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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Groves, Duncan John
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2008-08-15 ~ 2012-05-18
    OF - Director → CIF 0
  • 2
    Fish, Charles Jeremy
    Jeweller born in February 1942
    Individual (2 offsprings)
    Officer
    ~ 2012-03-31
    OF - Director → CIF 0
    Fish, Charles Jeremy
    Individual (2 offsprings)
    Officer
    ~ 2010-06-24
    OF - Secretary → CIF 0
  • 3
    Coleman, Peter Charles
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2008-08-15 ~ 2012-10-11
    OF - Director → CIF 0
  • 4
    Hansard, Samantha Jane
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2008-08-15 ~ 2014-07-24
    OF - Director → CIF 0
  • 5
    Fish, Michael Charles
    Jeweller born in January 1928
    Individual (2 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Fish, Richard John Royce
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2008-08-15 ~ now
    OF - Director → CIF 0
  • 7
    Fish, Jonathan Henry
    Jeweller born in April 1944
    Individual (2 offsprings)
    Officer
    ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Dexter, Stephen Kenneth
    Born in October 1946
    Individual (20 offsprings)
    Officer
    1992-12-30 ~ now
    OF - Director → CIF 0
  • 9
    Fish, William James
    Jeweller born in June 1940
    Individual (3 offsprings)
    Officer
    ~ 2010-06-24
    OF - Director → CIF 0
  • 10
    Neal, Susan Claire
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2008-08-15 ~ now
    OF - Director → CIF 0
    Neal, Susan Claire
    Individual (4 offsprings)
    Officer
    2010-06-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FISH BROTHERS GROUP LIMITED

Period: 2009-12-30 ~ now
Company number: 00081027
Registered names
FISH BROTHERS GROUP LIMITED - now
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
512024-04-01 ~ 2025-03-31
592023-04-01 ~ 2024-03-31
Turnover/Revenue
11,341,555 GBP2024-04-01 ~ 2025-03-31
10,325,656 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-7,237,005 GBP2024-04-01 ~ 2025-03-31
-6,592,302 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,104,550 GBP2024-04-01 ~ 2025-03-31
3,733,354 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,446,040 GBP2024-04-01 ~ 2025-03-31
-3,541,176 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
700,541 GBP2024-04-01 ~ 2025-03-31
40,264 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
113 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
506,660 GBP2024-04-01 ~ 2025-03-31
-173,189 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
486,599 GBP2024-04-01 ~ 2025-03-31
-52,957 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
230,151 GBP2025-03-31
246,934 GBP2024-03-31
Investment Property
1,058,246 GBP2025-03-31
1,058,246 GBP2024-03-31
Fixed Assets
1,288,397 GBP2025-03-31
1,305,180 GBP2024-03-31
Total Inventories
3,620,357 GBP2025-03-31
3,919,249 GBP2024-03-31
Debtors
5,406,641 GBP2025-03-31
5,317,752 GBP2024-03-31
Cash at bank and in hand
264,935 GBP2025-03-31
253,501 GBP2024-03-31
Current Assets
9,291,933 GBP2025-03-31
9,490,502 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,054,610 GBP2024-03-31
Net Current Assets/Liabilities
6,755,040 GBP2025-03-31
6,435,892 GBP2024-03-31
Total Assets Less Current Liabilities
8,043,437 GBP2025-03-31
7,741,072 GBP2024-03-31
Net Assets/Liabilities
7,457,529 GBP2025-03-31
7,043,475 GBP2024-03-31
Equity
Called up share capital
724,860 GBP2025-03-31
724,860 GBP2024-03-31
724,860 GBP2023-04-01
Share premium
44,351 GBP2025-03-31
44,351 GBP2024-03-31
44,351 GBP2023-04-01
Other miscellaneous reserve
770,516 GBP2025-03-31
770,516 GBP2024-03-31
770,516 GBP2023-04-01
Retained earnings (accumulated losses)
5,917,802 GBP2025-03-31
5,503,748 GBP2024-03-31
5,556,705 GBP2023-04-01
Equity
7,457,529 GBP2025-03-31
7,043,475 GBP2024-03-31
7,096,432 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
486,599 GBP2024-04-01 ~ 2025-03-31
-52,957 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-72,545 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-72,545 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
71,352 GBP2024-04-01 ~ 2025-03-31
122,901 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
-1,261,569 GBP2025-03-31
-1,927,362 GBP2024-03-31
-1,365,070 GBP2023-04-01
Bank Overdrafts
-1,526,504 GBP2025-03-31
-2,180,863 GBP2024-03-31
Wages/Salaries
1,580,122 GBP2024-04-01 ~ 2025-03-31
1,536,919 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
157,188 GBP2024-04-01 ~ 2025-03-31
143,513 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,838,383 GBP2024-04-01 ~ 2025-03-31
1,770,638 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
267,695 GBP2024-04-01 ~ 2025-03-31
225,644 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
20,061 GBP2024-04-01 ~ 2025-03-31
-120,232 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
126,665 GBP2024-04-01 ~ 2025-03-31
-32,906 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
424,276 GBP2025-03-31
424,276 GBP2024-03-31
Furniture and fittings
2,196,995 GBP2025-03-31
2,172,115 GBP2024-03-31
Computers
462,151 GBP2025-03-31
465,305 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,298,444 GBP2025-03-31
3,276,718 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-476 GBP2024-04-01 ~ 2025-03-31
Computers
-32,367 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-32,843 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,101,777 GBP2025-03-31
2,075,518 GBP2024-03-31
Computers
390,994 GBP2025-03-31
387,889 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,068,293 GBP2025-03-31
3,029,784 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
71,352 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-476 GBP2024-04-01 ~ 2025-03-31
Computers
-32,367 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,843 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
60,254 GBP2025-03-31
63,362 GBP2024-03-31
Furniture and fittings
95,218 GBP2025-03-31
96,597 GBP2024-03-31
Computers
71,157 GBP2025-03-31
77,416 GBP2024-03-31
Finished Goods/Goods for Resale
3,620,357 GBP2025-03-31
3,919,249 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,306,142 GBP2025-03-31
5,226,885 GBP2024-03-31
Prepayments/Accrued Income
Current
100,499 GBP2025-03-31
90,867 GBP2024-03-31
Debtors
Current
5,406,641 GBP2025-03-31
5,317,752 GBP2024-03-31
Bank Overdrafts
Current
1,526,504 GBP2025-03-31
2,180,863 GBP2024-03-31
Other Remaining Borrowings
Current
590,750 GBP2025-03-31
486,625 GBP2024-03-31
Trade Creditors/Trade Payables
Current
93,585 GBP2025-03-31
104,235 GBP2024-03-31
Taxation/Social Security Payable
Current
57,050 GBP2025-03-31
28,419 GBP2024-03-31
Other Creditors
Current
35,884 GBP2025-03-31
35,223 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
233,120 GBP2025-03-31
219,245 GBP2024-03-31
Creditors
Current
2,536,893 GBP2025-03-31
3,054,610 GBP2024-03-31
Other Remaining Borrowings
Non-current
430,000 GBP2025-03-31
561,750 GBP2024-03-31
Total Borrowings
1,020,750 GBP2025-03-31
1,048,375 GBP2024-03-31
Net Deferred Tax Liability/Asset
-155,908 GBP2025-03-31
-135,847 GBP2024-03-31
-256,079 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-20,061 GBP2024-04-01 ~ 2025-03-31
120,232 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
724,860 shares2025-03-31
724,860 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,047 GBP2025-03-31
71,669 GBP2024-03-31
Between one and five year
79,315 GBP2025-03-31
140,362 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
140,362 GBP2025-03-31
212,031 GBP2024-03-31
Related profiles found in government register
  • FISH BROTHERS GROUP LIMITED
    Info
    FISH BROTHERS LIMITED - 2009-12-30
    FISH BROTHERS, LIMITED - 2009-12-30
    Registered number 00081027
    114 High Street, Walthamstow, London E17 7JY
    PRIVATE LIMITED COMPANY incorporated on 1904-05-20 (122 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • FISH BROTHERS GROUP LIMITED
    S
    Registered number 00081027
    114, High Street, London, England, E17 7JY
    CIF 1 CIF 2
  • FISH BROTHERS GROUP LIMITED
    S
    Registered number 00081027
    114, High Street, Walthamstow, London, United Kingdom, E17 7JY
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    CHARLES FISH LIMITED
    - now 00686525
    F.T. GENTLEMAN LIMITED - 2010-03-03
    114 High Street, Walthamstow, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    FISH BROTHERS LIMITED
    - now 07100645 00081027... (more)
    MUTANDERIS 575 LIMITED
    - 2009-12-30 07100645 05640956... (more)
    114 High Street, Walthamstow, London
    Active Corporate (3 parents)
    Officer
    2009-12-10 ~ 2022-06-13
    CIF 3 - Director → ME
    Person with significant control
    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
    PAWN ANYTHING LIMITED
    09284649
    114 High Street, London
    Active Corporate (3 parents)
    Officer
    2014-10-28 ~ 2022-06-13
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    Officer
    2014-10-28 ~ 2022-06-13
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.