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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 6
  • 1
    Duijvelshoff, Adolf Willem
    Finance Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Kachmer, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Kachmer, Michael James
    Ceo born in March 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Van Setten, Joost Willem
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Brennan, Carson
    Cfo born in January 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    FISCHBEIN LIMITED - now
    FISAX LIMITED - 1996-09-01
    DOTSIGN LIMITED - 1989-06-19
    FISAX LIMITED - 1996-07-19
    icon of addressVancouver Suite, Maple House, High Street, Potters Bar, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 14
  • 1
    Bontemps, Rene
    Co Director born in January 1955
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Reed, Jeff
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2014-03-05
    OF - Secretary → CIF 0
  • 3
    Feye, Lyle John
    Business Executive born in September 1953
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 2007-01-05
    OF - Director → CIF 0
    Feye, Lyle John
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 4
    Siddons, Michael Geoffrey
    General Manager born in April 1956
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2008-01-28
    OF - Director → CIF 0
  • 5
    Greisman, Michael David
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-04-07
    OF - Director → CIF 0
  • 6
    Wilkins, Ian Guy
    Business Executive born in August 1938
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 2003-10-17
    OF - Director → CIF 0
  • 7
    Mr Ganesh Nadesan
    Born in May 1964
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-08-11
    PE - Has significant influence or controlCIF 0
  • 8
    Reed, Jeffrey Fred
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-05 ~ 2014-04-04
    OF - Director → CIF 0
  • 9
    Blom, Erik
    President born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Greisman, Barbara Lynne
    Teacher born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-04-07
    OF - Director → CIF 0
    Greisman, Barbara Lynne
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-04-07
    OF - Secretary → CIF 0
  • 11
    Sampaolo, Guido
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2008-06-20
    OF - Director → CIF 0
  • 12
    Rosenthal, Gary L
    Executive born in July 1949
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 2001-03-09
    OF - Director → CIF 0
    Rosenthal, Gary L
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 13
    Kersley, Ruth Sheila
    Teacher
    Individual
    Officer
    icon of calendar ~ 1994-08-03
    OF - Director → CIF 0
  • 14
    Hancotte, Olivier Gilbert
    Gm/Co Director born in May 1974
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

FISCHBEIN-SAXON LTD

Previous names
THAMES SACK & BAG COMPANY.LIMITED - 1999-01-29
THE THAMES PACKAGING EQUIPMENT COMPANY LIMITED - 1999-07-30
Standard Industrial Classification
25920 - Manufacture Of Light Metal Packaging
Brief company account
Average Number of Employees
142024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,316 GBP2024-12-31
8,649 GBP2023-12-31
Fixed Assets
7,316 GBP2024-12-31
8,649 GBP2023-12-31
Total Inventories
171,945 GBP2024-12-31
158,850 GBP2023-12-31
Debtors
Current
1,098,600 GBP2024-12-31
1,120,896 GBP2023-12-31
Cash at bank and in hand
177,833 GBP2024-12-31
428,285 GBP2023-12-31
Current Assets
1,448,378 GBP2024-12-31
1,708,031 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-299,428 GBP2023-12-31
Net Current Assets/Liabilities
943,211 GBP2024-12-31
1,408,603 GBP2023-12-31
Total Assets Less Current Liabilities
950,527 GBP2024-12-31
1,417,252 GBP2023-12-31
Net Assets/Liabilities
948,698 GBP2024-12-31
1,416,046 GBP2023-12-31
Equity
Called up share capital
14,890 GBP2024-12-31
14,890 GBP2023-12-31
Capital redemption reserve
10,806 GBP2024-12-31
10,806 GBP2023-12-31
Retained earnings (accumulated losses)
923,002 GBP2024-12-31
1,390,350 GBP2023-12-31
Equity
948,698 GBP2024-12-31
1,416,046 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
22,395 GBP2024-12-31
19,735 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
11,086 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,993 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,079 GBP2024-12-31
Property, Plant & Equipment
Computers
7,316 GBP2024-12-31
8,649 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
241,273 GBP2024-12-31
315,235 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
716,607 GBP2024-12-31
762,535 GBP2023-12-31
Other Debtors
Current
1,400 GBP2024-12-31
1,400 GBP2023-12-31
Prepayments/Accrued Income
Current
139,320 GBP2024-12-31
41,726 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40,028 GBP2024-12-31
26,684 GBP2023-12-31
Amounts owed to group undertakings
Current
292,073 GBP2024-12-31
37,492 GBP2023-12-31
Taxation/Social Security Payable
Current
72,888 GBP2024-12-31
36,619 GBP2023-12-31
Other Creditors
Current
358 GBP2024-12-31
26,601 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
99,820 GBP2024-12-31
172,032 GBP2023-12-31
Creditors
Current
505,167 GBP2024-12-31
299,428 GBP2023-12-31

  • FISCHBEIN-SAXON LTD
    Info
    THAMES SACK & BAG COMPANY.LIMITED - 1999-01-29
    THE THAMES PACKAGING EQUIPMENT COMPANY LIMITED - 1999-01-29
    Registered number 00110711
    icon of addressVancouver Suite Maple House, High Street, Potters Bar EN6 5BS
    Private Limited Company incorporated on 1910-07-09 (115 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.