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 5
  • 1
    Golding, Linda
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Golding, Derek Michael
    Chairman Of The Board Of Directors,Company Founder born in September 1947
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Derek Michael Golding
    Born in September 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Peters, Robin Edward
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2005-07-20 ~ now
    OF - Director → CIF 0
    Peters, Robin Edward
    Individual (5 offsprings)
    Officer
    2002-07-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Maguire, Keith John
    Joint Managing Director born in July 1953
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Geddes, Stephen
    Joint Managing Director born in April 1966
    Individual (4 offsprings)
    Officer
    2003-08-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Stone, Valarie
    Company Secretary born in June 1942
    Individual
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
    Stone, Valarie
    Individual
    Officer
    ~ 2002-07-15
    OF - Secretary → CIF 0
  • 2
    Stone, Keith Leslie
    Joint Managing Director born in March 1944
    Individual
    Officer
    ~ 2003-04-21
    OF - Director → CIF 0
  • 3
    Durham, David Graham
    Company Director born in October 1954
    Individual
    Officer
    1996-08-01 ~ 2005-07-20
    OF - Director → CIF 0
parent relation
Company in focus

SEAHAWK MARINE FOODS LIMITED

Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Class 2 ordinary share
12019-04-01 ~ 2020-03-31
Class 3 ordinary share
02019-04-01 ~ 2020-03-31
Class 4 ordinary share
02019-04-01 ~ 2020-03-31
Turnover/Revenue
41,835,528 GBP2019-04-01 ~ 2020-03-31
42,558,995 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
37,662,970 GBP2019-04-01 ~ 2020-03-31
38,421,688 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
4,172,558 GBP2019-04-01 ~ 2020-03-31
4,137,307 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
3,821,543 GBP2019-04-01 ~ 2020-03-31
3,789,647 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
351,015 GBP2019-04-01 ~ 2020-03-31
347,660 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
197 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
2,296 GBP2019-04-01 ~ 2020-03-31
2,487 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
348,916 GBP2019-04-01 ~ 2020-03-31
345,173 GBP2018-04-01 ~ 2019-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
68,652 GBP2019-04-01 ~ 2020-03-31
67,724 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
280,264 GBP2019-04-01 ~ 2020-03-31
277,449 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
280,264 GBP2019-04-01 ~ 2020-03-31
277,449 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
303,402 GBP2020-03-31
343,206 GBP2019-03-31
Fixed Assets - Investments
100 GBP2020-03-31
100 GBP2019-03-31
Fixed Assets
303,502 GBP2020-03-31
343,306 GBP2019-03-31
Total Inventories
8,240,670 GBP2020-03-31
7,090,302 GBP2019-03-31
Debtors
3,892,907 GBP2020-03-31
4,808,035 GBP2019-03-31
Cash at bank and in hand
612,184 GBP2020-03-31
721,121 GBP2019-03-31
Current Assets
12,745,761 GBP2020-03-31
12,619,458 GBP2019-03-31
Creditors
Current
10,303,762 GBP2020-03-31
10,381,162 GBP2019-03-31
Net Current Assets/Liabilities
2,441,999 GBP2020-03-31
2,238,296 GBP2019-03-31
Total Assets Less Current Liabilities
2,745,501 GBP2020-03-31
2,581,602 GBP2019-03-31
Creditors
Non-current
-15,923 GBP2020-03-31
-19,189 GBP2019-03-31
Net Assets/Liabilities
2,704,634 GBP2020-03-31
2,529,650 GBP2019-03-31
Equity
Called up share capital
1,000,666 GBP2020-03-31
1,000,666 GBP2019-03-31
1,000,666 GBP2018-03-31
Share premium
334 GBP2020-03-31
334 GBP2019-03-31
334 GBP2018-03-31
Retained earnings (accumulated losses)
1,703,634 GBP2020-03-31
1,528,650 GBP2019-03-31
1,386,517 GBP2018-03-31
Equity
2,704,634 GBP2020-03-31
2,529,650 GBP2019-03-31
2,387,517 GBP2018-03-31
Dividends Paid
Retained earnings (accumulated losses)
-105,280 GBP2019-04-01 ~ 2020-03-31
-135,316 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-105,280 GBP2019-04-01 ~ 2020-03-31
-135,316 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
280,264 GBP2019-04-01 ~ 2020-03-31
277,449 GBP2018-04-01 ~ 2019-03-31
Bank Overdrafts
-218,308 GBP2020-03-31
-293,852 GBP2019-03-31
-393,812 GBP2018-03-31
Wages/Salaries
1,787,819 GBP2019-04-01 ~ 2020-03-31
1,750,357 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
184,152 GBP2019-04-01 ~ 2020-03-31
192,195 GBP2018-04-01 ~ 2019-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
71,016 GBP2019-04-01 ~ 2020-03-31
79,466 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
2,042,987 GBP2019-04-01 ~ 2020-03-31
2,022,018 GBP2018-04-01 ~ 2019-03-31
Director Remuneration
344,370 GBP2019-04-01 ~ 2020-03-31
339,736 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
35,863 GBP2019-04-01 ~ 2020-03-31
44,994 GBP2018-04-01 ~ 2019-03-31
Audit Fees/Expenses
18,000 GBP2019-04-01 ~ 2020-03-31
18,000 GBP2018-04-01 ~ 2019-03-31
Current Tax for the Period
76,471 GBP2019-04-01 ~ 2020-03-31
64,443 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
66,294 GBP2019-04-01 ~ 2020-03-31
65,583 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
204,335 GBP2020-03-31
202,985 GBP2019-03-31
Plant and equipment
68,635 GBP2020-03-31
68,635 GBP2019-03-31
Furniture and fittings
275,463 GBP2020-03-31
274,772 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
32,216 GBP2020-03-31
32,216 GBP2019-03-31
Plant and equipment
68,467 GBP2020-03-31
59,828 GBP2019-03-31
Furniture and fittings
186,920 GBP2020-03-31
171,314 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,639 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings
15,606 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Improvements to leasehold property
172,119 GBP2020-03-31
170,769 GBP2019-03-31
Plant and equipment
168 GBP2020-03-31
8,807 GBP2019-03-31
Furniture and fittings
88,543 GBP2020-03-31
103,458 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
43,362 GBP2020-03-31
43,362 GBP2019-03-31
Computers
208,298 GBP2020-03-31
207,457 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
800,093 GBP2020-03-31
797,211 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,175 GBP2020-03-31
9,081 GBP2019-03-31
Computers
190,913 GBP2020-03-31
181,566 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
496,691 GBP2020-03-31
454,005 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,094 GBP2019-04-01 ~ 2020-03-31
Computers
9,347 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,686 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Motor vehicles
25,187 GBP2020-03-31
34,281 GBP2019-03-31
Computers
17,385 GBP2020-03-31
25,891 GBP2019-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2019-03-31
Investments in Group Undertakings
100 GBP2020-03-31
100 GBP2019-03-31
Merchandise
8,240,670 GBP2020-03-31
7,090,302 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
3,545,740 GBP2020-03-31
4,460,208 GBP2019-03-31
Prepayments
Current
167,659 GBP2020-03-31
163,991 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
3,892,907 GBP2020-03-31
4,808,035 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
218,308 GBP2020-03-31
293,852 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Current
3,266 GBP2020-03-31
3,266 GBP2019-03-31
Trade Creditors/Trade Payables
Current
2,494,138 GBP2020-03-31
3,220,047 GBP2019-03-31
Amounts owed to group undertakings
Current
100 GBP2020-03-31
100 GBP2019-03-31
Corporation Tax Payable
Current
76,471 GBP2020-03-31
64,443 GBP2019-03-31
Other Creditors
Current
7,343,474 GBP2020-03-31
6,407,630 GBP2019-03-31
Accrued Liabilities
Current
112,348 GBP2020-03-31
218,870 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Non-current
15,923 GBP2020-03-31
19,189 GBP2019-03-31
Current, hire purchase agreements, Amounts falling due within one year
3,266 GBP2020-03-31
3,266 GBP2019-03-31
hire purchase agreements
19,189 GBP2020-03-31
22,455 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
257,599 GBP2020-03-31
257,599 GBP2019-03-31
Between one and five year
1,030,396 GBP2020-03-31
1,030,396 GBP2019-03-31
More than five year
2,522,324 GBP2020-03-31
2,779,923 GBP2019-03-31
All periods
3,810,319 GBP2020-03-31
4,067,918 GBP2019-03-31
Bank Overdrafts
Secured
218,308 GBP2020-03-31
293,852 GBP2019-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
24,944 GBP2020-03-31
32,763 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700,000 shares2020-03-31
Class 2 ordinary share
300,000 shares2020-03-31
Class 3 ordinary share
333,333 shares2020-03-31
Class 4 ordinary share
333,333 shares2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
280,264 GBP2019-04-01 ~ 2020-03-31
Related profiles found in government register
  • SEAHAWK MARINE FOODS LIMITED
    Info
    Registered number 01609254
    Broadleigh House, Woodmarsh, North Bradley, Trowbridge Wiltshire BA14 0SA
    Private Limited Company incorporated on 1982-01-22 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • SEAHAWK MARINE FOODS LIMITED
    S
    Registered number 01609254
    Broadleigh House, Woodmarsh, North Bradley, Trowbridge, England, BA14 0SA
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Broadleigh House, Woodmarsh, North Bradley, Trowbridge, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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