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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Mathews, Simon
    Born in March 1974
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-02-22 ~ 1994-02-22
    OF - Nominee Director → CIF 0
  • 3
    White, Brian George
    Born in July 1948
    Individual (17 offsprings)
    Officer
    1994-02-22 ~ now
    OF - Director → CIF 0
    Mr Brian George White
    Born in July 1948
    Individual (17 offsprings)
    Person with significant control
    2017-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Atkins, Steven Michael
    Head Chef born in April 1961
    Individual (2 offsprings)
    Officer
    1998-12-08 ~ 2021-07-25
    OF - Director → CIF 0
  • 5
    Mastroianni, Ezio Antonio
    Manager born in April 1955
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2009-09-04
    OF - Director → CIF 0
  • 6
    Robinson, Susanne Angela
    Individual (1 offspring)
    Officer
    1994-02-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Phillips, Hannah Yvonne
    Born in November 1977
    Individual (7 offsprings)
    Officer
    1998-12-08 ~ now
    OF - Director → CIF 0
    Mrs Hannah Yvonne Phillips
    Born in November 1977
    Individual (7 offsprings)
    Person with significant control
    2017-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Canada Masa, Francisco Jose
    Manager born in March 1965
    Individual (1 offspring)
    Officer
    1998-12-08 ~ 2009-10-09
    OF - Director → CIF 0
  • 9
    Sanders, Gordon George
    Born in April 1946
    Individual (23 offsprings)
    Officer
    1994-02-22 ~ 1996-06-18
    OF - Director → CIF 0
  • 10
    Fenwick, Christopher Robert
    Born in November 1953
    Individual (4 offsprings)
    Officer
    1994-07-15 ~ now
    OF - Director → CIF 0
    Mr Christopher Robert Fenwick
    Born in November 1953
    Individual (4 offsprings)
    Person with significant control
    2017-02-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Gale, Brian Lawrence
    Builder born in April 1937
    Individual (3 offsprings)
    Officer
    1994-07-15 ~ 1998-05-05
    OF - Director → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1994-02-22 ~ 1994-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OYSTERFLEET PLC

Period: 1994-02-22 ~ now
Company number: 02901272
Registered name
OYSTERFLEET PLC - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
Brief company account
Cost of Sales
-1,845,362 GBP2024-05-01 ~ 2025-04-30
-2,116,022 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-662,399 GBP2024-05-01 ~ 2025-04-30
-774,913 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
620,469 GBP2024-05-01 ~ 2025-04-30
286,170 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
456,938 GBP2024-05-01 ~ 2025-04-30
196,192 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
161,106 GBP2024-05-01 ~ 2025-04-30
196,192 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
2,440,877 GBP2025-04-30
2,923,334 GBP2024-04-30
Investment Property
182,902 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets
2,623,779 GBP2025-04-30
2,923,334 GBP2024-04-30
Debtors
59,067 GBP2025-04-30
59,244 GBP2024-04-30
Cash at bank and in hand
316,458 GBP2025-04-30
117,796 GBP2024-04-30
Current Assets
412,796 GBP2025-04-30
228,711 GBP2024-04-30
Net Current Assets/Liabilities
-175,569 GBP2025-04-30
-242,099 GBP2024-04-30
Total Assets Less Current Liabilities
2,448,210 GBP2025-04-30
2,681,235 GBP2024-04-30
Net Assets/Liabilities
2,176,094 GBP2025-04-30
2,311,895 GBP2024-04-30
Equity
Called up share capital
618,957 GBP2025-04-30
618,957 GBP2024-04-30
618,957 GBP2023-04-30
Share premium
56,443 GBP2025-04-30
56,443 GBP2024-04-30
56,443 GBP2023-04-30
Revaluation reserve
0 GBP2025-04-30
895,979 GBP2024-04-30
895,979 GBP2023-04-30
Retained earnings (accumulated losses)
1,500,694 GBP2025-04-30
740,516 GBP2024-04-30
841,231 GBP2023-04-30
Equity
2,176,094 GBP2025-04-30
2,311,895 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
456,938 GBP2024-05-01 ~ 2025-04-30
196,192 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-296,907 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-296,907 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
4,000 GBP2024-05-01 ~ 2025-04-30
4,500 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
612024-05-01 ~ 2025-04-30
782023-05-01 ~ 2024-04-30
Wages/Salaries
996,422 GBP2024-05-01 ~ 2025-04-30
1,156,017 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,743 GBP2024-05-01 ~ 2025-04-30
15,936 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
1,079,759 GBP2024-05-01 ~ 2025-04-30
1,243,260 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,445 GBP2024-05-01 ~ 2025-04-30
3,695 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
55,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,944,243 GBP2025-04-30
3,477,715 GBP2024-04-30
Furniture and fittings
342,155 GBP2025-04-30
1,017,328 GBP2024-04-30
Computers
458 GBP2025-04-30
458 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,286,856 GBP2025-04-30
4,495,501 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-677,443 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-677,443 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-410,870 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
601,457 GBP2025-04-30
720,754 GBP2024-04-30
Furniture and fittings
244,064 GBP2025-04-30
850,956 GBP2024-04-30
Computers
458 GBP2025-04-30
457 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
845,979 GBP2025-04-30
1,572,167 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
32,641 GBP2024-05-01 ~ 2025-04-30
Computers
1 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,446 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-639,533 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-639,533 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,342,786 GBP2025-04-30
2,756,961 GBP2024-04-30
Furniture and fittings
98,091 GBP2025-04-30
166,372 GBP2024-04-30
Computers
0 GBP2025-04-30
1 GBP2024-04-30
Investment Property - Fair Value Model
182,902 GBP2025-04-30
0 GBP2024-04-30
Finished Goods/Goods for Resale
37,271 GBP2025-04-30
51,671 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
15,220 GBP2025-04-30
19,747 GBP2024-04-30
Other Debtors
Current
17,500 GBP2025-04-30
4,500 GBP2024-04-30
Prepayments/Accrued Income
Current
26,347 GBP2025-04-30
34,997 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
87,345 GBP2025-04-30
82,400 GBP2024-04-30
Trade Creditors/Trade Payables
Current
74,939 GBP2025-04-30
78,692 GBP2024-04-30
Corporation Tax Payable
Current
169,976 GBP2025-04-30
86,283 GBP2024-04-30
Other Taxation & Social Security Payable
Current
127,368 GBP2025-04-30
117,208 GBP2024-04-30
Other Creditors
Current
36,546 GBP2025-04-30
32,881 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
34,070 GBP2025-04-30
27,657 GBP2024-04-30
Creditors
Current
588,365 GBP2025-04-30
470,810 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
213,115 GBP2025-04-30
303,894 GBP2024-04-30
Bank Borrowings
300,460 GBP2025-04-30
386,294 GBP2024-04-30
Total Borrowings
Current
87,345 GBP2025-04-30
82,400 GBP2024-04-30
Non-current
213,115 GBP2025-04-30
303,894 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
618,557 shares2025-04-30
618,557 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2025-04-30
400 shares2024-04-30
Equity
Called up share capital
618,957 GBP2025-04-30
618,957 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,220 GBP2025-04-30
Between two and five year
0 GBP2025-04-30
  • OYSTERFLEET PLC
    Info
    Registered number 02901272
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE
    PUBLIC LIMITED COMPANY incorporated on 1994-02-22 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    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.