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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
    Lawrence, Andrew Joachim
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Joachim Lawrence
    Born in January 1975
    Individual (8 offsprings)
    Person with significant control
    2017-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Osborne, Graham David
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Director → CIF 0
    Mr Graham David Osborne
    Born in April 1973
    Individual (8 offsprings)
    Person with significant control
    2017-06-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Osborne, Susan Norma
    Individual
    Officer
    1995-06-07 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 2
    Lawrence, Stephen
    Fisherman born in February 1949
    Individual (2 offsprings)
    Officer
    1995-06-07 ~ 2018-12-13
    OF - Director → CIF 0
    Mr Stephen Lawrence
    Born in February 1949
    Individual (2 offsprings)
    Person with significant control
    2017-06-07 ~ 2018-12-13
    PE - Has significant influence or control → CIF 0
  • 3
    Osborne, Peter Graham
    Fisherman born in January 1948
    Individual (2 offsprings)
    Officer
    1995-06-07 ~ 2018-12-13
    OF - Director → CIF 0
    Mr Peter Graham Osborne
    Born in January 1948
    Individual (2 offsprings)
    Person with significant control
    2017-06-07 ~ 2018-12-13
    PE - Has significant influence or control → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1995-06-07 ~ 1995-06-07
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-06-07 ~ 1995-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OSBORNE & SONS (SHELLFISH) LIMITED

Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
10890 - Manufacture Of Other Food Products N.e.c.
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
47230 - Retail Sale Of Fish, Crustaceans And Molluscs In Specialised Stores
Brief company account
Intangible Assets
27,607 GBP2024-05-31
28,649 GBP2023-05-31
Property, Plant & Equipment
2,232,116 GBP2024-05-31
2,359,048 GBP2023-05-31
Fixed Assets
2,259,723 GBP2024-05-31
2,387,697 GBP2023-05-31
Debtors
456,316 GBP2024-05-31
392,039 GBP2023-05-31
Cash at bank and in hand
207,242 GBP2024-05-31
167,252 GBP2023-05-31
Current Assets
722,061 GBP2024-05-31
609,546 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-511,861 GBP2024-05-31
Net Current Assets/Liabilities
210,200 GBP2024-05-31
169,441 GBP2023-05-31
Total Assets Less Current Liabilities
2,469,923 GBP2024-05-31
2,557,138 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-935,053 GBP2023-05-31
Net Assets/Liabilities
1,387,379 GBP2024-05-31
1,326,962 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
1,387,279 GBP2024-05-31
1,326,862 GBP2023-05-31
Equity
1,387,379 GBP2024-05-31
1,326,962 GBP2023-05-31
Average Number of Employees
192023-06-01 ~ 2024-05-31
152022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
27,080 GBP2023-05-31
Development expenditure
10,000 GBP2023-05-31
Intangible Assets - Gross Cost
37,080 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,161 GBP2024-05-31
3,619 GBP2023-05-31
Development expenditure
5,312 GBP2024-05-31
4,812 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
9,473 GBP2024-05-31
8,431 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
542 GBP2023-06-01 ~ 2024-05-31
Development expenditure
500 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
1,042 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
22,919 GBP2024-05-31
23,461 GBP2023-05-31
Development expenditure
4,688 GBP2024-05-31
5,188 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,359,222 GBP2024-05-31
2,317,169 GBP2023-05-31
Furniture and fittings
78,113 GBP2024-05-31
72,153 GBP2023-05-31
Motor vehicles
116,872 GBP2024-05-31
130,029 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
4,225,778 GBP2024-05-31
4,034,994 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-43,995 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-43,995 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,257,060 GBP2024-05-31
981,520 GBP2023-05-31
Furniture and fittings
42,929 GBP2024-05-31
36,825 GBP2023-05-31
Motor vehicles
81,914 GBP2024-05-31
87,448 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,993,662 GBP2024-05-31
1,675,946 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
21,169 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
275,540 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
6,104 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
11,652 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
334,902 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-17,186 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,186 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
1,102,162 GBP2024-05-31
1,335,649 GBP2023-05-31
Furniture and fittings
35,184 GBP2024-05-31
35,328 GBP2023-05-31
Motor vehicles
34,958 GBP2024-05-31
42,581 GBP2023-05-31
Land and buildings, Under hire purchased contracts or finance leases
883,432 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
109,861 GBP2024-05-31
147,115 GBP2023-05-31
Other Debtors
Amounts falling due within one year
346,455 GBP2024-05-31
244,924 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
456,316 GBP2024-05-31
Amounts falling due within one year, Current
392,039 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-05-31
70,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
312,668 GBP2024-05-31
145,142 GBP2023-05-31
Corporation Tax Payable
Current
86,606 GBP2024-05-31
46,622 GBP2023-05-31
Other Taxation & Social Security Payable
Current
3,215 GBP2024-05-31
2,232 GBP2023-05-31
Other Creditors
Current
109,372 GBP2024-05-31
176,109 GBP2023-05-31
Creditors
Current
511,861 GBP2024-05-31
440,105 GBP2023-05-31
Other Creditors
Non-current
764,763 GBP2024-05-31
935,053 GBP2023-05-31
Related profiles found in government register
  • OSBORNE & SONS (SHELLFISH) LIMITED
    Info
    Registered number 03065501
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex CO1 1TG
    PRIVATE LIMITED COMPANY incorporated on 1995-06-07 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • OSBORNE & SONS (SHELLFISH) LIMITED
    S
    Registered number 3065501
    1, Church Hill, Leigh-on-sea, Essex, SS9 2DE
    ENGLAND & WALES
    CIF 1
  • OSBORNE & SONS (SHELLFISH) LIMITED
    S
    Registered number 03065501
    376 London Road, Hadleigh, Benfleet, Essex, England, SS7 2DA
    Limited in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -375,134 GBP2019-05-31
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 1
  • ERIC OUGHTON'S MARY AMELIA LLP - 2014-05-20
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2010-07-05 ~ 2014-05-20
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.