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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.

Parent entities and officers
Active 5
  • 1
    Ghinn, Vivienne Claire
    Born in March 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
    Vivienne Claire Ghinn
    Born in March 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-08-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ghinn, Jeremy
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Ghinn, Carl
    Born in July 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
    Carl Ghinn
    Born in July 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-08-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    CONVEYANCING HOLDINGS LTD - 2023-03-27
    icon of address11, Kings Street, Kings Lynn, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    320,346 GBP2024-12-31
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit S, Springhead Road, Northfleet, Gravesend, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    11,057,242 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 1
  • Mr Jeremy Ghinn
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-08-18 ~ 2025-10-01
    PE - Has significant influence or controlCIF 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
Administrative Expenses
7,010,137 GBP2024-01-01 ~ 2024-12-31
7,021,490 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Operating Profit/Loss
-7,010,137 GBP2024-01-01 ~ 2024-12-31
-7,021,490 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,707,070 GBP2024-01-01 ~ 2024-12-31
2,452,432 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,000,000 GBP2024-12-31
7,000,000 GBP2023-12-31
Fixed Assets
7,000,000 GBP2024-12-31
7,000,000 GBP2023-12-31
Debtors
83,920 GBP2024-12-31
87,560 GBP2023-12-31
Current Assets
83,920 GBP2024-12-31
87,560 GBP2023-12-31
Creditors
-613,493 GBP2024-12-31
-606,996 GBP2023-12-31
Net Current Assets/Liabilities
-529,573 GBP2024-12-31
-519,436 GBP2023-12-31
Total Assets Less Current Liabilities
6,470,427 GBP2024-12-31
6,480,564 GBP2023-12-31
Net Assets/Liabilities
6,470,427 GBP2024-12-31
6,480,564 GBP2023-12-31
Equity
Called up share capital
10,031 GBP2024-12-31
10,031 GBP2023-12-31
10,011 GBP2023-01-01
Share premium
83,720 GBP2024-12-31
83,720 GBP2023-12-31
83,720 GBP2023-01-01
Other miscellaneous reserve
6,300,000 GBP2024-12-31
6,300,000 GBP2023-12-31
6,300,000 GBP2023-01-01
Retained earnings (accumulated losses)
76,676 GBP2024-12-31
86,813 GBP2023-12-31
1,000,000 GBP2023-01-01
Equity
6,470,427 GBP2024-12-31
6,480,564 GBP2023-12-31
7,393,731 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,707,070 GBP2024-01-01 ~ 2024-12-31
2,452,432 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,707,070 GBP2024-01-01 ~ 2024-12-31
2,452,432 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,717,207 GBP2024-01-01 ~ 2024-12-31
-2,373,914 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,717,207 GBP2024-01-01 ~ 2024-12-31
-2,373,914 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
20 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
20 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
4,250 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
676,768 GBP2024-01-01 ~ 2024-12-31
576,322 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
83,920 GBP2024-12-31
87,560 GBP2023-12-31
Debtors
Current
83,920 GBP2024-12-31
87,560 GBP2023-12-31
Amounts owed to group undertakings
Current
606,193 GBP2024-12-31
603,714 GBP2023-12-31
Other Creditors
Current
3,282 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,300 GBP2024-12-31
Creditors
Current
613,493 GBP2024-12-31
606,996 GBP2023-12-31

Related profiles found in government register
  • FIXMART GROUP U.K. LIMITED
    Info
    Registered number 13572625
    icon of addressUnit S Springhead Enterprise Park, Springhead Road, Northfleet, Kent DA11 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-18 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • FIXMART GROUP U.K. LIMITED
    S
    Registered number 13572625
    icon of addressUnit 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
    icon of addressUnit S Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,744 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 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
    icon of calendar 2022-03-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    SUPERLOOP LIMITED - 2014-12-09
    icon of addressUnit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,801,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.