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
5
- 1
Swain, Nicola Clare
Born in November 1967Individual (4 offsprings)Officer
2004-01-19 ~ nowOF - Director → CIF 0Swain, Nicola Clare
Company DirectorIndividual (4 offsprings)Officer 2008-10-01 ~ nowOF - Secretary → CIF 0Mrs Nicola Clare Swain
Born in November 1967Individual (4 offsprings)Person with significant control 2017-01-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mills, Richard
Born in June 1998Individual (1 offspring)Officer 2016-04-01 ~ nowOF - Director → CIF 0 - 3
Mills, Georgia Clare
Born in October 1990Individual (1 offspring)Officer 2012-01-20 ~ nowOF - Director → CIF 0 - 4
Swain, Mark Jeremy
Born in September 1967Individual (4 offsprings)Officer 2004-01-19 ~ nowOF - Director → CIF 0Mr Mark Jeremy Swain
Born in September 1967Individual (4 offsprings)Person with significant control 2017-01-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Swain, Amy Rose
Born in March 1992Individual (1 offspring)Officer 2012-01-20 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Jones, Dave
Company Director born in October 1959Individual (1 offspring)Officer 2013-01-20 ~ 2019-07-02OF - Director → CIF 0 - 2
Winsborough, Robert
Fish And Chip Shop Proprietor born in April 1954Individual (4 offsprings)Officer 2004-01-19 ~ 2008-10-01OF - Director → CIF 0 - 3
Chivers, Michaela Bowman
Company Director born in May 1964Individual (2 offsprings)Officer 2004-01-19 ~ 2008-10-01OF - Director → CIF 0Chivers, Michaela Bowman
Company DirectorIndividual (2 offsprings)Officer 2004-01-19 ~ 2008-10-01OF - Secretary → CIF 0 - 4
Jones, Deborah
Company Director born in November 1960Individual (1 offspring)Officer 2013-01-20 ~ 2019-07-02OF - Director → CIF 0 - 5
16 Churchill Way, CardiffActive Corporate (1 parent, 102 offsprings)Equity (Company account)2 GBP2024-12-31Officer2004-01-19 ~ 2004-01-19PE - Nominee Secretary → CIF 0
Company in focus
WHITSTONE'S TRADITIONAL FISH AND CHIPS LIMITED
Previous names
WINSBOROUGHS TRADITIONAL FISH AND CHIPS LIMITED - 2008-10-17
FAIRBANKS TRADITIONAL FISH AND CHIPS SHEPTON MALLET LTD - 2009-01-05
FAIRBANKS TRADITIONAL FISH AND CHIPS SHEPTON MALLET LTD - 2009-01-20
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
34,540 GBP2024-03-31
37,511 GBP2023-03-31
Total Inventories
15,915 GBP2024-03-31
15,870 GBP2023-03-31
Debtors
83,702 GBP2024-03-31
56,506 GBP2023-03-31
Cash at bank and in hand
6,787 GBP2024-03-31
9,459 GBP2023-03-31
Current Assets
106,404 GBP2024-03-31
81,835 GBP2023-03-31
Creditors
Current
123,695 GBP2024-03-31
122,020 GBP2023-03-31
Net Current Assets/Liabilities
-17,291 GBP2024-03-31
-40,185 GBP2023-03-31
Total Assets Less Current Liabilities
17,249 GBP2024-03-31
-2,674 GBP2023-03-31
Creditors
Non-current
-12,439 GBP2024-03-31
-22,389 GBP2023-03-31
Net Assets/Liabilities
2,249 GBP2024-03-31
-27,512 GBP2023-03-31
Equity
Called up share capital
180 GBP2024-03-31
180 GBP2023-03-31
Retained earnings (accumulated losses)
2,069 GBP2024-03-31
-27,692 GBP2023-03-31
Equity
2,249 GBP2024-03-31
-27,512 GBP2023-03-31
Average Number of Employees
332023-04-01 ~ 2024-03-31
332022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
22,830 GBP2023-03-31
Plant and equipment
162,011 GBP2023-03-31
Furniture and fittings
48,895 GBP2023-03-31
Computers
4,045 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
237,781 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
153,299 GBP2024-03-31
151,121 GBP2023-03-31
Furniture and fittings
46,412 GBP2024-03-31
45,791 GBP2023-03-31
Computers
3,530 GBP2024-03-31
3,358 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,241 GBP2024-03-31
200,270 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,178 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
621 GBP2023-04-01 ~ 2024-03-31
Computers
172 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,971 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
22,830 GBP2024-03-31
22,830 GBP2023-03-31
Plant and equipment
8,712 GBP2024-03-31
10,890 GBP2023-03-31
Furniture and fittings
2,483 GBP2024-03-31
3,104 GBP2023-03-31
Computers
515 GBP2024-03-31
687 GBP2023-03-31
Other Debtors
Current
23,994 GBP2024-03-31
26,642 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
83,702 GBP2024-03-31
56,506 GBP2023-03-31
Other Remaining Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
60,828 GBP2024-03-31
58,407 GBP2023-03-31
Corporation Tax Payable
Current
7,926 GBP2024-03-31
5,905 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,131 GBP2024-03-31
1,476 GBP2023-03-31
Other Creditors
Current
7,032 GBP2024-03-31
4,776 GBP2023-03-31
Accrued Liabilities
Current
3,270 GBP2024-03-31
3,175 GBP2023-03-31
Other Remaining Borrowings
More than five year, Non-current
22,389 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,561 GBP2024-03-31
2,449 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
20 shares2024-03-31
Class 3 ordinary share
30 shares2024-03-31
Class 4 ordinary share
10 shares2024-03-31
WHITSTONE'S TRADITIONAL FISH AND CHIPS LIMITED
InfoWINSBOROUGHS TRADITIONAL FISH AND CHIPS LIMITED - 2008-10-17FAIRBANKS TRADITIONAL FISH AND CHIPS SHEPTON MALLET LTD - 2008-10-17FAIRBANKS TRADITIONAL FISH AND CHIPS SHEPTON MALLET LTD - 2008-10-17Registered number 0501863318 High West Street, Dorchester, Dorset DT1 1UWPRIVATE LIMITED COMPANY incorporated on 2004-01-19 (21 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.