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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 1
  • 1
    Wise, David Martin
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Mr David Martin Wise
    Born in June 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FITCH & CO LIMITED

Period: 2015-01-30 ~ now
Company number: 09414996
Registered name
FITCH & CO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
55,200 GBP2024-04-30
64,400 GBP2023-04-30
Property, Plant & Equipment
4,299 GBP2024-04-30
2,821 GBP2023-04-30
Fixed Assets
59,499 GBP2024-04-30
67,221 GBP2023-04-30
Debtors
41,737 GBP2023-04-30
Cash at bank and in hand
50,569 GBP2024-04-30
39,829 GBP2023-04-30
Current Assets
50,569 GBP2024-04-30
81,566 GBP2023-04-30
Creditors
Amounts falling due within one year
-47,993 GBP2024-04-30
-34,327 GBP2023-04-30
Net Current Assets/Liabilities
2,576 GBP2024-04-30
47,239 GBP2023-04-30
Total Assets Less Current Liabilities
62,075 GBP2024-04-30
114,460 GBP2023-04-30
Creditors
Amounts falling due after one year
-21,214 GBP2024-04-30
-24,294 GBP2023-04-30
Net Assets/Liabilities
39,786 GBP2024-04-30
89,630 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
39,686 GBP2024-04-30
89,530 GBP2023-04-30
Equity
39,786 GBP2024-04-30
89,630 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
138,000 GBP2024-04-30
138,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
82,800 GBP2024-04-30
73,600 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
9,200 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
7,206 GBP2024-04-30
4,607 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,907 GBP2024-04-30
1,786 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,121 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • FITCH & CO LIMITED
    Info
    Registered number 09414996
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts CM23 4BD
    PRIVATE LIMITED COMPANY incorporated on 2015-01-30 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • FITCH & CO LTD
    S
    Registered number 09414996
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, United Kingdom, CM23 4BD
    CIF 1
  • FITCH & CO LTD
    S
    Registered number 09414996
    The Barn, Tednambury Farm, Tednambury, Herts, United Kingdom, CM23 4BD
    Ltd Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ASAYA TRAVEL LLP
    OC450393
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-12-20 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2023-12-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.