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
    2021-08-18 ~ now
    OF - Director → CIF 0
    Vivienne Claire Ghinn
    Born in March 1982
    Individual (6 offsprings)
    Person with significant control
    2021-08-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ghinn, Jeremy
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
    Mr Jeremy Ghinn
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2021-08-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ghinn, Carl
    Director born in July 1981
    Individual (7 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
    Carl Ghinn
    Born in July 1981
    Individual (7 offsprings)
    Person with significant control
    2021-08-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Unit S, Springhead Road, Northfleet, Gravesend, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,843,178 GBP2023-12-31
    Person with significant control
    2023-09-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    CONVEYANCING HOLDINGS LTD - 2023-03-27
    11, Kings Street, Kings Lynn, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    172,592 GBP2023-12-31
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FIXMART GROUP U.K. LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,000,008 GBP2023-12-31
7,000,000 GBP2022-12-31
Debtors
87,560 GBP2023-12-31
1,093,731 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-606,996 GBP2023-12-31
-700,000 GBP2022-12-31
Net Current Assets/Liabilities
-519,436 GBP2023-12-31
393,731 GBP2022-12-31
Total Assets Less Current Liabilities
6,480,572 GBP2023-12-31
7,393,731 GBP2022-12-31
Equity
Called up share capital
10,031 GBP2023-12-31
10,011 GBP2022-12-31
Share premium
83,720 GBP2023-12-31
83,720 GBP2022-12-31
Other miscellaneous reserve
6,300,000 GBP2023-12-31
6,300,000 GBP2022-12-31
Retained earnings (accumulated losses)
86,821 GBP2023-12-31
1,000,000 GBP2022-12-31
Equity
6,480,572 GBP2023-12-31
7,393,731 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-08-18 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,300,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
7,000,008 GBP2023-12-31
7,000,000 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
1,009,811 GBP2022-12-31
Other Debtors
Amounts falling due within one year
87,560 GBP2023-12-31
83,920 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
87,560 GBP2023-12-31
1,093,731 GBP2022-12-31
Amounts owed to group undertakings
Current
603,714 GBP2023-12-31
395,000 GBP2022-12-31
Other Creditors
Current
3,282 GBP2023-12-31
305,000 GBP2022-12-31
Creditors
Current
606,996 GBP2023-12-31
700,000 GBP2022-12-31

Related profiles found in government register
  • FIXMART GROUP U.K. LIMITED
    Info
    Registered number 13572625
    Unit S Springhead Enterprise Park, Springhead Road, Northfleet, Kent DA11 8HJ
    Private Limited Company incorporated on 2021-08-18 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • FIXMART GROUP U.K. LIMITED
    S
    Registered number 13572625
    Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom, DA11 8HJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit S Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,744 GBP2023-12-31
    Person with significant control
    2022-03-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    610,199 GBP2022-12-31
    Person with significant control
    2022-03-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    SUPERLOOP LIMITED - 2014-12-09
    Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    8,358,110 GBP2023-12-31
    Person with significant control
    2023-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.