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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 15
  • 1
    Meddle, Dorothy Evelyn
    Born in August 1934
    Individual (1 offspring)
    Officer
    (before 1991-08-15) ~ 1993-10-20
    OF - Director → CIF 0
  • 2
    Stott, Keith
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    1992-12-22 ~ 1995-05-18
    OF - Director → CIF 0
  • 3
    Lawrence, Stephen
    Shellfish Merchant born in February 1949
    Individual (4 offsprings)
    Officer
    (before 1991-08-15) ~ 1996-09-04
    OF - Director → CIF 0
  • 4
    Lenger, Simon
    Company Director born in May 1947
    Individual (13 offsprings)
    Officer
    1995-05-18 ~ 2004-12-01
    OF - Director → CIF 0
    Mr Simon Lenger
    Born in May 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Parsons, Rory
    Co Director born in September 1952
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 6
    Meddle, Stephen James
    Born in June 1956
    Individual (8 offsprings)
    Officer
    (before 1991-08-15) ~ now
    OF - Director → CIF 0
  • 7
    Chattwell, Raymond
    Director born in March 1937
    Individual (10 offsprings)
    Officer
    1992-12-22 ~ 1995-05-18
    OF - Director → CIF 0
  • 8
    Garland, Roderick John
    Director
    Individual (26 offsprings)
    Officer
    1992-12-10 ~ 1995-05-18
    OF - Secretary → CIF 0
  • 9
    Osborne, Josephine
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    1996-09-04 ~ 1999-07-02
    OF - Director → CIF 0
    Osborne, Josephine
    Individual (2 offsprings)
    Officer
    (before 1991-08-15) ~ 1992-12-10
    OF - Secretary → CIF 0
  • 10
    Meddle, Anthony Victor
    Shellfish Merchant born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1991-08-15) ~ 1999-07-02
    OF - Director → CIF 0
  • 11
    Macdonald, Colin John
    Born in December 1955
    Individual (11 offsprings)
    Officer
    1995-05-18 ~ now
    OF - Director → CIF 0
    Macdonald, Colin
    Managing Director
    Individual (11 offsprings)
    Officer
    1995-05-18 ~ now
    OF - Secretary → CIF 0
  • 12
    Osborne, Trevor George
    Shellfish Merchant born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1991-08-15) ~ 2020-09-01
    OF - Director → CIF 0
  • 13
    Attenborough, Gary
    Born in January 1965
    Individual (1 offspring)
    Officer
    1999-07-02 ~ now
    OF - Director → CIF 0
  • 14
    Hubbert, Garth
    Director born in November 1931
    Individual (2 offsprings)
    Officer
    1992-12-22 ~ 1995-05-18
    OF - Director → CIF 0
  • 15
    Osborne, Cyril Edmund
    Shellfish Merchant born in October 1923
    Individual (1 offspring)
    Officer
    (before 1991-08-15) ~ 1992-08-19
    OF - Director → CIF 0
parent relation
Company in focus

THAMESIDE SHELLFISH COMPANY LIMITED

Period: 1987-09-17 ~ now
Company number: 02136709
Registered names
THAMESIDE SHELLFISH COMPANY LIMITED - now
BUSHPLAN LIMITED - 1987-09-17
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Property, Plant & Equipment
5,843 GBP2025-03-31
7,321 GBP2024-03-31
Debtors
3,901 GBP2025-03-31
7,920 GBP2024-03-31
Cash at bank and in hand
323 GBP2025-03-31
323 GBP2024-03-31
Current Assets
4,224 GBP2025-03-31
8,243 GBP2024-03-31
Creditors
Amounts falling due within one year
-993,927 GBP2025-03-31
-865,651 GBP2024-03-31
Net Current Assets/Liabilities
-989,703 GBP2025-03-31
-857,408 GBP2024-03-31
Total Assets Less Current Liabilities
-983,860 GBP2025-03-31
-850,087 GBP2024-03-31
Equity
Called up share capital
60 GBP2025-03-31
60 GBP2024-03-31
Retained earnings (accumulated losses)
-983,920 GBP2025-03-31
-850,147 GBP2024-03-31
Equity
-983,860 GBP2025-03-31
-850,087 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
559,668 GBP2024-03-31
Furniture and fittings
9,376 GBP2024-03-31
Computers
1,915 GBP2024-03-31
Motor vehicles
59,996 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
735,228 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
553,825 GBP2025-03-31
552,347 GBP2024-03-31
Furniture and fittings
9,376 GBP2025-03-31
9,376 GBP2024-03-31
Computers
1,915 GBP2025-03-31
1,915 GBP2024-03-31
Motor vehicles
59,996 GBP2025-03-31
59,996 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
729,385 GBP2025-03-31
727,907 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,478 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,478 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
5,843 GBP2025-03-31
7,321 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Land and buildings
0 GBP2024-03-31
Other Debtors
Current
1,841 GBP2025-03-31
1,277 GBP2024-03-31
Prepayments/Accrued Income
Current
2,060 GBP2025-03-31
1,012 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,901 GBP2025-03-31
2,289 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,609 GBP2025-03-31
6,388 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,415 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,014 GBP2025-03-31
4,372 GBP2024-03-31
Other Creditors
Current
968,951 GBP2025-03-31
850,041 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
14,938 GBP2025-03-31
4,850 GBP2024-03-31
Creditors
Current
993,927 GBP2025-03-31
865,651 GBP2024-03-31

  • THAMESIDE SHELLFISH COMPANY LIMITED
    Info
    BUSHPLAN LIMITED - 1987-09-17
    Registered number 02136709
    6 Abbots Quay, Monks Ferry, Birkenhead, Wirral CH41 5LH
    PRIVATE LIMITED COMPANY incorporated on 1987-06-02 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.