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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
Active 4
  • 1
    Turner, Andrew
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Spear, Anthony David James
    Born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Spear, Richard Alexander Charles
    Born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-03-16 ~ now
    OF - Director → CIF 0
    Spear, Richard Alexander Charles
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-10-29 ~ now
    OF - Secretary → CIF 0
  • 4
    SPEARCO LIMITED - 2024-04-02
    icon of addressCoombe Fisheries, Riverside Road, Pottington Business Park, Barnstaple, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    93,436 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Spear, Pamela Jill
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-29
    OF - Director → CIF 0
    Spear, Pamela Jill
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-29
    OF - Secretary → CIF 0
  • 2
    Clayton, Andrew John Pensam
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2020-11-05
    OF - Director → CIF 0
  • 3
    Spear, David George
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1997-10-29
    OF - Director → CIF 0
  • 4
    Spear, Iain John
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 5
    Mr Anthony David James Spear
    Born in May 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-30
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mr Richard Alexander Charles Spear
    Born in February 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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
(expand)
Distribution Costs
-1,162,356 GBP2024-01-01 ~ 2024-12-31
-1,007,864 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,317,307 GBP2024-01-01 ~ 2024-12-31
-3,292,767 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,008 GBP2024-01-01 ~ 2024-12-31
187 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-329,276 GBP2024-01-01 ~ 2024-12-31
741,194 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-227,101 GBP2024-01-01 ~ 2024-12-31
544,902 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
9,401 GBP2024-12-31
14,101 GBP2023-12-31
Property, Plant & Equipment
5,923,538 GBP2024-12-31
5,890,376 GBP2023-12-31
Fixed Assets
5,937,939 GBP2024-12-31
5,909,477 GBP2023-12-31
Total Inventories
3,952,180 GBP2024-12-31
3,930,018 GBP2023-12-31
Debtors
5,425,768 GBP2024-12-31
4,921,273 GBP2023-12-31
Cash at bank and in hand
6,382 GBP2024-12-31
1,750 GBP2023-12-31
Current Assets
9,384,330 GBP2024-12-31
8,853,041 GBP2023-12-31
Net Current Assets/Liabilities
1,882,009 GBP2024-12-31
2,127,062 GBP2023-12-31
Total Assets Less Current Liabilities
7,819,948 GBP2024-12-31
8,036,539 GBP2023-12-31
Net Assets/Liabilities
4,280,462 GBP2024-12-31
5,512,885 GBP2023-12-31
Equity
Called up share capital
17,500 GBP2024-12-31
17,500 GBP2023-12-31
17,500 GBP2022-12-31
Capital redemption reserve
6 GBP2024-12-31
6 GBP2023-12-31
6 GBP2022-12-31
Retained earnings (accumulated losses)
4,262,956 GBP2024-12-31
5,495,379 GBP2023-12-31
5,269,426 GBP2022-12-31
Equity
4,280,462 GBP2024-12-31
5,512,885 GBP2023-12-31
5,286,932 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-227,101 GBP2024-01-01 ~ 2024-12-31
544,902 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,005,322 GBP2024-01-01 ~ 2024-12-31
-318,949 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,005,322 GBP2024-01-01 ~ 2024-12-31
-318,949 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
384,673 GBP2024-01-01 ~ 2024-12-31
348,105 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,521,144 GBP2024-01-01 ~ 2024-12-31
4,854,227 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
496,311 GBP2024-01-01 ~ 2024-12-31
429,123 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,062,317 GBP2024-01-01 ~ 2024-12-31
5,332,267 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
242024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Average Number of Employees
1652024-01-01 ~ 2024-12-31
1532023-01-01 ~ 2023-12-31
Director Remuneration
113,373 GBP2024-01-01 ~ 2024-12-31
111,651 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
19,372 GBP2024-01-01 ~ 2024-12-31
17,530 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-40,000 GBP2024-01-01 ~ 2024-12-31
96,603 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-82,319 GBP2024-01-01 ~ 2024-12-31
174,333 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
510,269 GBP2024-12-31
550,269 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
47,001 GBP2024-12-31
47,001 GBP2023-12-31
Intangible Assets - Gross Cost
47,001 GBP2024-12-31
47,001 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
37,600 GBP2024-12-31
32,900 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
37,600 GBP2024-12-31
32,900 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
4,700 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,700 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
9,401 GBP2024-12-31
14,101 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,377,583 GBP2023-12-31
Plant and equipment
5,022,201 GBP2024-12-31
4,943,786 GBP2023-12-31
Office equipment
288,155 GBP2024-12-31
280,726 GBP2023-12-31
Motor vehicles
775,975 GBP2024-12-31
596,950 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,875,037 GBP2024-12-31
10,610,168 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,560 GBP2024-01-01 ~ 2024-12-31
Office equipment
-7,661 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-184,925 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-197,146 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,377,583 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
527,577 GBP2023-12-31
Plant and equipment
2,892,078 GBP2024-12-31
2,726,623 GBP2023-12-31
Office equipment
240,268 GBP2024-12-31
234,106 GBP2023-12-31
Motor vehicles
362,076 GBP2024-12-31
407,417 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,951,499 GBP2024-12-31
4,719,792 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
166,305 GBP2024-01-01 ~ 2024-12-31
Office equipment
15,408 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
97,529 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
384,673 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-850 GBP2024-01-01 ~ 2024-12-31
Office equipment
-9,246 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-142,870 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-152,966 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,790,054 GBP2024-12-31
2,850,006 GBP2023-12-31
Plant and equipment
2,130,123 GBP2024-12-31
2,217,163 GBP2023-12-31
Office equipment
47,887 GBP2024-12-31
46,620 GBP2023-12-31
Motor vehicles
413,899 GBP2024-12-31
189,533 GBP2023-12-31
Raw materials and consumables
496,464 GBP2024-12-31
349,317 GBP2023-12-31
Merchandise
250,771 GBP2024-12-31
206,088 GBP2023-12-31
Finished Goods/Goods for Resale
3,204,945 GBP2024-12-31
3,374,613 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,550,589 GBP2024-12-31
3,020,565 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
319,261 GBP2024-12-31
271,396 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,425,768 GBP2024-12-31
4,921,273 GBP2023-12-31
Cash and Cash Equivalents
6,382 GBP2024-12-31
1,750 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
3,541,335 GBP2024-12-31
4,297,663 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
510,269 GBP2024-12-31
510,269 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
938 shares2024-12-31
938 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
938 shares2024-12-31
938 shares2023-12-31
Par Value of Share
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
938 shares2024-12-31
938 shares2023-12-31
Number of Shares Issued (Fully Paid)
17,500 shares2024-12-31
17,500 shares2023-12-31
Nominal value of allotted share capital
17,500 GBP2024-01-01 ~ 2024-12-31
17,500 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings
Non-current
1,250,897 GBP2024-12-31
361,642 GBP2023-12-31
Other Remaining Borrowings
Non-current
167,980 GBP2024-12-31
192,933 GBP2023-12-31
Total Borrowings
Non-current
1,696,546 GBP2024-12-31
613,680 GBP2023-12-31
Bank Borrowings
Current
150,639 GBP2024-12-31
1,176,941 GBP2023-12-31
Bank Overdrafts
Current
711,140 GBP2024-12-31
1,003,065 GBP2023-12-31
Other Remaining Borrowings
Current
2,561,949 GBP2024-12-31
2,055,668 GBP2023-12-31
Total Borrowings
Current
3,541,335 GBP2024-12-31
4,297,663 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
93,967 GBP2024-12-31
46,233 GBP2023-12-31
Minimum gross finance lease payments owing
371,636 GBP2024-12-31
105,337 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
130,272 GBP2024-12-31
91,773 GBP2023-12-31
Between two and five year
482,425 GBP2024-12-31
344,359 GBP2023-12-31
More than five year
736,100 GBP2024-12-31
617,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,348,797 GBP2024-12-31
1,053,632 GBP2023-12-31
Dividend per share (interim)
57.452024-01-01 ~ 2024-12-31
10.512023-01-01 ~ 2023-12-31
Related profiles found in government register
  • COOMBE FISHERIES LIMITED
    Info
    Registered number 01506577
    icon of addressRiverside Road, Pottington Business Park, Barnstaple, Devon EX31 1QN
    PRIVATE LIMITED COMPANY incorporated on 1980-07-07 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • COOMBE FISHERIES LIMITED
    S
    Registered number 1506577
    icon of addressRiverside Road, Pottington Business Park, Barnstaple, Devon, England, EX31 1QN
    ENGLAND
    CIF 1
  • COOMBE FISHERIES LIMITED
    S
    Registered number 01506577
    icon of addressRiverside Road, Pottington Business Park, Barnstaple, England, EX31 1QN
    Corporate in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressAppledore Fish Dock Hubbastone Road, Appledore, Bideford, North Devon, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    CIF 1 - Director → ME
Ceased 1
  • icon of addressCoombe 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
    icon of calendar 2016-04-06 ~ 2016-12-02
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.