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 2
  • 1
    Rattley, Andrew
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Apartment 17, King Edward Bay Apartments, Sea Cliff Road, Onchan, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2016-12-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Lengden, Geraldine Daphne
    Housewife born in November 1955
    Individual
    Officer
    1993-02-26 ~ 1993-05-15
    OF - Director → CIF 0
    Lengden, Geradline Daphne
    Housewife born in November 1955
    Individual
    Officer
    1994-05-15 ~ 2011-04-11
    OF - Director → CIF 0
    Lengden, Geradline Daphne
    Born in November 1955
    Individual
    2012-11-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Gallimore, John Howard
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Kershaw, David
    Director born in July 1957
    Individual
    Officer
    ~ 2010-04-05
    OF - Director → CIF 0
  • 4
    Lengden, Jason John
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2011-04-11 ~ 2012-11-08
    OF - Director → CIF 0
    Mr Jason John Lengden
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2020-11-18 ~ 2023-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Kershaw, Brian
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Lengden, John Ernest
    Director born in March 1948
    Individual
    Officer
    ~ 2018-11-03
    OF - Director → CIF 0
  • 7
    Howarth, Alan
    Director born in July 1950
    Individual
    Officer
    2011-11-03 ~ 2019-04-15
    OF - Director → CIF 0
  • 8
    Archer, Marjorie
    Director born in April 1933
    Individual
    Officer
    2011-04-11 ~ 2019-04-15
    OF - Director → CIF 0
    Archer, Marjorie
    Individual
    Officer
    ~ 1997-11-21
    OF - Secretary → CIF 0
    1998-07-10 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 9
    C/o Kershaws Frozen Foods Limited, Pool Hey Lane, Scarisbrick, Southport, England
    Corporate
    Person with significant control
    2018-11-04 ~ 2020-11-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Virginia House Cheapside, King Street, Manchester
    Corporate
    Officer
    1997-11-21 ~ 1998-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

CORAL ISLAND SEAFOODS LIMITED

Previous names
SEVEN MINUTE MEALS LIMITED - 1990-05-17
THATSHIRE LIMITED - 1981-12-31
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
14,933 GBP2023-12-31
17,653 GBP2022-12-31
Fixed Assets
14,933 GBP2023-12-31
17,653 GBP2022-12-31
Debtors
31,796 GBP2023-12-31
17,114 GBP2022-12-31
Cash at bank and in hand
392,654 GBP2023-12-31
262,242 GBP2022-12-31
Current Assets
424,450 GBP2023-12-31
279,356 GBP2022-12-31
Net Current Assets/Liabilities
310,230 GBP2023-12-31
221,486 GBP2022-12-31
Total Assets Less Current Liabilities
325,163 GBP2023-12-31
239,139 GBP2022-12-31
Net Assets/Liabilities
322,503 GBP2023-12-31
236,780 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
Retained earnings (accumulated losses)
322,403 GBP2023-12-31
236,680 GBP2022-12-31
Equity
322,503 GBP2023-12-31
236,780 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,469 GBP2023-12-31
9,469 GBP2022-12-31
Plant and equipment
499,761 GBP2023-12-31
776,315 GBP2022-12-31
Motor vehicles
49,711 GBP2023-12-31
49,711 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
558,941 GBP2023-12-31
835,495 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-276,554 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-276,554 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
9,469 GBP2023-12-31
9,469 GBP2022-12-31
Plant and equipment
484,828 GBP2023-12-31
758,912 GBP2022-12-31
Motor vehicles
49,711 GBP2023-12-31
49,461 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
544,008 GBP2023-12-31
817,842 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,470 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,720 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-276,554 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-276,554 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
14,933 GBP2023-12-31
17,403 GBP2022-12-31
Motor vehicles
250 GBP2022-12-31
Other Debtors
31,796 GBP2023-12-31
17,114 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,511 GBP2023-12-31
8,672 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
39,181 GBP2023-12-31
29,462 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,647 GBP2023-12-31
2,610 GBP2022-12-31
Other Creditors
Amounts falling due within one year
69,881 GBP2023-12-31
17,126 GBP2022-12-31
Par Value of Share
Class 2 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Class 3 ordinary share
1 shares2023-01-01 ~ 2023-12-31
  • CORAL ISLAND SEAFOODS LIMITED
    Info
    SEVEN MINUTE MEALS LIMITED - 1990-05-17
    THATSHIRE LIMITED - 1981-12-31
    Registered number 01545113
    C/o Kershaws Frozen Foods Ltd, Pool Hey Lane, Scarisbrick, Near Southport PR8 5LD
    Private Limited Company incorporated on 1981-02-12 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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