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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 9
  • 1
    Stubbs, Robert
    Chartered Accountant born in February 1951
    Individual (18 offsprings)
    Officer
    2018-11-26 ~ 2018-12-22
    OF - Director → CIF 0
    Stubbs, Robert
    Individual (18 offsprings)
    Officer
    2018-11-26 ~ 2018-12-22
    OF - Secretary → CIF 0
  • 2
    Pass, Robin Sebastian
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Boulton, Megan Elizabeth Norah, Dr
    Lecturer born in March 1984
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2022-04-02
    OF - Director → CIF 0
    Dr Megan Elizabeth Norah Boulton
    Born in March 1984
    Individual (3 offsprings)
    Person with significant control
    2018-12-22 ~ 2022-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Pass, Lorna Catherine
    Born in February 1985
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Mrs Lorna Catherine Pass
    Born in February 1985
    Individual (5 offsprings)
    Person with significant control
    2018-12-22 ~ 2022-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (3041 offsprings)
    Officer
    2016-11-11 ~ 2018-11-26
    OF - Director → CIF 0
  • 6
    Boulton, Pamela Elizabeth
    Company Director born in June 1951
    Individual (4 offsprings)
    Officer
    2018-12-22 ~ 2022-04-02
    OF - Director → CIF 0
    Boulton, Pamela Elizabeth
    Individual (4 offsprings)
    Officer
    2018-12-22 ~ 2022-04-02
    OF - Secretary → CIF 0
    Mrs Pamela Elizabeth Boulton
    Born in June 1951
    Individual (4 offsprings)
    Person with significant control
    2018-12-22 ~ 2022-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    PM PROPERTIES HOLDINGS LIMITED 13790077
    Briarmead, St. Johns Park, Menston, Ilkley, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-04-02 ~ 2022-11-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    Elizabeth House, 13-19, Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents, 15989 offsprings)
    Person with significant control
    2016-11-11 ~ 2018-11-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    GROVE HOUSE COMMERCIAL LIMITED
    13788434
    2, Elland Road, Sowerby Bridge, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-11-01 ~ now
    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
parent relation
Company in focus

E FISH & SON (BUILDERS) LTD.

Period: 2018-11-26 ~ now
Company number: 10474068
Registered names
E FISH & SON (BUILDERS) LTD. - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
410 GBP2025-09-30
819 GBP2024-09-30
Investment Property
1,632,954 GBP2025-09-30
1,632,954 GBP2024-09-30
Fixed Assets
1,633,364 GBP2025-09-30
1,633,773 GBP2024-09-30
Debtors
970 GBP2025-09-30
31,359 GBP2024-09-30
Cash at bank and in hand
57,044 GBP2025-09-30
26,461 GBP2024-09-30
Current Assets
58,014 GBP2025-09-30
57,820 GBP2024-09-30
Creditors
Current
197,271 GBP2025-09-30
162,462 GBP2024-09-30
Net Current Assets/Liabilities
-139,257 GBP2025-09-30
-104,642 GBP2024-09-30
Total Assets Less Current Liabilities
1,494,107 GBP2025-09-30
1,529,131 GBP2024-09-30
Creditors
Non-current
-921,157 GBP2025-09-30
-994,025 GBP2024-09-30
Net Assets/Liabilities
534,950 GBP2025-09-30
497,106 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
534,850 GBP2025-09-30
497,006 GBP2024-09-30
Equity
534,950 GBP2025-09-30
497,106 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,229 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
819 GBP2025-09-30
410 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
409 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
410 GBP2025-09-30
819 GBP2024-09-30
Investment Property - Fair Value Model
1,632,954 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
31,133 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
970 GBP2025-09-30
226 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
970 GBP2025-09-30
31,359 GBP2024-09-30
Other Taxation & Social Security Payable
Current
21,759 GBP2025-09-30
22,789 GBP2024-09-30
Other Creditors
Current
175,512 GBP2025-09-30
139,673 GBP2024-09-30
Non-current
921,157 GBP2025-09-30
994,025 GBP2024-09-30
  • E FISH & SON (BUILDERS) LTD.
    Info
    INTERNALAPPOINTMENT LIMITED - 2018-11-26
    Registered number 10474068
    2 Elland Road, Sowerby Bridge HX6 4DB
    PRIVATE LIMITED COMPANY incorporated on 2016-11-11 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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