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 2
  • 1
    Edwards, Simon William Harvey
    Company Director born in November 1987
    Individual (22 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
  • 2
    NEWCO 1 LIMITED - 2025-02-04
    1, Stanley Street, Chester, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Hunter, William Norman
    Company Director born in September 1935
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Fishwick, Brenda Margaret
    Company Director born in January 1928
    Individual
    Officer
    ~ 2016-10-17
    OF - Director → CIF 0
  • 3
    Mcgarva, James Michael
    Individual
    Officer
    1997-02-28 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 4
    Fishwick, William Peter
    Company Director born in August 1957
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Edwards, Stephanie Kate
    Company Director born in November 1989
    Individual (2 offsprings)
    Officer
    2014-03-03 ~ 2025-03-24
    OF - Director → CIF 0
  • 6
    Fishwick, William Gordon
    Company Chairman born in July 1928
    Individual
    Officer
    ~ 2016-04-25
    OF - Director → CIF 0
  • 7
    De Sylva Fishwick, Holly
    Company Director born in November 1984
    Individual (2 offsprings)
    Officer
    2014-03-03 ~ 2025-03-24
    OF - Director → CIF 0
  • 8
    Edwards, Judith Ann
    Company Director born in February 1954
    Individual
    Officer
    ~ 2024-09-23
    OF - Director → CIF 0
    Mrs Judith Ann Edwards
    Born in February 1954
    Individual
    Person with significant control
    2016-11-30 ~ 2024-09-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Harrison, Gordon William
    Company Director born in April 1931
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
    Harrison, Gordon William
    Individual
    Officer
    ~ 1996-06-30
    OF - Secretary → CIF 0
  • 10
    Cannock-edwards, Nicola Clare
    Company Director born in January 1985
    Individual (3 offsprings)
    Officer
    2014-03-03 ~ 2025-03-24
    OF - Director → CIF 0
  • 11
    Edwards, Peter Nigel
    Company Director born in August 1954
    Individual
    Officer
    ~ 2024-09-23
    OF - Director → CIF 0
    Mr Peter Nigel Edwards
    Born in August 1954
    Individual
    Person with significant control
    2016-11-30 ~ 2024-09-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    1, Stanley Street, Chester, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2024-09-23 ~ 2025-03-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WILLIAM FISHWICK & SON LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
45,092 GBP2024-04-30
62,200 GBP2023-04-30
Fixed Assets - Investments
9,849,713 GBP2024-04-30
12,165,569 GBP2023-04-30
Fixed Assets
9,894,805 GBP2024-04-30
12,227,769 GBP2023-04-30
Debtors
323,300 GBP2024-04-30
242,757 GBP2023-04-30
Cash at bank and in hand
10,595,382 GBP2024-04-30
4,189,810 GBP2023-04-30
Current Assets
29,855,457 GBP2024-04-30
21,149,489 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,359,540 GBP2024-04-30
-1,515,389 GBP2023-04-30
Net Current Assets/Liabilities
27,495,917 GBP2024-04-30
19,634,100 GBP2023-04-30
Total Assets Less Current Liabilities
37,390,722 GBP2024-04-30
31,861,869 GBP2023-04-30
Equity
Called up share capital
8,152 GBP2024-04-30
8,152 GBP2023-04-30
Capital redemption reserve
3,848 GBP2024-04-30
3,848 GBP2023-04-30
Retained earnings (accumulated losses)
37,378,722 GBP2024-04-30
31,849,869 GBP2023-04-30
Equity
37,390,722 GBP2024-04-30
31,861,869 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
215,725 GBP2024-04-30
215,095 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
170,633 GBP2024-04-30
152,895 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,738 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
45,092 GBP2024-04-30
62,200 GBP2023-04-30
Amounts invested in assets
Non-current
9,849,713 GBP2024-04-30
12,165,569 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
-4,946 GBP2024-04-30
63,564 GBP2023-04-30
Other Debtors
Amounts falling due within one year
328,246 GBP2024-04-30
179,193 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
323,300 GBP2024-04-30
242,757 GBP2023-04-30
Trade Creditors/Trade Payables
Current
379,576 GBP2024-04-30
239,527 GBP2023-04-30
Corporation Tax Payable
Current
1,065,285 GBP2024-04-30
87,758 GBP2023-04-30
Other Taxation & Social Security Payable
Current
53,827 GBP2024-04-30
171,831 GBP2023-04-30
Other Creditors
Current
860,852 GBP2024-04-30
1,016,273 GBP2023-04-30
Creditors
Current
2,359,540 GBP2024-04-30
1,515,389 GBP2023-04-30
Related profiles found in government register
  • WILLIAM FISHWICK & SON LIMITED
    Info
    Registered number 00564167
    1 Stanley Street, Chester CH1 2LR
    Private Limited Company incorporated on 1956-04-05 (69 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • WILLIAM FISHWICK & SON LIMITED
    S
    Registered number 00564167
    1, Stanley Street, Chester, England, CH1 2LR
    CIF 1
  • WILLIAM FISHWICK & SON LIMITED
    S
    Registered number 00564167
    1, Stanley Street, Chester, Cheshire, United Kingdom, CH1 2LR
    Companies Act 2006 in Companies House, United Kingdom
    CIF 2
    Limited in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Stanley Street, Chester, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -106,005 GBP2023-05-31
    Person with significant control
    2020-05-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Stanley Street, Chester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    335,567 GBP2024-04-30
    Person with significant control
    2019-03-04 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    THTD LLP - 2023-04-05
    The Bryn, Chester Street, St. Asaph, Denbighshire, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    4,000,966 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    1 Stanley Street, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    564,603 GBP2024-03-31
    Person with significant control
    2022-08-30 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    7th Floor Wellington House, 125-130 Strand, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,641,516 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2018-03-23
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7th Floor Wellington House, 125-130 Strand, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,353 GBP2023-12-31
    Person with significant control
    2017-11-15 ~ 2020-12-17
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    THTD LLP - 2023-04-05
    The Bryn, Chester Street, St. Asaph, Denbighshire, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    4,000,966 GBP2024-03-31
    Person with significant control
    2023-03-29 ~ 2023-04-04
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.