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 2
  • 1
    Allan, Anthony David
    Director born in January 1964
    Individual (18 offsprings)
    Officer
    2006-11-29 ~ now
    OF - director → CIF 0
    Mr Anthony David Allan
    Born in January 1964
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Van Brockhoven, Christopher
    Financial Director born in September 1967
    Individual (4 offsprings)
    Officer
    2006-12-15 ~ now
    OF - director → CIF 0
    Van Brockhoven, Christopher
    Company Secretary
    Individual (4 offsprings)
    Officer
    2006-11-29 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-29 ~ 2006-11-29
    PE - nominee-secretary → CIF 0
  • 2
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-11-29 ~ 2006-11-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

FISH! KITCHEN LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
681,851 GBP2023-10-31
617,543 GBP2022-10-31
Fixed Assets - Investments
800,000 GBP2023-10-31
800,000 GBP2022-10-31
Fixed Assets
1,481,851 GBP2023-10-31
1,417,543 GBP2022-10-31
Debtors
1,385,677 GBP2023-10-31
1,102,605 GBP2022-10-31
Cash at bank and in hand
792,163 GBP2023-10-31
1,062,712 GBP2022-10-31
Current Assets
2,272,824 GBP2023-10-31
2,293,829 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-2,295,660 GBP2023-10-31
-2,170,755 GBP2022-10-31
Net Current Assets/Liabilities
-22,836 GBP2023-10-31
123,074 GBP2022-10-31
Total Assets Less Current Liabilities
1,459,015 GBP2023-10-31
1,540,617 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-454,046 GBP2023-10-31
-833,956 GBP2022-10-31
Net Assets/Liabilities
1,004,969 GBP2023-10-31
706,661 GBP2022-10-31
Equity
Called up share capital
2,000,001 GBP2023-10-31
2,000,001 GBP2022-10-31
Retained earnings (accumulated losses)
-995,032 GBP2023-10-31
-1,293,340 GBP2022-10-31
Equity
1,004,969 GBP2023-10-31
706,661 GBP2022-10-31
Average Number of Employees
962022-11-01 ~ 2023-10-31
812021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
3,437,543 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,437,543 GBP2022-10-31
Intangible Assets
Net goodwill
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
811,253 GBP2023-10-31
811,253 GBP2022-10-31
Furniture and fittings
1,289,399 GBP2023-10-31
1,164,562 GBP2022-10-31
Computers
63,639 GBP2023-10-31
55,760 GBP2022-10-31
Motor vehicles
237,404 GBP2023-10-31
167,404 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,497,277 GBP2023-10-31
2,294,561 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
547,667 GBP2023-10-31
498,243 GBP2022-10-31
Furniture and fittings
1,076,780 GBP2023-10-31
1,023,734 GBP2022-10-31
Computers
54,808 GBP2023-10-31
52,172 GBP2022-10-31
Motor vehicles
136,171 GBP2023-10-31
102,869 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,815,426 GBP2023-10-31
1,677,018 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
49,424 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
53,046 GBP2022-11-01 ~ 2023-10-31
Computers
2,636 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
33,302 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,408 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
263,586 GBP2023-10-31
313,010 GBP2022-10-31
Furniture and fittings
212,619 GBP2023-10-31
140,828 GBP2022-10-31
Computers
8,831 GBP2023-10-31
3,588 GBP2022-10-31
Motor vehicles
101,233 GBP2023-10-31
64,535 GBP2022-10-31
Investments in group undertakings and participating interests
800,000 GBP2023-10-31
800,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
59,423 GBP2023-10-31
78,112 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
282,824 GBP2023-10-31
238,107 GBP2022-10-31
Other Debtors
Amounts falling due within one year
1,043,430 GBP2023-10-31
786,386 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,385,677 GBP2023-10-31
1,102,605 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
230,629 GBP2023-10-31
224,637 GBP2022-10-31
Trade Creditors/Trade Payables
Current
376,892 GBP2023-10-31
423,302 GBP2022-10-31
Amounts owed to group undertakings
Current
313,468 GBP2023-10-31
314,093 GBP2022-10-31
Corporation Tax Payable
Current
251,470 GBP2023-10-31
140,193 GBP2022-10-31
Other Taxation & Social Security Payable
Current
386,255 GBP2023-10-31
351,943 GBP2022-10-31
Other Creditors
Current
736,946 GBP2023-10-31
716,587 GBP2022-10-31
Creditors
Current
2,295,660 GBP2023-10-31
2,170,755 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
420,233 GBP2023-10-31
650,862 GBP2022-10-31
Other Creditors
Non-current
33,813 GBP2023-10-31
183,094 GBP2022-10-31
Creditors
Non-current
454,046 GBP2023-10-31
833,956 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,088,101 GBP2023-10-31
1,365,287 GBP2022-10-31
Related profiles found in government register
  • FISH! KITCHEN LIMITED
    Info
    Registered number 06014057
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London SW1Y 4EL
    Private Limited Company incorporated on 2006-11-29 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • FISH! KITCHEN LIMITED
    S
    Registered number missing
    Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, England, SW1Y 4EL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    687,027 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.