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
6
- 1
Genge, Leigh Geoffrey Head
Born in January 1981Individual (18 offsprings)Officer
2019-10-14 ~ nowOF - Director → CIF 0 - 2
Lakeman, John Andrew
Born in April 1943Individual (23 offsprings)Officer 2019-10-14 ~ nowOF - Director → CIF 0 - 3
Trebilcock, Paul David
Born in October 1975Individual (5 offsprings)Officer 2021-09-01 ~ nowOF - Director → CIF 0 - 4
Stevenson, Elizabeth Caroline
Born in January 1957Individual (4 offsprings)Officer 2009-09-07 ~ nowOF - Director → CIF 0 - 5
Lakeman, Edward James
Born in September 1971Individual (20 offsprings)Officer 2019-10-14 ~ nowOF - Director → CIF 0 - 6
OCEAN FISH GROUP LIMITED
- nowW STEVENSON INVESTMENTS LIMITED - 2023-01-31
2a/2b, Victoria Business Park, Roche, St. Austell, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-47,971 GBP2024-11-30Person with significant control 2019-10-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
13
- 1
Piper, Judith Eva
Finance Director born in June 1974Individual (10 offsprings)Officer 2014-04-01 ~ 2018-10-12OF - Director → CIF 0Piper, Judith Eva
Individual (10 offsprings)Officer 2012-02-22 ~ 2018-10-12OF - Secretary → CIF 0 - 2
Waddington, William Montier
Chairman born in February 1949Individual (1 offspring)Officer 2011-10-31 ~ 2017-05-01OF - Director → CIF 0 - 3
Stevenson, Anthony
IndividualOfficer 1998-05-22 ~ 2010-02-11OF - Secretary → CIF 0 - 4
Roberts, Lisa Jacqueline
Property Management born in April 1964Individual (3 offsprings)Officer 2016-09-22 ~ 2019-10-14OF - Director → CIF 0Bick, Sara Cathryn
Property Management born in September 1963Individual (3 offsprings)Officer 2016-09-22 ~ 2021-05-06OF - Director → CIF 0Petersen, Marie Claire
Physiotherapist born in February 1962Individual (3 offsprings)Officer 2016-09-22 ~ 2021-05-06OF - Director → CIF 0 - 5
Stevenson, William
Director born in February 1928IndividualOfficer 1998-05-22 ~ 2018-06-01OF - Director → CIF 0 - 6
Aylott, Peter Richard Frank Dobson
Chief Executive born in January 1965Individual (4 offsprings)Officer 2017-12-01 ~ 2019-11-05OF - Director → CIF 0 - 7
Rhodes, Chris
Chairman born in July 1956IndividualOfficer 2017-12-01 ~ 2019-10-14OF - Director → CIF 0 - 8
Knott, Andrew James
Accountant born in October 1965Individual (6 offsprings)Officer 2009-09-07 ~ 2011-09-06OF - Director → CIF 0 - 9
Mamza, Andrew John
Managing Director born in February 1962IndividualOfficer 2011-10-31 ~ 2014-11-18OF - Director → CIF 0 - 10
Stevenson, Anthony Bryan
Director born in October 1968Individual (3 offsprings)Officer 2009-09-10 ~ 2019-10-14OF - Director → CIF 0 - 11
Tucker, John Robert
Director born in September 1947Individual (2 offsprings)Officer 2011-10-31 ~ 2013-03-31OF - Director → CIF 0 - 12188/196 Old Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer1998-05-22 ~ 1998-05-22PE - Nominee Secretary → CIF 0
- 13188/196 Old Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer1998-05-22 ~ 1998-05-22PE - Nominee Director → CIF 0
Company in focus
W. STEVENSON & SONS LIMITED
Standard Industrial Classification
47230 - Retail Sale Of Fish, Crustaceans And Molluscs In Specialised Stores
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
03110 - Marine Fishing
Brief company account
Turnover/Revenue
8,526,102 GBP2023-12-01 ~ 2024-11-30
9,058,710 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
-4,908,431 GBP2023-12-01 ~ 2024-11-30
-5,564,449 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
3,617,671 GBP2023-12-01 ~ 2024-11-30
3,494,261 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-3,151,007 GBP2023-12-01 ~ 2024-11-30
-3,007,829 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
-379,621 GBP2023-12-01 ~ 2024-11-30
-414,039 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-316,257 GBP2023-12-01 ~ 2024-11-30
-310,206 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
-430,675 GBP2023-12-01 ~ 2024-11-30
254,514 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
19,233,155 GBP2024-11-30
19,393,050 GBP2023-11-30
Property, Plant & Equipment
3,593,158 GBP2024-11-30
3,304,767 GBP2023-11-30
Investment Property
186,900 GBP2024-11-30
Fixed Assets
23,013,213 GBP2024-11-30
22,697,817 GBP2023-11-30
Total Inventories
219,879 GBP2024-11-30
262,405 GBP2023-11-30
Debtors
Current
490,368 GBP2024-11-30
820,875 GBP2023-11-30
Cash at bank and in hand
80,845 GBP2024-11-30
55,232 GBP2023-11-30
Current Assets
791,092 GBP2024-11-30
1,138,512 GBP2023-11-30
Net Current Assets/Liabilities
-2,090,584 GBP2024-11-30
-1,062,009 GBP2023-11-30
Total Assets Less Current Liabilities
20,922,629 GBP2024-11-30
21,635,808 GBP2023-11-30
Net Assets/Liabilities
16,729,389 GBP2024-11-30
17,160,064 GBP2023-11-30
Equity
Called up share capital
11,143,415 GBP2024-11-30
11,143,415 GBP2023-11-30
11,143,415 GBP2022-11-30
Retained earnings (accumulated losses)
-3,199,947 GBP2024-11-30
-2,883,690 GBP2023-11-30
-2,768,196 GBP2022-11-30
Equity
16,729,389 GBP2024-11-30
17,160,064 GBP2023-11-30
16,905,550 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-316,257 GBP2023-12-01 ~ 2024-11-30
-310,206 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-316,257 GBP2023-12-01 ~ 2024-11-30
-310,206 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
480,610 GBP2023-12-01 ~ 2024-11-30
449,374 GBP2022-12-01 ~ 2023-11-30
Wages/Salaries
1,502,190 GBP2023-12-01 ~ 2024-11-30
1,392,894 GBP2022-12-01 ~ 2023-11-30
Social Security Costs
132,659 GBP2023-12-01 ~ 2024-11-30
120,960 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
1,660,695 GBP2023-12-01 ~ 2024-11-30
1,542,286 GBP2022-12-01 ~ 2023-11-30
Average number of employees in administration and support functions
32023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Average Number of Employees
632023-12-01 ~ 2024-11-30
582022-12-01 ~ 2023-11-30
Director Remuneration
123,160 GBP2023-12-01 ~ 2024-11-30
113,100 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
9,800 GBP2023-12-01 ~ 2024-11-30
12,600 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
259,504 GBP2023-12-01 ~ 2024-11-30
264,136 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-63,364 GBP2023-12-01 ~ 2024-11-30
-103,833 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
-94,905 GBP2023-12-01 ~ 2024-11-30
-95,274 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
3,440,096 GBP2024-11-30
3,324,113 GBP2023-11-30
Deferred Tax Liabilities
1,899,240 GBP2024-11-30
2,000,744 GBP2023-11-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
19,191,738 GBP2024-11-30
19,344,296 GBP2023-11-30
Development expenditure
78,482 GBP2024-11-30
76,674 GBP2023-11-30
Intangible Assets - Gross Cost
19,270,220 GBP2024-11-30
19,420,970 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
37,065 GBP2024-11-30
27,920 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
37,065 GBP2024-11-30
27,920 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
9,145 GBP2023-12-01 ~ 2024-11-30
Intangible Assets - Increase From Amortisation Charge for Year
9,145 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
19,191,738 GBP2024-11-30
19,344,296 GBP2023-11-30
Development expenditure
41,417 GBP2024-11-30
48,754 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
186,000 GBP2023-11-30
Tools/Equipment for furniture and fittings
66,501 GBP2024-11-30
62,521 GBP2023-11-30
Motor vehicles
11,833 GBP2024-11-30
11,833 GBP2023-11-30
Other
226,729 GBP2024-11-30
219,957 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
6,301,915 GBP2024-11-30
5,981,259 GBP2023-11-30
Property, Plant & Equipment - Disposals
Other
-4,919 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-448,345 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
55,304 GBP2024-11-30
47,291 GBP2023-11-30
Motor vehicles
11,833 GBP2024-11-30
11,833 GBP2023-11-30
Other
155,718 GBP2024-11-30
144,364 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,708,757 GBP2024-11-30
2,676,492 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,013 GBP2023-12-01 ~ 2024-11-30
Other
16,273 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
480,610 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-4,919 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-448,345 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
11,197 GBP2024-11-30
15,230 GBP2023-11-30
Other
71,011 GBP2024-11-30
75,593 GBP2023-11-30
Land and buildings
186,000 GBP2023-11-30
Investment Property - Fair Value Model
186,900 GBP2024-11-30
Finished Goods/Goods for Resale
219,879 GBP2024-11-30
262,405 GBP2023-11-30
Trade Debtors/Trade Receivables
215,900 GBP2024-11-30
244,744 GBP2023-11-30
Amounts Owed By Related Parties
2,349 GBP2024-11-30
314,316 GBP2023-11-30
Other Debtors
140,016 GBP2024-11-30
155,464 GBP2023-11-30
Prepayments
132,103 GBP2024-11-30
106,351 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
490,368 GBP2024-11-30
820,875 GBP2023-11-30
Cash and Cash Equivalents
80,845 GBP2024-11-30
55,232 GBP2023-11-30
Bank Borrowings
Current
300,000 GBP2024-11-30
300,000 GBP2023-11-30
Bank Overdrafts
Current
186,107 GBP2024-11-30
48,507 GBP2023-11-30
Total Borrowings
Current
486,107 GBP2024-11-30
348,507 GBP2023-11-30
Bank Borrowings
Non-current
2,175,000 GBP2024-11-30
2,475,000 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,759 GBP2024-11-30
8,207 GBP2023-11-30
Between two and five year
26,799 GBP2024-11-30
2,496 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
79,558 GBP2024-11-30
10,703 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,899,240 GBP2024-11-30
2,000,744 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,143,415 shares2024-11-30
11,143,415 shares2023-11-30
- Registered number 03569268
W. STEVENSON & SONS LIMITED
InfoHarbour Offices, Newlyn, Penzance, Cornwall TR18 5HBPRIVATE LIMITED COMPANY incorporated on 1998-05-22 (27 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.