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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
  • 1
    Duggan, Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Fishpool, Simon John
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ now
    OF - Director → CIF 0
    Mr Simon John Fishpool
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Ian Carson
    Born in June 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mugridge, Nicholas John
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 2
    Fishpool, Paul
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2007-04-10
    OF - Director → CIF 0
  • 3
    Carson, Ian
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-16 ~ 2024-10-07
    OF - Director → CIF 0
  • 4
    Fishpool, John Ernest
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2023-01-18
    OF - Director → CIF 0
    Mr John Ernest Fishpool
    Born in September 1938
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2005-04-28 ~ 2005-05-16
    PE - Secretary → CIF 0
  • 6
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2005-04-28 ~ 2005-05-16
    PE - Director → CIF 0
parent relation
Company in focus

FISHPOOLS HOLDINGS LIMITED

Previous name
FISHPOOL HOLDINGS LIMITED - 2005-05-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
14,000,000 GBP2025-02-02
14,000,000 GBP2024-01-28
Debtors
2,516,245 GBP2025-02-02
2,595,558 GBP2024-01-28
Net Current Assets/Liabilities
1,672,528 GBP2025-02-02
1,548,855 GBP2024-01-28
Total Assets Less Current Liabilities
15,672,528 GBP2025-02-02
15,548,855 GBP2024-01-28
Equity
Called up share capital
681,053 GBP2025-02-02
681,053 GBP2024-01-28
681,053 GBP2023-01-29
Share premium
13,299,596 GBP2025-02-02
13,299,596 GBP2024-01-28
13,299,596 GBP2023-01-29
Capital redemption reserve
150,552 GBP2025-02-02
150,552 GBP2024-01-28
150,552 GBP2023-01-29
Retained earnings (accumulated losses)
1,541,327 GBP2025-02-02
1,417,654 GBP2024-01-28
1,082,675 GBP2023-01-29
Equity
15,672,528 GBP2025-02-02
15,548,855 GBP2024-01-28
Profit/Loss
1,009,041 GBP2024-01-29 ~ 2025-02-02
1,356,557 GBP2023-01-30 ~ 2024-01-28
Average Number of Employees
12024-01-29 ~ 2025-02-02
22023-01-30 ~ 2024-01-28
Wages/Salaries
695,750 GBP2024-01-29 ~ 2025-02-02
779,500 GBP2023-01-30 ~ 2024-01-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-29 ~ 2025-02-02
0 GBP2023-01-30 ~ 2024-01-28
Staff Costs/Employee Benefits Expense
790,149 GBP2024-01-29 ~ 2025-02-02
882,936 GBP2023-01-30 ~ 2024-01-28
Investments in Subsidiaries
14,000,000 GBP2025-02-02
14,000,000 GBP2024-01-28
Finished Goods/Goods for Resale
0 GBP2025-02-02
0 GBP2024-01-28
Trade Debtors/Trade Receivables
0 GBP2025-02-02
Amount of corporation tax that is recoverable
0 GBP2025-02-02
0 GBP2024-01-28
Other Debtors
Current
1,088 GBP2025-02-02
Prepayments/Accrued Income
Current
0 GBP2025-02-02
0 GBP2024-01-28
Corporation Tax Payable
Current
172,149 GBP2025-02-02
278,257 GBP2024-01-28
Other Creditors
Current
0 GBP2025-02-02
0 GBP2024-01-28
Creditors
Current
843,717 GBP2025-02-02
1,046,703 GBP2024-01-28

Related profiles found in government register
  • FISHPOOLS HOLDINGS LIMITED
    Info
    FISHPOOL HOLDINGS LIMITED - 2005-05-16
    Registered number 05439104
    icon of address107-115 High Street, Waltham Cross, Hertfordshire EN8 7AL
    PRIVATE LIMITED COMPANY incorporated on 2005-04-28 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • FISHPOOLS HOLDINGS LIMITED
    S
    Registered number 5439104
    icon of address115, High Street, Waltham Cross, England, EN8 7AL
    Company in England
    CIF 1
  • FISHPOOLS HOLDINGS LIMITED
    S
    Registered number 05439104
    icon of address115, High Street, Waltham Cross, Hertfordshire, England, EN8 7AL
    Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address107-115 High Street, Waltham Cross, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    7,351,681 GBP2025-02-02
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address107-115 High Street, Waltham Cross, Herts
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,232,286 GBP2025-02-02
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.