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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
    icon of calendar 2001-09-08 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 2
    JS CROP LIMITED
    icon of addressSuite 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
  • 3
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2001-09-04 ~ 2001-09-04
    PE - Nominee Director → 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
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Fixed Assets - Investments
1,536,787 GBP2024-08-31
1,536,787 GBP2023-08-31
Investment Property
4,000,000 GBP2024-08-31
4,000,000 GBP2023-08-31
Fixed Assets
5,536,787 GBP2024-08-31
5,536,787 GBP2023-08-31
Debtors
Current
73,490 GBP2024-08-31
58,071 GBP2023-08-31
Cash at bank and in hand
728,492 GBP2024-08-31
684,999 GBP2023-08-31
Current Assets
801,982 GBP2024-08-31
743,070 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,531,592 GBP2024-08-31
-2,560,264 GBP2023-08-31
Net Current Assets/Liabilities
-1,729,610 GBP2024-08-31
-1,817,194 GBP2023-08-31
Total Assets Less Current Liabilities
3,807,177 GBP2024-08-31
3,719,593 GBP2023-08-31
Net Assets/Liabilities
3,353,473 GBP2024-08-31
3,265,889 GBP2023-08-31
Equity
Called up share capital
10,010 GBP2024-08-31
10,010 GBP2023-08-31
Retained earnings (accumulated losses)
2,615,618 GBP2024-08-31
2,528,034 GBP2023-08-31
Equity
3,353,473 GBP2024-08-31
3,265,889 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
48,111 GBP2024-08-31
58,071 GBP2023-08-31
Other Debtors
Current
4,230 GBP2024-08-31
Prepayments/Accrued Income
Current
21,149 GBP2024-08-31
Cash and Cash Equivalents
728,492 GBP2024-08-31
684,999 GBP2023-08-31
Trade Creditors/Trade Payables
Current
25,378 GBP2024-08-31
Amounts owed to group undertakings
Current
2,428,987 GBP2024-08-31
2,488,943 GBP2023-08-31
Corporation Tax Payable
Current
73,427 GBP2024-08-31
68,671 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
3,800 GBP2024-08-31
2,650 GBP2023-08-31
Creditors
Current
2,531,592 GBP2024-08-31
2,560,264 GBP2023-08-31
Par Value of Share
Class 2 ordinary share
1.002023-09-01 ~ 2024-08-31
Class 3 ordinary share
1.002023-09-01 ~ 2024-08-31
Class 4 ordinary share
1.002023-09-01 ~ 2024-08-31

Related profiles found in government register
  • FISHER DARVILLE HOLDINGS LIMITED
    Info
    FISHER DARVILLE LIMITED - 2002-10-22
    Registered number 04281516
    icon of address68 Bilton Way, Enfield, Middlesex EN3 7NH
    PRIVATE LIMITED COMPANY incorporated on 2001-09-04 (24 years 4 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
    icon of address68, 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
    icon of address68, 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
    icon of address68, 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
    icon of address68 Bilton Way, Enfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    TENSID (U.K.) PLC - 2006-12-01
    icon of address68 Bilton Way, Enfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    248,756 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    LANGHEDGE LIMITED - 2019-12-02
    icon of address68 Bilton Way, Enfield, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -15,428 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.