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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 9
  • 1
    Raynard, Lotte Bendixen
    Born in May 1968
    Individual (1 offspring)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
    Raynard, Lotte Bendixen
    Individual (1 offspring)
    Officer
    2010-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Leth, Henrik
    Born in October 1961
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Nielsen, Helge
    Company Director born in October 1952
    Individual (4 offsprings)
    Officer
    1996-01-25 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Chard, Derek Raymond
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    1996-01-25 ~ 2010-08-31
    OF - Director → CIF 0
    Chard, Derek Raymond
    Individual (3 offsprings)
    Officer
    1996-01-25 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 5
    Christiansen, Jacob Abild
    Born in June 1971
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Krogh, Henrik
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    1996-01-25 ~ 2024-01-01
    OF - Director → CIF 0
  • 7
    2, Baldrianvej, Dk-9310, Vodshov, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20
    WILKIN & CHAPMAN LIMITED - 1997-01-30 02249348 05620938... (more)
    Bank Street, Lincoln, Lincolnshire
    Active Corporate (26 parents, 494 offsprings)
    Officer
    1996-01-22 ~ 1996-02-06
    OF - Nominee Secretary → CIF 0
  • 9
    WILCHAP NOMINEES LIMITED
    - now
    WILCHAP 72 LIMITED - 1998-03-24
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (27 parents, 272 offsprings)
    Officer
    1996-01-22 ~ 1996-01-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POLAR SEAFOODS (UK) LIMITED

Period: 1996-01-22 ~ now
Company number: 03149105
Registered name
POLAR SEAFOODS (UK) LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
60,681 GBP2025-12-31
71,959 GBP2024-12-31
Debtors
163,526 GBP2025-12-31
166,706 GBP2024-12-31
Cash at bank and in hand
48,730 GBP2025-12-31
29,507 GBP2024-12-31
Current Assets
212,256 GBP2025-12-31
196,213 GBP2024-12-31
Creditors
Current
56,457 GBP2025-12-31
60,922 GBP2024-12-31
Net Current Assets/Liabilities
155,799 GBP2025-12-31
135,291 GBP2024-12-31
Total Assets Less Current Liabilities
216,480 GBP2025-12-31
207,250 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
216,380 GBP2025-12-31
207,150 GBP2024-12-31
Equity
216,480 GBP2025-12-31
207,250 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,429 GBP2025-12-31
4,429 GBP2024-12-31
Motor vehicles
89,980 GBP2025-12-31
89,980 GBP2024-12-31
Computers
1,614 GBP2025-12-31
1,611 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
96,023 GBP2025-12-31
96,020 GBP2024-12-31
Property, Plant & Equipment - Disposals
Computers
-96 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-96 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,806 GBP2025-12-31
1,920 GBP2024-12-31
Motor vehicles
31,670 GBP2025-12-31
21,700 GBP2024-12-31
Computers
866 GBP2025-12-31
441 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,342 GBP2025-12-31
24,061 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
886 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
9,970 GBP2025-01-01 ~ 2025-12-31
Computers
489 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,345 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-64 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-64 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
1,623 GBP2025-12-31
2,509 GBP2024-12-31
Motor vehicles
58,310 GBP2025-12-31
68,280 GBP2024-12-31
Computers
748 GBP2025-12-31
1,170 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
160,457 GBP2025-12-31
162,093 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
822 GBP2025-12-31
998 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
1,661 GBP2025-12-31
1,934 GBP2024-12-31
Prepayments/Accrued Income
Current
586 GBP2025-12-31
1,681 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
163,526 GBP2025-12-31
166,706 GBP2024-12-31
Trade Creditors/Trade Payables
Current
405 GBP2025-12-31
532 GBP2024-12-31
Corporation Tax Payable
Current
3,307 GBP2025-12-31
5,024 GBP2024-12-31
Other Taxation & Social Security Payable
Current
6,006 GBP2025-12-31
9,114 GBP2024-12-31
Accrued Liabilities
Current
44,422 GBP2025-12-31
46,111 GBP2024-12-31
  • POLAR SEAFOODS (UK) LIMITED
    Info
    Registered number 03149105
    Unit 1 Carr Hall Farm, Turnditch, Belper, Derbyshire DE56 2LW
    PRIVATE LIMITED COMPANY incorporated on 1996-01-22 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.