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 5
  • 1
    Mott-cowan, Simon Maurice
    Chartered Accountant born in October 1976
    Individual (7 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Jamie Stuart
    Tax Consultant born in February 1980
    Individual (15 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Rich, Andrew Gavin
    Chartered Accountant born in November 1967
    Individual (17 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Gary Andrew
    Chartered Accountant born in July 1964
    Individual (24 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,431,477 GBP2023-04-30
    Person with significant control
    2021-07-15 ~ 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 20
  • 1
    Mehta, Sailesh Pushkar
    Chartered Accountant born in April 1957
    Individual (5 offsprings)
    Officer
    2019-02-19 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Subramaniam, Andrew
    Chartered Accountant born in June 1970
    Individual (4 offsprings)
    Officer
    2019-10-10 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Nathan, Russell
    Chartered Accountant born in April 1963
    Individual (25 offsprings)
    Officer
    2019-03-20 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Parfitt, Anthony Ronald William
    Chartered Accountant born in July 1952
    Individual (21 offsprings)
    Officer
    2012-05-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 5
    Challis, Julian Simon
    Chartered Accountant born in November 1954
    Individual (14 offsprings)
    Officer
    2012-03-14 ~ 2020-03-10
    OF - Director → CIF 0
  • 6
    Taylor, Martin Anthony
    Chartered Accountant born in September 1952
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Selwyn, David Stewart
    Chartered Accountant born in December 1955
    Individual (3 offsprings)
    Officer
    2012-05-18 ~ 2021-02-28
    OF - Director → CIF 0
  • 8
    Bernstein, Anthony Julian
    Chartered Accountant born in March 1949
    Individual (6 offsprings)
    Officer
    2017-02-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 9
    Blonk, Antony Wayne
    It Director born in July 1962
    Individual
    Officer
    2012-06-18 ~ 2021-10-29
    OF - Director → CIF 0
  • 10
    Thaker, Navinchandra Jaswant
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 11
    Davis, Michael Barry
    Chartered Accountant born in May 1952
    Individual (3 offsprings)
    Officer
    2012-06-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 12
    Saville, Rafael Aryeh
    Chartered Accountant born in May 1974
    Individual (11 offsprings)
    Officer
    2019-07-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 13
    Breger, David Wayne
    Chartered Accountant born in March 1953
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 14
    Samani, Naresh Shamji
    Chartered Accountant born in February 1949
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 15
    Lipman, Ann Louise
    Hr Director born in January 1958
    Individual
    Officer
    2012-06-18 ~ 2020-06-05
    OF - Director → CIF 0
  • 16
    Beer, Paul Allan
    Chartered Accountant born in May 1948
    Individual (31 offsprings)
    Officer
    2017-11-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 17
    Lester, Alan Keith
    Chartered Accountant born in February 1954
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ 2019-12-11
    OF - Director → CIF 0
  • 18
    Beber, Paul Aaron Cohen
    Chartered Accountant born in September 1953
    Individual (5 offsprings)
    Officer
    2018-04-17 ~ 2019-12-11
    OF - Director → CIF 0
  • 19
    Burns, Stuart
    Chartered Accountant born in June 1954
    Individual (1 offspring)
    Officer
    2019-02-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 20
    ACRE NOMINEES 2 LIMITED - now
    H. W. FISHER NOMINEES LIMITED - 2020-01-29
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 8 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

Previous names
HW FISHER LIMITED - 2020-10-04
H W FISHER LIMITED - 2019-07-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
19,827,307 GBP2022-05-01 ~ 2023-04-30
17,416,909 GBP2021-05-01 ~ 2022-04-30
Cost of Sales
-12,035,780 GBP2022-05-01 ~ 2023-04-30
-10,740,580 GBP2021-05-01 ~ 2022-04-30
Gross Profit/Loss
7,791,527 GBP2022-05-01 ~ 2023-04-30
6,676,329 GBP2021-05-01 ~ 2022-04-30
Administrative Expenses
-6,748,237 GBP2022-05-01 ~ 2023-04-30
-5,760,880 GBP2021-05-01 ~ 2022-04-30
Operating Profit/Loss
1,043,290 GBP2022-05-01 ~ 2023-04-30
921,112 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
1,040,566 GBP2022-05-01 ~ 2023-04-30
920,874 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
829,422 GBP2022-05-01 ~ 2023-04-30
732,742 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
829,422 GBP2022-05-01 ~ 2023-04-30
732,742 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
929,104 GBP2023-04-30
459,922 GBP2022-04-30
Debtors
6,346,335 GBP2023-04-30
5,736,039 GBP2022-04-30
Cash at bank and in hand
107,556 GBP2023-04-30
158,667 GBP2022-04-30
Current Assets
6,453,891 GBP2023-04-30
5,894,706 GBP2022-04-30
Net Current Assets/Liabilities
3,073,483 GBP2023-04-30
2,609,068 GBP2022-04-30
Total Assets Less Current Liabilities
4,002,587 GBP2023-04-30
3,068,990 GBP2022-04-30
Net Assets/Liabilities
3,831,230 GBP2023-04-30
3,001,808 GBP2022-04-30
Equity
Called up share capital
7 GBP2023-04-30
7 GBP2022-04-30
7 GBP2021-04-30
Share premium
15,498 GBP2023-04-30
15,498 GBP2022-04-30
15,498 GBP2021-04-30
Capital redemption reserve
13 GBP2023-04-30
13 GBP2022-04-30
Retained earnings (accumulated losses)
3,815,712 GBP2023-04-30
2,986,290 GBP2022-04-30
2,390,048 GBP2021-04-30
Equity
3,831,230 GBP2023-04-30
3,001,808 GBP2022-04-30
2,405,566 GBP2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
829,422 GBP2022-05-01 ~ 2023-04-30
732,742 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-136,500 GBP2021-05-01 ~ 2022-04-30
Audit Fees/Expenses
33,000 GBP2022-05-01 ~ 2023-04-30
30,000 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Depreciation Expense
203,395 GBP2022-05-01 ~ 2023-04-30
251,118 GBP2021-05-01 ~ 2022-04-30
Average Number of Employees
2732022-05-01 ~ 2023-04-30
2512021-05-01 ~ 2022-04-30
Wages/Salaries
12,171,872 GBP2022-05-01 ~ 2023-04-30
10,994,705 GBP2021-05-01 ~ 2022-04-30
Social Security Costs
1,277,918 GBP2022-05-01 ~ 2023-04-30
1,086,451 GBP2021-05-01 ~ 2022-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
781,915 GBP2022-05-01 ~ 2023-04-30
699,386 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
14,231,705 GBP2022-05-01 ~ 2023-04-30
12,780,542 GBP2021-05-01 ~ 2022-04-30
Director Remuneration
0 GBP2022-05-01 ~ 2023-04-30
63,848 GBP2021-05-01 ~ 2022-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
104,175 GBP2022-05-01 ~ 2023-04-30
12,340 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
315,218 GBP2023-04-30
0 GBP2022-04-30
Plant and equipment
689,997 GBP2023-04-30
585,230 GBP2022-04-30
Furniture and fittings
889,977 GBP2023-04-30
699,191 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
1,895,192 GBP2023-04-30
1,284,421 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
-117,916 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals
-117,916 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
15,498 GBP2023-04-30
0 GBP2022-04-30
Plant and equipment
531,130 GBP2023-04-30
448,320 GBP2022-04-30
Furniture and fittings
419,460 GBP2023-04-30
376,179 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
966,088 GBP2023-04-30
824,499 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
15,498 GBP2022-05-01 ~ 2023-04-30
Plant and equipment
82,810 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
105,087 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
203,395 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
-61,806 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,806 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Improvements to leasehold property
299,720 GBP2023-04-30
0 GBP2022-04-30
Plant and equipment
158,867 GBP2023-04-30
136,910 GBP2022-04-30
Furniture and fittings
470,517 GBP2023-04-30
323,012 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
5,706,661 GBP2023-04-30
4,943,504 GBP2022-04-30
Prepayments/Accrued Income
Current
632,349 GBP2023-04-30
769,453 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
6,346,335 GBP2023-04-30
5,736,039 GBP2022-04-30
Trade Creditors/Trade Payables
Current
711,297 GBP2023-04-30
691,353 GBP2022-04-30
Amounts owed to group undertakings
Current
766,646 GBP2023-04-30
766,646 GBP2022-04-30
Corporation Tax Payable
Current
107,051 GBP2023-04-30
175,792 GBP2022-04-30
Other Taxation & Social Security Payable
Current
973,451 GBP2023-04-30
871,379 GBP2022-04-30
Other Creditors
Current
83,833 GBP2023-04-30
69,748 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
738,130 GBP2023-04-30
710,720 GBP2022-04-30
Equity
Called up share capital
7 GBP2023-04-30
7 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
326,500 GBP2023-04-30
850,000 GBP2022-04-30
Between two and five year
3,096,000 GBP2023-04-30
0 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,422,500 GBP2023-04-30
850,000 GBP2022-04-30
  • HW FISHER SERVICE LIMITED
    Info
    HW FISHER LIMITED - 2020-10-04
    H W FISHER LIMITED - 2019-07-23
    Registered number 07990548
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2012-03-14 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.