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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 (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Macdonald, Colin John
    Born in December 1955
    Individual (10 offsprings)
    Officer
    2015-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Marco, Colin David
    Accountant
    Individual (4 offsprings)
    Officer
    2000-01-18 ~ 2000-01-18
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    West, Roy Alfred
    Shellfish Merchant born in June 1939
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2015-06-05
    OF - Director → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 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, 6573 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
50,971 GBP2024-03-31
50,737 GBP2023-03-31
Debtors
2,436,833 GBP2024-03-31
2,116,077 GBP2023-03-31
Cash at bank and in hand
184,183 GBP2024-03-31
266,256 GBP2023-03-31
Current Assets
2,621,016 GBP2024-03-31
2,382,333 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-367,803 GBP2023-03-31
Net Current Assets/Liabilities
2,334,643 GBP2024-03-31
2,014,530 GBP2023-03-31
Total Assets Less Current Liabilities
2,385,614 GBP2024-03-31
2,065,267 GBP2023-03-31
Net Assets/Liabilities
2,373,439 GBP2024-03-31
2,053,275 GBP2023-03-31
Equity
Called up share capital
9 GBP2024-03-31
9 GBP2023-03-31
Retained earnings (accumulated losses)
2,373,430 GBP2024-03-31
2,053,266 GBP2023-03-31
Equity
2,373,439 GBP2024-03-31
2,053,275 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
263,174 GBP2024-03-31
252,435 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
212,203 GBP2024-03-31
201,698 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,505 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
50,971 GBP2024-03-31
50,737 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
263,439 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
68 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
2,167,728 GBP2024-03-31
2,113,951 GBP2023-03-31
Prepayments/Accrued Income
Current
5,598 GBP2024-03-31
2,126 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,436,833 GBP2024-03-31
Current, Amounts falling due within one year
2,116,077 GBP2023-03-31
Trade Creditors/Trade Payables
Current
470 GBP2024-03-31
11,070 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
5,933 GBP2023-03-31
Other Taxation & Social Security Payable
Current
273,997 GBP2024-03-31
334,085 GBP2023-03-31
Other Creditors
Current
9,913 GBP2024-03-31
9,913 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,993 GBP2024-03-31
6,802 GBP2023-03-31
Creditors
Current
286,373 GBP2024-03-31
367,803 GBP2023-03-31

  • 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 2 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 March 2026 and licensed under the Open Government Licence v3.0.