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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 7
  • 1
    Mr Simon Lenger
    Born in May 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    West, Mason
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2016-02-20 ~ now
    OF - Director → CIF 0
    West, Mason Andrew
    Shellfish Merchant born in March 1969
    Individual (6 offsprings)
    Officer
    2000-01-18 ~ 2015-06-05
    OF - Director → CIF 0
    West, Mason
    Individual (6 offsprings)
    Officer
    2000-01-18 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 3
    West, Roy Alfred
    Shellfish Merchant born in June 1939
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2015-06-05
    OF - Director → CIF 0
  • 4
    Marco, Colin David
    Accountant
    Individual (4 offsprings)
    Officer
    2000-01-18 ~ 2000-01-18
    OF - Secretary → CIF 0
  • 5
    Macdonald, Colin John
    Born in December 1955
    Individual (11 offsprings)
    Officer
    2015-06-05 ~ now
    OF - Director → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2000-01-18 ~ 2000-01-18
    OF - Nominee Director → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2000-01-18 ~ 2000-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

W. H. OSBORNE LIMITED

Period: 2000-01-18 ~ now
Company number: 03908979
Registered name
W. H. OSBORNE LIMITED - now
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
03110 - Marine Fishing
Brief company account
Property, Plant & Equipment
65,008 GBP2025-03-31
50,971 GBP2024-03-31
Debtors
2,493,508 GBP2025-03-31
2,436,833 GBP2024-03-31
Cash at bank and in hand
363,468 GBP2025-03-31
184,183 GBP2024-03-31
Current Assets
2,856,976 GBP2025-03-31
2,621,016 GBP2024-03-31
Creditors
Amounts falling due within one year
-348,895 GBP2025-03-31
-286,373 GBP2024-03-31
Net Current Assets/Liabilities
2,508,081 GBP2025-03-31
2,334,643 GBP2024-03-31
Total Assets Less Current Liabilities
2,573,089 GBP2025-03-31
2,385,614 GBP2024-03-31
Net Assets/Liabilities
2,557,302 GBP2025-03-31
2,373,439 GBP2024-03-31
Equity
Called up share capital
9 GBP2025-03-31
9 GBP2024-03-31
Retained earnings (accumulated losses)
2,557,293 GBP2025-03-31
2,373,430 GBP2024-03-31
Equity
2,557,302 GBP2025-03-31
2,373,439 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
284,617 GBP2025-03-31
263,174 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,557 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
219,609 GBP2025-03-31
212,203 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,252 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,846 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
65,008 GBP2025-03-31
50,971 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
250,520 GBP2025-03-31
263,439 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
68 GBP2025-03-31
68 GBP2024-03-31
Other Debtors
Current
2,217,705 GBP2025-03-31
2,167,728 GBP2024-03-31
Prepayments/Accrued Income
Current
25,215 GBP2025-03-31
5,598 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,047 GBP2025-03-31
470 GBP2024-03-31
Other Taxation & Social Security Payable
Current
331,673 GBP2025-03-31
273,997 GBP2024-03-31
Other Creditors
Current
9,913 GBP2025-03-31
9,913 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,262 GBP2025-03-31
1,993 GBP2024-03-31
Creditors
Current
348,895 GBP2025-03-31
286,373 GBP2024-03-31

  • W. H. OSBORNE LIMITED
    Info
    Registered number 03908979
    6 Abbots Quay, Monks Ferry, Birkenhead, Wirral CH41 5LH
    PRIVATE LIMITED COMPANY incorporated on 2000-01-18 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.