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
Spear, Anthony David James
Born in May 1964Individual (11 offsprings)Officer
2016-12-02 ~ nowOF - Director → CIF 0 - 2
Spear, Richard Alexander Charles
Born in February 1971Individual (9 offsprings)Officer 2016-12-02 ~ nowOF - Director → CIF 0 - 3
COOMBEFISH HOLDINGS LTD
- nowSPEARCO LIMITED - 2024-04-02
Coombefish Holdings Ltd, Riverside Road, Pottington Business Park, Barnstaple, EnglandActive Corporate (2 parents, 4 offsprings)Profit/Loss (Company account)93,436 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-12-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Mcleod, Peter Donald
Trawler Owner born in August 1935Individual (1 offspring)Officer 2002-01-29 ~ 2002-05-24OF - Director → CIF 0Mcleod, Peter
Company Director born in June 1959Individual (1 offspring)Officer 2002-05-24 ~ 2016-12-02OF - Director → CIF 0 - 2
Mcleod, Katy
Company Director born in May 1972Individual (1 offspring)Officer 2002-05-24 ~ 2016-12-02OF - Director → CIF 0Mcleod, Katy
Company DirectorIndividual (1 offspring)Officer 2002-05-24 ~ 2016-12-02OF - Secretary → CIF 0 - 3
Spear, Iain John
Director born in December 1966Individual (2 offsprings)Officer 2016-12-02 ~ 2023-03-30OF - Director → CIF 0 - 4
Mcleod, Jean Winifred
Trawer Owner born in June 1935IndividualOfficer 2002-01-29 ~ 2002-05-24OF - Director → CIF 0Mcleod, Jean Winifred
IndividualOfficer 2002-01-29 ~ 2002-05-24OF - Secretary → CIF 0 - 5
Key Legal Services (nominees) Limited
IndividualOfficer 2002-01-29 ~ 2002-01-29OF - Nominee Director → CIF 0 - 620 Station Road, Radyr, CardiffDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2021-03-31Officer2002-01-29 ~ 2002-01-29PE - Nominee Secretary → CIF 0
Company in focus
COOMBEFISH FLEET MANAGEMENT LTD
Previous name
MERMAID TRAWLER COMPANY LIMITED - 2024-10-28
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Intangible Assets
761,551 GBP2023-12-31
783,905 GBP2022-08-31
Property, Plant & Equipment
1,265,815 GBP2023-12-31
1,241,303 GBP2022-08-31
Fixed Assets
2,027,366 GBP2023-12-31
2,025,208 GBP2022-08-31
Total Inventories
15,000 GBP2023-12-31
15,000 GBP2022-08-31
Debtors
Current
48,710 GBP2023-12-31
284,087 GBP2022-08-31
Cash at bank and in hand
60,832 GBP2022-08-31
Current Assets
63,710 GBP2023-12-31
359,919 GBP2022-08-31
Net Current Assets/Liabilities
-748,668 GBP2023-12-31
30,310 GBP2022-08-31
Total Assets Less Current Liabilities
1,278,698 GBP2023-12-31
2,055,518 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-531,288 GBP2023-12-31
-960,806 GBP2022-08-31
Net Assets/Liabilities
465,418 GBP2023-12-31
812,720 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-12-31
32021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
838,284 GBP2023-12-31
838,284 GBP2022-08-31
Intangible Assets - Gross Cost
838,284 GBP2023-12-31
838,284 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
76,733 GBP2023-12-31
54,379 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
76,733 GBP2023-12-31
54,379 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
22,354 GBP2022-09-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
22,354 GBP2022-09-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
761,551 GBP2023-12-31
783,905 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,176 GBP2023-12-31
20,537 GBP2022-08-31
Plant and equipment
1,812,196 GBP2023-12-31
1,693,062 GBP2022-08-31
Office equipment
9,086 GBP2023-12-31
5,038 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,842,458 GBP2023-12-31
1,718,637 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,969 GBP2023-12-31
18,610 GBP2022-08-31
Plant and equipment
553,312 GBP2023-12-31
454,708 GBP2022-08-31
Office equipment
4,362 GBP2023-12-31
4,016 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
576,643 GBP2023-12-31
477,334 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
359 GBP2022-09-01 ~ 2023-12-31
Plant and equipment
98,604 GBP2022-09-01 ~ 2023-12-31
Office equipment
346 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,309 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,207 GBP2023-12-31
1,927 GBP2022-08-31
Plant and equipment
1,258,884 GBP2023-12-31
1,238,354 GBP2022-08-31
Office equipment
4,724 GBP2023-12-31
1,022 GBP2022-08-31
Other types of inventories not specified separately
15,000 GBP2023-12-31
15,000 GBP2022-08-31
Trade Debtors/Trade Receivables
8,918 GBP2023-12-31
36,234 GBP2022-08-31
Amounts Owed By Related Parties
175,000 GBP2022-08-31
Other Debtors
21,681 GBP2023-12-31
11,261 GBP2022-08-31
Prepayments
18,111 GBP2023-12-31
36,853 GBP2022-08-31
Debtors
Amounts falling due within one year, Current
48,710 GBP2023-12-31
Current, Amounts falling due within one year
284,087 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
135,708 GBP2022-08-31
Trade Creditors/Trade Payables
121,800 GBP2023-12-31
181,142 GBP2022-08-31
Bank Borrowings
Non-current
531,288 GBP2023-12-31
960,806 GBP2022-08-31
Current
392,876 GBP2023-12-31
135,708 GBP2022-08-31
Bank Overdrafts
Current
9,402 GBP2023-12-31
Total Borrowings
Current
402,278 GBP2023-12-31
135,708 GBP2022-08-31
Related profiles found in government register
COOMBEFISH FLEET MANAGEMENT LTD
InfoMERMAID TRAWLER COMPANY LIMITED - 2024-10-28Registered number 04362455Coombe Fisheries Riverside Road, Pottington Business Park, Barnstaple EX31 1QNPRIVATE LIMITED COMPANY incorporated on 2002-01-29 (23 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-29CIF 0MERMAID TRAWLER COMPANY LIMITED
SRegistered number 04362455Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom, TQ12 4AAUKCIF 1MERMAID TRAWLER COMPANY LIMITED
SRegistered number 04362455Wessex House, Teign Road, Newton Abbot, England, TQ12 4AALimited By Shares in Companies House, UkCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- Coombe Fisheries Riverside Road, Pottington Business Park, Barnstaple, Devon, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,599 GBP2022-08-31Officer 2011-08-16 ~ 2016-12-02CIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2016-12-02CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.