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
    Pollock, Louise
    Director born in December 1989
    Individual (1 offspring)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
    Mrs Louise Pollock
    Born in December 1989
    Individual (1 offspring)
    Person with significant control
    2022-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Pollock, Christopher
    Director born in October 1989
    Individual (1 offspring)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
    Mr Christopher Pollock
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    2022-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hull, Nigel
    Director born in April 1986
    Individual (1 offspring)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
    Mr Nigel Hull
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2022-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Jones, Kathleen
    Seafood Processor born in December 1966
    Individual (1 offspring)
    Officer
    2010-05-15 ~ 2022-04-06
    OF - Director → CIF 0
    Mrs Kathleen Jones
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dixon, Brian
    Secretary
    Individual (10 offsprings)
    Officer
    2003-10-31 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 3
    Mr Kenneth Roland Jones
    Born in May 1948
    Individual
    Person with significant control
    2016-07-01 ~ 2022-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Thompson, John Kirkpatrick
    Company Director born in May 1961
    Individual
    Officer
    2002-07-24 ~ 2003-04-01
    OF - Director → CIF 0
  • 5
    Burton, Stephen Wayne
    Company Director born in March 1970
    Individual
    Officer
    2002-07-24 ~ 2003-04-01
    OF - Director → CIF 0
  • 6
    Online Nominees Limited
    Individual
    Officer
    2002-07-24 ~ 2002-07-24
    OF - Director → CIF 0
  • 7
    Jones, Ken Ronald
    Company Director born in May 1948
    Individual
    Officer
    2002-07-24 ~ 2022-04-06
    OF - Director → CIF 0
  • 8
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2002-07-24 ~ 2003-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

LINDISFARNE SEAFOODS LIMITED

Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Intangible Assets
2,400 GBP2022-11-30
Property, Plant & Equipment
15,765 GBP2023-11-30
18,498 GBP2022-11-30
Fixed Assets
15,765 GBP2023-11-30
20,898 GBP2022-11-30
Total Inventories
4,555 GBP2023-11-30
12,000 GBP2022-11-30
Debtors
12,044 GBP2023-11-30
8,377 GBP2022-11-30
Cash at bank and in hand
22,368 GBP2023-11-30
10,134 GBP2022-11-30
Current Assets
38,967 GBP2023-11-30
30,511 GBP2022-11-30
Net Current Assets/Liabilities
1,065 GBP2023-11-30
14,146 GBP2022-11-30
Total Assets Less Current Liabilities
16,830 GBP2023-11-30
35,044 GBP2022-11-30
Net Assets/Liabilities
9,471 GBP2023-11-30
16,432 GBP2022-11-30
Equity
Called up share capital
9,000 GBP2023-11-30
9,000 GBP2022-11-30
Retained earnings (accumulated losses)
471 GBP2023-11-30
7,432 GBP2022-11-30
Average Number of Employees
52022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-11-30
30,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2023-11-30
27,600 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,400 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Net goodwill
2,400 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,254 GBP2023-11-30
2,254 GBP2022-11-30
Plant and equipment
51,321 GBP2023-11-30
51,321 GBP2022-11-30
Motor vehicles
15,995 GBP2023-11-30
15,995 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
70,231 GBP2023-11-30
69,570 GBP2022-11-30
Computers
661 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,543 GBP2023-11-30
47,873 GBP2022-11-30
Motor vehicles
5,758 GBP2023-11-30
3,199 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,466 GBP2023-11-30
51,072 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
670 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
2,559 GBP2022-12-01 ~ 2023-11-30
Computers
165 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,394 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
165 GBP2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,254 GBP2023-11-30
2,254 GBP2022-11-30
Plant and equipment
2,778 GBP2023-11-30
3,448 GBP2022-11-30
Motor vehicles
10,237 GBP2023-11-30
12,796 GBP2022-11-30
Computers
496 GBP2023-11-30
Other types of inventories not specified separately
4,555 GBP2023-11-30
12,000 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
3,512 GBP2023-11-30
1,532 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
1,844 GBP2023-11-30
1,782 GBP2022-11-30
Amounts owed by directors
Current
6,688 GBP2023-11-30
5,063 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
4,904 GBP2023-11-30
4,902 GBP2022-11-30
Trade Creditors/Trade Payables
Current
13,565 GBP2023-11-30
550 GBP2022-11-30
Corporation Tax Payable
Current
19,433 GBP2023-11-30
10,913 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
7,359 GBP2023-11-30
10,560 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
8,052 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
4,904 GBP2023-11-30
4,902 GBP2022-11-30
Between one and five year
7,359 GBP2023-11-30
10,560 GBP2022-11-30
Minimum gross finance lease payments owing
12,263 GBP2023-11-30
15,462 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
12,263 GBP2023-11-30
15,462 GBP2022-11-30
  • LINDISFARNE SEAFOODS LIMITED
    Info
    Registered number 04493600
    2 Cliffords Fort, North Shields, Tyne & Wear NE30 1JE
    Private Limited Company incorporated on 2002-07-24 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.