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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 2022-07-06 ~ now
    OF - Director → CIF 0
  • 3
    FISHPOOL HOLDINGS LIMITED - 2005-05-16
    icon of address115, High Street, Waltham Cross, 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 moreCIF 0
Ceased 3
parent relation
Company in focus

FISHPOOLS (FINANCE) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-148,785 GBP2024-01-29 ~ 2025-02-02
-180,185 GBP2023-01-30 ~ 2024-01-28
Profit/Loss on Ordinary Activities Before Tax
203,643 GBP2024-01-29 ~ 2025-02-02
34,043 GBP2023-01-30 ~ 2024-01-28
Profit/Loss
168,230 GBP2024-01-29 ~ 2025-02-02
22,576 GBP2023-01-30 ~ 2024-01-28
Property, Plant & Equipment
602,254 GBP2025-02-02
613,783 GBP2024-01-28
Investment Property
2,590,000 GBP2025-02-02
2,673,350 GBP2024-01-28
Fixed Assets
3,192,254 GBP2025-02-02
3,287,133 GBP2024-01-28
Debtors
5,107,225 GBP2025-02-02
4,780,110 GBP2024-01-28
Cash at bank and in hand
161,187 GBP2025-02-02
39,696 GBP2024-01-28
Current Assets
5,268,412 GBP2025-02-02
4,819,806 GBP2024-01-28
Net Current Assets/Liabilities
4,204,746 GBP2025-02-02
3,906,225 GBP2024-01-28
Total Assets Less Current Liabilities
7,397,000 GBP2025-02-02
7,193,358 GBP2024-01-28
Net Assets/Liabilities
7,351,681 GBP2025-02-02
7,183,452 GBP2024-01-28
Equity
Called up share capital
99 GBP2025-02-02
99 GBP2024-01-28
99 GBP2023-01-29
Revaluation reserve
1,531,627 GBP2025-02-02
1,425,390 GBP2024-01-28
1,425,390 GBP2023-01-29
Retained earnings (accumulated losses)
5,819,955 GBP2025-02-02
5,757,963 GBP2024-01-28
5,735,387 GBP2023-01-29
Equity
7,351,681 GBP2025-02-02
7,183,452 GBP2024-01-28
Profit/Loss
Retained earnings (accumulated losses)
168,230 GBP2024-01-29 ~ 2025-02-02
22,576 GBP2023-01-30 ~ 2024-01-28
Comprehensive Income/Expense
274,467 GBP2024-01-29 ~ 2025-02-02
Average Number of Employees
12024-01-29 ~ 2025-02-02
12023-01-30 ~ 2024-01-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
35,413 GBP2024-01-29 ~ 2025-02-02
0 GBP2023-01-30 ~ 2024-01-28
Property, Plant & Equipment - Gross Cost
Land and buildings
842,286 GBP2025-02-02
838,963 GBP2024-01-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
240,032 GBP2025-02-02
225,180 GBP2024-01-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,852 GBP2024-01-29 ~ 2025-02-02
Property, Plant & Equipment
Land and buildings
602,254 GBP2025-02-02
613,783 GBP2024-01-28
Investment Property - Fair Value Model
2,590,000 GBP2025-02-02
2,673,350 GBP2024-01-28
Disposals of Investment Property - Fair Value Model
-233,488 GBP2024-01-29 ~ 2025-02-02
Trade Debtors/Trade Receivables
Current
15,920 GBP2025-02-02
11,073 GBP2024-01-28
Amounts Owed By Related Parties
5,087,183 GBP2025-02-02
Current
4,768,343 GBP2024-01-28
Other Debtors
Amounts falling due within one year
4,122 GBP2025-02-02
694 GBP2024-01-28
Debtors
Amounts falling due within one year, Current
5,107,225 GBP2025-02-02
4,780,110 GBP2024-01-28
Amounts owed to group undertakings
Current
998,750 GBP2025-02-02
848,750 GBP2024-01-28
Corporation Tax Payable
Current
0 GBP2025-02-02
11,467 GBP2024-01-28
Other Creditors
Current
64,916 GBP2025-02-02
53,364 GBP2024-01-28
Creditors
Current
1,063,666 GBP2025-02-02
913,581 GBP2024-01-28

  • FISHPOOLS (FINANCE) LIMITED
    Info
    Registered number 00864409
    icon of address107-115 High Street, Waltham Cross, Herts EN8 7AL
    PRIVATE LIMITED COMPANY incorporated on 1965-11-18 (60 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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