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 1
  • Ebrahim, Kamaludeen
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
    Mr Kamaludeen Ebrahim
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    2025-01-01 ~ 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
Ceased 9
  • 1
    Fisher, Elizabeth
    Individual (1 offspring)
    Officer
    2013-06-30 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 2
    Clarke, Melvyn
    Director born in October 1941
    Individual
    Officer
    2007-05-21 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Jaffer Shaadiq, Ishrath Fathima
    Director born in June 1988
    Individual (1 offspring)
    Officer
    2024-10-11 ~ 2024-12-28
    OF - Director → CIF 0
    Mrs Ishrath Fathima Jaffer Shaadiq
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2024-10-11 ~ 2024-10-11
    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
    2024-10-11 ~ 2025-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mr Kamaludeen Ebrahim
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    2024-10-11 ~ 2024-10-11
    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
  • 5
    Clarke, Bernadette
    Individual
    Officer
    2007-05-21 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 6
    Fisher, Mark Gary
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2024-10-11
    OF - Director → CIF 0
    Mr Mark Fisher
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-05-21 ~ 2007-05-21
    PE - Nominee Secretary → CIF 0
  • 8
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-21 ~ 2007-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARK FISHER CARSHALTON LIMITED

Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Intangible Assets
17,600 GBP2024-06-30
26,400 GBP2023-06-30
Property, Plant & Equipment
27,146 GBP2024-06-30
31,365 GBP2023-06-30
Fixed Assets
44,746 GBP2024-06-30
57,765 GBP2023-06-30
Total Inventories
100,750 GBP2024-06-30
133,780 GBP2023-06-30
Debtors
4,925 GBP2024-06-30
6,995 GBP2023-06-30
Cash at bank and in hand
14,537 GBP2024-06-30
29,628 GBP2023-06-30
Current Assets
120,212 GBP2024-06-30
170,403 GBP2023-06-30
Creditors
Current
83,909 GBP2024-06-30
93,649 GBP2023-06-30
Net Current Assets/Liabilities
36,303 GBP2024-06-30
76,754 GBP2023-06-30
Total Assets Less Current Liabilities
81,049 GBP2024-06-30
134,519 GBP2023-06-30
Net Assets/Liabilities
72,728 GBP2024-06-30
128,984 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
72,628 GBP2024-06-30
128,884 GBP2023-06-30
Equity
72,728 GBP2024-06-30
128,984 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
176,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
158,400 GBP2024-06-30
149,600 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,800 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
17,600 GBP2024-06-30
26,400 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
75,377 GBP2024-06-30
75,377 GBP2023-06-30
Plant and equipment
46,195 GBP2024-06-30
46,195 GBP2023-06-30
Furniture and fittings
107,591 GBP2024-06-30
107,591 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
74,860 GBP2024-06-30
73,774 GBP2023-06-30
Plant and equipment
29,672 GBP2024-06-30
28,364 GBP2023-06-30
Furniture and fittings
101,834 GBP2024-06-30
100,170 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,086 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
1,308 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,664 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
517 GBP2024-06-30
1,603 GBP2023-06-30
Plant and equipment
16,523 GBP2024-06-30
17,831 GBP2023-06-30
Furniture and fittings
5,757 GBP2024-06-30
7,421 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
9,000 GBP2024-06-30
9,000 GBP2023-06-30
Computers
13,909 GBP2024-06-30
12,337 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
252,072 GBP2024-06-30
250,500 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,000 GBP2024-06-30
4,500 GBP2023-06-30
Computers
12,560 GBP2024-06-30
12,327 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,926 GBP2024-06-30
219,135 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,500 GBP2023-07-01 ~ 2024-06-30
Computers
233 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,791 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
3,000 GBP2024-06-30
4,500 GBP2023-06-30
Computers
1,349 GBP2024-06-30
10 GBP2023-06-30
Merchandise
100,750 GBP2024-06-30
133,780 GBP2023-06-30
Prepayments
Current
4,925 GBP2024-06-30
6,995 GBP2023-06-30
Trade Creditors/Trade Payables
Current
45,656 GBP2024-06-30
52,913 GBP2023-06-30
Corporation Tax Payable
Current
5,524 GBP2024-06-30
12,015 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,402 GBP2024-06-30
1,020 GBP2023-06-30
Other Creditors
Current
8,423 GBP2024-06-30
35 GBP2023-06-30
Accrued Liabilities
Current
3,752 GBP2024-06-30
3,752 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
  • MARK FISHER CARSHALTON LIMITED
    Info
    Registered number 06253586
    34 Green Wrythe Lane, Carshalton SM5 2DW
    Private Limited Company incorporated on 2007-05-21 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.