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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 8
  • 1
    Fisher, Richard Paul
    Born in September 1981
    Individual (14 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, William Moorton
    Born in March 1951
    Individual (12 offsprings)
    Officer
    (before 1991-09-26) ~ now
    OF - Director → CIF 0
    Fisher, William Moorton
    Individual (12 offsprings)
    Officer
    (before 1991-09-26) ~ now
    OF - Secretary → CIF 0
  • 3
    Fisher, Daphne Cynthia
    Director born in February 1923
    Individual (10 offsprings)
    Officer
    (before 1991-09-26) ~ 2011-05-21
    OF - Director → CIF 0
  • 4
    Fisher, Charles Edward
    Director born in March 1922
    Individual (10 offsprings)
    Officer
    (before 1991-09-26) ~ 2009-01-11
    OF - Director → CIF 0
  • 5
    Ryman, Pamela Jill
    Director born in March 1954
    Individual (9 offsprings)
    Officer
    (before 1991-09-26) ~ 2025-09-01
    OF - Director → CIF 0
  • 6
    Fisher, Timothy Charles
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    (before 1991-09-26) ~ 1998-02-10
    OF - Director → CIF 0
  • 7
    Johnston, Melanie Louise
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 8
    A.A. FISHER (HOLDINGS) LIMITED
    05351022
    Unit 3 Fishers Industrial Estate, Wiggenhall Road, Watford, Herts, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A.A.FISHER LIMITED

Period: 1927-01-26 ~ now
Company number: 00219179
Registered name
A.A.FISHER LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,208,122 GBP2025-03-31
1,208,122 GBP2024-03-31
Debtors
4,991,847 GBP2025-03-31
4,991,847 GBP2024-03-31
Net Current Assets/Liabilities
4,991,847 GBP2025-03-31
4,991,847 GBP2024-03-31
Total Assets Less Current Liabilities
6,199,969 GBP2025-03-31
6,199,969 GBP2024-03-31
Equity
Called up share capital
6,077 GBP2025-03-31
6,077 GBP2024-03-31
Share premium
3,998,693 GBP2025-03-31
3,998,693 GBP2024-03-31
Capital redemption reserve
3,193 GBP2025-03-31
3,193 GBP2024-03-31
Retained earnings (accumulated losses)
2,192,006 GBP2025-03-31
2,192,006 GBP2024-03-31
Equity
6,199,969 GBP2025-03-31
6,199,969 GBP2024-03-31
Investments in group undertakings and participating interests
1,208,122 GBP2025-03-31
1,208,122 GBP2024-03-31
Amounts Owed By Related Parties
4,991,847 GBP2025-03-31
Current
4,991,847 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,077 shares2025-03-31
6,077 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • A.A.FISHER LIMITED
    Info
    Registered number 00219179
    Unit 3, Fisher's Industrial Estate, Wiggenhall Road Watford, Hertfordshire WD18 0FE
    PRIVATE LIMITED COMPANY incorporated on 1927-01-26 (99 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • A.A. FISHER LIMITED
    S
    Registered number 00219179
    Unit 3 Fishers Industrial Estate, Wiggenhall Road, Watford, Herts, England, WD18 0FE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    A.A.FISHER(PROPERTIES)LIMITED
    00718393
    Unit 3, Fisher's Industrial Estate, Wiggenhall Road Watford, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    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
    FISHER'S (BACON AND COOKED MEATS) LIMITED
    - now 01390221
    HERTFORDSHIRE BACON & COOKED MEATS LIMITED - 1980-12-31
    Unit 3, Fisher's Industrial Estate, Wiggenhall Road Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    HERTFORDSHIRE ICE AND COLD STORAGE COMPANY,LIMITED(THE)
    00079023
    Unit 3, Fisher's Industrial Estate, Wiggenhall Road Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    PREPARED FOODS LIMITED
    00240125
    Unit 3, Fisher's Industrial Estate, Wiggenhall Road Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    W.J. COUTURE LIMITED
    00440356
    Unit 3, Fisher's Industrial Estate, Wiggenhall Road Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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