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)Officer2014-01-31 ~ nowOF - Secretary → CIF 0 - 2
Fishpool, Simon John
Born in June 1963Individual (4 offsprings)Officer2005-05-16 ~ nowOF - Director → CIF 0Mr Simon John Fishpool
Born in June 1963Individual (4 offsprings)Person with significant control2023-05-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Ian Carson
Born in June 1938Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Fishpool, Paul
Company Director born in September 1943IndividualOfficer2005-05-16 ~ 2007-04-10OF - Director → CIF 0 - 2
Mugridge, Nicholas John
IndividualOfficer2005-05-16 ~ 2014-01-31OF - Secretary → CIF 0 - 3
Fishpool, John Ernest
Company Director born in September 1938IndividualOfficer2005-05-16 ~ 2023-01-18OF - Director → CIF 0Mr John Ernest Fishpool
Born in September 1938IndividualPerson with significant control2016-04-06 ~ 2023-05-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Carson, Ian
Company Director born in June 1938Individual (1 offspring)Officer2005-05-16 ~ 2024-10-07OF - Director → CIF 0 - 54 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (1 parent, 17 offsprings)Equity (Company account)100 GBP2024-09-30Officer2005-04-28 ~ 2005-05-16PE - Secretary → CIF 0
- 6ATIC RECORDS LTD4 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (1 parent)Equity (Company account)56,158 GBP2024-05-31Officer2005-04-28 ~ 2005-05-16PE - Director → CIF 0
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
InfoFISHPOOL HOLDINGS LIMITED - 2005-05-16Registered number 05439104107-115 High Street, Waltham Cross, Hertfordshire EN8 7ALPRIVATE LIMITED COMPANY incorporated on 2005-04-28 (20 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-10-23CIF 0FISHPOOLS HOLDINGS LIMITED
SRegistered number 5439104115, High Street, Waltham Cross, England, EN8 7ALCompany in EnglandCIF 1FISHPOOLS HOLDINGS LIMITED
SRegistered number 05439104115, High Street, Waltham Cross, Hertfordshire, England, EN8 7ALCompany in EnglandCIF 2
Offspring entities and appointments
Active
2
- 1107-115 High Street, Waltham Cross, HertsActive Corporate (3 parents)Equity (Company account)7,351,681 GBP2025-02-02Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2107-115 High Street, Waltham Cross, HertsActive Corporate (3 parents, 1 offspring)Equity (Company account)17,232,286 GBP2025-02-02Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.