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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 14
  • 1
    Baldvinsson, Thorsteinn Mar
    Director born in October 1952
    Individual (15 offsprings)
    Officer
    1996-11-13 ~ 2019-11-20
    OF - Director → CIF 0
  • 2
    Gretarsson, Haraldur
    Managing Director born in December 1968
    Individual (13 offsprings)
    Officer
    1999-08-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Smart, Norma Mary
    Administrator born in October 1945
    Individual (10 offsprings)
    Officer
    1997-05-27 ~ 2007-06-11
    OF - Director → CIF 0
  • 4
    Taylor, Maureen
    Secretary born in May 1941
    Individual (1 offspring)
    Officer
    ~ 1996-10-18
    OF - Director → CIF 0
  • 5
    Taylor, Terence
    Fishing Consultant born in June 1942
    Individual (14 offsprings)
    Officer
    ~ 1997-05-26
    OF - Director → CIF 0
  • 6
    Thorsteinsson, Baldvin
    Born in November 1983
    Individual (14 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Baldvin Thorsteinsson
    Born in November 1983
    Individual (14 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Sandell, Jane Vanessa
    Director born in January 1978
    Individual (13 offsprings)
    Officer
    2024-09-26 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Parlevliet, Dirk-jan
    Born in December 1977
    Individual (11 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 9
    Parlevliet, Diederik
    Director born in March 1955
    Individual (12 offsprings)
    Officer
    2024-09-26 ~ 2025-04-11
    OF - Director → CIF 0
  • 10
    Van Der Plas, Jan Cornelis
    Director born in April 1954
    Individual (10 offsprings)
    Officer
    2024-09-26 ~ 2025-01-27
    OF - Director → CIF 0
  • 11
    Baldvinsson, Gustaf
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2006-03-30 ~ 2024-09-26
    OF - Director → CIF 0
  • 12
    Smart, Allan
    Individual (1 offspring)
    Officer
    ~ 2006-11-30
    OF - Secretary → CIF 0
  • 13
    MACKINNONS SOLICITORS LLP
    SO306789
    14, Carden Place, Aberdeen, Scotland
    Active Corporate (10 parents, 95 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 14
    MACKINNONS LIMITED 06835775
    14, Carden Place, Aberdeen, Scotland
    Dissolved Corporate (165 offsprings)
    Officer
    2006-11-30 ~ 2020-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ONWARD FISHING COMPANY LIMITED

Period: 1901-01-16 ~ now
Company number: 00069212
Registered name
ONWARD FISHING COMPANY LIMITED - now
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
1,778,750 GBP2023-12-31
Debtors
5,201,721 GBP2024-12-31
620,372 GBP2023-12-31
Cash at bank and in hand
228,016 GBP2024-12-31
4,448,720 GBP2023-12-31
Current Assets
5,429,737 GBP2024-12-31
5,069,092 GBP2023-12-31
Creditors
Current
1,017,664 GBP2024-12-31
409,750 GBP2023-12-31
Net Current Assets/Liabilities
4,412,073 GBP2024-12-31
4,659,342 GBP2023-12-31
Total Assets Less Current Liabilities
4,412,073 GBP2024-12-31
6,438,092 GBP2023-12-31
Net Assets/Liabilities
930,554 GBP2024-12-31
4,043,794 GBP2023-12-31
Equity
Called up share capital
3,750 GBP2024-12-31
3,123,750 GBP2023-12-31
Revaluation reserve
400,000 GBP2023-12-31
Retained earnings (accumulated losses)
926,804 GBP2024-12-31
520,044 GBP2023-12-31
Equity
930,554 GBP2024-12-31
4,043,794 GBP2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,852,057 GBP2024-12-31
2,610,875 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
1,778,750 GBP2023-12-31
Intangible Assets - Gross Cost
1,852,057 GBP2024-12-31
4,389,625 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
-758,818 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals
-2,537,568 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,852,057 GBP2024-12-31
2,610,875 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,852,057 GBP2024-12-31
2,610,875 GBP2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-758,818 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-758,818 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,778,750 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,000 GBP2024-12-31
601,746 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,000,000 GBP2024-12-31
12,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
189,721 GBP2024-12-31
6,626 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,201,721 GBP2024-12-31
620,372 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,500 GBP2024-12-31
56,000 GBP2023-12-31
Amounts owed to group undertakings
Current
405 GBP2024-12-31
18,078 GBP2023-12-31
Other Taxation & Social Security Payable
Current
992,969 GBP2024-12-31
293,522 GBP2023-12-31
Other Creditors
Current
20,790 GBP2024-12-31
42,150 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,750 shares2024-12-31

Related profiles found in government register
  • ONWARD FISHING COMPANY LIMITED
    Info
    Registered number 00069212
    The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire HU13 0LH
    PRIVATE LIMITED COMPANY incorporated on 1901-01-16 (125 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • ONWARD FISHING COMPANY LIMITED
    S
    Registered number missing
    The Orangery, Hesslewood Country Business Park, Ferriby Road, Hessle, England, HU13 0LH
    Private Limited Company
    CIF 1
  • ONWARD FISHING COMPANY LTD
    S
    Registered number 00069212
    The Orangery, Ferriby Road, Hessle, England, HU13 0LH
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ONWARD INVESTMENT LIMITED
    07445609
    The Orangery Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-24
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    UK FISHERIES LIMITED
    05219340
    The Orangery Hesslewood Country, Business Park Ferriby Road, Hessle, East Yorkshire
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.