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
    Ian Anthony Sussman
    Born in April 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Nursey, Susan Constance
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ now
    OF - Director → CIF 0
    Mrs Susan Constance Nursey
    Born in February 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Nursey, James Simon
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2003-05-07 ~ now
    OF - Director → CIF 0
  • 4
    David Tropp
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2022-11-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Fish, Elizabeth Evelyn
    Company Executive born in April 1925
    Individual
    Officer
    2003-05-07 ~ 2003-07-08
    OF - Director → CIF 0
  • 2
    35, Ballards Lane, London, England
    Active Corporate (2 parents, 60 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-05-07 ~ 2024-05-01
    PE - Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-05-07 ~ 2003-05-07
    PE - Nominee Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-05-07 ~ 2003-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUBREY FISH & SON LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
4,513,491 GBP2024-03-31
2,946,260 GBP2023-03-31
Fixed Assets - Investments
2,035,923 GBP2024-03-31
1,853,154 GBP2023-03-31
Debtors
Current
498,736 GBP2024-03-31
454,710 GBP2023-03-31
Cash at bank and in hand
1,023,173 GBP2024-03-31
2,296,666 GBP2023-03-31
Net Assets/Liabilities
7,523,116 GBP2024-03-31
7,043,873 GBP2023-03-31
Equity
Called up share capital
2,101 GBP2024-03-31
2,101 GBP2023-03-31
Retained earnings (accumulated losses)
7,521,015 GBP2024-03-31
7,041,772 GBP2023-03-31
Equity
7,523,116 GBP2024-03-31
7,043,873 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts invested in assets
2,035,923 GBP2024-03-31
1,853,154 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
69,309 GBP2024-03-31
42,687 GBP2023-03-31
Prepayments/Accrued Income
Current
80,772 GBP2024-03-31
6,737 GBP2023-03-31
Other Debtors
Current
348,655 GBP2024-03-31
405,286 GBP2023-03-31
Trade Creditors/Trade Payables
Current
235,599 GBP2024-03-31
196,726 GBP2023-03-31
Amounts owed to directors
Current
300 GBP2024-03-31
300 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
17,480 GBP2024-03-31
19,020 GBP2023-03-31
Other Creditors
Current
158,573 GBP2024-03-31
158,543 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
60 GBP2023-04-01 ~ 2024-03-31
60 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,020 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1,020 GBP2023-04-01 ~ 2024-03-31
1,020 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,021 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
  • AUBREY FISH & SON LIMITED
    Info
    Registered number 04755623
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2003-05-07 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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.