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
    Gibson, Simon John
    Chief Executive Officer born in March 1958
    Individual (14 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Director → CIF 0
    Mr Simon John Gibson
    Born in March 1958
    Individual (14 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gibson, Susan Mary
    Individual (1 offspring)
    Officer
    2006-12-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FISHSTONE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,634 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,633 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2023-12-31
1 GBP2022-12-31
Other Investments Other Than Loans
Non-current
72,485 GBP2023-12-31
146,893 GBP2022-12-31
Property, Plant & Equipment
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets - Investments
72,485 GBP2023-12-31
146,893 GBP2022-12-31
Fixed Assets
72,486 GBP2023-12-31
146,894 GBP2022-12-31
Cash at bank and in hand
11,838 GBP2023-12-31
4,772 GBP2022-12-31
Net Current Assets/Liabilities
-82,042 GBP2023-12-31
-76,918 GBP2022-12-31
Total Assets Less Current Liabilities
-9,556 GBP2023-12-31
69,976 GBP2022-12-31
Net Assets/Liabilities
-9,556 GBP2023-12-31
53,965 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
-39,337 GBP2023-12-31
-31,621 GBP2022-12-31
Equity
-9,556 GBP2023-12-31
53,965 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
14,634 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,633 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
72,485 GBP2023-12-31
146,893 GBP2022-12-31
Non-current
72,485 GBP2023-12-31
146,893 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,517 GBP2023-12-31
Other Creditors
Amounts falling due within one year
91,363 GBP2023-12-31
81,690 GBP2022-12-31

  • FISHSTONE LIMITED
    Info
    Registered number 06025475
    Celtic Manor Resort, Coldra Woods, Newport NP18 1HQ
    Private Limited Company incorporated on 2006-12-12 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.