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
5
- 1
Goodgame, Paul John
Born in November 1975Individual (4 offsprings)Officer
2011-09-01 ~ nowOF - Director → CIF 0 - 2
Lipscombe, Hugh Robert
Born in January 1952Individual (6 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Lipscombe, James Scott
Born in December 1980Individual (7 offsprings)Officer 2004-10-20 ~ nowOF - Director → CIF 0 - 4
Wallman, Steve John
Individual (6 offsprings)Officer 2022-05-31 ~ nowOF - Secretary → CIF 0 - 5EASTGATE FOODS LIMITED - nowTHE CHESTERFORD GROUP LIMITED - 2015-02-20FISH'N CHICK'N HOLDINGS LIMITED - 2009-08-11
Chesterford House, 14 Stansted Distribution Centre, Start Hill, Great Hallingbury, Bishop's Stortford, EnglandActive Corporate (5 parents)Equity (Company account)3,099,339 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Terrell, Frank Ronald
Company Director born in March 1951IndividualOfficer ~ 1995-02-01OF - Director → CIF 0 - 2
Fulcher, Emma-louise Louise
Finance Director born in October 1977Individual (3 offsprings)Officer 2015-01-12 ~ 2020-03-27OF - Director → CIF 0Fulcher, Emma Louise
Individual (3 offsprings)Officer 2004-09-29 ~ 2020-03-27OF - Secretary → CIF 0 - 3
Lipscombe, Peter Wyndham
Fish Merchant born in May 1947IndividualOfficer ~ 2004-09-29OF - Director → CIF 0 - 4
Lawes, John Paul Frederick
Finance Director born in December 1969Individual (7 offsprings)Officer 2020-03-30 ~ 2022-05-31OF - Director → CIF 0Lawes, John
Individual (7 offsprings)Officer 2020-03-30 ~ 2022-05-31OF - Secretary → CIF 0 - 5
Lipscombe, Duncan John
Company Secretary born in August 1948Individual (1 offspring)Officer ~ 2004-09-29OF - Director → CIF 0Lipscombe, Duncan John
Individual (1 offspring)Officer ~ 2004-09-29OF - Secretary → CIF 0
Company in focus
FISH 'N' CHICK'N LIMITED
Previous names
FISH'N CHICK'N LIMITED - 2011-01-31
FISH 'N CHICK 'N LIMITED (THE) - 1982-07-21
Standard Industrial Classification
56101 - Licenced Restaurants
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
24,445,461 GBP2023-01-01 ~ 2023-12-31
23,596,624 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
9,802,731 GBP2023-01-01 ~ 2023-12-31
9,238,545 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
14,642,730 GBP2023-01-01 ~ 2023-12-31
14,358,079 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
14,349,215 GBP2023-01-01 ~ 2023-12-31
14,680,416 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
524,716 GBP2023-01-01 ~ 2023-12-31
-90,597 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
24,942 GBP2023-01-01 ~ 2023-12-31
15,012 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
249,809 GBP2023-01-01 ~ 2023-12-31
190,425 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-231,741 GBP2023-01-01 ~ 2023-12-31
-266,010 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,257 GBP2023-01-01 ~ 2023-12-31
98,908 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-229,484 GBP2023-01-01 ~ 2023-12-31
-364,918 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
490,303 GBP2023-12-31
614,119 GBP2022-12-31
Property, Plant & Equipment
2,738,598 GBP2023-12-31
2,933,928 GBP2022-12-31
Fixed Assets
3,228,901 GBP2023-12-31
3,548,047 GBP2022-12-31
Total Inventories
368,968 GBP2023-12-31
359,904 GBP2022-12-31
Debtors
5,384,904 GBP2023-12-31
4,946,303 GBP2022-12-31
Cash at bank and in hand
454,965 GBP2023-12-31
1,889,319 GBP2022-12-31
Current Assets
6,208,837 GBP2023-12-31
7,195,526 GBP2022-12-31
Creditors
Current
4,326,690 GBP2023-12-31
4,517,535 GBP2022-12-31
Net Current Assets/Liabilities
1,882,147 GBP2023-12-31
2,677,991 GBP2022-12-31
Total Assets Less Current Liabilities
5,111,048 GBP2023-12-31
6,226,038 GBP2022-12-31
Net Assets/Liabilities
3,125,569 GBP2023-12-31
3,355,053 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,075,569 GBP2023-12-31
3,305,053 GBP2022-12-31
3,669,971 GBP2021-12-31
Equity
3,125,569 GBP2023-12-31
3,355,053 GBP2022-12-31
3,719,971 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-229,484 GBP2023-01-01 ~ 2023-12-31
-364,918 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-229,484 GBP2023-01-01 ~ 2023-12-31
-364,918 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
6,977,600 GBP2023-01-01 ~ 2023-12-31
6,961,108 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
425,551 GBP2023-01-01 ~ 2023-12-31
387,260 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
169,306 GBP2023-01-01 ~ 2023-12-31
157,281 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,572,457 GBP2023-01-01 ~ 2023-12-31
7,505,649 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
6842023-01-01 ~ 2023-12-31
6692022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
458,407 GBP2023-01-01 ~ 2023-12-31
489,899 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
11,025 GBP2023-01-01 ~ 2023-12-31
10,500 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
18,721 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-54,505 GBP2023-01-01 ~ 2023-12-31
-50,542 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
6,034,913 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,544,610 GBP2023-12-31
5,420,794 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
123,816 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
490,303 GBP2023-12-31
614,119 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
4,915,784 GBP2023-12-31
4,823,963 GBP2022-12-31
Furniture and fittings
5,715,391 GBP2023-12-31
5,278,078 GBP2022-12-31
Motor vehicles
78,237 GBP2023-12-31
78,237 GBP2022-12-31
Computers
690,775 GBP2023-12-31
684,812 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,400,187 GBP2023-12-31
10,865,090 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
250,918 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
3,963,348 GBP2023-12-31
3,762,026 GBP2022-12-31
Furniture and fittings
4,023,386 GBP2023-12-31
3,532,523 GBP2022-12-31
Motor vehicles
43,824 GBP2023-12-31
28,176 GBP2022-12-31
Computers
631,031 GBP2023-12-31
608,437 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,661,589 GBP2023-12-31
7,931,162 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
201,322 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
278,921 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
15,648 GBP2023-01-01 ~ 2023-12-31
Computers
21,174 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
517,065 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
952,436 GBP2023-12-31
1,061,937 GBP2022-12-31
Furniture and fittings
1,692,005 GBP2023-12-31
1,745,555 GBP2022-12-31
Motor vehicles
34,413 GBP2023-12-31
50,061 GBP2022-12-31
Computers
59,744 GBP2023-12-31
76,375 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
531,590 GBP2023-12-31
Merchandise
368,968 GBP2023-12-31
359,904 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,519 GBP2023-12-31
1,940 GBP2022-12-31
Other Debtors
Current
17,414 GBP2023-12-31
19,342 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
178,024 GBP2023-12-31
168,126 GBP2022-12-31
Prepayments/Accrued Income
Current
414,832 GBP2023-12-31
509,578 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,376,078 GBP2023-12-31
4,935,816 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
924,606 GBP2023-12-31
924,606 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
87,998 GBP2023-12-31
153,955 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,690,987 GBP2023-12-31
1,440,522 GBP2022-12-31
Corporation Tax Payable
Current
9,921 GBP2023-12-31
186,847 GBP2022-12-31
Accrued Liabilities
Current
789,693 GBP2023-12-31
670,439 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,605,670 GBP2023-12-31
2,426,243 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
14,648 GBP2023-12-31
79,629 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
924,606 GBP2023-12-31
924,606 GBP2022-12-31
Between two and five year, Non-current
681,062 GBP2023-12-31
Non-current, Between two and five year
1,501,636 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
14,648 GBP2023-12-31
hire purchase agreements
102,646 GBP2023-12-31
233,584 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,157,125 GBP2023-12-31
1,082,006 GBP2022-12-31
Between one and five year
3,475,592 GBP2023-12-31
3,073,384 GBP2022-12-31
More than five year
3,857,795 GBP2023-12-31
3,287,205 GBP2022-12-31
All periods
8,490,512 GBP2023-12-31
7,442,595 GBP2022-12-31
Bank Borrowings
Secured
2,530,276 GBP2023-12-31
3,350,849 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
373,981 GBP2023-12-31
373,780 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
365,161 GBP2023-12-31
365,113 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-229,484 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
FISH 'N' CHICK'N LIMITED
InfoFISH'N CHICK'N LIMITED - 2011-01-31FISH 'N CHICK 'N LIMITED (THE) - 2011-01-31Registered number 01018600Chesterford House 14 Stansted Distribution Centre, Start Hill, Bishop's Stortford, Hertfordshire CM22 7DGPRIVATE LIMITED COMPANY incorporated on 1971-07-23 (54 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-19CIF 0FISH 'N' CHICK'N LIMITED
SRegistered number 01018600Chesterford House, Start Hill, Great Hallingbury, Bishop's Stortford, England, CM22 7DGLimited Company in Companies Registry England, EnglandCIF 1
Offspring entities and appointments
Active
1
- Chesterford House 14 Stansted Distribution Centre, Start Hill, Great Hallingbury, Bishop's Stortford, EnglandDissolved Corporate (2 parents)Equity (Company account)122,288 GBP2022-06-30Person with significant control 2023-05-19 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.