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 2
  • 1
    Aziz, Osman
    Business Manager born in May 1981
    Individual (19 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
    Aziz, Osman
    Individual (19 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Secretary → CIF 0
  • 2
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    12,093,296 GBP2023-10-31
    Person with significant control
    2023-04-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Aziz, Cansev
    Catering Manager born in January 1961
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2017-06-09
    OF - Director → CIF 0
  • 2
    Mr Osman Aziz
    Born in May 1981
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-13
    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

LONDON'S FISH SHOP LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
581 GBP2023-10-31
1,163 GBP2022-10-31
Property, Plant & Equipment
699,418 GBP2023-10-31
706,461 GBP2022-10-31
Fixed Assets
699,999 GBP2023-10-31
707,624 GBP2022-10-31
Total Inventories
121,593 GBP2023-10-31
99,200 GBP2022-10-31
Debtors
1,761,907 GBP2023-10-31
926,526 GBP2022-10-31
Cash at bank and in hand
51,172 GBP2023-10-31
160,642 GBP2022-10-31
Current Assets
1,934,672 GBP2023-10-31
1,186,368 GBP2022-10-31
Creditors
Current
1,232,410 GBP2023-10-31
940,353 GBP2022-10-31
Net Current Assets/Liabilities
702,262 GBP2023-10-31
246,015 GBP2022-10-31
Total Assets Less Current Liabilities
1,402,261 GBP2023-10-31
953,639 GBP2022-10-31
Creditors
Non-current
244,451 GBP2023-10-31
429,396 GBP2022-10-31
Net Assets/Liabilities
1,157,810 GBP2023-10-31
524,243 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
1,157,710 GBP2023-10-31
524,242 GBP2022-10-31
Equity
1,157,810 GBP2023-10-31
524,243 GBP2022-10-31
Average Number of Employees
402022-11-01 ~ 2023-10-31
222021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Other than goodwill
2,906 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,325 GBP2023-10-31
1,743 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
582 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Other than goodwill
581 GBP2023-10-31
1,163 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,484 GBP2023-10-31
12,889 GBP2022-10-31
Furniture and fittings
581,723 GBP2023-10-31
574,353 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,234 GBP2023-10-31
3,158 GBP2022-10-31
Furniture and fittings
477,060 GBP2023-10-31
450,155 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,076 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
26,905 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
42,250 GBP2023-10-31
9,731 GBP2022-10-31
Furniture and fittings
104,663 GBP2023-10-31
124,198 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Computers
25,829 GBP2023-10-31
24,598 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,801,832 GBP2023-10-31
1,711,840 GBP2022-10-31
Motor vehicles
42,796 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,980 GBP2023-10-31
17,466 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,102,414 GBP2023-10-31
1,005,379 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,140 GBP2022-11-01 ~ 2023-10-31
Computers
2,514 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,035 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,140 GBP2023-10-31
Property, Plant & Equipment
Motor vehicles
40,656 GBP2023-10-31
Computers
5,849 GBP2023-10-31
7,132 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
152,640 GBP2023-10-31
64,882 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
1,577,183 GBP2023-10-31
861,644 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,761,907 GBP2023-10-31
926,526 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
242,945 GBP2023-10-31
329,891 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
23,040 GBP2023-10-31
Trade Creditors/Trade Payables
Current
64,063 GBP2023-10-31
77,073 GBP2022-10-31
Amounts owed to group undertakings
Current
293,021 GBP2023-10-31
8,513 GBP2022-10-31
Other Taxation & Social Security Payable
Current
603,301 GBP2023-10-31
516,932 GBP2022-10-31
Other Creditors
Current
6,040 GBP2023-10-31
7,944 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
203,767 GBP2023-10-31
429,396 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
40,684 GBP2023-10-31
Bank Borrowings
Secured
446,712 GBP2023-10-31
759,287 GBP2022-10-31
Related profiles found in government register
  • LONDON'S FISH SHOP LTD
    Info
    Registered number 08250598
    London County Hall Riverside Building, Westminster Bridge Road, London SE1 7PB
    Private Limited Company incorporated on 2012-10-12 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • LONDON'S FISH SHOP LTD
    S
    Registered number 08250598
    Fifth Floor, 37 Esplanade, St. Helier, Jersey, JE1 2TR
    Limited Company in Companies House
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-07-30 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.