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
    Owen, Charlotte
    Chief Financial Officer born in September 1987
    Individual (48 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Simon
    Individual (47 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Donoghue, Graham
    Director born in September 1973
    Individual (57 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2018-11-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Stubbs, Gillian Denise
    Company Accountant born in March 1956
    Individual
    Officer
    2005-11-24 ~ 2018-03-28
    OF - Director → CIF 0
  • 2
    Graham, Michael Steven
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2019-12-18 ~ 2024-05-14
    OF - Director → CIF 0
  • 3
    Sutherland, John
    Management Consultant born in May 1955
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 4
    Winn, Ian David
    Company Director born in June 1968
    Individual (23 offsprings)
    Officer
    2018-11-08 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Jackson, Christopher
    Operations Manager born in November 1971
    Individual (66 offsprings)
    Officer
    2000-09-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Kay, Michael David
    General Manager born in February 1968
    Individual (7 offsprings)
    Officer
    2005-06-07 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    Wilson, Elaine Barbara
    Teacher born in December 1944
    Individual
    Officer
    ~ 1994-07-19
    OF - Director → CIF 0
    Wilson, Elaine Barbara
    Individual
    Officer
    ~ 1994-07-19
    OF - Secretary → CIF 0
  • 8
    Jackson, Peter
    Management Holiday Accomodatio born in May 1944
    Individual (8 offsprings)
    Officer
    ~ 2018-11-08
    OF - Director → CIF 0
    Mr Peter Jackson
    Born in May 1944
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Jackson, Susan
    Management Holiday Accomodatio born in April 1945
    Individual (5 offsprings)
    Officer
    1994-07-19 ~ 2018-11-08
    OF - Director → CIF 0
    Jackson, Susan
    Management Holiday Accomodatio
    Individual (5 offsprings)
    Officer
    1994-07-19 ~ 2018-11-08
    OF - Secretary → CIF 0
    Mrs Susan Jackson
    Born in April 1945
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Jackson, Michelle Andrea
    Self Catering Agency born in December 1970
    Individual
    Officer
    2000-09-01 ~ 2004-12-03
    OF - Director → CIF 0
  • 11
    Swanson, Ian Walter
    Director born in January 1945
    Individual
    Officer
    2003-01-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 12
    Liddell, Paul Nicholas
    Company Director born in July 1968
    Individual
    Officer
    2018-11-08 ~ 2019-12-18
    OF - Director → CIF 0
  • 13
    Moorhead, Karen Jane
    Self Catering Agency born in July 1962
    Individual
    Officer
    2000-09-01 ~ 2001-10-31
    OF - Director → CIF 0
parent relation
Company in focus

FISHERBECK MANAGEMENT LIMITED

Previous names
LEISURETIME ABROAD LIMITED - 2000-06-12
A.E.C. LTD. - 1994-08-03
ARABIAN AND EASTERN COMMERCE LIMITED - 1985-02-26
Standard Industrial Classification
56290 - Other Food Services
68320 - Management Of Real Estate On A Fee Or Contract Basis
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
7,054 GBP2017-12-31
49,813 GBP2016-12-31
Total Inventories
22,477 GBP2017-12-31
51,233 GBP2016-12-31
Debtors
79,135 GBP2017-12-31
28,205 GBP2016-12-31
Cash at bank and in hand
13,573 GBP2017-12-31
12,151 GBP2016-12-31
Current Assets
115,185 GBP2017-12-31
91,589 GBP2016-12-31
Net Current Assets/Liabilities
-21,882 GBP2017-12-31
-105,747 GBP2016-12-31
Net Assets/Liabilities
-14,828 GBP2017-12-31
-55,934 GBP2016-12-31
Equity
Called up share capital
101,800 GBP2017-12-31
101,800 GBP2016-12-31
Retained earnings (accumulated losses)
-116,628 GBP2017-12-31
-157,734 GBP2016-12-31
Equity
-14,828 GBP2017-12-31
-55,934 GBP2016-12-31
Average Number of Employees
442017-01-01 ~ 2017-12-31
542016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
268,792 GBP2016-12-31
Tools/Equipment for furniture and fittings
116,227 GBP2017-12-31
173,021 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
116,227 GBP2017-12-31
441,813 GBP2016-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-268,792 GBP2017-01-01 ~ 2017-12-31
Tools/Equipment for furniture and fittings
-57,681 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Disposals
-326,473 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
237,701 GBP2016-12-31
Tools/Equipment for furniture and fittings
109,173 GBP2017-12-31
154,299 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,173 GBP2017-12-31
392,000 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,030 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,030 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-237,701 GBP2017-01-01 ~ 2017-12-31
Tools/Equipment for furniture and fittings
-49,156 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-286,857 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,054 GBP2017-12-31
18,722 GBP2016-12-31
Land and buildings
31,091 GBP2016-12-31
Trade Debtors/Trade Receivables
354 GBP2016-12-31
Other Debtors
79,135 GBP2017-12-31
27,851 GBP2016-12-31
Debtors
Current
79,135 GBP2017-12-31
28,205 GBP2016-12-31
Total Borrowings
Current, Amounts falling due within one year
4,317 GBP2017-12-31
57,561 GBP2016-12-31
Trade Creditors/Trade Payables
19,089 GBP2017-12-31
24,454 GBP2016-12-31
Taxation/Social Security Payable
33,644 GBP2017-12-31
38,619 GBP2016-12-31
Other Creditors
64,245 GBP2017-12-31
70,602 GBP2016-12-31
Bank Borrowings
Current
18,245 GBP2016-12-31
Bank Overdrafts
Current
4,317 GBP2017-12-31
39,048 GBP2016-12-31
Other Remaining Borrowings
Current
268 GBP2016-12-31
Total Borrowings
Current
4,317 GBP2017-12-31
57,561 GBP2016-12-31
  • FISHERBECK MANAGEMENT LIMITED
    Info
    LEISURETIME ABROAD LIMITED - 2000-06-12
    A.E.C. LTD. - 1994-08-03
    ARABIAN AND EASTERN COMMERCE LIMITED - 1985-02-26
    Registered number 01672804
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 1982-10-20 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.