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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
    Duggan, Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Fishpool, Simon John
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    FISHPOOL HOLDINGS LIMITED - 2005-05-16
    icon of address115, High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,009,041 GBP2024-01-29 ~ 2025-02-02
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Garland, Kenneth Alexander
    Individual
    Officer
    icon of calendar ~ 2001-07-25
    OF - Secretary → CIF 0
  • 2
    Mugridge, Nicholas John
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 3
    Fishpool, Paul
    Chartered Accountant born in September 1943
    Individual
    Officer
    icon of calendar ~ 2007-04-10
    OF - Director → CIF 0
  • 4
    Carson, Ian
    Solicitor born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-10-07
    OF - Director → CIF 0
  • 5
    Fishpool, John Ernest
    Home Furnisher born in September 1938
    Individual
    Officer
    icon of calendar ~ 2023-01-18
    OF - Director → CIF 0
parent relation
Company in focus

FISHPOOLS LIMITED

Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Cost of Sales
-14,026,150 GBP2024-01-29 ~ 2025-02-02
-15,407,009 GBP2023-01-30 ~ 2024-01-28
Administrative Expenses
-13,680,880 GBP2024-01-29 ~ 2025-02-02
-14,265,893 GBP2023-01-30 ~ 2024-01-28
Other Interest Receivable/Similar Income (Finance Income)
709,317 GBP2024-01-29 ~ 2025-02-02
554,628 GBP2023-01-30 ~ 2024-01-28
Interest Payable/Similar Charges (Finance Costs)
-21,028 GBP2024-01-29 ~ 2025-02-02
0 GBP2023-01-30 ~ 2024-01-28
Profit/Loss on Ordinary Activities Before Tax
230,910 GBP2024-01-29 ~ 2025-02-02
45,048 GBP2023-01-30 ~ 2024-01-28
Profit/Loss
120,507 GBP2024-01-29 ~ 2025-02-02
-12,692 GBP2023-01-30 ~ 2024-01-28
Property, Plant & Equipment
9,601,418 GBP2025-02-02
9,701,448 GBP2024-01-28
Investment Property
540,000 GBP2025-02-02
475,000 GBP2024-01-28
Fixed Assets
10,141,418 GBP2025-02-02
10,176,448 GBP2024-01-28
Debtors
1,660,520 GBP2025-02-02
2,102,673 GBP2024-01-28
Current assets - Investments
7,500 GBP2025-02-02
7,500 GBP2024-01-28
Cash at bank and in hand
15,353,690 GBP2025-02-02
14,890,416 GBP2024-01-28
Current Assets
20,069,279 GBP2025-02-02
20,003,613 GBP2024-01-28
Net Current Assets/Liabilities
7,757,223 GBP2025-02-02
7,585,436 GBP2024-01-28
Total Assets Less Current Liabilities
17,898,641 GBP2025-02-02
17,761,884 GBP2024-01-28
Net Assets/Liabilities
17,232,286 GBP2025-02-02
17,111,779 GBP2024-01-28
Equity
Called up share capital
700,405 GBP2025-02-02
700,405 GBP2024-01-28
700,405 GBP2023-01-29
Revaluation reserve
58,750 GBP2025-02-02
10,000 GBP2024-01-28
10,000 GBP2023-01-29
Capital redemption reserve
320,196 GBP2025-02-02
320,196 GBP2024-01-28
320,196 GBP2023-01-29
Retained earnings (accumulated losses)
16,152,935 GBP2025-02-02
16,081,178 GBP2024-01-28
16,093,870 GBP2023-01-29
Equity
17,232,286 GBP2025-02-02
17,111,779 GBP2024-01-28
Profit/Loss
Retained earnings (accumulated losses)
120,507 GBP2024-01-29 ~ 2025-02-02
-12,692 GBP2023-01-30 ~ 2024-01-28
Comprehensive Income/Expense
169,257 GBP2024-01-29 ~ 2025-02-02
Audit Fees/Expenses
29,709 GBP2024-01-29 ~ 2025-02-02
23,200 GBP2023-01-30 ~ 2024-01-28
Average Number of Employees
1562024-01-29 ~ 2025-02-02
1742023-01-30 ~ 2024-01-28
Wages/Salaries
6,111,735 GBP2024-01-29 ~ 2025-02-02
6,322,547 GBP2023-01-30 ~ 2024-01-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
134,678 GBP2024-01-29 ~ 2025-02-02
135,619 GBP2023-01-30 ~ 2024-01-28
Staff Costs/Employee Benefits Expense
6,837,267 GBP2024-01-29 ~ 2025-02-02
7,064,595 GBP2023-01-30 ~ 2024-01-28
Director Remuneration
155,000 GBP2024-01-29 ~ 2025-02-02
174,609 GBP2023-01-30 ~ 2024-01-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
16,250 GBP2024-01-29 ~ 2025-02-02
39,391 GBP2023-01-30 ~ 2024-01-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,232,502 GBP2025-02-02
10,232,502 GBP2024-01-28
Plant and equipment
4,118,816 GBP2025-02-02
3,635,695 GBP2024-01-28
Motor vehicles
734,650 GBP2025-02-02
734,650 GBP2024-01-28
Property, Plant & Equipment - Gross Cost
15,085,968 GBP2025-02-02
14,602,847 GBP2024-01-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-20,670 GBP2024-01-29 ~ 2025-02-02
Motor vehicles
0 GBP2024-01-29 ~ 2025-02-02
Property, Plant & Equipment - Other Disposals
-20,670 GBP2024-01-29 ~ 2025-02-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,838,104 GBP2025-02-02
1,728,013 GBP2024-01-28
Plant and equipment
3,011,421 GBP2025-02-02
2,589,135 GBP2024-01-28
Motor vehicles
635,025 GBP2025-02-02
584,251 GBP2024-01-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,484,550 GBP2025-02-02
4,901,399 GBP2024-01-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
110,091 GBP2024-01-29 ~ 2025-02-02
Plant and equipment
434,475 GBP2024-01-29 ~ 2025-02-02
Motor vehicles
50,774 GBP2024-01-29 ~ 2025-02-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
595,340 GBP2024-01-29 ~ 2025-02-02
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,189 GBP2024-01-29 ~ 2025-02-02
Motor vehicles
0 GBP2024-01-29 ~ 2025-02-02
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,189 GBP2024-01-29 ~ 2025-02-02
Property, Plant & Equipment
Land and buildings, Owned/Freehold
8,394,398 GBP2025-02-02
Plant and equipment
1,107,395 GBP2025-02-02
1,046,560 GBP2024-01-28
Motor vehicles
99,625 GBP2025-02-02
150,399 GBP2024-01-28
Owned/Freehold, Land and buildings
8,504,489 GBP2024-01-28
Investment Property - Fair Value Model
540,000 GBP2025-02-02
475,000 GBP2024-01-28
Finished Goods/Goods for Resale
3,047,569 GBP2025-02-02
3,003,024 GBP2024-01-28
Trade Debtors/Trade Receivables
Current
128,152 GBP2025-02-02
146,784 GBP2024-01-28
Amount of corporation tax that is recoverable
Current
0 GBP2025-02-02
526,065 GBP2024-01-28
Other Debtors
Current
466,943 GBP2025-02-02
485,646 GBP2024-01-28
Prepayments/Accrued Income
Current
1,023,382 GBP2025-02-02
944,178 GBP2024-01-28
Debtors
Amounts falling due within one year, Current
1,660,520 GBP2025-02-02
2,102,673 GBP2024-01-28
Trade Creditors/Trade Payables
Current
790,744 GBP2025-02-02
898,072 GBP2024-01-28
Amounts owed to group undertakings
Current
6,603,590 GBP2025-02-02
6,515,151 GBP2024-01-28
Corporation Tax Payable
Current
94,153 GBP2025-02-02
18,349 GBP2024-01-28
Other Taxation & Social Security Payable
Current
732,233 GBP2025-02-02
857,942 GBP2024-01-28
Other Creditors
Current
4,675 GBP2025-02-02
32,427 GBP2024-01-28
Accrued Liabilities/Deferred Income
Current
1,118,757 GBP2025-02-02
913,619 GBP2024-01-28
Creditors
Current
12,312,056 GBP2025-02-02
12,418,177 GBP2024-01-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-29 ~ 2025-02-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700,404 shares2025-02-02
700,404 shares2024-01-28
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-29 ~ 2025-02-02
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-02-02
1 shares2024-01-28
Equity
Called up share capital
700,405 GBP2025-02-02
700,405 GBP2024-01-28
Related profiles found in government register
  • FISHPOOLS LIMITED
    Info
    Registered number 00302828
    icon of address107-115 High Street, Waltham Cross, Herts EN8 7AL
    PRIVATE LIMITED COMPANY incorporated on 1935-07-10 (90 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • FISHPOOLS LIMITED
    S
    Registered number missing
    icon of address107 115 High Street, High Street, Waltham Cross, England, EN8 7AL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Pond Lane, Bentfield Road, Stansted, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -572 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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