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
4
- 1
Genge, Leigh Geoffrey Head
Born in January 1981Individual (18 offsprings)Officer
2015-03-05 ~ nowOF - Director → CIF 0 - 2
Lakeman, John Andrew
Born in April 1943Individual (23 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Lakeman, Edward James
Born in September 1971Individual (20 offsprings)Officer ~ nowOF - Director → CIF 0Lakeman, Edward James
Individual (20 offsprings)Officer 2000-07-03 ~ nowOF - Secretary → CIF 0 - 4
OCEAN FISH GROUP LIMITED
- nowW STEVENSON INVESTMENTS LIMITED - 2023-01-31
2a/2b Victoria Business Park, Victoria Business Park, Roche, St. Austell, Cornwall, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-47,971 GBP2024-11-30Person with significant control 2023-05-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
John Andrew Lakeman
Born in April 1943Individual (23 offsprings)Person with significant control 2016-04-06 ~ 2018-08-23PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Murley, Christopher Garfield
General Manager born in September 1962IndividualOfficer 1993-10-01 ~ 1996-01-19OF - Director → CIF 0 - 3
Lakeman, Susan Jane
Housewife born in June 1944IndividualOfficer ~ 2000-07-02OF - Director → CIF 0Lakeman, Susan Jane
IndividualOfficer ~ 2000-07-02OF - Secretary → CIF 0 - 4Units 2a/2b, Victoria Business Park, Roche, St. Austell, Cornwall, EnglandActive Corporate (3 parents, 4 offsprings)Profit/Loss (Company account)909,917 GBP2023-12-01 ~ 2024-11-30Person with significant control2018-08-23 ~ 2023-05-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
OCEAN FISH (WHOLESALE) LIMITED
Previous name
VISTGATE LIMITED - 2023-01-31
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
03110 - Marine Fishing
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Turnover/Revenue
28,090,384 GBP2023-12-01 ~ 2024-11-30
28,040,996 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
-21,832,240 GBP2023-12-01 ~ 2024-11-30
-21,636,788 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
6,258,144 GBP2023-12-01 ~ 2024-11-30
6,404,208 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-5,675,078 GBP2023-12-01 ~ 2024-11-30
-5,661,998 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
289 GBP2023-12-01 ~ 2024-11-30
2,760 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
-483,755 GBP2023-12-01 ~ 2024-11-30
968,198 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-388,936 GBP2023-12-01 ~ 2024-11-30
756,617 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
-388,936 GBP2023-12-01 ~ 2024-11-30
857,019 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
598,719 GBP2024-11-30
596,910 GBP2023-11-30
Property, Plant & Equipment
4,915,144 GBP2024-11-30
5,143,415 GBP2023-11-30
Fixed Assets - Investments
33,351 GBP2024-11-30
33,351 GBP2023-11-30
Fixed Assets
5,547,214 GBP2024-11-30
5,773,676 GBP2023-11-30
Total Inventories
366,190 GBP2024-11-30
448,290 GBP2023-11-30
Debtors
Current
11,709,117 GBP2024-11-30
12,374,708 GBP2023-11-30
Cash at bank and in hand
7,995 GBP2024-11-30
146,752 GBP2023-11-30
Current Assets
12,083,302 GBP2024-11-30
12,969,750 GBP2023-11-30
Net Current Assets/Liabilities
5,627,434 GBP2024-11-30
6,027,745 GBP2023-11-30
Total Assets Less Current Liabilities
11,174,648 GBP2024-11-30
11,801,421 GBP2023-11-30
Net Assets/Liabilities
7,112,283 GBP2024-11-30
7,501,219 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
6,906,552 GBP2024-11-30
7,295,488 GBP2023-11-30
9,381,383 GBP2022-11-30
Equity
7,112,283 GBP2024-11-30
7,501,219 GBP2023-11-30
9,486,712 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-388,936 GBP2023-12-01 ~ 2024-11-30
756,617 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
756,617 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-2,842,512 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-2,842,512 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
586,060 GBP2023-12-01 ~ 2024-11-30
641,756 GBP2022-12-01 ~ 2023-11-30
Wages/Salaries
2,697,878 GBP2023-12-01 ~ 2024-11-30
2,259,336 GBP2022-12-01 ~ 2023-11-30
Social Security Costs
225,859 GBP2023-12-01 ~ 2024-11-30
211,424 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
2,973,353 GBP2023-12-01 ~ 2024-11-30
2,521,254 GBP2022-12-01 ~ 2023-11-30
Average number of employees in administration and support functions
192023-12-01 ~ 2024-11-30
162022-12-01 ~ 2023-11-30
Average Number of Employees
892023-12-01 ~ 2024-11-30
752022-12-01 ~ 2023-11-30
Director Remuneration
88,215 GBP2023-12-01 ~ 2024-11-30
41,923 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
9,800 GBP2023-12-01 ~ 2024-11-30
12,600 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
535,113 GBP2023-12-01 ~ 2024-11-30
458,472 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-94,819 GBP2023-12-01 ~ 2024-11-30
211,581 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
-120,939 GBP2023-12-01 ~ 2024-11-30
222,792 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
772,769 GBP2024-11-30
805,575 GBP2023-11-30
Deferred Tax Liabilities
678,419 GBP2024-11-30
773,238 GBP2023-11-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
596,910 GBP2024-11-30
596,910 GBP2023-11-30
Intangible Assets - Gross Cost
598,719 GBP2024-11-30
596,910 GBP2023-11-30
Development expenditure
1,809 GBP2024-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
596,910 GBP2024-11-30
596,910 GBP2023-11-30
Development expenditure
1,809 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,703,629 GBP2024-11-30
1,703,629 GBP2023-11-30
Tools/Equipment for furniture and fittings
481,630 GBP2024-11-30
467,577 GBP2023-11-30
Motor vehicles
1,555,183 GBP2024-11-30
1,654,136 GBP2023-11-30
Other
5,846,826 GBP2024-11-30
5,704,887 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
13,011,720 GBP2024-11-30
12,930,993 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-327,180 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-327,180 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
451,978 GBP2024-11-30
417,950 GBP2023-11-30
Tools/Equipment for furniture and fittings
312,408 GBP2024-11-30
282,546 GBP2023-11-30
Motor vehicles
1,058,481 GBP2024-11-30
1,169,976 GBP2023-11-30
Other
4,413,550 GBP2024-11-30
4,188,863 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,096,576 GBP2024-11-30
7,787,578 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,028 GBP2023-12-01 ~ 2024-11-30
Tools/Equipment for furniture and fittings
29,862 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
165,567 GBP2023-12-01 ~ 2024-11-30
Other
224,687 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
586,060 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-277,062 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-277,062 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
1,251,651 GBP2024-11-30
1,285,679 GBP2023-11-30
Tools/Equipment for furniture and fittings
169,222 GBP2024-11-30
185,031 GBP2023-11-30
Motor vehicles
496,702 GBP2024-11-30
484,160 GBP2023-11-30
Other
1,433,276 GBP2024-11-30
1,516,024 GBP2023-11-30
Investments in Subsidiaries
33,351 GBP2024-11-30
33,351 GBP2023-11-30
Cost valuation
33,351 GBP2024-11-30
33,351 GBP2023-11-30
Finished Goods/Goods for Resale
366,190 GBP2024-11-30
448,290 GBP2023-11-30
Trade Debtors/Trade Receivables
3,381,427 GBP2024-11-30
4,250,589 GBP2023-11-30
Amounts Owed By Related Parties
6,181,904 GBP2024-11-30
6,003,583 GBP2023-11-30
Other Debtors
1,931,988 GBP2024-11-30
1,933,869 GBP2023-11-30
Prepayments
179,257 GBP2024-11-30
167,248 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
11,709,117 GBP2024-11-30
Current, Amounts falling due within one year
12,374,708 GBP2023-11-30
Total Borrowings
Current, Amounts falling due within one year
1,079,391 GBP2023-11-30
Non-current, Amounts falling due after one year
2,667,114 GBP2024-11-30
2,764,915 GBP2023-11-30
Bank Borrowings
Current
291,461 GBP2024-11-30
287,235 GBP2023-11-30
Bank Overdrafts
Current
650,784 GBP2023-11-30
Total Borrowings
Current
392,701 GBP2024-11-30
1,079,391 GBP2023-11-30
Bank Borrowings
Non-current
2,394,019 GBP2024-11-30
2,553,533 GBP2023-11-30
Total Borrowings
Non-current
2,667,114 GBP2024-11-30
2,764,915 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,268 GBP2024-11-30
4,258 GBP2023-11-30
Between two and five year
267,538 GBP2024-11-30
1,959 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
351,806 GBP2024-11-30
6,217 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
678,419 GBP2024-11-30
773,238 GBP2023-11-30
Related profiles found in government register
OCEAN FISH (WHOLESALE) LIMITED
InfoVISTGATE LIMITED - 2023-01-31Registered number 01478179Unit 2a/2b Victoria Business Park, Roche, St. Austell PL26 8LXPRIVATE LIMITED COMPANY incorporated on 1980-02-08 (45 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-01CIF 0OCEAN FISH (WHOLESALE) LIMITED
SRegistered number 01478179Unit 2a/b, Victoria Business Park, Roche, St. Austell, England, PL26 8LXLimited Company in United KingdomCIF 1
Offspring entities and appointments
Active
1
- S. RIDDLER LIMITED - 2023-01-31Unit 2a/2b Victoria Business Park, Roche, St. Austell, EnglandActive Corporate (4 parents)Equity (Company account)1,716,964 GBP2024-11-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.