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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
    Smith Maxwell, Charles James Lansdale
    Trout Farmer born in March 1952
    Individual (2 offsprings)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
    Smith Maxwell, Charles James Lansdale
    Individual (2 offsprings)
    Officer
    ~ 2001-10-31
    OF - Secretary → CIF 0
  • 2
    Beattie, Allan Bernard
    Born in August 1944
    Individual (4 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Smith Maxwell, Patricia Mary Wentworth
    Born in June 1925
    Individual (1 offspring)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Somerville, William Iain Munro
    Accountant born in July 1951
    Individual (13 offsprings)
    Officer
    2001-10-31 ~ 2004-09-30
    OF - Director → CIF 0
    Somerville, William Iain Munro
    Individual (13 offsprings)
    Officer
    2001-10-31 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 5
    Thompson, Lorraine Elizabeth
    Accountant
    Individual (18 offsprings)
    Officer
    2007-11-19 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 6
    Smith Maxwell, Archie Lonsdale Shipley
    Farmer born in March 1928
    Individual (1 offspring)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Robertson, Bruce Thomas
    Accountant born in August 1950
    Individual (8 offsprings)
    Officer
    2001-10-31 ~ 2005-08-17
    OF - Director → CIF 0
    Robertson, Bruce Thomas
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2005-08-17
    OF - Secretary → CIF 0
  • 8
    Smith Maxwell, Sandra Joyce Graham
    Director born in August 1957
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Sutherland, Alan George
    Managind Director born in April 1959
    Individual (27 offsprings)
    Officer
    2007-11-19 ~ 2008-06-27
    OF - Director → CIF 0
  • 10
    Beattie, Euphemia
    Born in April 1984
    Individual (4 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
    Beattie, Euphemia
    Individual (4 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Secretary → CIF 0
  • 11
    Macdonald, Yvonne Frances
    Finance Director born in January 1959
    Individual (26 offsprings)
    Officer
    2005-08-17 ~ 2007-11-19
    OF - Director → CIF 0
    Macdonald, Yvonne Frances
    Individual (26 offsprings)
    Officer
    2005-08-17 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 12
    Oddsen, Oddgeir
    Fish Farm Md born in September 1965
    Individual (26 offsprings)
    Officer
    2004-10-01 ~ 2007-11-19
    OF - Director → CIF 0
  • 13
    Mcintosh, Kenneth James
    Finance Director born in October 1968
    Individual (32 offsprings)
    Officer
    2007-11-19 ~ 2008-06-27
    OF - Director → CIF 0
  • 14
    IT'S CAULD LTD.
    SC341975
    27 North Bridge Street, Hawick, Borders, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KENDAL FISH FARMS LIMITED

Period: 1977-04-04 ~ now
Company number: 01306505
Registered name
KENDAL FISH FARMS LIMITED - now
Standard Industrial Classification
03210 - Marine Aquaculture
Brief company account
Property, Plant & Equipment
210,870 GBP2024-01-31
210,870 GBP2023-01-31
Total Assets Less Current Liabilities
201,738 GBP2024-01-31
201,738 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-39,522 GBP2023-01-31
Net Assets/Liabilities
166,605 GBP2024-01-31
162,216 GBP2023-01-31
Equity
Called up share capital
38,800 GBP2024-01-31
38,800 GBP2023-01-31
Retained earnings (accumulated losses)
127,805 GBP2024-01-31
123,416 GBP2023-01-31
Equity
166,605 GBP2024-01-31
162,216 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
695,494 GBP2024-01-31
695,494 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
695,494 GBP2024-01-31
695,494 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
484,624 GBP2024-01-31
484,624 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
484,624 GBP2024-01-31
484,624 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
210,870 GBP2024-01-31
210,870 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,800 shares2024-01-31
38,800 shares2023-01-31

  • KENDAL FISH FARMS LIMITED
    Info
    Registered number 01306505
    73 Acomb Crescent Fawdon, Newcatsle Upon Tyne NE3 2BD
    PRIVATE LIMITED COMPANY incorporated on 1977-04-04 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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