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
  • Fisher, Mark John
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    2008-01-09 ~ now
    OF - Director → CIF 0
    Mr Mark John Fisher
    Born in December 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Holder, Stephen John
    Company Secretary
    Individual (12 offsprings)
    Officer
    2008-01-09 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 2
    41 Church Street, Birmingham, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2007-12-13 ~ 2008-01-09
    PE - Secretary → CIF 0
  • 3
    41 Church Street, Birmingham, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2007-12-13 ~ 2008-01-09
    PE - Director → CIF 0
parent relation
Company in focus

FISHER LEAK GROUP LIMITED

Previous names
FISHER LEAK HOLDINGS LIMITED - 2013-05-23
TWP (NEWCO) 48 LIMITED - 2008-01-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
386,745 GBP2023-12-30
87,660 GBP2022-12-30
Cash at bank and in hand
59 GBP2023-12-30
5 GBP2022-12-30
Current Assets
386,804 GBP2023-12-30
87,665 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-7,637 GBP2023-12-30
-26,003 GBP2022-12-30
Net Current Assets/Liabilities
379,167 GBP2023-12-30
61,662 GBP2022-12-30
Total Assets Less Current Liabilities
1,287,647 GBP2023-12-30
970,142 GBP2022-12-30
Creditors
Non-current, Amounts falling due after one year
-778,543 GBP2023-12-30
-537,567 GBP2022-12-30
Net Assets/Liabilities
507,654 GBP2023-12-30
431,375 GBP2022-12-30
Average Number of Employees
12022-12-31 ~ 2023-12-30
12021-12-31 ~ 2022-12-30

Related profiles found in government register
  • FISHER LEAK GROUP LIMITED
    Info
    FISHER LEAK HOLDINGS LIMITED - 2013-05-23
    TWP (NEWCO) 48 LIMITED - 2008-01-18
    Registered number 06452849
    40 Middlemore Lane West, Aldridge, Walsall WS9 8EF
    Private Limited Company incorporated on 2007-12-13 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • FISHER LEAK GROUP LIMITED
    S
    Registered number 06452849
    389, Lichfield Road, Aston, Birmingham, England, B6 7SS
    Limited Company in England And Wales, England
    CIF 1
  • FISHER LEAK GROUP LTD
    S
    Registered number 06452849
    389, Lichfield Road, Aston, Birmingham, England, B6 7SS
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    FISHER LEAK ENGINEERING LIMITED - 2022-03-16
    40 Middlemore Lane West, Aldridge, Walsall, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    266,181 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    LEAK TECHNOLOGY LIMITED - 1999-07-09
    40 Middlemore Lane West, Aldridge, Walsall, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    556,576 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    40 Middlemore Lane West, Aldridge, Walsall, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,647 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    PROPBROOK (LIFT COMPONENTS) LIMITED - 2010-01-22
    INGLEBY (245) LIMITED - 1988-02-15
    40 Middlemore Lane West, Aldridge, Walsall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,541 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    Central Court, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -329,974 GBP2020-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.