logo
explain how to read the page

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 4
  • 1
    Kyriacou, George Andrew
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2021-09-02 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Kyriacou, Andreas Iacovou
    Born in July 1947
    Individual (1 offspring)
    Officer
    2021-09-02 ~ 2024-10-15
    OF - Director → CIF 0
    Kyriacou, Andreas Iacovou
    Individual (1 offspring)
    Officer
    2021-09-02 ~ 2024-10-15
    OF - Secretary → CIF 0
    Mr Andreas Iacovou Kyriacou
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    2021-09-02 ~ 2024-10-15
    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
  • 3
    Hayer, Ranjeet Singh
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
    2021-09-02 ~ 2024-10-15
    OF - Director → CIF 0
    Mr Ranjeet Singh Hayer
    Born in August 1971
    Individual (8 offsprings)
    Person with significant control
    2024-11-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 4
    Hayer, Glenvir
    Born in February 1998
    Individual (3 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
    Hayer, Glenvir
    Individual (3 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Secretary → CIF 0
    Mr Glenvir Hayer
    Born in February 1998
    Individual (3 offsprings)
    Person with significant control
    2021-09-02 ~ now
    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

NUMBER ONE FISH AND CHIP CO LTD

Period: 2021-09-02 ~ now
Company number: 13599756
Registered name
NUMBER ONE FISH AND CHIP CO LTD - now
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Property, Plant & Equipment
246,630 GBP2025-03-31
247,188 GBP2024-03-31
Debtors
5,100 GBP2025-03-31
5,789 GBP2024-03-31
Cash at bank and in hand
47,612 GBP2025-03-31
18,596 GBP2024-03-31
Current Assets
61,362 GBP2025-03-31
36,545 GBP2024-03-31
Net Current Assets/Liabilities
-20,591 GBP2025-03-31
-67,773 GBP2024-03-31
Total Assets Less Current Liabilities
226,039 GBP2025-03-31
179,415 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
225,039 GBP2025-03-31
178,415 GBP2024-03-31
Equity
226,039 GBP2025-03-31
179,415 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,103 GBP2025-03-31
113,103 GBP2024-03-31
Furniture and fittings
45,827 GBP2025-03-31
29,692 GBP2024-03-31
Computers
1,577 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
303,617 GBP2025-03-31
285,905 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
143,110 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,713 GBP2025-03-31
31,468 GBP2024-03-31
Furniture and fittings
13,037 GBP2025-03-31
7,250 GBP2024-03-31
Computers
237 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,987 GBP2025-03-31
38,718 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,245 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5,787 GBP2024-04-01 ~ 2025-03-31
Computers
237 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,269 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
143,110 GBP2025-03-31
143,110 GBP2024-03-31
Plant and equipment
69,390 GBP2025-03-31
81,636 GBP2024-03-31
Furniture and fittings
32,790 GBP2025-03-31
22,442 GBP2024-03-31
Computers
1,340 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
1,439 GBP2024-03-31
Other Debtors
Amounts falling due within one year
5,100 GBP2025-03-31
4,350 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,100 GBP2025-03-31
5,789 GBP2024-03-31
Trade Creditors/Trade Payables
Current
20,409 GBP2025-03-31
18,719 GBP2024-03-31
Other Taxation & Social Security Payable
Current
45,434 GBP2025-03-31
35,109 GBP2024-03-31
Other Creditors
Current
16,110 GBP2025-03-31
50,490 GBP2024-03-31
Creditors
Current
81,953 GBP2025-03-31
104,318 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

  • NUMBER ONE FISH AND CHIP CO LTD
    Info
    Registered number 13599756
    12 Milbury Gardens, Worlebury, Weston-super-mare BS22 9BT
    PRIVATE LIMITED COMPANY incorporated on 2021-09-02 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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