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
2
- 1
Hayer, Glenvir
Director born in February 1998Individual (3 offsprings)Officer
2021-09-02 ~ nowOF - Director → CIF 0Hayer, Glenvir
Individual (3 offsprings)Officer 2024-10-15 ~ nowOF - Secretary → CIF 0Mr Glenvir Hayer
Born in February 1998Individual (3 offsprings)Person with significant control 2021-09-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hayer, Ranjeet Singh
Director born in August 1971Individual (7 offsprings)Officer 2024-11-15 ~ nowOF - Director → CIF 0Mr Ranjeet Singh Hayer
Born in August 1971Individual (7 offsprings)Person with significant control 2024-11-15 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
Ceased
3
- 1
Kyriacou, George Andrew
Director born in May 1973Individual (2 offsprings)Officer 2021-09-02 ~ 2024-11-15OF - Director → CIF 0 - 2
Hayer, Ranjeet Singh
Director born in August 1971Individual (7 offsprings)Officer 2021-09-02 ~ 2024-10-15OF - Director → CIF 0 - 3
Kyriacou, Andreas Iacovou
Director born in July 1947IndividualOfficer 2021-09-02 ~ 2024-10-15OF - Director → CIF 0Kyriacou, Andreas Iacovou
IndividualOfficer 2021-09-02 ~ 2024-10-15OF - Secretary → CIF 0Mr Andreas Iacovou Kyriacou
Born in July 1947IndividualPerson with significant control 2021-09-02 ~ 2024-10-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
NUMBER ONE FISH AND CHIP CO LTD
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
56102 - Unlicenced Restaurants And Cafes
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
247,187 GBP2024-03-31
214,096 GBP2023-03-31
Total Inventories
12,160 GBP2024-03-31
5,480 GBP2023-03-31
Debtors
5,788 GBP2024-03-31
4,100 GBP2023-03-31
Cash at bank and in hand
18,596 GBP2024-03-31
19,533 GBP2023-03-31
Current Assets
36,544 GBP2024-03-31
29,113 GBP2023-03-31
Creditors
Current
104,316 GBP2024-03-31
159,847 GBP2023-03-31
Net Current Assets/Liabilities
-67,772 GBP2024-03-31
-130,734 GBP2023-03-31
Total Assets Less Current Liabilities
179,415 GBP2024-03-31
83,362 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
178,415 GBP2024-03-31
82,362 GBP2023-03-31
Equity
179,415 GBP2024-03-31
83,362 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,103 GBP2024-03-31
73,362 GBP2023-03-31
Furniture and fittings
29,692 GBP2024-03-31
20,950 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
285,905 GBP2024-03-31
237,422 GBP2023-03-31
Land and buildings, Short leasehold
143,110 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,468 GBP2024-03-31
18,494 GBP2023-03-31
Furniture and fittings
7,250 GBP2024-03-31
4,832 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,718 GBP2024-03-31
23,326 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,974 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,418 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,392 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
143,110 GBP2024-03-31
143,110 GBP2023-03-31
Plant and equipment
81,635 GBP2024-03-31
54,868 GBP2023-03-31
Furniture and fittings
22,442 GBP2024-03-31
16,118 GBP2023-03-31
Merchandise
12,160 GBP2024-03-31
5,480 GBP2023-03-31
Other Debtors
Current
1,438 GBP2024-03-31
2,186 GBP2023-03-31
Prepayments
Current
4,350 GBP2024-03-31
1,914 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
5,788 GBP2024-03-31
Current, Amounts falling due within one year
4,100 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,717 GBP2024-03-31
20,395 GBP2023-03-31
Corporation Tax Payable
Current
16,718 GBP2024-03-31
3,656 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,271 GBP2024-03-31
Accrued Liabilities
Current
5,826 GBP2024-03-31
6,910 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-03-31
Class 2 ordinary share
600 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
98,053 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-04-01 ~ 2024-03-31
- Registered number 13599756
NUMBER ONE FISH AND CHIP CO LTD
Info
12 Milbury Gardens, Worlebury, Weston-super-mare BS22 9BTPrivate Limited Company incorporated on 2021-09-02 (4 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.