF 0
  • 4
    Morrow, Peter
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2018-11-19 ~ 2021-05-20
    OF - Director → CIF 0
  • 5
    Hall, Ryan
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Ottignon-harris, Grant
    Director born in January 1973
    Individual (7 offsprings)
    Officer
    2018-12-21 ~ 2019-09-16
    OF - Director → CIF 0
  • 7
    Kaluzny, Stefan Lanier
    Born in June 1966
    Individual (18 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
    Kaluzny, Stefan
    Director born in May 1966
    Individual (18 offsprings)
    Officer
    2018-11-19 ~ 2018-12-21
    OF - Director → CIF 0
  • 8
    Weinberger, Adam Louis
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 9
    Henderson, John Steven
    Commercial Director born in April 1980
    Individual (10 offsprings)
    Officer
    2021-07-06 ~ 2024-12-17
    OF - Director → CIF 0
  • 10
    Styles, David James
    Chartered Accountant born in January 1969
    Individual (14 offsprings)
    Officer
    2024-01-02 ~ 2024-01-02
    OF - Director → CIF 0
  • 11
    Clefjord, Kjell Harry
    Managing Director Emea born in November 1953
    Individual (10 offsprings)
    Officer
    2019-10-24 ~ 2023-10-19
    OF - Director → CIF 0
  • 12
    Conroy, Thomas Alan
    Company Director born in July 1958
    Individual (6 offsprings)
    Officer
    2024-01-02 ~ 2024-10-02
    OF - Director → CIF 0
  • 13
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2018-11-19 ~ 2019-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SP PURE FISHING UK LIMITED

Period: 2018-11-19 ~ now
Company number: 11685793
Registered name
SP PURE FISHING UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-3,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-6,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-9,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
208,000 GBP2024-12-31
208,000 GBP2023-12-31
Debtors
Current
2,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-53,000 GBP2024-12-31
Net Current Assets/Liabilities
-53,000 GBP2024-12-31
-51,000 GBP2023-12-31
Total Assets Less Current Liabilities
155,000 GBP2024-12-31
157,000 GBP2023-12-31
Net Assets/Liabilities
155,000 GBP2024-12-31
157,000 GBP2023-12-31
Equity
Share premium
166,000 GBP2024-12-31
159,000 GBP2023-12-31
159,000 GBP2023-01-01
Retained earnings (accumulated losses)
-11,000 GBP2024-12-31
-2,000 GBP2023-12-31
Equity
155,000 GBP2024-12-31
157,000 GBP2023-12-31
159,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-9,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
7,000 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2023-12-31
Amounts owed to group undertakings
Current
53,000 GBP2024-12-31
53,000 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
  • SP PURE FISHING UK LIMITED
    Info
    Registered number 11685793
    2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland NE23 7RY
    PRIVATE LIMITED COMPANY incorporated on 2018-11-19 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • SP PURE FISHING UK LIMITED
    S
    Registered number 11685793
    2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England, NE23 7RY
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SP PURE FISHING UK BUYER LIMITED
    11704833
    2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-11-30 ~ 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

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