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
3
- 1
Christiansen, Jacob Abild
Company Director born in June 1971Individual (1 offspring)Officer
2024-01-01 ~ nowOF - Director → CIF 0 - 2
Leth, Henrik
Company Director born in October 1961Individual (1 offspring)Officer 2024-01-01 ~ nowOF - Director → CIF 0 - 3
Raynard, Lotte Bendixen
Managing Director born in May 1968Individual (1 offspring)Officer 2010-09-01 ~ nowOF - Director → CIF 0Raynard, Lotte Bendixen
Individual (1 offspring)Officer 2010-09-01 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Nielsen, Helge
Company Director born in October 1952Individual (2 offsprings)Officer 1996-01-25 ~ 2024-01-01OF - Director → CIF 0 - 2
Krogh, Henrik
Company Director born in September 1952IndividualOfficer 1996-01-25 ~ 2024-01-01OF - Director → CIF 0 - 3
Chard, Derek Raymond
Director born in September 1946IndividualOfficer 1996-01-25 ~ 2010-08-31OF - Director → CIF 0Chard, Derek Raymond
IndividualOfficer 1996-01-25 ~ 2010-08-31OF - Secretary → CIF 0 - 4
WILCHAP NOMINEES LIMITED
- nowWILCHAP 72 LIMITED - 1998-03-24
Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East LincolnshireActive Corporate (5 parents, 9 offsprings)Equity (Company account)2 GBP2024-03-31Officer1996-01-22 ~ 1996-01-25PE - Nominee Director → CIF 0 - 52, Baldrianvej, Dk-9310, Vodshov, DenmarkCorporatePerson with significant control2016-04-06 ~ 2024-01-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 6WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
- 2009-12-20WILKIN & CHAPMAN LIMITED - 1997-01-30Bank Street, Lincoln, LincolnshireActive Corporate (5 parents, 53 offsprings)Equity (Company account)2 GBP2024-03-31Officer1996-01-22 ~ 1996-02-06PE - Nominee Secretary → CIF 0
Company in focus
POLAR SEAFOODS (UK) LIMITED
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
71,959 GBP2024-12-31
32,459 GBP2023-12-31
Debtors
166,706 GBP2024-12-31
130,349 GBP2023-12-31
Cash at bank and in hand
29,507 GBP2024-12-31
86,919 GBP2023-12-31
Current Assets
196,213 GBP2024-12-31
217,268 GBP2023-12-31
Creditors
Current
60,922 GBP2024-12-31
52,870 GBP2023-12-31
Net Current Assets/Liabilities
135,291 GBP2024-12-31
164,398 GBP2023-12-31
Total Assets Less Current Liabilities
207,250 GBP2024-12-31
196,857 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
207,150 GBP2024-12-31
196,757 GBP2023-12-31
Equity
207,250 GBP2024-12-31
196,857 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,429 GBP2024-12-31
4,429 GBP2023-12-31
Motor vehicles
89,980 GBP2024-12-31
74,485 GBP2023-12-31
Computers
1,611 GBP2024-12-31
1,847 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
96,020 GBP2024-12-31
80,761 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-74,485 GBP2024-01-01 ~ 2024-12-31
Computers
-1,601 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-76,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,920 GBP2024-12-31
1,034 GBP2023-12-31
Motor vehicles
21,700 GBP2024-12-31
45,485 GBP2023-12-31
Computers
441 GBP2024-12-31
1,783 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,061 GBP2024-12-31
48,302 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
886 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
21,700 GBP2024-01-01 ~ 2024-12-31
Computers
259 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,845 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-45,485 GBP2024-01-01 ~ 2024-12-31
Computers
-1,601 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,509 GBP2024-12-31
3,395 GBP2023-12-31
Motor vehicles
68,280 GBP2024-12-31
29,000 GBP2023-12-31
Computers
1,170 GBP2024-12-31
64 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
162,093 GBP2024-12-31
127,063 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
998 GBP2024-12-31
1,312 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,934 GBP2024-12-31
225 GBP2023-12-31
Prepayments/Accrued Income
Current
1,681 GBP2024-12-31
1,749 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
166,706 GBP2024-12-31
130,349 GBP2023-12-31
Trade Creditors/Trade Payables
Current
532 GBP2024-12-31
520 GBP2023-12-31
Corporation Tax Payable
Current
5,024 GBP2024-12-31
6,476 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,114 GBP2024-12-31
Accrued Liabilities
Current
46,111 GBP2024-12-31
45,246 GBP2023-12-31
- Registered number 03149105
POLAR SEAFOODS (UK) LIMITED
InfoUnit 1 Carr Hall Farm, Turnditch, Belper, Derbyshire DE56 2LWPrivate Limited Company incorporated on 1996-01-22 (29 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.