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
    Fisher, Thomas Ernest
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    2007-06-20 ~ now
    OF - Director → CIF 0
    Mr Thomas Ernest Fisher
    Born in March 1952
    Individual (7 offsprings)
    Person with significant control
    2017-06-14 ~ 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
  • 2
    Fisher, Ivan Edwin Scott
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2007-06-20 ~ now
    OF - Director → CIF 0
    Mr Ivan Edwin Scott Fisher
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2017-06-14 ~ 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
  • 3
    Knox, Wesley Norman
    Accountant born in April 1960
    Individual (12 offsprings)
    Officer
    2007-06-20 ~ now
    OF - Director → CIF 0
    Knox, Wesley Norman
    Individual (12 offsprings)
    Officer
    2019-01-13 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Henderson, James Sommerville
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2019-01-13
    OF - Secretary → CIF 0
  • 2
    Mr James Somerville Henderson
    Born in November 1927
    Individual
    Person with significant control
    2017-06-14 ~ 2021-03-19
    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
    Harrison, Malcolm Joseph
    I.T. Manager born in September 1974
    Individual (18 offsprings)
    Officer
    2007-06-14 ~ 2007-06-20
    OF - Director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (18 offsprings)
    Officer
    2007-06-14 ~ 2007-06-20
    OF - Director → CIF 0
    Kane, Dorothy May
    Individual (18 offsprings)
    Officer
    2007-06-14 ~ 2007-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

FISHER HOLDINGS (N.I.) LIMITED

Previous name
DEVENISH ENTERPRISES LIMITED - 2007-09-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
23,281 GBP2023-12-31
25,801 GBP2022-12-31
Investment Property
22,520,181 GBP2023-12-31
22,463,072 GBP2022-12-31
Fixed Assets - Investments
9,980,491 GBP2023-12-31
9,873,300 GBP2022-12-31
Fixed Assets
32,523,953 GBP2023-12-31
32,362,173 GBP2022-12-31
Debtors
580,711 GBP2023-12-31
549,411 GBP2022-12-31
Cash at bank and in hand
1,620,286 GBP2023-12-31
1,050,903 GBP2022-12-31
Current Assets
3,203,289 GBP2023-12-31
2,602,606 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-597,460 GBP2023-12-31
-544,530 GBP2022-12-31
Net Current Assets/Liabilities
2,605,829 GBP2023-12-31
2,058,076 GBP2022-12-31
Total Assets Less Current Liabilities
35,129,782 GBP2023-12-31
34,420,249 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,400,000 GBP2023-12-31
-1,400,000 GBP2022-12-31
Net Assets/Liabilities
33,729,782 GBP2023-12-31
33,020,249 GBP2022-12-31
Equity
Called up share capital
1,693,478 GBP2023-12-31
1,693,478 GBP2022-12-31
Share premium
20,089,224 GBP2023-12-31
20,089,224 GBP2022-12-31
Other miscellaneous reserve
1,704,744 GBP2023-12-31
1,704,744 GBP2022-12-31
Retained earnings (accumulated losses)
10,242,336 GBP2023-12-31
9,532,803 GBP2022-12-31
Equity
33,729,782 GBP2023-12-31
33,020,249 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
841,125 GBP2023-12-31
841,125 GBP2022-12-31
Furniture and fittings
246,757 GBP2023-12-31
245,935 GBP2022-12-31
Motor vehicles
24,300 GBP2023-12-31
23,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,112,182 GBP2023-12-31
1,110,060 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
832,885 GBP2023-12-31
830,825 GBP2022-12-31
Furniture and fittings
233,291 GBP2023-12-31
231,017 GBP2022-12-31
Motor vehicles
22,725 GBP2023-12-31
22,417 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,088,901 GBP2023-12-31
1,084,259 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,060 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,274 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
308 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,642 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
8,240 GBP2023-12-31
10,300 GBP2022-12-31
Furniture and fittings
13,466 GBP2023-12-31
14,918 GBP2022-12-31
Motor vehicles
1,575 GBP2023-12-31
583 GBP2022-12-31
Investment Property - Fair Value Model
22,520,181 GBP2023-12-31
22,463,072 GBP2022-12-31
Other Investments Other Than Loans
Non-current
8,367,032 GBP2023-12-31
8,358,443 GBP2022-12-31
Amounts invested in assets
Non-current
9,980,491 GBP2023-12-31
9,873,300 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
268,053 GBP2023-12-31
268,138 GBP2022-12-31
Other Debtors
Amounts falling due within one year
312,658 GBP2023-12-31
281,273 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
580,711 GBP2023-12-31
549,411 GBP2022-12-31
Trade Creditors/Trade Payables
Current
54,872 GBP2023-12-31
13,296 GBP2022-12-31
Other Taxation & Social Security Payable
Current
61,010 GBP2023-12-31
56,084 GBP2022-12-31
Other Creditors
Current
481,578 GBP2023-12-31
475,150 GBP2022-12-31
Creditors
Current
597,460 GBP2023-12-31
544,530 GBP2022-12-31
Other Creditors
Non-current
1,400,000 GBP2023-12-31
1,400,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,938,685 shares2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,996,100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
1,693,478 GBP2023-12-31
1,693,478 GBP2022-12-31

Related profiles found in government register
  • FISHER HOLDINGS (N.I.) LIMITED
    Info
    DEVENISH ENTERPRISES LIMITED - 2007-09-14
    Registered number NI065206
    200 Killadeas Road, Ballinamallard, Enniskillen BT94 2LW
    Private Limited Company incorporated on 2007-06-14 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • FISHER HOLDINGS (NI) LIMITED
    S
    Registered number Ni065206
    1, Main Street, Ballinamallard, Enniskillen, Northern Ireland, BT94 2FY
    Private Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 200 Killadeas Road, Ballinamallard, Enniskillen, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.