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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
Active 2
  • 1
    Pell, Stephen Harold
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-16 ~ now
    OF - Director → CIF 0
    Mr Stephen Harold Pell
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Spear, Anthony David James
    Born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-05-11 ~ now
    OF - Director → CIF 0
    Mr Anthony David James Spear
    Born in May 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Mr David George Spear
    Born in June 1933
    Individual
    Person with significant control
    icon of calendar 2023-03-30 ~ 2023-06-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Spear, Iain John
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-11 ~ 2023-03-30
    OF - Director → CIF 0
    Spear, Iain John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-11 ~ 2023-03-30
    OF - Secretary → CIF 0
    Mr Iain John Spear
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-30
    PE - Has significant influence or control → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-05-11 ~ 1995-05-11
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-05-11 ~ 1995-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENINSULA SEAFOODS LIMITED

Previous name
PELICAN SEAFOODS LIMITED - 1995-06-07
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Turnover/Revenue
16,383,688 GBP2024-01-01 ~ 2024-12-31
22,047,419 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-14,511,412 GBP2024-01-01 ~ 2024-12-31
-19,914,953 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,872,276 GBP2024-01-01 ~ 2024-12-31
2,132,466 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-529,143 GBP2024-01-01 ~ 2024-12-31
-814,780 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-575,822 GBP2024-01-01 ~ 2024-12-31
-558,404 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,083 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-101,534 GBP2024-01-01 ~ 2024-12-31
101,534 GBP2024-01-01 ~ 2024-12-31
-156,337 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
671,860 GBP2024-01-01 ~ 2024-12-31
602,945 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
502,774 GBP2024-01-01 ~ 2024-12-31
455,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,689 GBP2024-12-31
8,911 GBP2023-12-31
Total Inventories
2,446,250 GBP2024-12-31
2,597,910 GBP2023-12-31
Debtors
Current
4,045,144 GBP2024-12-31
3,717,855 GBP2023-12-31
Cash at bank and in hand
79,894 GBP2024-12-31
550,992 GBP2023-12-31
Current Assets
6,571,288 GBP2024-12-31
6,866,757 GBP2023-12-31
Net Current Assets/Liabilities
2,142,668 GBP2024-12-31
1,967,341 GBP2023-12-31
Total Assets Less Current Liabilities
2,160,357 GBP2024-12-31
1,976,252 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-141,297 GBP2023-12-31
Net Assets/Liabilities
2,157,729 GBP2024-12-31
1,834,955 GBP2023-12-31
Equity
Called up share capital
840 GBP2024-12-31
840 GBP2023-12-31
1,200 GBP2022-12-31
Capital redemption reserve
360 GBP2024-12-31
360 GBP2023-12-31
Retained earnings (accumulated losses)
2,156,529 GBP2024-12-31
1,833,755 GBP2023-12-31
1,861,105 GBP2022-12-31
Equity
2,157,729 GBP2024-12-31
1,834,955 GBP2023-12-31
1,862,305 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
502,774 GBP2024-01-01 ~ 2024-12-31
455,150 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-180,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-180,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
4,767 GBP2024-01-01 ~ 2024-12-31
1,586 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
247,022 GBP2024-01-01 ~ 2024-12-31
228,641 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
29,553 GBP2024-01-01 ~ 2024-12-31
27,204 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
369,453 GBP2024-01-01 ~ 2024-12-31
293,996 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Director Remuneration
120,000 GBP2024-01-01 ~ 2024-12-31
120,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,070 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
167,965 GBP2024-01-01 ~ 2024-12-31
141,816 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,711 GBP2024-12-31
Deferred Tax Liabilities
2,711 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,911 GBP2024-12-31
38,476 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
46,911 GBP2024-12-31
38,476 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,110 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-5,110 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,222 GBP2024-12-31
29,565 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,222 GBP2024-12-31
29,565 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,110 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,110 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
17,689 GBP2024-12-31
8,911 GBP2023-12-31
Raw materials and consumables
1,452,190 GBP2024-12-31
1,036,560 GBP2023-12-31
Finished Goods/Goods for Resale
993,060 GBP2024-12-31
1,560,350 GBP2023-12-31
Other types of inventories not specified separately
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,451,788 GBP2024-12-31
3,632,745 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
39,458 GBP2024-12-31
19,751 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,045,144 GBP2024-12-31
3,717,855 GBP2023-12-31
Cash and Cash Equivalents
79,894 GBP2024-12-31
550,992 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,897,051 GBP2024-12-31
2,826,573 GBP2023-12-31
Non-current, Amounts falling due after one year
141,297 GBP2023-12-31
Other Remaining Borrowings
Non-current
141,297 GBP2023-12-31
Current
1,897,051 GBP2024-12-31
2,826,573 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,628 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2024-12-31
700 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
23 shares2024-12-31
23 shares2023-12-31
Par Value of Share
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
35 shares2024-12-31
35 shares2023-12-31
Number of Shares Issued (Fully Paid)
840 shares2024-12-31
840 shares2023-12-31
Nominal value of allotted share capital
840 GBP2024-01-01 ~ 2024-12-31
840 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,540 GBP2024-12-31
9,540 GBP2023-12-31
Between two and five year
64,984 GBP2024-12-31
14,525 GBP2023-12-31
More than five year
1,250 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
90,774 GBP2024-12-31
24,065 GBP2023-12-31
  • PENINSULA SEAFOODS LIMITED
    Info
    PELICAN SEAFOODS LIMITED - 1995-06-07
    Registered number 03055332
    icon of addressRiverside Road, Pottington Business Park, Barnstaple, Devon EX31 1QN
    PRIVATE LIMITED COMPANY incorporated on 1995-05-11 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
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.