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
    Fish, Kristi Lynn
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2009-10-05 ~ now
    OF - director → CIF 0
  • 2
    Fish, George William
    Interior Designer born in January 1957
    Individual (18 offsprings)
    Officer
    2005-05-11 ~ now
    OF - director → CIF 0
    Fish, George William
    Individual (18 offsprings)
    Officer
    2005-05-11 ~ now
    OF - secretary → CIF 0
  • 3
    3-5 College Street, Nottingham, Nottinghamshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    386,087 GBP2024-03-31
    Person with significant control
    2019-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Fish, Charles Joseph
    Contractor Developer born in October 1964
    Individual (21 offsprings)
    Officer
    2005-05-11 ~ 2014-06-26
    OF - director → CIF 0
  • 2
    Fish, Sophie
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2009-10-05 ~ 2014-06-26
    OF - director → CIF 0
  • 3
    Mr George William Fish
    Born in January 1957
    Individual (18 offsprings)
    Person with significant control
    2016-05-12 ~ 2019-07-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    3-5 College Street, Nottingham, Nottinghamshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    384,060 GBP2022-06-30
    Person with significant control
    2017-07-03 ~ 2021-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THOMAS FISH LIMITED

Previous name
CWF INVESTMENTS LIMITED - 2013-11-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,014 GBP2024-03-31
1,393 GBP2023-03-31
Investment Property
919,999 GBP2024-03-31
919,999 GBP2023-03-31
Fixed Assets
922,013 GBP2024-03-31
921,392 GBP2023-03-31
Debtors
466,981 GBP2024-03-31
468,832 GBP2023-03-31
Cash at bank and in hand
12,447 GBP2024-03-31
46,153 GBP2023-03-31
Current Assets
479,428 GBP2024-03-31
514,985 GBP2023-03-31
Creditors
Current
1,103 GBP2024-03-31
7,160 GBP2023-03-31
Net Current Assets/Liabilities
478,325 GBP2024-03-31
507,825 GBP2023-03-31
Total Assets Less Current Liabilities
1,400,338 GBP2024-03-31
1,429,217 GBP2023-03-31
Creditors
Non-current
-267,017 GBP2024-03-31
-267,017 GBP2023-03-31
Net Assets/Liabilities
1,083,898 GBP2024-03-31
1,112,895 GBP2023-03-31
Equity
Called up share capital
317,811 GBP2024-03-31
317,811 GBP2023-03-31
Share premium
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Revaluation reserve
209,074 GBP2024-03-31
209,074 GBP2023-03-31
Capital redemption reserve
317,811 GBP2024-03-31
317,811 GBP2023-03-31
Retained earnings (accumulated losses)
229,202 GBP2024-03-31
258,199 GBP2023-03-31
Equity
1,083,898 GBP2024-03-31
1,112,895 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
550 GBP2024-03-31
550 GBP2023-03-31
Furniture and fittings
3,786 GBP2024-03-31
2,789 GBP2023-03-31
Computers
5,135 GBP2024-03-31
5,135 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,471 GBP2024-03-31
8,474 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
532 GBP2024-03-31
526 GBP2023-03-31
Furniture and fittings
1,790 GBP2024-03-31
1,464 GBP2023-03-31
Computers
5,135 GBP2024-03-31
5,091 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,457 GBP2024-03-31
7,081 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
326 GBP2023-04-01 ~ 2024-03-31
Computers
44 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
376 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
18 GBP2024-03-31
24 GBP2023-03-31
Furniture and fittings
1,996 GBP2024-03-31
1,325 GBP2023-03-31
Computers
44 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
100 GBP2023-03-31
Investment Property - Fair Value Model
919,999 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
439,334 GBP2024-03-31
442,006 GBP2023-03-31
Other Debtors
Current
25,949 GBP2024-03-31
25,949 GBP2023-03-31
Prepayments
Current
1,698 GBP2024-03-31
877 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
466,981 GBP2024-03-31
468,832 GBP2023-03-31
Trade Creditors/Trade Payables
Current
438 GBP2023-03-31
Amounts owed to group undertakings
Current
43 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-61 GBP2024-03-31
4,088 GBP2023-03-31
Other Creditors
Current
1,164 GBP2024-03-31
2,591 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
267,017 GBP2024-03-31
267,017 GBP2023-03-31
Bank Borrowings
Secured
267,017 GBP2024-03-31
267,017 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
317,811 shares2024-03-31

Related profiles found in government register
  • THOMAS FISH LIMITED
    Info
    CWF INVESTMENTS LIMITED - 2013-11-12
    Registered number 05449871
    3-5 College Street, Nottingham, Nottinghamshire NG1 5AQ
    Private Limited Company incorporated on 2005-05-11 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • THOMAS FISH LIMITED
    S
    Registered number 05449871
    3-5 College Street, Nottingham, Nottinghamshire, England, NG1 5AQ
    Limited Company in Registered Office, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Quantum House, 3-5 College Street, Nottingham, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2017-11-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    7 The Ropewalk, Nottingham
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    2017-02-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.