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 4
  • 1
    Cheetham, Barry Stephen
    Director born in February 1975
    Individual (7 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Stephen William
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Zoe Vittoria
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2022-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Calpe House, 20 Little Minster Street, Winchester, Hampshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ 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 4
  • 1
    Ramus, Andrew Stefan
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2017-09-06
    OF - Director → CIF 0
    Mr Andrew Stefan Ramus
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2017-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Barry Stephen Cheetham
    Born in February 1975
    Individual (7 offsprings)
    Person with significant control
    2016-12-01 ~ 2024-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Stephen William Fisher
    Born in September 1966
    Individual (9 offsprings)
    Person with significant control
    2016-12-01 ~ 2024-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ms Zoe Fisher
    Born in May 1974
    Individual
    Person with significant control
    2016-12-01 ~ 2024-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BLUE FISH INVESTMENTS LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
9,791 GBP2023-12-31
14,879 GBP2022-12-31
Fixed Assets - Investments
170 GBP2023-12-31
170 GBP2022-12-31
Fixed Assets
9,961 GBP2023-12-31
15,049 GBP2022-12-31
Debtors
100,000 GBP2023-12-31
226 GBP2022-12-31
Cash at bank and in hand
556,151 GBP2023-12-31
369,021 GBP2022-12-31
Current Assets
656,151 GBP2023-12-31
369,247 GBP2022-12-31
Creditors
-219,399 GBP2023-12-31
-12,346 GBP2022-12-31
Net Current Assets/Liabilities
436,752 GBP2023-12-31
356,901 GBP2022-12-31
Total Assets Less Current Liabilities
446,713 GBP2023-12-31
371,950 GBP2022-12-31
Net Assets/Liabilities
444,195 GBP2023-12-31
369,432 GBP2022-12-31
Equity
Called up share capital
160 GBP2023-12-31
160 GBP2022-12-31
Retained earnings (accumulated losses)
444,035 GBP2023-12-31
369,272 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
792 GBP2023-12-31
792 GBP2022-12-31
Motor vehicles
43,228 GBP2023-12-31
48,310 GBP2022-12-31
Computers
6,756 GBP2023-12-31
6,756 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
50,776 GBP2023-12-31
55,858 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-5,082 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-5,082 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
792 GBP2023-12-31
792 GBP2022-12-31
Motor vehicles
35,689 GBP2023-12-31
35,683 GBP2022-12-31
Computers
4,504 GBP2023-12-31
4,504 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,985 GBP2023-12-31
40,979 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,134 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,134 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
7,539 GBP2023-12-31
12,627 GBP2022-12-31
Computers
2,252 GBP2023-12-31
2,252 GBP2022-12-31
Amounts owed to group undertakings
Current
219,399 GBP2023-12-31
12,346 GBP2022-12-31
Related profiles found in government register
  • BLUE FISH INVESTMENTS LTD
    Info
    Registered number 10506614
    Prospect House, Rouen Road, Norwich NR1 1RE
    Private Limited Company incorporated on 2016-12-01 (8 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-04
    CIF 0
  • BLUE FISH INVESTMENTS LTD
    S
    Registered number 10506614
    Calpe House, Little Minster Street, Winchester, England, SO23 9HB
    Limited in England And Wales Registrar Of Companies, Hampshire
    CIF 1
  • BLUE FISH INVESTMENTS
    S
    Registered number 10506614
    Calpe House, 20 Little Minster Street, Winchester, England, SO23 9HB
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Calpe House, 20 Little Minster Street, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,148 GBP2019-12-31
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Calpe House, 20 Little Minster Street, Winchester, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    489,146 GBP2023-11-30
    Person with significant control
    2017-02-08 ~ 2024-09-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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