# William Fishwick & Son Limited

## Details

- **Company number:** [00564167](https://find-and-update.company-information.service.gov.uk/company/00564167)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 5 Apr 1956
- **Registered office:** Vantage House 4 The Office Village, Chester Business Park, Sandpiper Court, Chester, CH4 9QZ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Tandem Holdings Limited](/group/82057) (23 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Simon William Harvey | director | 3 Mar 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Nigel Edwards | ownership-of-shares-25-to-50-percent | 30 Nov 2016 | 19 Sep 2024 |
| Mrs Judith Ann Edwards | ownership-of-shares-25-to-50-percent | 30 Nov 2016 | 19 Sep 2024 |
| Groco (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Sep 2024 | 24 Mar 2025 |
| Link Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Mar 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £7,691,798 | £1,135,339 | 0 |
| 30 Apr 2024 | - | £10,595,382 | 12 |
| 30 Apr 2023 | - | £4,189,810 | 12 |
| 30 Apr 2015 | - | £4,036,724 | - |
| 30 Apr 2012 | £16,446,781 | £3,974,679 | - |



## Owned by

William Fishwick & Son Limited → [Link Holdings Limited](/company/16226018)



## Controls

- [Link Developments (Nw) Limited](/company/12587371) (12587371)
- [Vantage Real Estate Limited](/company/11857223) (11857223)
- [VIL 3 Limited](/company/14325542) (14325542)



## Directors' other companies

- [EDWARDS, Simon William Harvey](/person/5912557) - director at [Link Developments (Nw) Limited](/company/12587371)
- [EDWARDS, Simon William Harvey](/person/5912557) - director at [Groco 2025 Limited](/company/15058012)
- [EDWARDS, Simon William Harvey](/person/5912557) - director at [Take Stok Limited](/company/12075691)
- [EDWARDS, Simon William Harvey](/person/5912557) - director at [Fairholme Developments Ltd](/company/11619363)
- [EDWARDS, Simon William Harvey](/person/5912557) - director at [Link Developments Limited](/company/15058598)
- [EDWARDS, Simon William Harvey](/person/5912557) - director at [Vantage Real Estate Limited](/company/11857223)
- [EDWARDS, Simon William Harvey](/person/5912557) - director at [Link Holdings Limited](/company/16226018)



## Companies at the same address

- [Cherry Walk Holdings Limited](/company/16229082) (16229082)
- [Fairholme Developments Ltd](/company/11619363) (11619363)
- [Link Holdings Limited](/company/16226018) (16226018)
- [Park 8 Holdings Limited](/company/16239562) (16239562)
- [Skate Limited](/company/16237423) (16237423)
- [Take Stok Limited](/company/12075691) (12075691)
- [TIL Spv 4 Limited](/company/16399175) (16399175)
- [TIL Spv 6 Limited](/company/16855395) (16855395)
- [TIL Spv 7 Limited](/company/15896155) (15896155)
- [TIL Spv 8 Limited](/company/16919774) (16919774)