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 5
  • 1
    Kaluzny, Stefan Lanier
    Born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Weinberger, Adam Louis
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Ryan
    Born in May 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Schipani Iii, Ralph Anthony
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    155,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-30 ~ 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 10
  • 1
    Styles, David James
    Company Director born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ 2024-01-02
    OF - Director → CIF 0
  • 2
    Kaluzny, Stefan
    Director born in May 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2018-12-21
    OF - Director → CIF 0
  • 3
    Morrow, Peter
    Director born in November 1978
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2021-05-20
    OF - Director → CIF 0
  • 4
    Clefjord, Kjell Harry
    Managing Director Emea born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-24 ~ 2023-10-19
    OF - Director → CIF 0
  • 5
    Conroy, Thomas Alan
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2024-01-02 ~ 2024-10-02
    OF - Director → CIF 0
  • 6
    White, Shaun Forrest
    Director born in January 1988
    Individual
    Officer
    icon of calendar 2018-12-21 ~ 2023-10-19
    OF - Director → CIF 0
  • 7
    Henderson, John Steven
    Commercial Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-06 ~ 2024-12-17
    OF - Director → CIF 0
  • 8
    Ottignon-harris, Grant
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2018-12-21 ~ 2019-09-16
    OF - Director → CIF 0
  • 9
    Garrett, Stephen George
    Finance Director born in December 1973
    Individual
    Officer
    icon of calendar 2019-10-24 ~ 2021-06-15
    OF - Director → CIF 0
  • 10
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, Bs1 6fl
    Active Corporate (4 parents, 1288 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-11-30 ~ 2019-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

SP PURE FISHING UK BUYER LIMITED

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
2,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
-13,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-11,000 GBP2024-01-01 ~ 2024-12-31
-12,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,000 GBP2024-01-01 ~ 2024-12-31
-22,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,000 GBP2024-01-01 ~ 2024-12-31
-22,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
231,000 GBP2024-12-31
231,000 GBP2023-12-31
Debtors
Non-current
38,000 GBP2024-12-31
1,000 GBP2023-12-31
Current
38,000 GBP2023-12-31
Current Assets
38,000 GBP2024-12-31
39,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2023-12-31
Net Current Assets/Liabilities
38,000 GBP2024-12-31
38,000 GBP2023-12-31
Total Assets Less Current Liabilities
269,000 GBP2024-12-31
270,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-180,000 GBP2024-12-31
-175,000 GBP2023-12-31
Net Assets/Liabilities
89,000 GBP2024-12-31
94,000 GBP2023-12-31
Equity
Share premium
208,000 GBP2024-12-31
208,000 GBP2023-12-31
159,000 GBP2023-01-01
Retained earnings (accumulated losses)
-100,000 GBP2024-12-31
-94,000 GBP2023-12-31
-72,000 GBP2023-01-01
Equity
89,000 GBP2024-12-31
94,000 GBP2023-12-31
68,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-6,000 GBP2024-01-01 ~ 2024-12-31
-22,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
49,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2024-01-01 ~ 2024-12-31
-5,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
38,000 GBP2023-12-31
Taxation/Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
180,000 GBP2024-12-31
175,000 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 BUYER LIMITED
    Info
    Registered number 11704833
    icon of address2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland NE23 7RY
    PRIVATE LIMITED COMPANY incorporated on 2018-11-30 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • SP PURE FISHING UK BUYER LIMITED
    S
    Registered number 11704833
    icon of address2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England, NE23 7RY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    270,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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 12 November 2025 and licensed under the Open Government Licence v3.0.