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
    Turner, Andrew
    Finance Director born in June 1970
    Individual (1 offspring)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Spear, Anthony David James
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Spear, Richard Alexander Charles
    Company Director born in February 1971
    Individual (8 offsprings)
    Officer
    2001-03-16 ~ now
    OF - Director → CIF 0
    Spear, Richard Alexander Charles
    Company Director
    Individual (8 offsprings)
    Officer
    1997-10-29 ~ now
    OF - Secretary → CIF 0
  • 4
    SPEARCO LIMITED - 2024-04-02
    Coombe Fisheries, Riverside Road, Pottington Business Park, Barnstaple, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    2,482,267 GBP2023-12-31
    Person with significant control
    2023-03-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Spear, Iain John
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 2023-03-30
    OF - Director → CIF 0
    Mr Iain John Spear
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Spear, Pamela Jill
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1997-10-29
    OF - Director → CIF 0
    Spear, Pamela Jill
    Individual (1 offspring)
    Officer
    ~ 1997-10-29
    OF - Secretary → CIF 0
  • 3
    Clayton, Andrew John Pensam
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2020-11-05
    OF - Director → CIF 0
  • 4
    Spear, David George
    Company Director born in June 1933
    Individual
    Officer
    ~ 1997-10-29
    OF - Director → CIF 0
  • 5
    Mr Anthony David James Spear
    Born in May 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Richard Alexander Charles Spear
    Born in February 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

COOMBE FISHERIES LIMITED

Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Turnover/Revenue
31,912,993 GBP2023-01-01 ~ 2023-12-31
25,463,233 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-26,920,203 GBP2023-01-01 ~ 2023-12-31
-20,560,067 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,992,790 GBP2023-01-01 ~ 2023-12-31
4,903,166 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,007,864 GBP2023-01-01 ~ 2023-12-31
-812,273 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,292,767 GBP2023-01-01 ~ 2023-12-31
-2,914,556 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
187 GBP2023-01-01 ~ 2023-12-31
77 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
741,194 GBP2023-01-01 ~ 2023-12-31
1,342,817 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
544,902 GBP2023-01-01 ~ 2023-12-31
1,117,605 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
14,101 GBP2023-12-31
18,801 GBP2022-12-31
Property, Plant & Equipment
5,890,376 GBP2023-12-31
5,954,042 GBP2022-12-31
Fixed Assets
5,909,477 GBP2023-12-31
5,977,843 GBP2022-12-31
Total Inventories
3,930,018 GBP2023-12-31
3,743,225 GBP2022-12-31
Debtors
4,921,273 GBP2023-12-31
4,133,641 GBP2022-12-31
Cash at bank and in hand
1,750 GBP2023-12-31
201,295 GBP2022-12-31
Current Assets
8,853,041 GBP2023-12-31
8,078,161 GBP2022-12-31
Net Current Assets/Liabilities
2,127,062 GBP2023-12-31
2,996,381 GBP2022-12-31
Total Assets Less Current Liabilities
8,036,539 GBP2023-12-31
8,974,224 GBP2022-12-31
Net Assets/Liabilities
5,512,885 GBP2023-12-31
5,286,932 GBP2022-12-31
Equity
Called up share capital
17,500 GBP2023-12-31
17,500 GBP2022-12-31
17,500 GBP2021-12-31
Capital redemption reserve
6 GBP2023-12-31
6 GBP2022-12-31
6 GBP2021-12-31
Retained earnings (accumulated losses)
5,495,379 GBP2023-12-31
5,269,426 GBP2022-12-31
4,364,293 GBP2021-12-31
Equity
5,512,885 GBP2023-12-31
5,286,932 GBP2022-12-31
4,381,799 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
544,902 GBP2023-01-01 ~ 2023-12-31
1,117,605 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-318,949 GBP2023-01-01 ~ 2023-12-31
-212,472 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-318,949 GBP2023-01-01 ~ 2023-12-31
-212,472 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
348,105 GBP2023-01-01 ~ 2023-12-31
350,979 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,854,227 GBP2023-01-01 ~ 2023-12-31
4,128,807 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
429,123 GBP2023-01-01 ~ 2023-12-31
381,082 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,332,267 GBP2023-01-01 ~ 2023-12-31
4,565,667 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
232023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Average Number of Employees
1532023-01-01 ~ 2023-12-31
1352022-01-01 ~ 2022-12-31
Director Remuneration
111,651 GBP2023-01-01 ~ 2023-12-31
112,083 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
17,530 GBP2023-01-01 ~ 2023-12-31
15,500 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
96,603 GBP2023-01-01 ~ 2023-12-31
190,212 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
174,333 GBP2023-01-01 ~ 2023-12-31
255,135 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
550,269 GBP2023-12-31
453,666 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
47,001 GBP2023-12-31
47,001 GBP2022-12-31
Intangible Assets - Gross Cost
47,001 GBP2023-12-31
47,001 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
32,900 GBP2023-12-31
28,200 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
32,900 GBP2023-12-31
28,200 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
4,700 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,700 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
14,101 GBP2023-12-31
18,801 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,377,583 GBP2023-12-31
3,308,284 GBP2022-12-31
Plant and equipment
4,943,786 GBP2023-12-31
4,734,790 GBP2022-12-31
Office equipment
280,726 GBP2023-12-31
277,458 GBP2022-12-31
Motor vehicles
596,950 GBP2023-12-31
596,950 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,610,168 GBP2023-12-31
10,328,605 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,808 GBP2023-01-01 ~ 2023-12-31
Office equipment
-783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-10,591 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
527,577 GBP2023-12-31
468,380 GBP2022-12-31
Plant and equipment
2,726,623 GBP2023-12-31
2,565,932 GBP2022-12-31
Office equipment
234,106 GBP2023-12-31
217,325 GBP2022-12-31
Motor vehicles
407,417 GBP2023-12-31
344,239 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,719,792 GBP2023-12-31
4,374,563 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
59,197 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
163,564 GBP2023-01-01 ~ 2023-12-31
Office equipment
16,781 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
63,178 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
348,102 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,873 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,873 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,850,006 GBP2023-12-31
2,839,906 GBP2022-12-31
Plant and equipment
2,217,163 GBP2023-12-31
2,168,851 GBP2022-12-31
Office equipment
46,620 GBP2023-12-31
60,122 GBP2022-12-31
Motor vehicles
189,533 GBP2023-12-31
252,712 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,020,565 GBP2023-12-31
2,830,107 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,561,481 GBP2023-12-31
1,140,558 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,921,273 GBP2023-12-31
4,133,641 GBP2022-12-31
Cash and Cash Equivalents
1,750 GBP2023-12-31
201,295 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
4,297,663 GBP2023-12-31
2,460,437 GBP2022-12-31
Non-current, Amounts falling due after one year
613,680 GBP2023-12-31
1,926,303 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
550,269 GBP2023-12-31
453,666 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
938 shares2023-12-31
938 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
938 shares2023-12-31
938 shares2022-12-31
Par Value of Share
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
938 shares2023-12-31
938 shares2022-12-31
Number of Shares Issued (Fully Paid)
17,500 shares2023-12-31
17,500 shares2022-12-31
Nominal value of allotted share capital
17,500 GBP2023-01-01 ~ 2023-12-31
17,500 GBP2022-01-01 ~ 2022-12-31
Bank Borrowings
Non-current
361,642 GBP2023-12-31
1,528,967 GBP2022-12-31
Other Remaining Borrowings
Non-current
192,933 GBP2023-12-31
291,999 GBP2022-12-31
Total Borrowings
Non-current
613,680 GBP2023-12-31
1,926,303 GBP2022-12-31
Bank Borrowings
Current
1,176,941 GBP2023-12-31
161,588 GBP2022-12-31
Bank Overdrafts
Current
1,003,065 GBP2023-12-31
Other Remaining Borrowings
Current
2,055,668 GBP2023-12-31
2,202,698 GBP2022-12-31
Total Borrowings
Current
4,297,663 GBP2023-12-31
2,460,437 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
46,233 GBP2023-12-31
72,950 GBP2022-12-31
Minimum gross finance lease payments owing
105,337 GBP2023-12-31
161,727 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
91,773 GBP2023-12-31
93,329 GBP2022-12-31
Between two and five year
344,359 GBP2023-12-31
356,465 GBP2022-12-31
More than five year
617,500 GBP2023-12-31
697,167 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,053,632 GBP2023-12-31
1,146,961 GBP2022-12-31
Dividend per share (interim)
10.512023-01-01 ~ 2023-12-31
7.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • COOMBE FISHERIES LIMITED
    Info
    Registered number 01506577
    Riverside Road, Pottington Business Park, Barnstaple, Devon EX31 1QN
    Private Limited Company incorporated on 1980-07-07 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • COOMBE FISHERIES LIMITED
    S
    Registered number 1506577
    Riverside Road, Pottington Business Park, Barnstaple, Devon, England, EX31 1QN
    ENGLAND
    CIF 1
  • COOMBE FISHERIES LIMITED
    S
    Registered number 01506577
    Riverside Road, Pottington Business Park, Barnstaple, England, EX31 1QN
    Corporate in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Appledore Fish Dock Hubbastone Road, Appledore, Bideford, North Devon, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    CIF 1 - Director → ME
Ceased 1
  • Coombe Fisheries Riverside Road, Pottington Business Park, Barnstaple, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,599 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ 2016-12-02
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.