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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 8
  • 1
    Jones, Philip Harries
    Fisherman born in January 1958
    Individual (1 offspring)
    Officer
    1992-04-08 ~ 1994-10-01
    OF - Director → CIF 0
  • 2
    Rudder, Sally Elizabeth Plumpton
    Company Director born in January 1951
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
    Rudder, Sally Elizabeth Plumpton
    Administrator born in January 1951
    Individual (2 offsprings)
    1992-04-08 ~ 1994-09-26
    OF - Director → CIF 0
    Rudder, Sally Elizabeth Plumpton
    Administrator
    Individual (2 offsprings)
    Officer
    1992-04-08 ~ 1994-09-26
    OF - Secretary → CIF 0
    Mr Sally Elizabeth Plumpton Rudder
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Moody, Thomas George
    Fisherman born in September 1944
    Individual (1 offspring)
    Officer
    1992-04-08 ~ 1994-10-01
    OF - Director → CIF 0
  • 4
    Hazeldine, Robert Graham
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 1995-07-05
    OF - Director → CIF 0
  • 5
    Lewis, Peter West Plumpton
    Retired born in December 1921
    Individual (1 offspring)
    Officer
    1995-07-05 ~ 2006-04-01
    OF - Director → CIF 0
  • 6
    Rudder, John Christian
    Fisherman born in January 1951
    Individual (2 offsprings)
    Officer
    1992-04-08 ~ now
    OF - Director → CIF 0
    Rudder, John Christian
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ now
    OF - Secretary → CIF 0
    Mr John Christian Rudder
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1137 offsprings)
    Officer
    1992-03-30 ~ 1992-04-08
    OF - Nominee Director → CIF 0
  • 8
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1992-03-30 ~ 1992-04-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLE BAY SEAFOODS LIMITED

Period: 1992-04-21 ~ 2022-10-18
Company number: 02701557
Registered names
CASTLE BAY SEAFOODS LIMITED - Dissolved
SPEED 2475 LIMITED - 1992-04-21 02701565... (more)
Standard Industrial Classification
49410 - Freight Transport By Road
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.
Property, Plant & Equipment
80,335 GBP2019-09-30
Debtors
129 GBP2020-09-30
72,827 GBP2019-09-30
Cash at bank and in hand
95,041 GBP2020-09-30
51,097 GBP2019-09-30
Creditors
Current
35,039 GBP2020-09-30
76,331 GBP2019-09-30
Net Current Assets/Liabilities
60,131 GBP2020-09-30
Total Assets Less Current Liabilities
60,131 GBP2020-09-30
127,928 GBP2019-09-30
Net Assets/Liabilities
60,131 GBP2020-09-30
92,643 GBP2019-09-30
Equity
Called up share capital
60,000 GBP2020-09-30
60,000 GBP2019-09-30
Equity
60,131 GBP2020-09-30
92,643 GBP2019-09-30
Property, Plant & Equipment
Plant and equipment
25,128 GBP2019-09-30
Average Number of Employees
42019-10-01 ~ 2020-09-30
Number of shares allotted
Class 1 ordinary share
59,000 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Number of shares allotted
Class 2 ordinary share
1,000 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2019-10-01 ~ 2020-09-30

  • CASTLE BAY SEAFOODS LIMITED
    Info
    SPEED 2475 LIMITED - 1992-04-21
    Registered number 02701557
    Belmont South, Broad Haven, Haverfordwest, Pembrokeshire SA62 3LD
    PRIVATE LIMITED COMPANY incorporated on 1992-03-30 and dissolved on 2022-10-18 (30 years 6 months). The status of the company number is Dissolved.
    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.