logo
explain how to read the page

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 10
  • 1
    Lipscombe, James Scott
    Born in December 1980
    Individual (8 offsprings)
    Officer
    2004-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Terrell, Frank Ronald
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 3
    Goodgame, Paul John
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Lipscombe, Hugh Robert
    Born in January 1952
    Individual (7 offsprings)
    Officer
    (before 1991-09-20) ~ now
    OF - Director → CIF 0
  • 5
    Lipscombe, Peter Wyndham
    Fish Merchant born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 2004-09-29
    OF - Director → CIF 0
  • 6
    Lawes, John Paul Frederick
    Finance Director born in December 1969
    Individual (27 offsprings)
    Officer
    2020-03-30 ~ 2022-05-31
    OF - Director → CIF 0
    Lawes, John
    Individual (27 offsprings)
    Officer
    2020-03-30 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 7
    Wallman, Steve John
    Individual (6 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Fulcher, Emma-louise Louise
    Finance Director born in October 1977
    Individual (10 offsprings)
    Officer
    2015-01-12 ~ 2020-03-27
    OF - Director → CIF 0
    Fulcher, Emma Louise
    Individual (10 offsprings)
    Officer
    2004-09-29 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 9
    Lipscombe, Duncan John
    Company Secretary born in August 1948
    Individual (5 offsprings)
    Officer
    ~ 2004-09-29
    OF - Director → CIF 0
    Lipscombe, Duncan John
    Individual (5 offsprings)
    Officer
    ~ 2004-09-29
    OF - Secretary → CIF 0
  • 10
    EASTGATE FOODS LIMITED - now 03531631 08231023
    THE CHESTERFORD GROUP LIMITED - 2015-02-20
    FISH'N CHICK'N HOLDINGS LIMITED - 2009-08-11
    Unit 5 Kierbeck Business Park, Vange, Basildon, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FISH 'N' CHICK'N LIMITED

Period: 2011-01-31 ~ now
Company number: 01018600
Registered names
FISH 'N' CHICK'N LIMITED - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
5972024-01-01 ~ 2024-12-31
5822023-01-01 ~ 2023-12-31
Turnover/Revenue
26,190,527 GBP2024-01-01 ~ 2024-12-31
24,445,461 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-9,272,026 GBP2024-01-01 ~ 2024-12-31
-9,200,599 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
16,918,501 GBP2024-01-01 ~ 2024-12-31
15,244,862 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-16,442,860 GBP2024-01-01 ~ 2024-12-31
-14,951,347 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
704,165 GBP2024-01-01 ~ 2024-12-31
524,716 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
24,942 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
560,086 GBP2024-01-01 ~ 2024-12-31
-231,741 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
617,130 GBP2024-01-01 ~ 2024-12-31
-229,484 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
851,127 GBP2024-12-31
490,303 GBP2023-12-31
Property, Plant & Equipment
2,511,981 GBP2024-12-31
2,738,598 GBP2023-12-31
Fixed Assets
3,363,108 GBP2024-12-31
3,228,901 GBP2023-12-31
Total Inventories
291,544 GBP2024-12-31
368,968 GBP2023-12-31
Debtors
Current
4,063,545 GBP2024-12-31
5,384,904 GBP2023-12-31
Cash at bank and in hand
346,662 GBP2024-12-31
454,965 GBP2023-12-31
Current Assets
4,701,751 GBP2024-12-31
6,208,837 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,692,940 GBP2024-12-31
-4,326,690 GBP2023-12-31
Net Current Assets/Liabilities
1,008,811 GBP2024-12-31
1,882,147 GBP2023-12-31
Total Assets Less Current Liabilities
4,371,919 GBP2024-12-31
5,111,048 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-321,080 GBP2024-12-31
-1,620,318 GBP2023-12-31
Net Assets/Liabilities
3,742,699 GBP2024-12-31
3,125,569 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2023-01-01
Retained earnings (accumulated losses)
3,692,699 GBP2024-12-31
3,075,569 GBP2023-12-31
3,305,053 GBP2023-01-01
Equity
3,742,699 GBP2024-12-31
3,125,569 GBP2023-12-31
3,355,053 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
617,130 GBP2024-01-01 ~ 2024-12-31
-229,484 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
26,000 GBP2024-01-01 ~ 2024-12-31
11,025 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,559,777 GBP2024-01-01 ~ 2024-12-31
6,977,600 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
479,163 GBP2024-01-01 ~ 2024-12-31
425,551 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,229,145 GBP2024-01-01 ~ 2024-12-31
7,572,457 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
140,022 GBP2024-01-01 ~ 2024-12-31
-54,505 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
6,034,913 GBP2024-12-31
6,034,913 GBP2023-12-31
Intangible Assets - Gross Cost
6,572,560 GBP2024-12-31
6,034,913 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
537,647 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,670,808 GBP2024-12-31
5,544,610 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,721,433 GBP2024-12-31
5,544,610 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
176,823 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
50,625 GBP2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
487,022 GBP2024-12-31
Goodwill
364,105 GBP2024-12-31
490,303 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,771,539 GBP2024-12-31
5,715,391 GBP2023-12-31
Motor vehicles
150,191 GBP2024-12-31
78,237 GBP2023-12-31
Computers
701,923 GBP2024-12-31
690,775 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,537,648 GBP2024-12-31
11,400,187 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-108,221 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-45,640 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-207,590 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,023,386 GBP2023-12-31
Motor vehicles
43,824 GBP2023-12-31
Computers
631,031 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,661,589 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
25,050 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
484,447 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-88,401 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-120,369 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,201,590 GBP2024-12-31
Motor vehicles
44,021 GBP2024-12-31
Computers
656,081 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,025,667 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,569,949 GBP2024-12-31
1,692,005 GBP2023-12-31
Motor vehicles
106,170 GBP2024-12-31
34,413 GBP2023-12-31
Computers
45,842 GBP2024-12-31
59,744 GBP2023-12-31
Raw materials and consumables
291,544 GBP2024-12-31
368,968 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
49,773 GBP2024-12-31
6,519 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,501,263 GBP2024-12-31
4,109,279 GBP2023-12-31
Other Debtors
Current
934,405 GBP2024-12-31
667,424 GBP2023-12-31
Prepayments/Accrued Income
Current
400,080 GBP2024-12-31
423,658 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
178,024 GBP2024-12-31
178,024 GBP2023-12-31
Bank Borrowings
Current
400,000 GBP2024-12-31
924,606 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,666,206 GBP2024-12-31
1,690,987 GBP2023-12-31
Corporation Tax Payable
Current
9,921 GBP2023-12-31
Taxation/Social Security Payable
Current
789,968 GBP2024-12-31
761,251 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
14,570 GBP2024-12-31
87,998 GBP2023-12-31
Other Creditors
Current
50,985 GBP2024-12-31
62,234 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
771,211 GBP2024-12-31
789,693 GBP2023-12-31
Creditors
Current
3,692,940 GBP2024-12-31
4,326,690 GBP2023-12-31
Bank Borrowings
Non-current
236,967 GBP2024-12-31
1,605,670 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
84,113 GBP2024-12-31
14,648 GBP2023-12-31
Creditors
Non-current
321,080 GBP2024-12-31
1,620,318 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
400,000 GBP2024-12-31
924,606 GBP2023-12-31
Non-current, Between one and two years
924,608 GBP2023-12-31
Between two and five year, Non-current
681,062 GBP2023-12-31
Total Borrowings
636,967 GBP2024-12-31
2,530,276 GBP2023-12-31
Net Deferred Tax Liability/Asset
-308,140 GBP2024-12-31
-365,161 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
57,021 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-308,140 GBP2024-12-31
-365,161 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
892,597 GBP2024-12-31
1,157,125 GBP2023-12-31
Between one and five year
2,868,625 GBP2024-12-31
3,475,592 GBP2023-12-31
More than five year
3,412,221 GBP2024-12-31
3,857,795 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,173,443 GBP2024-12-31
8,490,512 GBP2023-12-31

Related profiles found in government register
  • FISH 'N' CHICK'N LIMITED
    Info
    FISH'N CHICK'N LIMITED - 2011-01-31
    FISH 'N CHICK 'N LIMITED (THE) - 2011-01-31
    Registered number 01018600
    Unit 5 Kierbeck Business Park, Vange, Basildon SS16 4SW
    PRIVATE LIMITED COMPANY incorporated on 1971-07-23 (54 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • FISH 'N' CHICK'N LIMITED
    S
    Registered number 01018600
    Chesterford House, Start Hill, Great Hallingbury, Bishop's Stortford, England, CM22 7DG
    Limited Company in Companies Registry England, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESEM LIMITED
    04606614
    Chesterford House 14 Stansted Distribution Centre, Start Hill, Great Hallingbury, Bishop's Stortford, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2023-05-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.