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 3
  • 1
    Kirsten, Louise
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Kirsten, Simon
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Mr Simon Kirsten
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Roberts, Alan John
    Chartered Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
    Roberts, Alan John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Wilson, Lesley Joanne
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2016-02-20 ~ 2016-12-12
    OF - Director → CIF 0
  • 2
    Wilson, Neil James
    Chartered Surveyor born in September 1957
    Individual
    Officer
    1999-02-19 ~ 2015-09-11
    OF - Director → CIF 0
    Wilson, Neil James
    Individual
    Officer
    1999-02-19 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 3
    Mowbray, Peter Philip Osborne
    Chartered Surveyor born in July 1958
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Pilling, Stuart Neil
    Chartered Surveyor born in September 1962
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-02-11 ~ 1999-02-18
    PE - Nominee Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-02-11 ~ 1999-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FISHER WILSON LIMITED

Previous names
FISHER WILSON (ENGLAND) LIMITED - 2013-03-01
COVERED GAIN LIMITED - 1999-02-19
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
10,012 GBP2024-03-31
9,963 GBP2023-03-31
Fixed Assets
10,012 GBP2024-03-31
9,963 GBP2023-03-31
Debtors
225,280 GBP2024-03-31
265,694 GBP2023-03-31
Cash at bank and in hand
1,441,797 GBP2024-03-31
1,199,635 GBP2023-03-31
Current Assets
1,667,077 GBP2024-03-31
1,465,329 GBP2023-03-31
Creditors
Current
141,160 GBP2024-03-31
140,673 GBP2023-03-31
Net Current Assets/Liabilities
1,525,917 GBP2024-03-31
1,324,656 GBP2023-03-31
Total Assets Less Current Liabilities
1,535,929 GBP2024-03-31
1,334,619 GBP2023-03-31
Net Assets/Liabilities
1,533,426 GBP2024-03-31
1,332,128 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
2,106 GBP2024-03-31
2,106 GBP2023-03-31
Capital redemption reserve
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,530,220 GBP2024-03-31
1,328,922 GBP2023-03-31
Equity
1,533,426 GBP2024-03-31
1,332,128 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
4,183 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,183 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,556 GBP2024-03-31
6,556 GBP2023-03-31
Plant and equipment
78,184 GBP2024-03-31
76,176 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
84,740 GBP2024-03-31
82,732 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-728 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-728 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,556 GBP2024-03-31
6,556 GBP2023-03-31
Plant and equipment
68,172 GBP2024-03-31
66,213 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,728 GBP2024-03-31
72,769 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,367 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,367 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-408 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-408 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
10,012 GBP2024-03-31
9,963 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
49,579 GBP2024-03-31
77,787 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
20,113 GBP2024-03-31
17,858 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
225,280 GBP2024-03-31
265,694 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,713 GBP2024-03-31
14,524 GBP2023-03-31
Other Taxation & Social Security Payable
Current
130,196 GBP2024-03-31
119,332 GBP2023-03-31
Other Creditors
Current
6,251 GBP2024-03-31
6,817 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,921 GBP2024-03-31
27,571 GBP2023-03-31
Between one and five year
11,948 GBP2024-03-31
47,004 GBP2023-03-31
All periods
34,869 GBP2024-03-31
74,575 GBP2023-03-31
  • FISHER WILSON LIMITED
    Info
    FISHER WILSON (ENGLAND) LIMITED - 2013-03-01
    COVERED GAIN LIMITED - 1999-02-19
    Registered number 03711953
    Banks House, Paradise Street, Rhyl LL18 3LW
    Private Limited Company incorporated on 1999-02-11 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.