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
5
- 1
Phillips, Hannah Yvonne
Born in November 1977Individual (5 offsprings)Officer
1998-12-08 ~ nowOF - Director → CIF 0Mrs Hannah Yvonne Phillips
Born in November 1977Individual (5 offsprings)Person with significant control 2017-02-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Robinson, Susanne Angela
Individual (1 offspring)Officer 1994-02-22 ~ nowOF - Secretary → CIF 0 - 3
Fenwick, Christopher Robert
Born in November 1953Individual (4 offsprings)Officer 1994-07-15 ~ nowOF - Director → CIF 0Mr Christopher Robert Fenwick
Born in November 1953Individual (4 offsprings)Person with significant control 2017-02-22 ~ nowPE - Has significant influence or control → CIF 0 - 4
White, Brian George
Born in July 1948Individual (12 offsprings)Officer 1994-02-22 ~ nowOF - Director → CIF 0Mr Brian George White
Born in July 1948Individual (12 offsprings)Person with significant control 2017-02-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mathews, Simon
Born in March 1974Individual (1 offspring)Officer 2022-05-01 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Hallmark Registrars Limited
IndividualOfficer 1994-02-22 ~ 1994-02-22OF - Nominee Director → CIF 0 - 2
Sanders, Gordon George
Builder born in April 1946Individual (13 offsprings)Officer 1994-02-22 ~ 1996-06-18OF - Director → CIF 0 - 3
Gale, Brian Lawrence
Builder born in April 1937Individual (1 offspring)Officer 1994-07-15 ~ 1998-05-05OF - Director → CIF 0 - 4
Atkins, Steven Michael
Head Chef born in April 1961Individual (1 offspring)Officer 1998-12-08 ~ 2021-07-25OF - Director → CIF 0 - 5
Mastroianni, Ezio Antonio
Manager born in April 1955IndividualOfficer 2003-09-01 ~ 2009-09-04OF - Director → CIF 0 - 6
Canada Masa, Francisco Jose
Manager born in March 1965IndividualOfficer 1998-12-08 ~ 2009-10-09OF - Director → CIF 0 - 7
120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer1994-02-22 ~ 1994-02-22PE - Nominee Secretary → CIF 0
Company in focus
OYSTERFLEET PLC
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
Brief company account
Cost of Sales
-2,116,022 GBP2023-05-01 ~ 2024-04-30
-2,225,579 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-774,913 GBP2023-05-01 ~ 2024-04-30
-761,987 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
286,170 GBP2023-05-01 ~ 2024-04-30
336,089 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
196,192 GBP2023-05-01 ~ 2024-04-30
242,091 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
196,192 GBP2023-05-01 ~ 2024-04-30
242,091 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
2,923,334 GBP2024-04-30
2,915,833 GBP2023-04-30
Debtors
59,244 GBP2024-04-30
96,402 GBP2023-04-30
Cash at bank and in hand
117,796 GBP2024-04-30
265,667 GBP2023-04-30
Current Assets
228,711 GBP2024-04-30
413,065 GBP2023-04-30
Net Current Assets/Liabilities
-242,099 GBP2024-04-30
-56,693 GBP2023-04-30
Total Assets Less Current Liabilities
2,681,235 GBP2024-04-30
2,859,140 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-303,894 GBP2024-04-30
Net Assets/Liabilities
2,311,895 GBP2024-04-30
2,412,610 GBP2023-04-30
Equity
Called up share capital
618,957 GBP2024-04-30
618,957 GBP2023-04-30
600,400 GBP2022-04-30
Share premium
56,443 GBP2024-04-30
56,443 GBP2023-04-30
0 GBP2022-04-30
Revaluation reserve
895,979 GBP2024-04-30
895,979 GBP2023-04-30
895,979 GBP2022-04-30
Retained earnings (accumulated losses)
740,516 GBP2024-04-30
841,231 GBP2023-04-30
917,647 GBP2022-04-30
Equity
2,311,895 GBP2024-04-30
2,412,610 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
196,192 GBP2023-05-01 ~ 2024-04-30
242,091 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
18,557 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
75,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-318,507 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-296,907 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
4,500 GBP2023-05-01 ~ 2024-04-30
4,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
782023-05-01 ~ 2024-04-30
872022-05-01 ~ 2023-04-30
Wages/Salaries
1,156,017 GBP2023-05-01 ~ 2024-04-30
1,210,224 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,936 GBP2023-05-01 ~ 2024-04-30
18,078 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,243,260 GBP2023-05-01 ~ 2024-04-30
1,308,858 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
55,000 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,695 GBP2023-05-01 ~ 2024-04-30
12,214 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,373,188 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-30
63,785 GBP2023-04-30
Furniture and fittings
1,017,328 GBP2024-04-30
1,009,479 GBP2023-04-30
Computers
458 GBP2024-04-30
458 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
4,495,501 GBP2024-04-30
4,446,910 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-60,346 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-124,131 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,477,715 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
651,905 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-30
19,692 GBP2023-04-30
Furniture and fittings
850,956 GBP2024-04-30
859,176 GBP2023-04-30
Computers
457 GBP2024-04-30
304 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,572,167 GBP2024-04-30
1,531,077 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
10,335 GBP2023-05-01 ~ 2024-04-30
Computers
153 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,337 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-18,555 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,247 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,756,961 GBP2024-04-30
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-30
Furniture and fittings
166,372 GBP2024-04-30
150,303 GBP2023-04-30
Computers
1 GBP2024-04-30
154 GBP2023-04-30
Land and buildings, Owned/Freehold
2,721,283 GBP2023-04-30
Finished Goods/Goods for Resale
51,671 GBP2024-04-30
50,996 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
19,747 GBP2024-04-30
25,681 GBP2023-04-30
Other Debtors
Current
4,500 GBP2024-04-30
1,900 GBP2023-04-30
Prepayments/Accrued Income
Current
34,997 GBP2024-04-30
68,821 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
59,244 GBP2024-04-30
96,402 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
82,400 GBP2024-04-30
83,950 GBP2023-04-30
Trade Creditors/Trade Payables
Current
78,692 GBP2024-04-30
89,350 GBP2023-04-30
Corporation Tax Payable
Current
86,283 GBP2024-04-30
81,784 GBP2023-04-30
Other Taxation & Social Security Payable
Current
117,208 GBP2024-04-30
106,534 GBP2023-04-30
Other Creditors
Current
32,881 GBP2024-04-30
27,670 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
27,657 GBP2024-04-30
35,253 GBP2023-04-30
Creditors
Current
470,810 GBP2024-04-30
469,758 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
303,894 GBP2024-04-30
384,779 GBP2023-04-30
Bank Borrowings
386,294 GBP2024-04-30
468,729 GBP2023-04-30
Total Borrowings
Current
82,400 GBP2024-04-30
83,950 GBP2023-04-30
Non-current
303,894 GBP2024-04-30
384,779 GBP2023-04-30
Equity
Called up share capital
618,957 GBP2024-04-30
618,957 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,220 GBP2024-04-30
5,220 GBP2023-04-30
Between two and five year
5,220 GBP2024-04-30
10,440 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,660 GBP2023-04-30
- Registered number 02901272
OYSTERFLEET PLC
InfoMatrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DEPUBLIC LIMITED COMPANY incorporated on 1994-02-22 (31 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.