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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.

Parent entities and officers
Active 2
  • 1
    Aziz, Osman
    Born in May 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ now
    OF - Director → CIF 0
    Aziz, Osman
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    12,024,811 GBP2024-10-31
    Person with significant control
    icon of calendar 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
    Mr Osman Aziz
    Born in May 1981
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Aziz, Cansev
    Catering Manager born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-07 ~ 2017-06-09
    OF - Director → 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
Property, Plant & Equipment
621,661 GBP2024-10-31
699,418 GBP2023-10-31
Fixed Assets - Investments
550,000 GBP2024-10-31
Fixed Assets
1,171,661 GBP2024-10-31
699,999 GBP2023-10-31
Total Inventories
93,364 GBP2024-10-31
121,593 GBP2023-10-31
Debtors
1,116,538 GBP2024-10-31
1,761,907 GBP2023-10-31
Cash at bank and in hand
84,207 GBP2024-10-31
51,172 GBP2023-10-31
Current Assets
1,294,109 GBP2024-10-31
1,934,672 GBP2023-10-31
Creditors
Current
1,090,977 GBP2024-10-31
1,232,410 GBP2023-10-31
Net Current Assets/Liabilities
203,132 GBP2024-10-31
702,262 GBP2023-10-31
Total Assets Less Current Liabilities
1,374,793 GBP2024-10-31
1,402,261 GBP2023-10-31
Creditors
Non-current
511,013 GBP2024-10-31
244,451 GBP2023-10-31
Net Assets/Liabilities
863,780 GBP2024-10-31
1,157,810 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
863,680 GBP2024-10-31
1,157,710 GBP2023-10-31
Equity
863,780 GBP2024-10-31
1,157,810 GBP2023-10-31
Average Number of Employees
412023-11-01 ~ 2024-10-31
402022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
2,906 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,906 GBP2024-10-31
2,325 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
581 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
581 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,394 GBP2024-10-31
51,484 GBP2023-10-31
Furniture and fittings
586,362 GBP2024-10-31
581,723 GBP2023-10-31
Land and buildings, Short leasehold
1,100,000 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,266 GBP2024-10-31
9,234 GBP2023-10-31
Furniture and fittings
498,153 GBP2024-10-31
477,060 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,032 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
21,093 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
653,400 GBP2024-10-31
Property, Plant & Equipment
Land and buildings, Short leasehold
446,600 GBP2024-10-31
Plant and equipment
48,128 GBP2024-10-31
42,250 GBP2023-10-31
Furniture and fittings
88,209 GBP2024-10-31
104,663 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
42,796 GBP2024-10-31
42,796 GBP2023-10-31
Computers
29,278 GBP2024-10-31
25,829 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,827,830 GBP2024-10-31
1,801,832 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,271 GBP2024-10-31
2,140 GBP2023-10-31
Computers
23,079 GBP2024-10-31
19,980 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,206,169 GBP2024-10-31
1,102,414 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,131 GBP2023-11-01 ~ 2024-10-31
Computers
3,099 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,755 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Motor vehicles
32,525 GBP2024-10-31
40,656 GBP2023-10-31
Computers
6,199 GBP2024-10-31
5,849 GBP2023-10-31
Investments in Group Undertakings
Additions to investments
550,000 GBP2024-10-31
Cost valuation
550,000 GBP2024-10-31
Investments in Group Undertakings
550,000 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
12,337 GBP2024-10-31
152,640 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
1,056,253 GBP2024-10-31
Amounts falling due within one year, Current
1,577,183 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,116,538 GBP2024-10-31
Amounts falling due within one year, Current
1,761,907 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
162,751 GBP2024-10-31
242,945 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
10,849 GBP2024-10-31
23,040 GBP2023-10-31
Trade Creditors/Trade Payables
Current
98,140 GBP2024-10-31
64,063 GBP2023-10-31
Amounts owed to group undertakings
Current
242,001 GBP2024-10-31
293,021 GBP2023-10-31
Other Taxation & Social Security Payable
Current
566,808 GBP2024-10-31
603,301 GBP2023-10-31
Other Creditors
Current
10,428 GBP2024-10-31
6,040 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
481,178 GBP2024-10-31
203,767 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
29,835 GBP2024-10-31
40,684 GBP2023-10-31
Bank Borrowings
Secured
643,929 GBP2024-10-31
446,712 GBP2023-10-31
Related profiles found in government register
  • LONDON'S FISH SHOP LTD
    Info
    Registered number 08250598
    icon of addressLondon County Hall Riverside Building, Westminster Bridge Road, London SE1 7PB
    PRIVATE LIMITED COMPANY incorporated on 2012-10-12 (13 years 3 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
    icon of addressFifth Floor, 37 Esplanade, St. Helier, Jersey, JE1 2TR
    Limited Company in Companies House
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-07-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.