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 3
  • 1
    Adcock, Simon Mark Peter
    Head Of Portfolio & Co-Fund Manager born in September 1975
    Individual (39 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Fischer, Tristan Gordon Alexander
    Company Director born in March 1975
    Individual (29 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -10,166,455 GBP2024-03-31
    Person with significant control
    2018-12-13 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 3
  • 1
    Simpson, James Fraser Hamilton
    Lawyer born in October 1968
    Individual (1 offspring)
    Officer
    2021-07-20 ~ 2024-05-21
    OF - Director → CIF 0
  • 2
    GRESHAM HOUSE (NOMINEES) LIMITED - now
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
    5, New Street Square, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2018-12-13 ~ 2020-12-21
    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
    FISCHER FARMS LTD
    2, Woodberry House, Woodberry Grove, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -10,166,455 GBP2024-03-31
    Person with significant control
    2018-11-12 ~ 2018-11-12
    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

FISCHER FARMS HOLDCO LIMITED

Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-03-31
Debtors
26,231,086 GBP2024-03-31
27,973,799 GBP2023-03-31
Cash at bank and in hand
80,915 GBP2024-03-31
Current Assets
26,312,001 GBP2024-03-31
27,973,799 GBP2023-03-31
Net Current Assets/Liabilities
26,298,795 GBP2024-03-31
27,958,797 GBP2023-03-31
Total Assets Less Current Liabilities
26,298,798 GBP2024-03-31
27,958,800 GBP2023-03-31
Creditors
Non-current
-40,840,212 GBP2024-03-31
-36,850,905 GBP2023-03-31
Net Assets/Liabilities
-14,541,414 GBP2024-03-31
-8,892,105 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Retained earnings (accumulated losses)
-14,541,515 GBP2024-03-31
-8,892,206 GBP2023-03-31
Equity
-14,541,414 GBP2024-03-31
-8,892,105 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
3 GBP2023-03-31
Investments in Group Undertakings
3 GBP2024-03-31
3 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
26,203,734 GBP2024-03-31
27,941,322 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
6,171 GBP2024-03-31
5,648 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
26,209,905 GBP2024-03-31
27,946,970 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
21,181 GBP2024-03-31
26,829 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,480 GBP2024-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
2 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,725 GBP2024-03-31
15,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-03-31
Related profiles found in government register
  • FISCHER FARMS HOLDCO LIMITED
    Info
    Registered number 11671608
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire DE13 8AJ
    Private Limited Company incorporated on 2018-11-12 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • FISCHER FARMS HOLDCO LIMITED
    S
    Registered number 11671608
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-06-18 ~ now
    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.