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 7
  • 1
    Flear, David James
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Boyers, Martyn Howard
    Chief Executive born in September 1955
    Individual (9 offsprings)
    Officer
    1996-12-10 ~ now
    OF - Director → CIF 0
    Boyers, Martyn Howard
    Chief Executive
    Individual (9 offsprings)
    Officer
    2001-09-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Allard, Andrew John
    Director born in May 1960
    Individual (12 offsprings)
    Officer
    1997-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Oliver, Andrew Clifton
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Dwyer, Simon Michael
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Margaret Ann
    Head Of Economy & Funding born in May 1963
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Bjornsson, Petur
    Chairman born in August 1955
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Goffin, Brian Larner
    Sales Director born in July 1935
    Individual
    Officer
    1995-02-02 ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Leech, John William
    Marine Superintendant born in January 1936
    Individual
    Officer
    1991-04-22 ~ 1991-07-01
    OF - Director → CIF 0
    ~ 1991-07-01
    OF - Director → CIF 0
  • 3
    Bennett, Robin Stephen George
    Town Clerk & Chief Executive born in November 1947
    Individual
    Officer
    1991-04-22 ~ 1993-11-25
    OF - Director → CIF 0
  • 4
    Harris, Arthur Edwin
    Director born in July 1933
    Individual
    Officer
    1991-04-22 ~ 2000-07-19
    OF - Director → CIF 0
  • 5
    Norton, Stephen James
    Ce born in April 1951
    Individual
    Officer
    2001-06-18 ~ 2016-09-16
    OF - Director → CIF 0
  • 6
    Watts, Peter
    Director born in May 1947
    Individual (1 offspring)
    Officer
    1991-04-22 ~ 2009-01-28
    OF - Director → CIF 0
  • 7
    Stinson, Nigel Robin
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2009-01-28 ~ 2025-02-06
    OF - Director → CIF 0
  • 8
    Flear, Frank Alan
    Company Director born in October 1934
    Individual (1 offspring)
    Officer
    1991-04-22 ~ 2019-03-19
    OF - Director → CIF 0
  • 9
    Morrow, William Victor
    Company Secretary/Sales Director born in June 1941
    Individual
    Officer
    1991-04-22 ~ 1995-02-02
    OF - Director → CIF 0
    Morrow, William Victor
    Sales Director born in June 1941
    Individual
    1997-09-29 ~ 2000-04-12
    OF - Director → CIF 0
  • 10
    Gudmundsson, Magnus
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2000-05-03 ~ 2003-11-01
    OF - Director → CIF 0
  • 11
    Cole, Marc Andrew Richard
    Local Goverment Officer born in July 1963
    Individual (2 offsprings)
    Officer
    2011-05-16 ~ 2014-10-01
    OF - Director → CIF 0
  • 12
    Proctor, Geoffrey Edgar
    Borough Treasurer born in November 1942
    Individual
    Officer
    1993-11-25 ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Cusack, Michele
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2008-10-20
    OF - Director → CIF 0
  • 14
    Taylor, Richard Oddie
    Wholesale Fish Merchant born in November 1927
    Individual
    Officer
    1991-04-22 ~ 1992-11-17
    OF - Director → CIF 0
  • 15
    Robinson, David
    Local Government Officer born in December 1965
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2003-07-24
    OF - Director → CIF 0
    Robinson, David
    Investment Manager born in December 1965
    Individual (3 offsprings)
    2018-09-24 ~ 2022-06-08
    OF - Director → CIF 0
  • 16
    Beeken, Kenneth
    Individual
    Officer
    1991-04-22 ~ 1994-01-13
    OF - Secretary → CIF 0
  • 17
    Bramley, Anthony Gerard
    Chief Executive born in October 1956
    Individual (4 offsprings)
    Officer
    2009-03-17 ~ 2011-05-16
    OF - Director → CIF 0
  • 18
    Young, Derek
    Chief Executive born in September 1941
    Individual
    Officer
    1993-10-19 ~ 2001-09-07
    OF - Director → CIF 0
    Young, Derek
    Company Secretary
    Individual
    Officer
    1994-01-13 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 19
    Linstead, James Howard William
    Company Director born in October 1938
    Individual (1 offspring)
    Officer
    1991-04-22 ~ 1993-07-29
    OF - Director → CIF 0
    1994-02-04 ~ 2006-01-27
    OF - Director → CIF 0
  • 20
    Wilson, Helen Ann
    Local Government Officer born in May 1947
    Individual
    Officer
    1996-04-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 21
    Allard, Derek
    Fishing Vessel Manager born in October 1935
    Individual
    Officer
    1991-04-22 ~ 1997-08-30
    OF - Director → CIF 0
  • 22
    Hinchliffe, Ivan
    Local Government Officer born in November 1952
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Slater, Norman
    Fish Sales Agent born in January 1933
    Individual
    Officer
    1991-04-22 ~ 1991-09-23
    OF - Director → CIF 0
  • 24
    Woods, Michael Gordon
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ 2024-01-03
    OF - Director → CIF 0
  • 25
    Marr, Charles Roger
    Company Director born in July 1960
    Individual (7 offsprings)
    Officer
    1991-09-23 ~ 2021-07-16
    OF - Director → CIF 0
  • 26
    Goodwin, Christopher Mark
    Businessman born in May 1956
    Individual (7 offsprings)
    Officer
    2015-08-14 ~ 2025-02-04
    OF - Director → CIF 0
  • 27
    Olgeirsson, John Trevor
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    1991-04-22 ~ 1993-04-22
    OF - Director → CIF 0
  • 28
    Hobson, William
    Wholesale Fish Merchant born in March 1994
    Individual (4 offsprings)
    Officer
    1994-12-15 ~ 1996-12-10
    OF - Director → CIF 0
  • 29
    Johnson, David Byron
    Company Director born in November 1943
    Individual (3 offsprings)
    Officer
    2000-08-09 ~ 2015-08-27
    OF - Director → CIF 0
  • 30
    Cooper, John Alfred
    Company Director born in March 1938
    Individual
    Officer
    1992-12-01 ~ 1994-12-15
    OF - Director → CIF 0
  • 31
    Robinson, Richard John
    Solicitor born in December 1945
    Individual
    Officer
    2004-04-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 32
    Walsh, Robert Gerald
    Chief Executive born in October 1968
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2018-09-24
    OF - Director → CIF 0
  • 33
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-04-22 ~ 1991-04-22
    PE - Nominee Director → CIF 0
  • 34
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-04-22 ~ 1991-04-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRIMSBY FISH DOCK ENTERPRISES LIMITED

Standard Industrial Classification
03110 - Marine Fishing
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
4,251,555 GBP2024-06-30
4,494,847 GBP2023-06-30
Fixed Assets - Investments
308 GBP2024-06-30
208 GBP2023-06-30
Fixed Assets
4,251,863 GBP2024-06-30
4,495,055 GBP2023-06-30
Debtors
752,488 GBP2024-06-30
1,565,743 GBP2023-06-30
Cash at bank and in hand
2,302,727 GBP2024-06-30
761,841 GBP2023-06-30
Current Assets
3,055,215 GBP2024-06-30
2,327,584 GBP2023-06-30
Creditors
Current
2,243,965 GBP2024-06-30
1,861,388 GBP2023-06-30
Net Current Assets/Liabilities
811,250 GBP2024-06-30
466,196 GBP2023-06-30
Total Assets Less Current Liabilities
5,063,113 GBP2024-06-30
4,961,251 GBP2023-06-30
Net Assets/Liabilities
3,923,922 GBP2024-06-30
3,672,116 GBP2023-06-30
Equity
Called up share capital
1,400 GBP2024-06-30
1,400 GBP2023-06-30
Capital redemption reserve
400 GBP2024-06-30
400 GBP2023-06-30
Retained earnings (accumulated losses)
3,922,122 GBP2024-06-30
3,670,316 GBP2023-06-30
Equity
3,923,922 GBP2024-06-30
3,672,116 GBP2023-06-30
Average Number of Employees
312023-07-01 ~ 2024-06-30
302022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,110,676 GBP2024-06-30
7,110,676 GBP2023-06-30
Plant and equipment
9,201,096 GBP2024-06-30
8,833,689 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
16,311,772 GBP2024-06-30
15,944,365 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-24,995 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-24,995 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,626,209 GBP2024-06-30
4,453,207 GBP2023-06-30
Plant and equipment
7,434,008 GBP2024-06-30
6,996,311 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,060,217 GBP2024-06-30
11,449,518 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
173,002 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
459,327 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
632,329 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,630 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,630 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
2,484,467 GBP2024-06-30
2,657,469 GBP2023-06-30
Plant and equipment
1,767,088 GBP2024-06-30
1,837,378 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
308 GBP2024-06-30
208 GBP2023-06-30
Additions to investments
100 GBP2024-06-30
Investments in Group Undertakings
308 GBP2024-06-30
208 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
325,631 GBP2024-06-30
359,286 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
124,428 GBP2024-06-30
20,100 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
302,429 GBP2024-06-30
1,186,357 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
752,488 GBP2024-06-30
1,565,743 GBP2023-06-30
Trade Creditors/Trade Payables
Current
363,423 GBP2024-06-30
190,209 GBP2023-06-30
Amounts owed to group undertakings
Current
487 GBP2024-06-30
268 GBP2023-06-30
Other Taxation & Social Security Payable
Current
213,999 GBP2024-06-30
186,239 GBP2023-06-30
Other Creditors
Current
1,666,056 GBP2024-06-30
1,484,672 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,400 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
251,806 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
251,806 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • GRIMSBY FISH DOCK ENTERPRISES LIMITED
    Info
    Registered number 02603681
    Wharncliffe Road, Fish Docks, Grimsby, N E Lincs DN31 3QJ
    Private Limited Company incorporated on 1991-04-22 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • GRIMSBY FISH DOCK ENTERPRISES LIMITED
    S
    Registered number 02603681
    Grimsby Fish Market, Wharncliffe Road, Grimsby, England, DN31 3QJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GRIMSBY FISH DOCK ENTERPRISES LTD
    S
    Registered number missing
    Fish Docks, Wharncliffe Road, Grimsby, England, DN31 3QJ
    Limited Company
    CIF 2
  • GRIMSBY FISH DOCK ENTERPRISES LTD
    S
    Registered number missing
    Wharncliffe Road, Wharncliffe Road, Grimsby, England, DN31 3QJ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Grimsby Fish Docks Catering Limited, Wharncliffe Road, Grimsby, N E Lincs
    Active Corporate (2 parents)
    Equity (Company account)
    -438 GBP2024-06-30
    Person with significant control
    2017-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    WILCHAP 490 LIMITED - 2007-12-14
    Grimsby Fish Dock Enterprises Limited, Wharncliffe Road, Grimsby, North East Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    126,469 GBP2024-06-30
    Person with significant control
    2019-12-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    WILCHAP 17 (GY) LIMITED - 2011-05-24
    Wharncliffe Road, Grimsby, South Humberside
    Active Corporate (2 parents)
    Equity (Company account)
    24,249 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    WILCHAP 356 LIMITED - 2004-08-25
    Grimsby Fish Market, Wharncliffe Road, Grimsby, North East Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    54,958 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    C/o Grimsby Fish Dock Enterprises Limited Wharncliffe Road, Fish Docks, Grimsby, North East Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    511,061 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Grimsby Fish Market, Wharncliffe Road, Grimsby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -54,832 GBP2024-06-30
    Person with significant control
    2023-11-21 ~ 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
  • 7
    Port Of Grimsby, Wharncliffe Road, Grimsby, N E Lincs
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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