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
    Kuraishi, Terutaka
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Derving, Carl David
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gallou, Daniel
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Timothy Duncan
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    1991-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Asai, Masahide
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Sato, Naoto
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Hoger Einde-zuid 6, 1191 Ag, Ouderkerk Aan De Amstel, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2021-05-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Dale, Michael James
    Company Director born in May 1944
    Individual
    Officer
    1992-01-09 ~ 1996-07-25
    OF - Director → CIF 0
  • 2
    Lane, Stephen Christopher
    Manufacturing Director born in March 1979
    Individual
    Officer
    2018-02-10 ~ 2019-06-14
    OF - Director → CIF 0
  • 3
    Jones, Martin Hugh
    Director born in May 1959
    Individual
    Officer
    2000-06-12 ~ 2019-06-14
    OF - Director → CIF 0
  • 4
    Warburton, Jonathan Mark
    Chairman born in May 1961
    Individual (17 offsprings)
    Officer
    2016-02-15 ~ 2021-05-28
    OF - Director → CIF 0
  • 5
    Young, Bryan
    Individual
    Officer
    1991-10-18 ~ 1991-12-20
    OF - Secretary → CIF 0
  • 6
    Iehara, Tomoteru
    Director born in December 1976
    Individual
    Officer
    2022-08-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Sakai, Hisami
    Company Director born in August 1957
    Individual
    Officer
    2021-05-28 ~ 2022-08-05
    OF - Director → CIF 0
  • 8
    Woodmansey, Allan Keith
    Director born in May 1952
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 2014-09-18
    OF - Director → CIF 0
    Woodmansey, Allan Keith
    Director
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 2014-09-18
    OF - Secretary → CIF 0
  • 9
    Longthorp, Christopher Charles
    Individual
    Officer
    1991-12-20 ~ 1997-02-07
    OF - Secretary → CIF 0
  • 10
    Mr Timothy Duncan Rose
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 11
    Leonard, John
    Director born in May 1966
    Individual
    Officer
    2019-09-23 ~ 2021-05-28
    OF - Director → CIF 0
  • 12
    Dale, John Stainton
    Company Director born in July 1938
    Individual (2 offsprings)
    Officer
    1992-01-09 ~ 2017-03-28
    OF - Director → CIF 0
  • 13
    Jackson, John Michael
    Manager born in November 1952
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 1998-05-01
    OF - Director → CIF 0
  • 14
    Druce, Geoffrey Duncan
    Salesman born in December 1961
    Individual
    Officer
    2010-10-26 ~ 2021-05-28
    OF - Director → CIF 0
  • 15
    Yokoi, Ken
    Company Director born in December 1964
    Individual
    Officer
    2021-05-28 ~ 2022-08-05
    OF - Director → CIF 0
  • 16
    Rodgers, Mark
    General Manager born in September 1965
    Individual (6 offsprings)
    Officer
    2011-10-20 ~ 2013-08-02
    OF - Director → CIF 0
  • 17
    Holmes, Mark
    Financial Director born in December 1976
    Individual (4 offsprings)
    Officer
    2015-01-28 ~ 2021-05-28
    OF - Director → CIF 0
    Holmes, Mark
    Individual (4 offsprings)
    Officer
    2014-09-18 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 18
    Wilson, Nicholas Edward
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2003-11-05 ~ 2007-02-08
    OF - Director → CIF 0
  • 19
    31 Corsham Street, London
    Corporate
    Officer
    1991-07-31 ~ 1991-10-18
    PE - Nominee Director → CIF 0
  • 20
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1991-07-31 ~ 1991-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THREE OCEANS FISH COMPANY LIMITED

Previous name
DALEBRENT LIMITED - 1991-10-31
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Turnover/Revenue
59,460,398 GBP2023-01-01 ~ 2023-12-31
51,050,355 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-49,675,965 GBP2023-01-01 ~ 2023-12-31
-42,882,429 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
9,784,433 GBP2023-01-01 ~ 2023-12-31
8,167,926 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,895,393 GBP2023-01-01 ~ 2023-12-31
-5,598,274 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,500,186 GBP2023-01-01 ~ 2023-12-31
2,222,178 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,061,186 GBP2023-01-01 ~ 2023-12-31
2,360,271 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,412,985 GBP2023-01-01 ~ 2023-12-31
1,258,694 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
601,709 GBP2023-12-31
679,349 GBP2022-12-31
Property, Plant & Equipment
12,345,586 GBP2023-12-31
10,540,368 GBP2022-12-31
Fixed Assets
12,947,295 GBP2023-12-31
11,219,717 GBP2022-12-31
Total Inventories
20,635,680 GBP2023-12-31
12,729,888 GBP2022-12-31
Debtors
Current
9,047,226 GBP2023-12-31
11,586,247 GBP2022-12-31
Cash at bank and in hand
3,890,546 GBP2023-12-31
566,327 GBP2022-12-31
Current Assets
33,573,452 GBP2023-12-31
24,882,462 GBP2022-12-31
Net Current Assets/Liabilities
7,661,086 GBP2023-12-31
7,610,786 GBP2022-12-31
Total Assets Less Current Liabilities
20,608,381 GBP2023-12-31
18,830,503 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,000,000 GBP2023-12-31
-8,000,000 GBP2022-12-31
Net Assets/Liabilities
11,765,705 GBP2023-12-31
10,352,720 GBP2022-12-31
Equity
Called up share capital
40,250 GBP2023-12-31
40,250 GBP2022-12-31
40,250 GBP2021-12-31
Capital redemption reserve
19,750 GBP2023-12-31
19,750 GBP2022-12-31
19,750 GBP2021-12-31
Revaluation reserve
383,729 GBP2023-12-31
383,729 GBP2022-12-31
383,729 GBP2021-12-31
Retained earnings (accumulated losses)
11,927,706 GBP2023-12-31
10,866,520 GBP2022-12-31
8,506,249 GBP2021-12-31
Equity
11,765,705 GBP2023-12-31
10,352,720 GBP2022-12-31
9,094,026 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,061,186 GBP2023-01-01 ~ 2023-12-31
2,360,271 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,061,186 GBP2023-01-01 ~ 2023-12-31
2,360,271 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
1,051,598 GBP2023-01-01 ~ 2023-12-31
890,461 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
6,162,829 GBP2023-01-01 ~ 2023-12-31
5,965,279 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
553,996 GBP2023-01-01 ~ 2023-12-31
529,116 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,879,559 GBP2023-01-01 ~ 2023-12-31
6,702,498 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
362023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Average Number of Employees
1792023-01-01 ~ 2023-12-31
1902022-01-01 ~ 2022-12-31
Director Remuneration
200,000 GBP2023-01-01 ~ 2023-12-31
200,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
79,860 GBP2023-01-01 ~ 2023-12-31
55,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
364,893 GBP2023-01-01 ~ 2023-12-31
-138,093 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
352,544 GBP2023-01-01 ~ 2023-12-31
422,214 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
710,198 GBP2023-12-31
462,624 GBP2022-12-31
Deferred Tax Liabilities
842,676 GBP2023-12-31
477,783 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
891,399 GBP2023-12-31
891,399 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
289,690 GBP2023-12-31
212,050 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
77,640 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
601,709 GBP2023-12-31
679,349 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,780,587 GBP2023-12-31
5,680,753 GBP2022-12-31
Motor vehicles
418,413 GBP2023-12-31
367,185 GBP2022-12-31
Other
8,706,707 GBP2023-12-31
6,013,158 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
15,905,707 GBP2023-12-31
13,071,188 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-17,115 GBP2023-01-01 ~ 2023-12-31
Other
-7,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-24,415 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
634,948 GBP2023-12-31
456,918 GBP2022-12-31
Motor vehicles
190,127 GBP2023-12-31
120,020 GBP2022-12-31
Other
2,735,046 GBP2023-12-31
1,953,882 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,560,121 GBP2023-12-31
2,530,820 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
178,030 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
85,104 GBP2023-01-01 ~ 2023-12-31
Other
788,464 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,051,598 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,997 GBP2023-01-01 ~ 2023-12-31
Other
-7,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,297 GBP2023-01-01 ~ 2023-12-31
Raw materials and consumables
10,831,227 GBP2023-12-31
4,416,848 GBP2022-12-31
Finished Goods/Goods for Resale
9,804,453 GBP2023-12-31
8,313,040 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,982,378 GBP2023-12-31
6,781,136 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
433,768 GBP2023-12-31
189,776 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,047,226 GBP2023-12-31
11,586,247 GBP2022-12-31
Cash and Cash Equivalents
3,890,546 GBP2023-12-31
566,327 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
19,857,967 GBP2023-12-31
12,805,645 GBP2022-12-31
Non-current, Amounts falling due after one year
8,000,000 GBP2023-12-31
8,000,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
842,676 GBP2023-12-31
477,783 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,250 shares2023-12-31
40,250 shares2022-12-31
Other Remaining Borrowings
Non-current
8,000,000 GBP2023-12-31
8,000,000 GBP2022-12-31
Bank Borrowings
Current
17,000,000 GBP2023-12-31
8,086,667 GBP2022-12-31
Other Remaining Borrowings
Current
2,618,283 GBP2023-12-31
4,233,400 GBP2022-12-31
Total Borrowings
Current
19,857,967 GBP2023-12-31
12,805,645 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
239,684 GBP2023-12-31
485,578 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,204 GBP2022-12-31
Between two and five year
19,735 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,939 GBP2022-12-31
Related profiles found in government register
  • THREE OCEANS FISH COMPANY LIMITED
    Info
    DALEBRENT LIMITED - 1991-10-31
    Registered number 02633844
    Ocean House, Witty Street, The Boulevard, Hull HU3 4TT
    Private Limited Company incorporated on 1991-07-31 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • THREE OCEANS FISH COMPANY LTD
    S
    Registered number 02633844
    Ocean House, Witty Street, Hull, England, HU3 4TT
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Building 1, First Floor 6 Mannin Way, Lancaster Business Park, Lancaster, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,315,370 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2021-05-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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