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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 19
  • 1
    Fitzgerald, Haughton Keane
    Director born in January 1921
    Individual (22 offsprings)
    Officer
    (before 1992-05-30) ~ 2002-04-19
    OF - Director → CIF 0
  • 2
    Mathur, Anil Kumar
    Chartered Accountant born in November 1947
    Individual (104 offsprings)
    Officer
    2004-06-30 ~ 2015-06-04
    OF - Director → CIF 0
    Mathur, Anil Kumar
    Individual (104 offsprings)
    Officer
    2011-03-29 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 3
    Hindia, Nischal Vinesh
    Individual (88 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Takk, Amarpal
    Individual (121 offsprings)
    Officer
    2018-04-20 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 5
    Coombs, Kenneth Byron
    Born in February 1960
    Individual (39 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Lucas, Joseph Roger John
    Accountant born in July 1931
    Individual (33 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-07-31
    OF - Director → CIF 0
    Lucas, Joseph Roger John
    Individual (33 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-07-31
    OF - Secretary → CIF 0
  • 7
    Letten, William Frank Somerville
    Director born in August 1929
    Individual (15 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Perkins, Malcolm Courtney, Mr.
    Chartered Accountant born in February 1945
    Individual (83 offsprings)
    Officer
    (before 1992-05-30) ~ 2015-09-28
    OF - Director → CIF 0
    2022-08-23 ~ 2023-09-25
    OF - Director → CIF 0
  • 9
    Morton, Julia Alison
    Individual (238 offsprings)
    Officer
    2011-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 10
    Brown, George Stuart Grindley
    Chartered Accountant born in November 1943
    Individual (73 offsprings)
    Officer
    2000-02-10 ~ 2003-11-30
    OF - Director → CIF 0
    Brown, George Stuart Grindley
    Individual (73 offsprings)
    Officer
    1994-07-31 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 11
    Franks, Thomas Kenric
    Company Director born in December 1963
    Individual (33 offsprings)
    Officer
    2015-09-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Bowley, Denis
    Director born in June 1944
    Individual (34 offsprings)
    Officer
    (before 1992-05-30) ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Lupton, Thomas Geoffrey
    Director Of Agriculture born in May 1956
    Individual (27 offsprings)
    Officer
    2002-08-06 ~ 2006-11-30
    OF - Director → CIF 0
  • 14
    Capon, Oliver Fleming
    Born in August 1970
    Individual (83 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 15
    Bennett, John
    Director born in March 1921
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Bodri, Anita Denise
    Individual (88 offsprings)
    Officer
    2023-12-31 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 17
    Walker, Susan Ann
    Company Director born in July 1967
    Individual (104 offsprings)
    Officer
    2015-06-12 ~ 2024-06-06
    OF - Director → CIF 0
  • 18
    Conway, Michael David
    Company Secretary born in April 1958
    Individual (159 offsprings)
    Officer
    2004-06-30 ~ 2011-03-29
    OF - Director → CIF 0
    Conway, Michael David
    Individual (159 offsprings)
    Officer
    2003-07-01 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 19
    BORDURE LIMITED
    00762537
    Linton Park, Linton, Maidstone, Kent, United Kingdom
    Active Corporate (15 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASSOCIATED FISHERIES LIMITED

Period: 1929-02-28 ~ now
Company number: 00237551
Registered name
ASSOCIATED FISHERIES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
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
252024-01-01 ~ 2024-12-31
Other operating income
115,369 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-34 GBP2024-01-01 ~ 2024-12-31
-25 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-34 GBP2024-01-01 ~ 2024-12-31
115,344 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
116,880 GBP2024-01-01 ~ 2024-12-31
223,508 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
116,880 GBP2024-01-01 ~ 2024-12-31
223,508 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
129,025 GBP2024-12-31
10,383 GBP2023-12-31
Current Assets
212,047 GBP2024-12-31
95,167 GBP2023-12-31
Equity
Called up share capital
4,569,771 GBP2024-12-31
4,569,771 GBP2023-12-31
4,569,771 GBP2022-12-31
Share premium
853,885 GBP2024-12-31
853,885 GBP2023-12-31
853,885 GBP2022-12-31
Capital redemption reserve
499,107 GBP2024-12-31
499,107 GBP2023-12-31
499,107 GBP2022-12-31
Retained earnings (accumulated losses)
11,153,225 GBP2024-12-31
11,036,345 GBP2023-12-31
14,812,837 GBP2022-12-31
Equity
17,075,988 GBP2024-12-31
16,959,108 GBP2023-12-31
20,735,600 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
116,880 GBP2024-01-01 ~ 2024-12-31
223,508 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
29,220 GBP2024-01-01 ~ 2024-12-31
52,524 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
4,000,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
28,012 GBP2024-12-31
29,774 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
55,010 GBP2024-12-31
55,010 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
Amounts owed to group undertakings
Current
5,774,358 GBP2024-12-31
5,774,358 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,279,083 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
116,880 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ASSOCIATED FISHERIES LIMITED
    Info
    Registered number 00237551
    Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE
    PRIVATE LIMITED COMPANY incorporated on 1929-02-28 (97 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • ASSOCIATED FISHERIES LIMITED
    S
    Registered number 237551
    Linton Park, Linton, Maidstone, Kent, United Kingdom, ME17 4AB
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 21
  • 1
    A.C.S. & T. GLOUCESTER LTD.
    - now 00232074
    HUMBER MCVEIGH TRANSPORT LIMITED - 1994-01-01
    HUMBER WAREHOUSING GROUP LIMITED - 1982-10-15
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    A.C.S. & T. GRIMSBY LTD.
    - now 00515144
    HUMBER TRANSPORT & WAREHOUSING LIMITED - 1994-01-01
    HUMBER TRANSPORT AND WAREHOUSING GROUP LIMITED - 1984-07-13
    HUMBER MCVEIGH TRANSPORT LIMITED - 1982-10-15
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    A.C.S. & T. HUMBERSIDE LIMITED
    - now 00280752
    GRIMSBY COLD STORES LIMITED - 1996-03-12
    GRIMSBY COLD STORAGE COMPANY LIMITED - 1984-07-19
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    A.C.S. & T. SEAMER LTD.
    - now 00559692
    SEAMER TRANSPORT LIMITED - 1994-01-01
    SERVICE HAULAGE (HULL) LIMITED - 1978-12-31
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 5
    A.C.S. & T. TEWKESBURY LIMITED
    - now 00909411
    TEWKESBURY COLD STORES,LIMITED - 1996-03-12
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 6
    A.C.S. & T. WOLVERHAMPTON LIMITED
    - now 00969498
    WOLVERHAMPTON COLD STORES LIMITED - 1996-03-12
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 7
    AJT ENGINEERING LIMITED
    - now SC026598
    ABERDEEN JIG AND TOOL COMPANY LIMITED - 1988-11-18
    Craigshaw Crescent, West Tullos, Aberdeen
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 8
    ASSOCIATED FISHERIES (EUROPE) LIMITED
    - now 02820418
    AFFISH LIMITED
    - 2019-03-18 02820418
    YOUNGASSIST ENTERPRISES LIMITED - 1993-07-02
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 9
    ASSOCIATED FISHERIES (SCOTLAND) LIMITED
    - now SC017970
    CALEY FISHERIES GROUP LIMITED - 1996-01-19
    THE CALEDONIAN FISHING COMPANY LIMITED - 1978-01-20
    C/o Mazars Llp, Rs Team Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 10
    B.U.T. ENGINEERS (FLEETWOOD) LIMITED
    - now 00097729
    JAMES ROBERTSON & SONS (FLEETWOOD) LIMITED - 1983-10-19
    C/o Mazars Llp 30, Old Bailey, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 11
    B.U.T.ENGINEERS(GRIMSBY)LIMITED
    00493477
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 12
    BRITISH UNITED TRAWLERS LIMITED
    00333979
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 13
    CONSTELLATION COLD LOGISTICS UK 2 LIMITED - now
    ASSOCIATED COLD STORES & TRANSPORT LIMITED
    - 2023-06-22 00553154
    ASSOCIATED FISHERIES & FOODS LIMITED - 1984-07-13
    Birchin Way, Grimsby, N E Lincolnshire, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-10
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 14
    FELTHAM ONE LIMITED
    - now 00255589
    W.G. WHITE LIMITED - 2004-02-23
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 15
    FELTHAM TWO LIMITED
    - now 00354948
    W G WHITE WINE AGENCIES LIMITED - 2004-02-23
    LINTON PARK WINES LIMITED - 2002-09-24
    NBW FINE FOODS LIMITED - 2000-05-09
    WINTER & MG IMPORTS LIMITED - 1996-11-20
    SEAFOODS LIMITED - 1993-06-03
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 16
    G.F.SLEIGHT & SONS LIMITED
    00461112
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 17
    GRANTON TRANSPORT LIMITED
    SC030241
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 18
    HELLYER BROS LIMITED
    00166407
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 19
    HUDSON BROTHERS TRAWLERS LIMITED
    00240664
    C/o Mazars Llp 30, Old Bailey, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 20
    HUMBER - ST.ANDREW'S ENGINEERING COMPANY LIMITED
    00413574
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 21
    HUMBER COMMERCIALS LIMITED
    00363085
    C/o Mazars Llp 30, Old Bailey, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE

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