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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    De Sylva Fishwick, Holly
    Company Director born in November 1984
    Individual (3 offsprings)
    Officer
    2014-03-03 ~ 2025-03-24
    OF - Director → CIF 0
  • 2
    Fishwick, William Peter
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Mcgarva, James Michael
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 4
    Hunter, William Norman
    Company Director born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Fishwick, Brenda Margaret
    Company Director born in January 1928
    Individual (1 offspring)
    Officer
    ~ 2016-10-17
    OF - Director → CIF 0
  • 6
    Cannock-edwards, Nicola Clare
    Company Director born in January 1985
    Individual (4 offsprings)
    Officer
    2014-03-03 ~ 2025-03-24
    OF - Director → CIF 0
  • 7
    Edwards, Judith Ann
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    ~ 2024-09-23
    OF - Director → CIF 0
    Mrs Judith Ann Edwards
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2016-11-30 ~ 2024-09-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Harrison, Gordon William
    Company Director born in April 1931
    Individual (1 offspring)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
    Harrison, Gordon William
    Individual (1 offspring)
    Officer
    ~ 1996-06-30
    OF - Secretary → CIF 0
  • 9
    Edwards, Peter Nigel
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    ~ 2024-09-23
    OF - Director → CIF 0
    Mr Peter Nigel Edwards
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    2016-11-30 ~ 2024-09-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Edwards, Simon William Harvey
    Born in November 1987
    Individual (33 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
  • 11
    Fishwick, William Gordon
    Company Chairman born in July 1928
    Individual (3 offsprings)
    Officer
    ~ 2016-04-25
    OF - Director → CIF 0
  • 12
    Edwards, Stephanie Kate
    Company Director born in November 1989
    Individual (3 offsprings)
    Officer
    2014-03-03 ~ 2025-03-24
    OF - Director → CIF 0
  • 13
    LINK HOLDINGS LIMITED
    - now 16226018 15058012
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    GROCO (HOLDINGS) LIMITED
    15903550
    1, Stanley Street, Chester, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-23 ~ 2025-03-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILLIAM FISHWICK & SON LIMITED

Period: 1956-04-05 ~ now
Company number: 00564167
Registered name
WILLIAM FISHWICK & SON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own 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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-15
    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 6
  • 1
    LINK DEVELOPMENTS (NW) LIMITED
    12587371 15058598
    1 Stanley Street, Chester, Cheshire, England
    Active Corporate (3 parents)
    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
    NORTH WALES HYDRO POWER LIMITED
    07515857 08538439
    7th Floor Wellington House, 125-130 Strand, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-03-23
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    NWHP (HOLDINGS) LIMITED
    11066306
    7th Floor Wellington House, 125-130 Strand, London, England
    Active Corporate (8 parents, 1 offspring)
    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
  • 4
    VANTAGE REAL ESTATE LIMITED
    11857223
    1 Stanley Street, Chester, England
    Active Corporate (3 parents, 1 offspring)
    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
  • 5
    VANTAGE WARRINGTON LLP
    - now OC446317
    THTD LLP
    - 2023-04-05 OC446317
    The Bryn, Chester Street, St. Asaph, Denbighshire, Wales
    Active Corporate (6 parents)
    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
    Officer
    2023-03-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    1 Stanley Street, Chester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-30 ~ now
    CIF 7 - 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 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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