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
Ceased 3
  • 1
    Gruncell, Frederick
    Individual (1 offspring)
    Officer
    2001-09-08 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 2
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2001-09-04 ~ 2001-09-04
    PE - Nominee Director → CIF 0
  • 3
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2001-09-04 ~ 2001-09-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FISHER DARVILLE HOLDINGS LIMITED

Previous name
FISHER DARVILLE LIMITED - 2002-10-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Fixed Assets - Investments
1,536,787 GBP2023-08-31
1,536,787 GBP2022-08-31
Investment Property
4,000,000 GBP2023-08-31
3,035,153 GBP2022-08-31
Fixed Assets
5,536,787 GBP2023-08-31
4,571,940 GBP2022-08-31
Debtors
Current
58,071 GBP2023-08-31
59,302 GBP2022-08-31
Cash at bank and in hand
684,999 GBP2023-08-31
872,813 GBP2022-08-31
Current Assets
743,070 GBP2023-08-31
932,115 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-2,560,264 GBP2023-08-31
-2,568,255 GBP2022-08-31
Net Current Assets/Liabilities
-1,817,194 GBP2023-08-31
-1,636,140 GBP2022-08-31
Total Assets Less Current Liabilities
3,719,593 GBP2023-08-31
2,935,800 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-425,018 GBP2022-08-31
Net Assets/Liabilities
3,265,889 GBP2023-08-31
2,225,648 GBP2022-08-31
Equity
Called up share capital
10,010 GBP2023-08-31
10,010 GBP2022-08-31
Retained earnings (accumulated losses)
2,528,034 GBP2023-08-31
2,215,638 GBP2022-08-31
Equity
3,265,889 GBP2023-08-31
2,225,648 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
325 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
58,071 GBP2023-08-31
58,071 GBP2022-08-31
Other Debtors
Current
906 GBP2022-08-31
Cash and Cash Equivalents
684,999 GBP2023-08-31
872,813 GBP2022-08-31
Bank Borrowings
Current
50,318 GBP2022-08-31
Amounts owed to group undertakings
Current
2,488,943 GBP2023-08-31
2,488,943 GBP2022-08-31
Corporation Tax Payable
Current
68,671 GBP2023-08-31
26,344 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
2,650 GBP2023-08-31
2,650 GBP2022-08-31
Creditors
Current
2,560,264 GBP2023-08-31
2,568,255 GBP2022-08-31
Bank Borrowings
Non-current
425,018 GBP2022-08-31
Creditors
Non-current
425,018 GBP2022-08-31
Bank Borrowings
Current, Amounts falling due within one year
50,318 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
50,318 GBP2022-08-31
Total Borrowings
475,336 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,502 shares2022-08-31
Par Value of Share
Class 2 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,502 shares2022-08-31
Par Value of Share
Class 3 ordinary share
1.002022-09-01 ~ 2023-08-31

Related profiles found in government register
  • FISHER DARVILLE HOLDINGS LIMITED
    Info
    FISHER DARVILLE LIMITED - 2002-10-22
    Registered number 04281516
    68 Bilton Way, Enfield, Middlesex EN3 7NH
    Private Limited Company incorporated on 2001-09-04 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • FISHER DARVILLE HOLDINGS LIMITED
    S
    Registered number 04281516
    68, Bilton Way, Enfield, England, EN3 7NH
    Private Company Limited By Shares in Companies House England, England
    CIF 1
  • FISHER DARVILLE HOLDINGS LIMITED
    S
    Registered number 04281516
    68, Bilton Way, Enfield, Middlesex, England, EN3 7NH
    Private Limited in England And Wales Companies Registry, United Kingdom
    CIF 2
  • FISHER DARVILLE HOLDINGS LIMITED
    S
    Registered number 04281516
    68, Bilton Way, Enfield, United Kingdom, EN3 7NH
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ECO-POINT LABORATORIES LIMITED - 2019-04-03
    68 Bilton Way, Enfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-12-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    TENSID (U.K.) PLC - 2006-12-01
    68 Bilton Way, Enfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    371,667 GBP2023-08-31
    Person with significant control
    2022-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    LANGHEDGE LIMITED - 2019-12-02
    68 Bilton Way, Enfield, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -15,428 GBP2023-08-31
    Person with significant control
    2023-04-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.