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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
    Fishwick, William Gordon
    Company Chairman born in July 1928
    Individual (3 offsprings)
    Officer
    (before 1992-02-04) ~ 2016-04-25
    OF - Director → CIF 0
  • 2
    Cannock-edwards, Nicola Clare
    Company Director born in January 1985
    Individual (4 offsprings)
    Officer
    2014-03-03 ~ 2025-03-24
    OF - Director → CIF 0
  • 3
    Edwards, Stephanie Kate
    Company Director born in November 1989
    Individual (3 offsprings)
    Officer
    2014-03-03 ~ 2025-03-24
    OF - Director → CIF 0
  • 4
    Edwards, Judith Ann
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 2024-09-23
    OF - Director → CIF 0
    Mrs Judith Ann Edwards
    Born in February 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
  • 5
    Edwards, Simon William Harvey
    Born in November 1987
    Individual (33 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Peter Nigel
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    (before 1992-02-04) ~ 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
  • 7
    De Sylva Fishwick, Holly
    Company Director born in November 1984
    Individual (3 offsprings)
    Officer
    2014-03-03 ~ 2025-03-24
    OF - Director → CIF 0
  • 8
    Harrison, Gordon William
    Company Director born in April 1931
    Individual (27 offsprings)
    Officer
    (before 1992-02-04) ~ 1996-06-30
    OF - Director → CIF 0
    Harrison, Gordon William
    Individual (27 offsprings)
    Officer
    (before 1992-02-04) ~ 1996-06-30
    OF - Secretary → CIF 0
  • 9
    Fishwick, Brenda Margaret
    Company Director born in January 1928
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 2016-10-17
    OF - Director → CIF 0
  • 10
    Hunter, William Norman
    Company Director born in September 1935
    Individual (1 offspring)
    Officer
    (before 1992-02-04) ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Mcgarva, James Michael
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 12
    Fishwick, William Peter
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    (before 1992-02-04) ~ 1996-12-31
    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 - 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
  • 14
    GROCO (HOLDINGS) LIMITED
    15903550
    1, Stanley Street, Chester, England
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-09-23 ~ 2025-03-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 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
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
28,051 GBP2025-04-30
45,092 GBP2024-04-30
Fixed Assets - Investments
4,250,244 GBP2025-04-30
9,849,713 GBP2024-04-30
Fixed Assets
4,278,295 GBP2025-04-30
9,894,805 GBP2024-04-30
Debtors
282,138 GBP2025-04-30
323,300 GBP2024-04-30
Cash at bank and in hand
909,173 GBP2025-04-30
10,595,382 GBP2024-04-30
Current Assets
9,544,969 GBP2025-04-30
29,855,457 GBP2024-04-30
Net Current Assets/Liabilities
5,105,565 GBP2025-04-30
27,495,917 GBP2024-04-30
Total Assets Less Current Liabilities
9,383,860 GBP2025-04-30
37,390,722 GBP2024-04-30
Equity
Called up share capital
8,152 GBP2025-04-30
8,152 GBP2024-04-30
8,152 GBP2023-04-30
Capital redemption reserve
3,848 GBP2025-04-30
3,848 GBP2024-04-30
3,848 GBP2023-04-30
Retained earnings (accumulated losses)
9,371,860 GBP2025-04-30
37,378,722 GBP2024-04-30
31,849,869 GBP2023-04-30
Equity
9,383,860 GBP2025-04-30
37,390,722 GBP2024-04-30
31,334,694 GBP2023-04-30
Profit/Loss
4,641,180 GBP2024-05-01 ~ 2025-04-30
5,528,853 GBP2023-05-01 ~ 2024-04-30
Cash and Cash Equivalents
4,189,810 GBP2023-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30
Wages/Salaries
336,528 GBP2024-05-01 ~ 2025-04-30
732,013 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
103,424 GBP2024-05-01 ~ 2025-04-30
282,187 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
471,458 GBP2024-05-01 ~ 2025-04-30
1,103,512 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
132,672 GBP2025-04-30
132,672 GBP2024-04-30
Motor vehicles
58,282 GBP2025-04-30
83,053 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
190,954 GBP2025-04-30
215,725 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-24,771 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-24,771 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
131,163 GBP2025-04-30
128,725 GBP2024-04-30
Motor vehicles
31,740 GBP2025-04-30
41,908 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,903 GBP2025-04-30
170,633 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,438 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
10,046 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,484 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-20,214 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,214 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
1,509 GBP2025-04-30
3,947 GBP2024-04-30
Motor vehicles
26,542 GBP2025-04-30
41,145 GBP2024-04-30
Amounts invested in assets
4,250,244 GBP2025-04-30
9,849,713 GBP2024-04-30
Finished Goods/Goods for Resale
8,353,658 GBP2025-04-30
18,936,775 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
49,629 GBP2025-04-30
-4,946 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
8,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-04-30
0 GBP2024-04-30
Other Remaining Borrowings
Current
0 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
1,042,249 GBP2025-04-30
1,065,285 GBP2024-04-30
Other Creditors
Current
2,643,386 GBP2025-04-30
90,627 GBP2024-04-30
Creditors
Current
4,439,404 GBP2025-04-30
2,359,540 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-04-30
0 GBP2024-04-30
Other Remaining Borrowings
Non-current
0 GBP2025-04-30
0 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-04-30
Non-current, Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,517,144 GBP2024-05-01 ~ 2025-04-30
1,541,726 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
18,057 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
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 (70 years 1 month). The status of the company number 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 voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – 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 (4 parents, 1 offspring)
    Person with significant control
    2019-03-04 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → 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 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
    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

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