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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 26
  • 1
    Morrison, Jamie Stuart
    Born in February 1980
    Individual (22 offsprings)
    Officer
    2019-07-23 ~ 2026-01-28
    OF - Director → CIF 0
  • 2
    Taylor, Martin Anthony
    Chartered Accountant born in September 1952
    Individual (8 offsprings)
    Officer
    2017-02-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Beber, Paul Aaron Cohen
    Chartered Accountant born in September 1953
    Individual (28 offsprings)
    Officer
    2018-04-17 ~ 2019-12-11
    OF - Director → CIF 0
  • 4
    Challis, Julian Simon
    Chartered Accountant born in November 1954
    Individual (29 offsprings)
    Officer
    2012-03-14 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Lipman, Ann Louise
    Hr Director born in January 1958
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2020-06-05
    OF - Director → CIF 0
  • 6
    Subramaniam, Andrew
    Chartered Accountant born in June 1970
    Individual (12 offsprings)
    Officer
    2019-10-10 ~ 2024-10-29
    OF - Director → CIF 0
  • 7
    Breger, David Wayne
    Chartered Accountant born in March 1953
    Individual (15 offsprings)
    Officer
    2012-06-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Miller, Gary Andrew
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 9
    Davis, Michael Barry
    Chartered Accountant born in May 1952
    Individual (14 offsprings)
    Officer
    2012-06-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 10
    Parfitt, Anthony Ronald William
    Chartered Accountant born in July 1952
    Individual (44 offsprings)
    Officer
    2012-05-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 11
    Mehta, Sailesh Pushkar
    Chartered Accountant born in April 1957
    Individual (9 offsprings)
    Officer
    2019-02-19 ~ 2021-02-28
    OF - Director → CIF 0
  • 12
    Samani, Naresh Shamji
    Chartered Accountant born in February 1949
    Individual (6 offsprings)
    Officer
    2017-02-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 13
    Mott-cowan, Simon Maurice
    Born in October 1976
    Individual (8 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 14
    Thaker, Navinchandra Jaswant
    Chartered Accountant born in July 1952
    Individual (6 offsprings)
    Officer
    2017-02-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 15
    Bernstein, Anthony Julian
    Chartered Accountant born in March 1949
    Individual (17 offsprings)
    Officer
    2017-02-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 16
    Burns, Stuart
    Chartered Accountant born in June 1954
    Individual (9 offsprings)
    Officer
    2019-02-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 17
    Blonk, Antony Wayne
    It Director born in July 1962
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2021-10-29
    OF - Director → CIF 0
  • 18
    Rich, Andrew Gavin
    Born in November 1967
    Individual (24 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 19
    Nathan, Russell
    Chartered Accountant born in April 1963
    Individual (43 offsprings)
    Officer
    2019-03-20 ~ 2024-10-29
    OF - Director → CIF 0
  • 20
    Saville, Rafael Aryeh
    Chartered Accountant born in May 1974
    Individual (21 offsprings)
    Officer
    2019-07-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 21
    Lester, Alan Keith
    Chartered Accountant born in February 1954
    Individual (8 offsprings)
    Officer
    2018-04-17 ~ 2019-12-11
    OF - Director → CIF 0
  • 22
    Selwyn, David Stewart
    Chartered Accountant born in December 1955
    Individual (14 offsprings)
    Officer
    2012-05-18 ~ 2021-02-28
    OF - Director → CIF 0
  • 23
    Beer, Paul Allan
    Chartered Accountant born in May 1948
    Individual (64 offsprings)
    Officer
    2017-11-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 24
    HW FISHER GROUP LIMITED
    10061114
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (11 parents, 6 offsprings)
    Person with significant control
    2021-07-15 ~ 2025-11-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    HW FISHER PROFESSIONAL SERVICES LIMITED
    - now 15897055
    SUMER GROUP BIDCO 23 LIMITED - 2024-10-16
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2025-11-06 ~ 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
  • 26
    ACRE NOMINEES 2 LIMITED - now
    HW FISHER NOMINEES LIMITED
    - 2024-10-18 02658496
    H. W. FISHER NOMINEES LIMITED - 2020-01-29 02658496
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (12 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    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
parent relation
Company in focus

HW FISHER SERVICE LIMITED

Period: 2020-10-04 ~ now
Company number: 07990548 OC432792
Registered names
HW FISHER SERVICE LIMITED - now OC432792
HW FISHER LIMITED - 2020-10-04 OC432792... (more)
H W FISHER LIMITED - 2019-07-23 OC432792... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cost of Sales
-23,044,850 GBP2023-05-01 ~ 2024-10-31
-12,035,780 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-10,115,640 GBP2023-05-01 ~ 2024-10-31
-6,748,237 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,846,814 GBP2023-05-01 ~ 2024-10-31
1,040,566 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,383,829 GBP2023-05-01 ~ 2024-10-31
829,422 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,383,829 GBP2023-05-01 ~ 2024-10-31
829,422 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
600,416 GBP2024-10-31
929,104 GBP2023-04-30
Debtors
12,256,163 GBP2024-10-31
6,346,335 GBP2023-04-30
Cash at bank and in hand
284,403 GBP2024-10-31
107,556 GBP2023-04-30
Current Assets
12,540,566 GBP2024-10-31
6,453,891 GBP2023-04-30
Net Current Assets/Liabilities
4,711,626 GBP2024-10-31
3,073,483 GBP2023-04-30
Total Assets Less Current Liabilities
5,312,042 GBP2024-10-31
4,002,587 GBP2023-04-30
Net Assets/Liabilities
5,215,059 GBP2024-10-31
3,831,230 GBP2023-04-30
Equity
Called up share capital
7 GBP2024-10-31
7 GBP2023-04-30
7 GBP2022-04-30
Share premium
15,498 GBP2024-10-31
15,498 GBP2023-04-30
15,498 GBP2022-04-30
Capital redemption reserve
13 GBP2024-10-31
13 GBP2023-04-30
13 GBP2022-04-30
Retained earnings (accumulated losses)
5,199,541 GBP2024-10-31
3,815,712 GBP2023-04-30
2,986,290 GBP2022-04-30
Equity
5,215,059 GBP2024-10-31
3,831,230 GBP2023-04-30
3,001,808 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,383,829 GBP2023-05-01 ~ 2024-10-31
829,422 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
53,885 GBP2023-05-01 ~ 2024-10-31
33,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
2692023-05-01 ~ 2024-10-31
2732022-05-01 ~ 2023-04-30
Wages/Salaries
23,690,537 GBP2023-05-01 ~ 2024-10-31
12,171,872 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,234,780 GBP2023-05-01 ~ 2024-10-31
781,915 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
26,883,491 GBP2023-05-01 ~ 2024-10-31
14,231,705 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-74,374 GBP2023-05-01 ~ 2024-10-31
104,175 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
315,218 GBP2024-10-31
315,218 GBP2023-04-30
Plant and equipment
789,629 GBP2024-10-31
689,997 GBP2023-04-30
Furniture and fittings
896,256 GBP2024-10-31
889,977 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,001,103 GBP2024-10-31
1,895,192 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
105,195 GBP2024-10-31
15,498 GBP2023-04-30
Plant and equipment
678,106 GBP2024-10-31
531,130 GBP2023-04-30
Furniture and fittings
617,386 GBP2024-10-31
419,460 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,400,687 GBP2024-10-31
966,088 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
89,697 GBP2023-05-01 ~ 2024-10-31
Plant and equipment
146,976 GBP2023-05-01 ~ 2024-10-31
Furniture and fittings
197,926 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
434,599 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment
Improvements to leasehold property
210,023 GBP2024-10-31
299,720 GBP2023-04-30
Plant and equipment
111,523 GBP2024-10-31
158,867 GBP2023-04-30
Furniture and fittings
278,870 GBP2024-10-31
470,517 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
6,951,647 GBP2024-10-31
5,706,661 GBP2023-04-30
Prepayments/Accrued Income
Current
642,584 GBP2024-10-31
632,349 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
12,256,163 GBP2024-10-31
6,346,335 GBP2023-04-30
Trade Creditors/Trade Payables
Current
410,718 GBP2024-10-31
711,297 GBP2023-04-30
Amounts owed to group undertakings
Current
1,345,462 GBP2024-10-31
766,646 GBP2023-04-30
Corporation Tax Payable
Current
219,709 GBP2024-10-31
107,051 GBP2023-04-30
Other Taxation & Social Security Payable
Current
2,792,767 GBP2024-10-31
973,451 GBP2023-04-30
Other Creditors
Current
2,195,477 GBP2024-10-31
83,833 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
864,807 GBP2024-10-31
738,130 GBP2023-04-30
Equity
Called up share capital
7 GBP2024-10-31
7 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
774,000 GBP2024-10-31
326,500 GBP2023-04-30
Between two and five year
1,935,000 GBP2024-10-31
3,096,000 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,709,000 GBP2024-10-31
3,422,500 GBP2023-04-30
  • HW FISHER SERVICE LIMITED
    Info
    HW FISHER LIMITED - 2020-10-04
    H W FISHER LIMITED - 2020-10-04
    Registered number 07990548
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2012-03-14 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.