logo
explain how to read the page

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

THAMESIDE SHELLFISH COMPANY LIMITED

Previous name
BUSHPLAN LIMITED - 1987-09-17
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Property, Plant & Equipment
7,321 GBP2024-03-31
3,649 GBP2023-03-31
Debtors
7,920 GBP2024-03-31
9,814 GBP2023-03-31
Cash at bank and in hand
323 GBP2024-03-31
323 GBP2023-03-31
Current Assets
8,243 GBP2024-03-31
10,137 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-799,086 GBP2023-03-31
Net Current Assets/Liabilities
-857,408 GBP2024-03-31
-788,949 GBP2023-03-31
Total Assets Less Current Liabilities
-850,087 GBP2024-03-31
-785,300 GBP2023-03-31
Net Assets/Liabilities
-850,087 GBP2024-03-31
-805,712 GBP2023-03-31
Equity
Called up share capital
60 GBP2024-03-31
60 GBP2023-03-31
Retained earnings (accumulated losses)
-850,147 GBP2024-03-31
-805,772 GBP2023-03-31
Equity
-850,087 GBP2024-03-31
-805,712 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
104,273 GBP2024-03-31
104,273 GBP2023-03-31
Plant and equipment
559,668 GBP2024-03-31
554,504 GBP2023-03-31
Furniture and fittings
9,376 GBP2024-03-31
9,376 GBP2023-03-31
Computers
1,915 GBP2024-03-31
1,915 GBP2023-03-31
Motor vehicles
59,996 GBP2024-03-31
59,996 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
735,228 GBP2024-03-31
730,064 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
104,273 GBP2024-03-31
104,273 GBP2023-03-31
Plant and equipment
552,347 GBP2024-03-31
550,855 GBP2023-03-31
Furniture and fittings
9,376 GBP2024-03-31
9,376 GBP2023-03-31
Computers
1,915 GBP2024-03-31
1,915 GBP2023-03-31
Motor vehicles
59,996 GBP2024-03-31
59,996 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
727,907 GBP2024-03-31
726,415 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,492 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,492 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
7,321 GBP2024-03-31
3,649 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
1,277 GBP2024-03-31
3,122 GBP2023-03-31
Prepayments/Accrued Income
Current
1,012 GBP2024-03-31
547 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,289 GBP2024-03-31
Current, Amounts falling due within one year
3,669 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6,388 GBP2024-03-31
8,806 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,372 GBP2024-03-31
227 GBP2023-03-31
Other Creditors
Current
850,041 GBP2024-03-31
773,030 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,850 GBP2024-03-31
17,023 GBP2023-03-31
Creditors
Current
865,651 GBP2024-03-31
799,086 GBP2023-03-31
  • THAMESIDE SHELLFISH COMPANY LIMITED
    Info
    BUSHPLAN LIMITED - 1987-09-17
    Registered number 02136709
    icon of address6 Abbots Quay, Monks Ferry, Birkenhead, Wirral CH41 5LH
    PRIVATE LIMITED COMPANY incorporated on 1987-06-02 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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