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
Hull, Nigel
Born in April 1986Individual (1 offspring)Officer
2022-04-06 ~ nowOF - Director → CIF 0Mr Nigel Hull
Born in April 1986Individual (1 offspring)Person with significant control 2022-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Pollock, Louise
Born in December 1989Individual (1 offspring)Officer 2022-04-06 ~ nowOF - Director → CIF 0Mrs Louise Pollock
Born in December 1989Individual (1 offspring)Person with significant control 2022-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Pollock, Christopher
Born in October 1989Individual (1 offspring)Officer 2022-04-06 ~ nowOF - Director → CIF 0Mr Christopher Pollock
Born in October 1989Individual (1 offspring)Person with significant control 2022-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
8
- 1
Jones, Ken Ronald
Company Director born in May 1948IndividualOfficer 2002-07-24 ~ 2022-04-06OF - Director → CIF 0 - 2
Burton, Stephen Wayne
Company Director born in March 1970IndividualOfficer 2002-07-24 ~ 2003-04-01OF - Director → CIF 0 - 3
Mr Kenneth Roland Jones
Born in May 1948IndividualPerson with significant control 2016-07-01 ~ 2022-04-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
Thompson, John Kirkpatrick
Company Director born in May 1961IndividualOfficer 2002-07-24 ~ 2003-04-01OF - Director → CIF 0 - 5
Jones, Kathleen
Seafood Processor born in December 1966Individual (2 offsprings)Officer 2010-05-15 ~ 2022-04-06OF - Director → CIF 0Mrs Kathleen Jones
Born in December 1966Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Dixon, Brian
SecretaryIndividual (5 offsprings)Officer 2003-10-31 ~ 2010-07-19OF - Secretary → CIF 0 - 7
Online Nominees Limited
IndividualOfficer 2002-07-24 ~ 2002-07-24OF - Director → CIF 0 - 8
Octagon House, Fir Road Bramhall, Stockport, CheshireActive Corporate (7 parents, 2900 offsprings)Equity (Company account)4 GBP2025-04-30Officer2002-07-24 ~ 2003-10-03PE - Secretary → CIF 0
Company in focus
LINDISFARNE SEAFOODS LIMITED
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Property, Plant & Equipment
27,766 GBP2024-11-30
15,765 GBP2023-11-30
Fixed Assets
27,766 GBP2024-11-30
15,765 GBP2023-11-30
Total Inventories
4,555 GBP2024-11-30
4,555 GBP2023-11-30
Debtors
6,987 GBP2024-11-30
12,044 GBP2023-11-30
Cash at bank and in hand
30,267 GBP2024-11-30
22,368 GBP2023-11-30
Current Assets
41,809 GBP2024-11-30
38,967 GBP2023-11-30
Net Current Assets/Liabilities
4,646 GBP2024-11-30
1,065 GBP2023-11-30
Total Assets Less Current Liabilities
32,412 GBP2024-11-30
16,830 GBP2023-11-30
Creditors
Non-current
-12,909 GBP2024-11-30
-7,359 GBP2023-11-30
Net Assets/Liabilities
19,503 GBP2024-11-30
9,471 GBP2023-11-30
Equity
Called up share capital
9,000 GBP2024-11-30
9,000 GBP2023-11-30
Retained earnings (accumulated losses)
10,503 GBP2024-11-30
471 GBP2023-11-30
Average Number of Employees
62023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-11-30
30,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2024-11-30
30,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,254 GBP2023-11-30
Plant and equipment
51,321 GBP2024-11-30
51,321 GBP2023-11-30
Motor vehicles
34,405 GBP2024-11-30
15,995 GBP2023-11-30
Computers
661 GBP2024-11-30
661 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
88,641 GBP2024-11-30
70,231 GBP2023-11-30
Owned/Freehold, Land and buildings
2,254 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,099 GBP2024-11-30
48,543 GBP2023-11-30
Motor vehicles
11,487 GBP2024-11-30
5,758 GBP2023-11-30
Computers
289 GBP2024-11-30
165 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,875 GBP2024-11-30
54,466 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
556 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
5,729 GBP2023-12-01 ~ 2024-11-30
Computers
124 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,409 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,254 GBP2024-11-30
Plant and equipment
2,222 GBP2024-11-30
2,778 GBP2023-11-30
Motor vehicles
22,918 GBP2024-11-30
10,237 GBP2023-11-30
Computers
372 GBP2024-11-30
496 GBP2023-11-30
Land and buildings, Owned/Freehold
2,254 GBP2023-11-30
Other types of inventories not specified separately
4,555 GBP2024-11-30
4,555 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
3,512 GBP2024-11-30
3,512 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
3,475 GBP2024-11-30
1,844 GBP2023-11-30
Amounts owed by directors
Current
6,688 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
9,300 GBP2024-11-30
4,904 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,666 GBP2024-11-30
13,565 GBP2023-11-30
Corporation Tax Payable
Current
23,489 GBP2024-11-30
19,433 GBP2023-11-30
Amounts owed to directors
Current
2,708 GBP2024-11-30
Finance Lease Liabilities - Total Present Value
Non-current
12,909 GBP2024-11-30
7,359 GBP2023-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
9,300 GBP2024-11-30
4,904 GBP2023-11-30
Between one and five year
12,909 GBP2024-11-30
7,359 GBP2023-11-30
Minimum gross finance lease payments owing
22,209 GBP2024-11-30
12,263 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
22,209 GBP2024-11-30
12,263 GBP2023-11-30
- Registered number 04493600
LINDISFARNE SEAFOODS LIMITED
Info2 Cliffords Fort, North Shields, Tyne & Wear NE30 1JEPRIVATE LIMITED COMPANY incorporated on 2002-07-24 (23 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-04-02CIF 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.