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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 3
  • 1
    Dexter, Stephen Kenneth
    Born in October 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Fish, Richard John Royce
    Born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Neal, Susan Claire
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ now
    OF - Director → CIF 0
    Neal, Susan Claire
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Fish, Michael Charles
    Jeweller born in January 1928
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 2
    Fish, Charles Jeremy
    Jeweller born in February 1942
    Individual
    Officer
    icon of calendar ~ 2012-03-31
    OF - Director → CIF 0
    Fish, Charles Jeremy
    Individual
    Officer
    icon of calendar ~ 2010-06-24
    OF - Secretary → CIF 0
  • 3
    Coleman, Peter Charles
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2008-08-15 ~ 2012-10-11
    OF - Director → CIF 0
  • 4
    Groves, Duncan John
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2008-08-15 ~ 2012-05-18
    OF - Director → CIF 0
  • 5
    Hansard, Samantha Jane
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ 2014-07-24
    OF - Director → CIF 0
  • 6
    Fish, Jonathan Henry
    Jeweller born in April 1944
    Individual
    Officer
    icon of calendar ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Fish, William James
    Jeweller born in June 1940
    Individual
    Officer
    icon of calendar ~ 2010-06-24
    OF - Director → CIF 0
parent relation
Company in focus

FISH BROTHERS GROUP LIMITED

Previous names
FISH BROTHERS, LIMITED - 1989-01-19
FISH BROTHERS LIMITED - 2009-12-30
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Average Number of Employees
592023-04-01 ~ 2024-03-31
612022-04-01 ~ 2023-03-31
Turnover/Revenue
10,325,656 GBP2023-04-01 ~ 2024-03-31
9,868,460 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-6,592,302 GBP2023-04-01 ~ 2024-03-31
-6,461,770 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,733,354 GBP2023-04-01 ~ 2024-03-31
3,406,690 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,541,176 GBP2023-04-01 ~ 2024-03-31
-3,684,766 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
40,264 GBP2023-04-01 ~ 2024-03-31
-373,474 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
113 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-173,189 GBP2023-04-01 ~ 2024-03-31
-531,945 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-52,957 GBP2023-04-01 ~ 2024-03-31
-585,600 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
246,934 GBP2024-03-31
423,182 GBP2023-03-31
Investment Property
1,058,246 GBP2024-03-31
1,058,246 GBP2023-03-31
Fixed Assets
1,305,180 GBP2024-03-31
1,481,428 GBP2023-03-31
Total Inventories
3,919,249 GBP2024-03-31
3,451,770 GBP2023-03-31
Debtors
5,317,752 GBP2024-03-31
5,758,083 GBP2023-03-31
Cash at bank and in hand
253,501 GBP2024-03-31
247,616 GBP2023-03-31
Current Assets
9,490,502 GBP2024-03-31
9,457,469 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,054,610 GBP2024-03-31
Net Current Assets/Liabilities
6,435,892 GBP2024-03-31
6,453,708 GBP2023-03-31
Total Assets Less Current Liabilities
7,741,072 GBP2024-03-31
7,935,136 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-561,750 GBP2024-03-31
-582,625 GBP2023-03-31
Net Assets/Liabilities
7,043,475 GBP2024-03-31
7,096,432 GBP2023-03-31
Equity
Called up share capital
724,860 GBP2024-03-31
724,860 GBP2023-03-31
724,860 GBP2022-04-01
Share premium
44,351 GBP2024-03-31
44,351 GBP2023-03-31
44,351 GBP2022-04-01
Other miscellaneous reserve
770,516 GBP2024-03-31
770,516 GBP2023-03-31
831,975 GBP2022-04-01
Retained earnings (accumulated losses)
5,503,748 GBP2024-03-31
5,556,705 GBP2023-03-31
6,261,594 GBP2022-04-01
Equity
7,043,475 GBP2024-03-31
7,096,432 GBP2023-03-31
7,862,780 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-52,957 GBP2023-04-01 ~ 2024-03-31
-585,600 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-180,748 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-180,748 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
122,901 GBP2023-04-01 ~ 2024-03-31
216,140 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
-1,927,362 GBP2024-03-31
-1,365,070 GBP2023-03-31
-1,891,444 GBP2022-04-01
Bank Overdrafts
-2,180,863 GBP2024-03-31
-1,612,686 GBP2023-03-31
Wages/Salaries
1,536,919 GBP2023-04-01 ~ 2024-03-31
1,550,722 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
143,513 GBP2023-04-01 ~ 2024-03-31
149,492 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,770,638 GBP2023-04-01 ~ 2024-03-31
1,786,206 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
225,644 GBP2023-04-01 ~ 2024-03-31
229,781 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-120,232 GBP2023-04-01 ~ 2024-03-31
56,816 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-32,906 GBP2023-04-01 ~ 2024-03-31
-101,069 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
424,276 GBP2024-03-31
424,276 GBP2023-03-31
Furniture and fittings
2,172,115 GBP2024-03-31
3,023,703 GBP2023-03-31
Computers
465,305 GBP2024-03-31
453,970 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,276,718 GBP2024-03-31
4,316,252 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-867,136 GBP2023-04-01 ~ 2024-03-31
Computers
-13,920 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,080,337 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,784,431 GBP2023-03-31
Computers
356,117 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,893,070 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
65,496 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
122,901 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-867,136 GBP2023-04-01 ~ 2024-03-31
Computers
-13,471 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,079,888 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,075,518 GBP2024-03-31
Computers
387,889 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,029,784 GBP2024-03-31
Property, Plant & Equipment
Buildings
63,362 GBP2024-03-31
70,360 GBP2023-03-31
Furniture and fittings
96,597 GBP2024-03-31
239,272 GBP2023-03-31
Computers
77,416 GBP2024-03-31
97,853 GBP2023-03-31
Finished Goods/Goods for Resale
3,919,249 GBP2024-03-31
3,451,770 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,226,885 GBP2024-03-31
5,579,183 GBP2023-03-31
Other Debtors
Current
3,711 GBP2023-03-31
Prepayments/Accrued Income
Current
90,867 GBP2024-03-31
175,189 GBP2023-03-31
Debtors
Current
5,317,752 GBP2024-03-31
5,758,083 GBP2023-03-31
Bank Overdrafts
Current
2,180,863 GBP2024-03-31
1,612,686 GBP2023-03-31
Other Remaining Borrowings
Current
486,625 GBP2024-03-31
725,375 GBP2023-03-31
Trade Creditors/Trade Payables
Current
104,235 GBP2024-03-31
209,295 GBP2023-03-31
Taxation/Social Security Payable
Current
28,419 GBP2024-03-31
27,127 GBP2023-03-31
Other Creditors
Current
35,223 GBP2024-03-31
34,514 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
219,245 GBP2024-03-31
394,764 GBP2023-03-31
Creditors
Current
3,054,610 GBP2024-03-31
3,003,761 GBP2023-03-31
Other Remaining Borrowings
Non-current
561,750 GBP2024-03-31
582,625 GBP2023-03-31
Total Borrowings
1,048,375 GBP2024-03-31
1,308,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-135,847 GBP2024-03-31
-256,079 GBP2023-03-31
-199,263 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
120,232 GBP2023-04-01 ~ 2024-03-31
-56,816 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
724,860 shares2024-03-31
724,860 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,669 GBP2024-03-31
235,054 GBP2023-03-31
Between one and five year
140,362 GBP2024-03-31
233,868 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
212,031 GBP2024-03-31
468,922 GBP2023-03-31
Related profiles found in government register
  • FISH BROTHERS GROUP LIMITED
    Info
    FISH BROTHERS, LIMITED - 1989-01-19
    FISH BROTHERS LIMITED - 1989-01-19
    Registered number 00081027
    icon of address114 High Street, Walthamstow, London E17 7JY
    PRIVATE LIMITED COMPANY incorporated on 1904-05-20 (121 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • FISH BROTHERS GROUP LIMITED
    S
    Registered number 00081027
    icon of address114, High Street, London, England, E17 7JY
    CIF 1 CIF 2
  • FISH BROTHERS GROUP LIMITED
    S
    Registered number 00081027
    icon of address114, High Street, Walthamstow, London, United Kingdom, E17 7JY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    F.T. GENTLEMAN LIMITED - 2010-03-03
    icon of address114 High Street, Walthamstow, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MUTANDERIS 575 LIMITED - 2009-12-30
    icon of address114 High Street, Walthamstow, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address114 High Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    MUTANDERIS 575 LIMITED - 2009-12-30
    icon of address114 High Street, Walthamstow, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-10 ~ 2022-06-13
    CIF 3 - Director → ME
  • 2
    icon of address114 High Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-28 ~ 2022-06-13
    CIF 1 - Director → ME
    Officer
    icon of calendar 2014-10-28 ~ 2022-06-13
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.