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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Wilson, Lesley Joanne
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2016-02-20 ~ 2016-12-12
    OF - Director → CIF 0
  • 2
    Pilling, Stuart Neil
    Chartered Surveyor born in September 1962
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 3
    Mowbray, Peter Philip Osborne
    Chartered Surveyor born in July 1958
    Individual (3 offsprings)
    Officer
    1999-02-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Roberts, Alan John
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
    Roberts, Alan John
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2004-12-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Wilson, Neil James
    Chartered Surveyor born in September 1957
    Individual (5 offsprings)
    Officer
    1999-02-19 ~ 2015-09-11
    OF - Director → CIF 0
    Wilson, Neil James
    Individual (5 offsprings)
    Officer
    1999-02-19 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 6
    Kirsten, Simon Jeremy
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Mr Simon Jeremy Kirsten
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Kirsten, Louise Mary
    Born in December 1964
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Mrs Louise Mary Kirsten
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2025-12-31 ~ now
    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
  • 8
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1999-02-11 ~ 1999-02-19
    OF - Nominee Secretary → CIF 0
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1999-02-11 ~ 1999-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FISHER WILSON LIMITED

Period: 2013-03-01 ~ now
Company number: 03711953 03974926
Registered names
FISHER WILSON LIMITED - now 03974926
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment
9,612 GBP2025-03-31
10,012 GBP2024-03-31
Fixed Assets
9,612 GBP2025-03-31
10,012 GBP2024-03-31
Debtors
317,515 GBP2025-03-31
225,280 GBP2024-03-31
Cash at bank and in hand
1,653,725 GBP2025-03-31
1,441,797 GBP2024-03-31
Current Assets
1,971,240 GBP2025-03-31
1,667,077 GBP2024-03-31
Creditors
Current
180,636 GBP2025-03-31
141,160 GBP2024-03-31
Net Current Assets/Liabilities
1,790,604 GBP2025-03-31
1,525,917 GBP2024-03-31
Total Assets Less Current Liabilities
1,800,216 GBP2025-03-31
1,535,929 GBP2024-03-31
Net Assets/Liabilities
1,797,813 GBP2025-03-31
1,533,426 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
2,106 GBP2025-03-31
2,106 GBP2024-03-31
Capital redemption reserve
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,794,607 GBP2025-03-31
1,530,220 GBP2024-03-31
Equity
1,797,813 GBP2025-03-31
1,533,426 GBP2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
4,183 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,183 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,556 GBP2025-03-31
6,556 GBP2024-03-31
Plant and equipment
79,318 GBP2025-03-31
78,184 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
85,874 GBP2025-03-31
84,740 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-966 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-966 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,556 GBP2025-03-31
6,556 GBP2024-03-31
Plant and equipment
69,706 GBP2025-03-31
68,172 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,262 GBP2025-03-31
74,728 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,425 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,425 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-891 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-891 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
9,612 GBP2025-03-31
10,012 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
175,765 GBP2025-03-31
49,579 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
27,333 GBP2025-03-31
20,113 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
317,515 GBP2025-03-31
225,280 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,669 GBP2025-03-31
4,713 GBP2024-03-31
Other Taxation & Social Security Payable
Current
161,085 GBP2025-03-31
130,196 GBP2024-03-31
Other Creditors
Current
5,882 GBP2025-03-31
6,251 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,234 GBP2025-03-31
22,921 GBP2024-03-31
Between one and five year
5,714 GBP2025-03-31
11,948 GBP2024-03-31
All periods
11,948 GBP2025-03-31
34,869 GBP2024-03-31
  • FISHER WILSON LIMITED
    Info
    FISHER WILSON (ENGLAND) LIMITED - 2013-03-01
    COVERED GAIN LIMITED - 2013-03-01
    Registered number 03711953
    Banks House, Paradise Street, Rhyl LL18 3LW
    PRIVATE LIMITED COMPANY incorporated on 1999-02-11 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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.