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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 11
  • 1
    Shaikh, Muhammad Farooq
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Bernadette
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 3
    Jaffer Shaadiq, Ishrath Fathima
    Director born in June 1988
    Individual (3 offsprings)
    Officer
    2024-10-11 ~ 2024-12-28
    OF - Director → CIF 0
    Ms Ishrath Fathima Jaffer Shaadiq
    Born in June 1988
    Individual (3 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
    Mrs Ishrath Fathima Jaffer Shaadiq
    Born in June 1988
    Individual (3 offsprings)
    Person with significant control
    2024-10-11 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Clarke, Melvyn
    Director born in October 1941
    Individual (3 offsprings)
    Officer
    2007-05-21 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Durai, Thangavelu
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Kamaludeen, Ebrahim
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
    Mr Ebrahim Kamaludeen
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2024-10-11 ~ 2024-10-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Fisher, Elizabeth
    Individual (2 offsprings)
    Officer
    2013-06-30 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 8
    Fisher, Mark Gary
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2007-05-21 ~ 2024-10-11
    OF - Director → CIF 0
    Mr Mark Fisher
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2007-05-21 ~ 2007-05-21
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2007-05-21 ~ 2007-05-21
    OF - Nominee Director → CIF 0
  • 11
    MARK FISHER SURREY LTD
    08274716
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARK FISHER CARSHALTON LIMITED

Period: 2007-05-21 ~ now
Company number: 06253586 16973527
Registered name
MARK FISHER CARSHALTON LIMITED - now 16973527
Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Intangible Assets
8,800 GBP2025-06-30
17,600 GBP2024-06-30
Property, Plant & Equipment
22,924 GBP2025-06-30
27,147 GBP2024-06-30
Fixed Assets
31,724 GBP2025-06-30
44,747 GBP2024-06-30
Total Inventories
54,663 GBP2025-06-30
100,750 GBP2024-06-30
Debtors
4,925 GBP2024-06-30
Cash at bank and in hand
251 GBP2025-06-30
14,537 GBP2024-06-30
Current Assets
54,914 GBP2025-06-30
120,212 GBP2024-06-30
Net Current Assets/Liabilities
8,894 GBP2025-06-30
36,302 GBP2024-06-30
Total Assets Less Current Liabilities
40,618 GBP2025-06-30
81,049 GBP2024-06-30
Creditors
Amounts falling due after one year
-8,423 GBP2025-06-30
Net Assets/Liabilities
23,874 GBP2025-06-30
72,728 GBP2024-06-30
Intangible Assets - Gross Cost
Goodwill
176,000 GBP2025-06-30
176,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
167,200 GBP2025-06-30
158,400 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
8,800 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Goodwill
8,800 GBP2025-06-30
17,600 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
75,377 GBP2025-06-30
75,377 GBP2024-06-30
Plant and equipment
46,195 GBP2025-06-30
46,195 GBP2024-06-30
Motor vehicles
9,000 GBP2025-06-30
9,000 GBP2024-06-30
Furniture and fittings
107,591 GBP2025-06-30
107,591 GBP2024-06-30
Computers
13,908 GBP2025-06-30
13,908 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
252,071 GBP2025-06-30
252,071 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
74,910 GBP2025-06-30
74,859 GBP2024-06-30
Plant and equipment
31,323 GBP2025-06-30
29,671 GBP2024-06-30
Motor vehicles
7,500 GBP2025-06-30
6,000 GBP2024-06-30
Furniture and fittings
102,409 GBP2025-06-30
101,834 GBP2024-06-30
Computers
13,005 GBP2025-06-30
12,560 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
229,147 GBP2025-06-30
224,924 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
51 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
1,652 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
1,500 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
575 GBP2024-07-01 ~ 2025-06-30
Computers
445 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,223 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
467 GBP2025-06-30
518 GBP2024-06-30
Plant and equipment
14,872 GBP2025-06-30
16,524 GBP2024-06-30
Motor vehicles
1,500 GBP2025-06-30
3,000 GBP2024-06-30
Furniture and fittings
5,182 GBP2025-06-30
5,757 GBP2024-06-30
Computers
903 GBP2025-06-30
1,348 GBP2024-06-30
Prepayments/Accrued Income
Amounts falling due within one year
4,925 GBP2024-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
1,539 GBP2025-06-30
18,760 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,712 GBP2025-06-30
45,656 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
6,927 GBP2024-06-30
Other Creditors
Amounts falling due within one year
8,423 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
38,769 GBP2025-06-30
392 GBP2024-06-30
Accrued Liabilities
Amounts falling due within one year
3,752 GBP2024-06-30
Other Creditors
Amounts falling due after one year
8,423 GBP2025-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • MARK FISHER CARSHALTON LIMITED
    Info
    Registered number 06253586
    34 Green Wrythe Lane, Carshalton SM5 2DW
    PRIVATE LIMITED COMPANY incorporated on 2007-05-21 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.