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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 7
  • 1
    Avis, Christine Susan
    Born in May 1964
    Individual (1864 offsprings)
    Officer
    1995-02-24 ~ 1995-03-31
    OF - Nominee Director → CIF 0
  • 2
    De Wilde, Nico
    Individual (3 offsprings)
    Officer
    2000-05-12 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 3
    Kint, Igor Andreas Therèse Emile
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Lenger, Simon
    Born in May 1947
    Individual (13 offsprings)
    Officer
    1995-03-31 ~ 2025-12-04
    OF - Director → CIF 0
    Lenger, Simon
    Individual (13 offsprings)
    Officer
    2020-08-31 ~ 2025-12-04
    OF - Secretary → CIF 0
    Mr Simon Lenger
    Born in May 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Van Den Berg, Erik Cornelius Antonius
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Macdonald, Colin
    Company Director born in December 1955
    Individual (11 offsprings)
    Officer
    1995-03-31 ~ 2000-05-12
    OF - Director → CIF 0
    Macdonald, Colin
    Individual (11 offsprings)
    Officer
    1995-03-31 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 7
    3 COUNTIES NW SCAFFOLDING LIMITED - now
    NORTH WEST SCAFFOLDING (GB) LIMITED - 2007-08-13
    9 Abbey Square, Chester, Cheshire
    Dissolved Corporate (4 parents, 1499 offsprings)
    Officer
    1995-02-24 ~ 1995-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLLAND SHELLFISH INTERNATIONAL UK LTD

Period: 2006-02-04 ~ now
Company number: 03026111
Registered names
HOLLAND SHELLFISH INTERNATIONAL UK LTD - now
EYESOBARR LIMITED - 1995-06-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Goodwill
1,492,133 GBP2025-03-31
1,641,346 GBP2024-03-31
Other than goodwill
29,626 GBP2025-03-31
39,501 GBP2024-03-31
Intangible Assets
1,521,759 GBP2025-03-31
1,680,847 GBP2024-03-31
Fixed Assets - Investments
13,329,253 GBP2025-03-31
13,453,513 GBP2024-03-31
Fixed Assets
14,851,012 GBP2025-03-31
15,134,360 GBP2024-03-31
Debtors
941,581 GBP2025-03-31
882,243 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,120,873 GBP2025-03-31
Net Current Assets/Liabilities
-2,179,292 GBP2025-03-31
-2,110,252 GBP2024-03-31
Total Assets Less Current Liabilities
12,671,720 GBP2025-03-31
13,024,108 GBP2024-03-31
Net Assets/Liabilities
11,138,166 GBP2025-03-31
11,419,705 GBP2024-03-31
Equity
Called up share capital
13,100,002 GBP2025-03-31
13,100,002 GBP2024-03-31
13,100,002 GBP2023-03-31
Retained earnings (accumulated losses)
-1,961,836 GBP2025-03-31
-1,680,297 GBP2024-03-31
-3,160,693 GBP2023-03-31
Equity
11,138,166 GBP2025-03-31
11,419,705 GBP2024-03-31
-4,473,175 GBP2023-03-31
Profit/Loss
-281,539 GBP2024-04-01 ~ 2025-03-31
1,480,396 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
0 GBP2023-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
203 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
3,686,981 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
197,500 GBP2024-03-31
Intangible Assets - Gross Cost
3,884,481 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,194,848 GBP2025-03-31
2,045,635 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
167,874 GBP2025-03-31
157,999 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,362,722 GBP2025-03-31
2,203,634 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
149,213 GBP2024-04-01 ~ 2025-03-31
Patents/Trademarks/Licences/Concessions
9,875 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
159,088 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
29,626 GBP2025-03-31
39,501 GBP2024-03-31
Investments in Subsidiaries
13,329,253 GBP2025-03-31
13,453,513 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
3,091,915 GBP2025-03-31
2,952,361 GBP2024-03-31
Creditors
Current
3,120,873 GBP2025-03-31
2,992,495 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-93,862 GBP2024-04-01 ~ 2025-03-31
555,258 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
99,859 GBP2024-04-01 ~ 2025-03-31
97,929 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • HOLLAND SHELLFISH INTERNATIONAL UK LTD
    Info
    HEIPLOEG SHELLFISH INTERNATIONAL U.K. LTD. - 2006-02-04
    EYESOBARR LIMITED - 2006-02-04
    Registered number 03026111
    6 Abbots Quay, Monks Ferry, Birkenhead, Wirral CH41 5LH
    PRIVATE LIMITED COMPANY incorporated on 1995-02-24 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • HOLLAND SHELLFISH INTERNATIONAL (UK) LIMITED
    S
    Registered number 03026111
    68, Argyle Street, Birkenhead, United Kingdom, CH41 6AF
    Limited Company in Uk Companies Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LYNN SHELLFISH LIMITED
    - now 01171535
    LYNN SHELLFISH COMPANY LIMITED - 2005-10-14
    HEIPLOEG & LYNN SHRIMPERS INCORPORATED LIMITED - 2005-09-12
    LYNN SHRIMPERS LIMITED - 1982-10-07
    A10 Alexandra Dock, Port Of King's Lynn, King's Lynn, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.