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, George William
Interior Designer born in January 1957Individual (18 offsprings)Officer
2005-05-11 ~ nowOF - Director → CIF 0Fish, George William
Individual (18 offsprings)Officer 2005-05-11 ~ nowOF - Secretary → CIF 0 - 2
Fish, Kristi Lynn
Born in May 1959Individual (4 offsprings)Officer 2009-10-05 ~ nowOF - Director → CIF 0 - 3
36 Regent Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)398,016 GBP2025-03-31Person with significant control 2019-07-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Mr George William Fish
Born in January 1957Individual (18 offsprings)Person with significant control 2016-05-12 ~ 2019-07-12PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Fish, Charles Joseph
Contractor Developer born in October 1964Individual (21 offsprings)Officer 2005-05-11 ~ 2014-06-26OF - Director → CIF 0 - 3
Fish, Sophie
Born in May 1967Individual (4 offsprings)Officer 2009-10-05 ~ 2014-06-26OF - Director → CIF 0 - 43-5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Equity (Company account)384,060 GBP2022-06-30Person with significant control2017-07-03 ~ 2021-11-08PE - 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 0
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
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,267 GBP2025-03-31
2,014 GBP2024-03-31
Investment Property
919,999 GBP2025-03-31
919,999 GBP2024-03-31
Fixed Assets
923,266 GBP2025-03-31
922,013 GBP2024-03-31
Debtors
453,463 GBP2025-03-31
466,981 GBP2024-03-31
Cash at bank and in hand
32,221 GBP2025-03-31
12,447 GBP2024-03-31
Current Assets
485,684 GBP2025-03-31
479,428 GBP2024-03-31
Creditors
Current
10,917 GBP2025-03-31
1,103 GBP2024-03-31
Net Current Assets/Liabilities
474,767 GBP2025-03-31
478,325 GBP2024-03-31
Total Assets Less Current Liabilities
1,398,033 GBP2025-03-31
1,400,338 GBP2024-03-31
Creditors
Non-current
-267,017 GBP2025-03-31
-267,017 GBP2024-03-31
Net Assets/Liabilities
1,081,593 GBP2025-03-31
1,083,898 GBP2024-03-31
Equity
Called up share capital
317,811 GBP2025-03-31
317,811 GBP2024-03-31
Share premium
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Revaluation reserve
209,074 GBP2025-03-31
209,074 GBP2024-03-31
Capital redemption reserve
317,811 GBP2025-03-31
317,811 GBP2024-03-31
Retained earnings (accumulated losses)
226,897 GBP2025-03-31
229,202 GBP2024-03-31
Equity
1,081,593 GBP2025-03-31
1,083,898 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
550 GBP2025-03-31
550 GBP2024-03-31
Furniture and fittings
4,706 GBP2025-03-31
3,786 GBP2024-03-31
Computers
5,834 GBP2025-03-31
5,135 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
11,090 GBP2025-03-31
9,471 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
536 GBP2025-03-31
532 GBP2024-03-31
Furniture and fittings
2,021 GBP2025-03-31
1,790 GBP2024-03-31
Computers
5,266 GBP2025-03-31
5,135 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,823 GBP2025-03-31
7,457 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
231 GBP2024-04-01 ~ 2025-03-31
Computers
131 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
366 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
14 GBP2025-03-31
18 GBP2024-03-31
Furniture and fittings
2,685 GBP2025-03-31
1,996 GBP2024-03-31
Computers
568 GBP2025-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2025-03-31
100 GBP2024-03-31
Other Investments Other Than Loans
Additions to investments
15,000 GBP2025-03-31
Disposals
-15,000 GBP2025-03-31
Investment Property - Fair Value Model
919,999 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
439,334 GBP2025-03-31
439,334 GBP2024-03-31
Other Debtors
Current
10,809 GBP2025-03-31
25,949 GBP2024-03-31
Prepayments
Current
1,588 GBP2025-03-31
1,698 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
453,463 GBP2025-03-31
Amounts falling due within one year, Current
466,981 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-61 GBP2025-03-31
-61 GBP2024-03-31
Other Creditors
Current
10,978 GBP2025-03-31
1,164 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
267,017 GBP2025-03-31
267,017 GBP2024-03-31
More than five year, Non-current
267,017 GBP2025-03-31
Bank Borrowings
Secured
267,017 GBP2025-03-31
267,017 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
317,811 shares2025-03-31
Related profiles found in government register
THOMAS FISH LIMITED
InfoCWF INVESTMENTS LIMITED - 2013-11-12Registered number 0544987136 Regent Street, Nottingham, Nottinghamshire NG1 5BTPrivate Limited Company incorporated on 2005-05-11 (20 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0THOMAS FISH LIMITED
SRegistered number 054498713-5 College Street, Nottingham, Nottinghamshire, England, NG1 5AQLimited Company in Registered Office, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1Quantum House, 3-5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Person with significant control 2017-11-16 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 27 The Ropewalk, NottinghamDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2017-09-30Person with significant control 2017-02-14 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.