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
    Director born in July 1965
    Individual (1 offspring)
    Officer
    1995-05-16 ~ now
    OF - Director → CIF 0
    Mr Stephen Harold Pell
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Spear, Anthony David James
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    1995-05-11 ~ now
    OF - Director → CIF 0
    Mr Anthony David James Spear
    Born in May 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Spear, Iain John
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    1995-05-11 ~ 2023-03-30
    OF - Director → CIF 0
    Spear, Iain John
    Director
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2023-03-30
    PE - Has significant influence or control → CIF 0
  • 2
    Mr David George Spear
    Born in June 1933
    Individual
    Person with significant control
    2023-03-30 ~ 2023-06-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 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
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-05-11 ~ 1995-05-11
    PE - Nominee Director → 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
22,047,419 GBP2023-01-01 ~ 2023-12-31
20,067,801 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-19,914,953 GBP2023-01-01 ~ 2023-12-31
-17,834,728 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,132,466 GBP2023-01-01 ~ 2023-12-31
2,233,073 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-814,780 GBP2023-01-01 ~ 2023-12-31
-825,744 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-558,404 GBP2023-01-01 ~ 2023-12-31
-560,570 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
602,945 GBP2023-01-01 ~ 2023-12-31
787,605 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
455,150 GBP2023-01-01 ~ 2023-12-31
634,384 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
8,911 GBP2023-12-31
4,255 GBP2022-12-31
Total Inventories
2,597,910 GBP2023-12-31
2,288,123 GBP2022-12-31
Debtors
Current
3,717,855 GBP2023-12-31
5,768,645 GBP2022-12-31
Cash at bank and in hand
550,992 GBP2023-12-31
526,976 GBP2022-12-31
Current Assets
6,866,757 GBP2023-12-31
8,583,744 GBP2022-12-31
Net Current Assets/Liabilities
1,967,341 GBP2023-12-31
1,858,050 GBP2022-12-31
Total Assets Less Current Liabilities
1,976,252 GBP2023-12-31
1,862,305 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-141,297 GBP2023-12-31
Net Assets/Liabilities
1,834,955 GBP2023-12-31
1,862,305 GBP2022-12-31
Equity
Called up share capital
840 GBP2023-12-31
1,200 GBP2022-12-31
1,200 GBP2021-12-31
Capital redemption reserve
360 GBP2023-12-31
Retained earnings (accumulated losses)
1,833,755 GBP2023-12-31
1,861,105 GBP2022-12-31
1,763,105 GBP2021-12-31
Equity
1,834,955 GBP2023-12-31
1,862,305 GBP2022-12-31
1,764,305 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
455,150 GBP2023-01-01 ~ 2023-12-31
634,384 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-536,384 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-536,384 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
1,586 GBP2023-01-01 ~ 2023-12-31
1,380 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
228,641 GBP2023-01-01 ~ 2023-12-31
220,865 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
27,204 GBP2023-01-01 ~ 2023-12-31
27,331 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
293,996 GBP2023-01-01 ~ 2023-12-31
285,215 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Director Remuneration
120,000 GBP2023-01-01 ~ 2023-12-31
104,917 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
9,000 GBP2023-01-01 ~ 2023-12-31
8,250 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
141,816 GBP2023-01-01 ~ 2023-12-31
149,645 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,474 GBP2023-12-31
32,232 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
38,474 GBP2023-12-31
32,232 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,563 GBP2023-12-31
27,977 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,563 GBP2023-12-31
27,977 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,586 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,586 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
8,911 GBP2023-12-31
4,255 GBP2022-12-31
Raw materials and consumables
1,036,560 GBP2023-12-31
539,088 GBP2022-12-31
Finished Goods/Goods for Resale
1,560,350 GBP2023-12-31
1,748,035 GBP2022-12-31
Other types of inventories not specified separately
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,632,745 GBP2023-12-31
5,727,934 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
19,751 GBP2023-12-31
22,896 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,717,855 GBP2023-12-31
5,768,645 GBP2022-12-31
Cash and Cash Equivalents
550,992 GBP2023-12-31
526,976 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
2,826,573 GBP2023-12-31
4,618,927 GBP2022-12-31
Non-current, Amounts falling due after one year
141,297 GBP2023-12-31
Other Remaining Borrowings
Non-current
141,297 GBP2023-12-31
Current
2,826,573 GBP2023-12-31
4,618,927 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
23 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
23 shares2023-12-31
23 shares2022-12-31
Par Value of Share
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
35 shares2023-12-31
35 shares2022-12-31
Number of Shares Issued (Fully Paid)
840 shares2023-12-31
1,200 shares2022-12-31
Nominal value of allotted share capital
840 GBP2023-01-01 ~ 2023-12-31
1,200 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,540 GBP2023-12-31
2,240 GBP2022-12-31
Between two and five year
14,525 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,065 GBP2023-12-31
2,240 GBP2022-12-31
Dividend per share (interim)
446.992022-01-01 ~ 2022-12-31
  • PENINSULA SEAFOODS LIMITED
    Info
    PELICAN SEAFOODS LIMITED - 1995-06-07
    Registered number 03055332
    Riverside Road, Pottington Business Park, Barnstaple, Devon EX31 1QN
    Private Limited Company incorporated on 1995-05-11 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.