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 4
  • 1
    Callaghan, Anne Marie
    Accountant
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ now
    OF - secretary → CIF 0
  • 2
    Mr Gerald Wilfred Schwartz
    Born in November 1941
    Individual (18 offsprings)
    Person with significant control
    2025-03-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Langensiepen, Thomas
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    1998-09-29 ~ now
    OF - director → CIF 0
  • 4
    Riding, Stephen Keith
    Managing Director born in June 1958
    Individual (2 offsprings)
    Officer
    2017-01-16 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Robertson, Craig Dale
    Managing Director born in May 1969
    Individual
    Officer
    2015-10-19 ~ 2016-08-23
    OF - director → CIF 0
  • 2
    Schroder, Horst
    Manager/Director born in January 1927
    Individual
    Officer
    ~ 2009-03-10
    OF - director → CIF 0
  • 3
    Corbett, Norman
    Director born in October 1936
    Individual
    Officer
    ~ 2002-05-31
    OF - director → CIF 0
    Corbett, Norman
    Individual
    Officer
    ~ 2002-05-31
    OF - secretary → CIF 0
  • 4
    Houchin, John Ernest Reginald
    Manager born in September 1949
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2015-12-31
    OF - director → CIF 0
  • 5
    Bruening, Werner
    Company Director born in October 1942
    Individual
    Officer
    1998-09-29 ~ 2019-01-01
    OF - director → CIF 0
  • 6
    Ronnen, Jos
    Director born in August 1945
    Individual
    Officer
    ~ 1991-04-28
    OF - director → CIF 0
  • 7
    Mr Thomas Langensiepen
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-14
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

FISCHBACH (UK) LIMITED

Previous names
P.C.M. FISCHBACH LIMITED - 1992-02-24
CURVER FISCHBACH LIMITED - 1986-12-23
PATS POLYTHENE BAGS LIMITED - 1982-08-10
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
622023-01-01 ~ 2023-12-31
652022-01-01 ~ 2022-12-31
Turnover/Revenue
17,793,832 GBP2023-01-01 ~ 2023-12-31
15,665,691 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,770,591 GBP2023-01-01 ~ 2023-12-31
-7,859,902 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
11,023,241 GBP2023-01-01 ~ 2023-12-31
7,805,789 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-688,241 GBP2023-01-01 ~ 2023-12-31
-699,859 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,478,450 GBP2023-01-01 ~ 2023-12-31
-5,542,902 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,856,550 GBP2023-01-01 ~ 2023-12-31
1,563,028 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
99,909 GBP2023-01-01 ~ 2023-12-31
15,797 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,956,303 GBP2023-01-01 ~ 2023-12-31
1,578,179 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
9,159,040 GBP2023-12-31
7,629,259 GBP2022-12-31
7,544,263 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,029,781 GBP2023-01-01 ~ 2023-12-31
1,284,994 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-01-01 ~ 2023-12-31
-1,200,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,702,674 GBP2023-12-31
3,088,442 GBP2022-12-31
Fixed Assets
2,702,674 GBP2023-12-31
3,088,442 GBP2022-12-31
Total Inventories
799,220 GBP2023-12-31
824,400 GBP2022-12-31
Debtors
Current
3,608,194 GBP2023-12-31
3,484,602 GBP2022-12-31
Cash at bank and in hand
3,906,491 GBP2023-12-31
1,749,183 GBP2022-12-31
Current Assets
8,313,905 GBP2023-12-31
6,058,185 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,410,114 GBP2023-12-31
-1,009,180 GBP2022-12-31
Net Current Assets/Liabilities
6,903,791 GBP2023-12-31
5,049,005 GBP2022-12-31
Total Assets Less Current Liabilities
9,606,465 GBP2023-12-31
8,137,447 GBP2022-12-31
Net Assets/Liabilities
9,465,539 GBP2023-12-31
7,935,757 GBP2022-12-31
Equity
Called up share capital
285,000 GBP2023-12-31
285,000 GBP2022-12-31
Share premium
21,500 GBP2023-12-31
21,500 GBP2022-12-31
Equity
9,465,539 GBP2023-12-31
7,935,757 GBP2022-12-31
Profit/Loss
3,029,781 GBP2023-01-01 ~ 2023-12-31
1,284,994 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
542,505 GBP2023-01-01 ~ 2023-12-31
669,324 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
3,906,491 GBP2023-12-31
1,749,183 GBP2022-12-31
946,620 GBP2022-01-01
Audit Fees/Expenses
15,850 GBP2023-01-01 ~ 2023-12-31
19,250 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,227,034 GBP2023-01-01 ~ 2023-12-31
2,118,421 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
221,691 GBP2023-01-01 ~ 2023-12-31
214,466 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,493,786 GBP2023-01-01 ~ 2023-12-31
2,374,822 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
141,838 GBP2023-01-01 ~ 2023-12-31
103,300 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-60,764 GBP2023-01-01 ~ 2023-12-31
-67,036 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
930,522 GBP2023-01-01 ~ 2023-12-31
299,854 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
1,500,000 GBP2023-01-01 ~ 2023-12-31
1,200,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,376,558 GBP2023-12-31
2,376,558 GBP2022-12-31
Plant and equipment
9,072,404 GBP2023-12-31
8,915,666 GBP2022-12-31
Other
3,710,163 GBP2023-12-31
3,710,163 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
15,159,125 GBP2023-12-31
15,002,387 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,399,053 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,913,946 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
472,473 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
542,505 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,871,526 GBP2023-12-31
Other
3,710,130 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,456,451 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,501,763 GBP2023-12-31
1,547,168 GBP2022-12-31
Plant and equipment
1,200,878 GBP2023-12-31
1,516,613 GBP2022-12-31
Other
33 GBP2023-12-31
24,661 GBP2022-12-31
Raw materials and consumables
405,466 GBP2023-12-31
481,469 GBP2022-12-31
Finished Goods/Goods for Resale
393,754 GBP2023-12-31
342,931 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,351,572 GBP2023-12-31
3,297,463 GBP2022-12-31
Prepayments/Accrued Income
Current
256,622 GBP2023-12-31
187,139 GBP2022-12-31
Trade Creditors/Trade Payables
Current
100,164 GBP2023-12-31
166,645 GBP2022-12-31
Amounts owed to group undertakings
Current
27,211 GBP2023-12-31
24,381 GBP2022-12-31
Corporation Tax Payable
Current
510,061 GBP2023-12-31
170,454 GBP2022-12-31
Taxation/Social Security Payable
Current
411,288 GBP2023-12-31
288,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
361,390 GBP2023-12-31
359,700 GBP2022-12-31
Creditors
Current
1,410,114 GBP2023-12-31
1,009,180 GBP2022-12-31
Net Deferred Tax Liability/Asset
-140,926 GBP2023-12-31
-201,690 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
60,764 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-140,926 GBP2023-12-31
-201,690 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
285,000 shares2023-12-31
285,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,820 GBP2023-12-31
26,142 GBP2022-12-31
Between one and five year
12,275 GBP2023-12-31
43,278 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,095 GBP2023-12-31
69,420 GBP2022-12-31
  • FISCHBACH (UK) LIMITED
    Info
    P.C.M. FISCHBACH LIMITED - 1992-02-24
    CURVER FISCHBACH LIMITED - 1986-12-23
    PATS POLYTHENE BAGS LIMITED - 1982-08-10
    Registered number 00974737
    Warrington Road, Manor Park, Runcorn, Cheshire WA7 1SN
    Private Limited Company incorporated on 1970-03-16 (55 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.