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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Varnavas, Eleni
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Roe, Russell John
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2011-05-03 ~ 2022-10-18
    OF - Director → CIF 0
    Mr Russell Roe
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-05-04 ~ 2017-07-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Kirwin, Lea
    Director born in January 1965
    Individual (15 offsprings)
    Officer
    2011-05-03 ~ 2013-05-14
    OF - Director → CIF 0
  • 4
    Varnavas, Styllis
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Kirwin, Glen
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    2011-05-03 ~ 2013-05-14
    OF - Director → CIF 0
  • 6
    Georgiou, Varnavas
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2015-06-30 ~ 2022-10-18
    OF - Director → CIF 0
    Mr Varnavas Georgiou
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    2016-05-04 ~ 2017-07-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    FISH AND CHIP SHOP SUPPLIES LIMITED
    14134744
    Unit 7, Festival Drive, Loughborough, Leciestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-10-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FISH SHOP SUPPLIES LIMITED

Period: 2011-05-03 ~ now
Company number: 07619678
Registered name
FISH SHOP SUPPLIES LIMITED - now
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Par Value of Share
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
66,390 GBP2025-06-30
81,438 GBP2024-06-30
Fixed Assets - Investments
18,500 GBP2025-06-30
18,500 GBP2024-06-30
Fixed Assets
84,890 GBP2025-06-30
99,938 GBP2024-06-30
Total Inventories
237,748 GBP2025-06-30
187,235 GBP2024-06-30
Debtors
1,233,236 GBP2025-06-30
1,195,871 GBP2024-06-30
Cash at bank and in hand
501,013 GBP2025-06-30
159,175 GBP2024-06-30
Current Assets
1,971,997 GBP2025-06-30
1,542,281 GBP2024-06-30
Net Current Assets/Liabilities
869,481 GBP2025-06-30
765,873 GBP2024-06-30
Total Assets Less Current Liabilities
954,371 GBP2025-06-30
865,811 GBP2024-06-30
Creditors
Non-current
-29,953 GBP2025-06-30
-40,878 GBP2024-06-30
Net Assets/Liabilities
915,086 GBP2025-06-30
804,573 GBP2024-06-30
Equity
Called up share capital
500 GBP2025-06-30
500 GBP2024-06-30
Capital redemption reserve
750 GBP2025-06-30
750 GBP2024-06-30
Retained earnings (accumulated losses)
913,836 GBP2025-06-30
803,323 GBP2024-06-30
Equity
915,086 GBP2025-06-30
804,573 GBP2024-06-30
Average Number of Employees
182024-07-01 ~ 2025-06-30
122023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,829 GBP2025-06-30
9,829 GBP2024-06-30
Plant and equipment
35,979 GBP2025-06-30
35,979 GBP2024-06-30
Furniture and fittings
28,075 GBP2025-06-30
28,075 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,829 GBP2025-06-30
9,829 GBP2024-06-30
Plant and equipment
33,031 GBP2025-06-30
30,994 GBP2024-06-30
Furniture and fittings
27,291 GBP2025-06-30
26,634 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,037 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
657 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
2,948 GBP2025-06-30
4,985 GBP2024-06-30
Furniture and fittings
784 GBP2025-06-30
1,441 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
91,862 GBP2025-06-30
86,445 GBP2024-06-30
Computers
19,428 GBP2025-06-30
17,880 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
185,173 GBP2025-06-30
178,208 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-25,500 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-25,500 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,148 GBP2025-06-30
11,433 GBP2024-06-30
Computers
18,484 GBP2025-06-30
17,880 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,783 GBP2025-06-30
96,770 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
27,746 GBP2024-07-01 ~ 2025-06-30
Computers
604 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,044 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,031 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,031 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
61,714 GBP2025-06-30
75,012 GBP2024-06-30
Computers
944 GBP2025-06-30
Other Investments Other Than Loans
Cost valuation
18,500 GBP2024-06-30
Other Investments Other Than Loans
18,500 GBP2025-06-30
18,500 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
301,284 GBP2025-06-30
323,363 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
83,446 GBP2025-06-30
32,026 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
384,730 GBP2025-06-30
355,389 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
19,434 GBP2025-06-30
19,534 GBP2024-06-30
Trade Creditors/Trade Payables
Current
988,059 GBP2025-06-30
664,343 GBP2024-06-30
Other Taxation & Social Security Payable
Current
86,228 GBP2025-06-30
85,748 GBP2024-06-30
Other Creditors
Current
8,795 GBP2025-06-30
6,783 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
29,953 GBP2025-06-30
40,878 GBP2024-06-30
Between one and five year, hire purchase agreements
40,878 GBP2024-06-30
hire purchase agreements
49,387 GBP2025-06-30
60,412 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
112,984 GBP2025-06-30
61,726 GBP2024-06-30
Between one and five year
122,603 GBP2025-06-30
49,474 GBP2024-06-30
All periods
235,587 GBP2025-06-30
111,200 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2025-06-30
Class 3 ordinary share
250 shares2025-06-30
  • FISH SHOP SUPPLIES LIMITED
    Info
    Registered number 07619678
    Unit 7 Festival Drive, Loughborough, Leicester LE11 5XJ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-03 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.