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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 4
  • 1
    Fisher, William Moorton
    Director born in March 1951
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Fisher, William Moorton
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Johnston, Melanie Louise
    Company Director born in July 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Richard Paul
    Company Director born in September 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 3 Fishers Industrial Estate, Wiggenhall Road, Watford, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,199,969 GBP2023-03-31
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Fisher, Timothy Charles
    Director born in January 1953
    Individual
    Officer
    icon of calendar ~ 1998-02-10
    OF - Director → CIF 0
  • 2
    Fisher, Daphne Cynthia
    Director born in February 1923
    Individual
    Officer
    icon of calendar ~ 2011-05-21
    OF - Director → CIF 0
  • 3
    Fisher, Charles Edward
    Director born in March 1922
    Individual
    Officer
    icon of calendar ~ 2009-01-11
    OF - Director → CIF 0
  • 4
    Ryman, Pamela Jill
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2025-09-01
    OF - Director → CIF 0
parent relation
Company in focus

A.A.FISHER LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,208,122 GBP2023-03-31
1,208,122 GBP2022-03-31
Debtors
4,991,847 GBP2023-03-31
4,991,847 GBP2022-03-31
Net Current Assets/Liabilities
4,991,847 GBP2023-03-31
4,991,847 GBP2022-03-31
Total Assets Less Current Liabilities
6,199,969 GBP2023-03-31
6,199,969 GBP2022-03-31
Equity
Called up share capital
6,077 GBP2023-03-31
6,077 GBP2022-03-31
Share premium
3,998,693 GBP2023-03-31
3,998,693 GBP2022-03-31
Capital redemption reserve
3,193 GBP2023-03-31
3,193 GBP2022-03-31
Retained earnings (accumulated losses)
2,192,006 GBP2023-03-31
2,192,006 GBP2022-03-31
Equity
6,199,969 GBP2023-03-31
6,199,969 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-05 ~ 2022-03-31
Investments in group undertakings and participating interests
1,208,122 GBP2023-03-31
1,208,122 GBP2022-03-31
Amounts Owed By Related Parties
4,991,847 GBP2023-03-31
Current
4,991,847 GBP2022-03-31

Related profiles found in government register
  • A.A.FISHER LIMITED
    Info
    Registered number 00219179
    icon of addressUnit 3, Fisher's Industrial Estate, Wiggenhall Road Watford, Hertfordshire WD18 0FE
    Private Limited Company incorporated on 1927-01-26 (98 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • A.A. FISHER LIMITED
    S
    Registered number 00219179
    icon of addressUnit 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
Active 5
  • 1
    icon of addressUnit 3, Fisher's Industrial Estate, Wiggenhall Road Watford, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    30,003,207 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    HERTFORDSHIRE BACON & COOKED MEATS LIMITED - 1980-12-31
    icon of addressUnit 3, Fisher's Industrial Estate, Wiggenhall Road Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit 3, Fisher's Industrial Estate, Wiggenhall Road Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressUnit 3, Fisher's Industrial Estate, Wiggenhall Road Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressUnit 3, Fisher's Industrial Estate, Wiggenhall Road Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.