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
    Ghinn, Vivienne Claire
    Director born in March 1982
    Individual (6 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
    Vivienne Claire Ghinn
    Born in March 1982
    Individual (6 offsprings)
    Person with significant control
    2019-11-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ghinn, Jeremy
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
    Mr Jeremy Ghinn
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2019-08-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Ghinn, Carl
    Director born in July 1981
    Individual (7 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
    Carl Ghinn
    Born in July 1981
    Individual (7 offsprings)
    Person with significant control
    2019-08-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mrs Averil Janet Ghinn
    Born in April 1942
    Individual (3 offsprings)
    Person with significant control
    2019-08-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    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 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Vivienne Claire Ghinn
    Born in March 1982
    Individual (6 offsprings)
    Person with significant control
    2019-08-02 ~ 2019-11-07
    PE - Has significant influence or control → CIF 0
  • 2
    Ghinn, Russell
    Director born in October 1936
    Individual
    Officer
    2019-08-02 ~ 2021-01-30
    OF - Director → CIF 0
    Mr Russell Ghinn
    Born in October 1936
    Individual
    Person with significant control
    2019-08-02 ~ 2021-01-30
    PE - Has significant influence or control → CIF 0
  • 3
    Ghinn, Rachel Mary
    Director born in January 1966
    Individual
    Officer
    2019-08-02 ~ 2022-03-10
    OF - Director → CIF 0
    Mrs Rachel Mary Ghinn
    Born in January 1966
    Individual
    Person with significant control
    2019-08-02 ~ 2022-03-11
    PE - Has significant influence or control → CIF 0
  • 4
    Ghinn, Averil Janet
    Director born in April 1942
    Individual (3 offsprings)
    Officer
    2019-08-02 ~ 2022-03-28
    OF - Director → CIF 0
parent relation
Company in focus

FIXMART GROUP HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
1,511,128 GBP2022-12-31
Debtors
1,920 GBP2023-12-31
10,261 GBP2022-12-31
Cash at bank and in hand
48,474 GBP2023-12-31
92,107 GBP2022-12-31
Current Assets
50,394 GBP2023-12-31
102,368 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-24,650 GBP2023-12-31
-124,100 GBP2022-12-31
Net Current Assets/Liabilities
25,744 GBP2023-12-31
-21,732 GBP2022-12-31
Total Assets Less Current Liabilities
25,744 GBP2023-12-31
1,489,396 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-669,158 GBP2022-12-31
Net Assets/Liabilities
25,744 GBP2023-12-31
820,238 GBP2022-12-31
Equity
Called up share capital
210 GBP2023-12-31
210 GBP2022-12-31
Retained earnings (accumulated losses)
25,534 GBP2023-12-31
820,028 GBP2022-12-31
Equity
25,744 GBP2023-12-31
820,238 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
1,279,065 GBP2022-12-31
Improvements to leasehold property
0 GBP2023-12-31
290,564 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
1,569,629 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-1,600,704 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
33,008 GBP2022-12-31
Improvements to leasehold property
0 GBP2023-12-31
25,493 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
58,501 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,903 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
20,128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,031 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-88,532 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
1,246,057 GBP2022-12-31
Improvements to leasehold property
0 GBP2023-12-31
265,071 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,920 GBP2023-12-31
10,261 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
75,305 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
19,372 GBP2022-12-31
Corporation Tax Payable
Current
9,315 GBP2023-12-31
13,859 GBP2022-12-31
Other Creditors
Current
15,335 GBP2023-12-31
15,564 GBP2022-12-31
Creditors
Current
24,650 GBP2023-12-31
124,100 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
669,158 GBP2022-12-31
Related profiles found in government register
  • FIXMART GROUP HOLDINGS LIMITED
    Info
    Registered number 12136260
    Unit S Springhead Enterprise Park, Springhead Road, Northfleet, Kent DA11 8HJ
    Private Limited Company incorporated on 2019-08-02 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • FIXMART GROUP HOLDINGS LIMITED
    S
    Registered number 12136260
    Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, England, DA11 8HB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2019-11-07 ~ dissolved
    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.