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 1971
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Leth, Henrik
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Raynard, Lotte Bendixen
    Managing Director 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
Ceased 6
  • 1
    Nielsen, Helge
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    1996-01-25 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Krogh, Henrik
    Company Director born in September 1952
    Individual
    Officer
    1996-01-25 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Chard, Derek Raymond
    Director born in September 1946
    Individual
    Officer
    1996-01-25 ~ 2010-08-31
    OF - Director → CIF 0
    Chard, Derek Raymond
    Individual
    Officer
    1996-01-25 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 4
    WILCHAP 72 LIMITED - 1998-03-24
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-01-22 ~ 1996-01-25
    PE - Nominee Director → CIF 0
  • 5
    2, Baldrianvej, Dk-9310, Vodshov, Denmark
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Bank Street, Lincoln, Lincolnshire
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-01-22 ~ 1996-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLAR SEAFOODS (UK) LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
49,239 GBP2022-12-31
52,277 GBP2021-12-31
Debtors
211,250 GBP2022-12-31
170,619 GBP2021-12-31
Cash at bank and in hand
37,452 GBP2022-12-31
33,181 GBP2021-12-31
Current Assets
248,702 GBP2022-12-31
203,800 GBP2021-12-31
Creditors
Current
110,213 GBP2022-12-31
76,435 GBP2021-12-31
Net Current Assets/Liabilities
138,489 GBP2022-12-31
127,365 GBP2021-12-31
Total Assets Less Current Liabilities
187,728 GBP2022-12-31
179,642 GBP2021-12-31
Net Assets/Liabilities
185,651 GBP2022-12-31
178,033 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
185,551 GBP2022-12-31
177,933 GBP2021-12-31
Equity
185,651 GBP2022-12-31
178,033 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,852 GBP2021-12-31
Furniture and fittings
4,429 GBP2022-12-31
2,853 GBP2021-12-31
Motor vehicles
74,485 GBP2022-12-31
74,485 GBP2021-12-31
Computers
1,751 GBP2022-12-31
2,463 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
80,665 GBP2022-12-31
84,653 GBP2021-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,853 GBP2022-01-01 ~ 2022-12-31
Computers
-712 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-8,417 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,852 GBP2021-12-31
Furniture and fittings
148 GBP2022-12-31
2,852 GBP2021-12-31
Motor vehicles
30,060 GBP2022-12-31
23,276 GBP2021-12-31
Computers
1,218 GBP2022-12-31
1,396 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,426 GBP2022-12-31
32,376 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
148 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
6,784 GBP2022-01-01 ~ 2022-12-31
Computers
534 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,466 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,852 GBP2022-01-01 ~ 2022-12-31
Computers
-712 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,416 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
4,281 GBP2022-12-31
1 GBP2021-12-31
Motor vehicles
44,425 GBP2022-12-31
51,209 GBP2021-12-31
Computers
533 GBP2022-12-31
1,067 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
207,539 GBP2022-12-31
169,339 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
1,834 GBP2022-12-31
642 GBP2021-12-31
Prepayments/Accrued Income
Current
1,877 GBP2022-12-31
638 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
211,250 GBP2022-12-31
170,619 GBP2021-12-31
Trade Creditors/Trade Payables
Current
920 GBP2022-12-31
263 GBP2021-12-31
Amounts owed to group undertakings
Current
98,217 GBP2022-12-31
66,926 GBP2021-12-31
Corporation Tax Payable
Current
1,365 GBP2022-12-31
779 GBP2021-12-31
Accrued Liabilities
Current
9,529 GBP2022-12-31
8,222 GBP2021-12-31
  • 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 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.