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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2002-10-01 ~ 2002-10-01
    OF - Nominee Director → CIF 0
  • 2
    Perez De Castro, Victor
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Robert Ashley
    Individual (11 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Gilson, John Walter
    Shellfish Processor born in March 1945
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2011-07-08
    OF - Director → CIF 0
  • 5
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    2002-10-01 ~ 2002-10-01
    OF - Nominee Secretary → CIF 0
  • 6
    Gilson, Patrick Raymond
    Fisherman born in March 1952
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2011-07-08
    OF - Director → CIF 0
  • 7
    Daniel Sanchez Llibre
    Born in December 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Moncho-fuster, Jorge
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2016-10-24
    OF - Director → CIF 0
  • 9
    Gilson, Esther Claire
    Individual (6 offsprings)
    Officer
    2002-09-28 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 10
    Po Box 08340, "els Garrofers" Poligono Industrial, Vilassar De Mar, Barcelona, Spain
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Poligono Industrial "els Garrofers", 08340 Vilassar De Mar, Barcelona, Spain
    Corporate (5 offsprings)
    Person with significant control
    2019-04-24 ~ 2019-04-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CARDIUM SHELLFISH LIMITED

Period: 2002-10-01 ~ now
Company number: 04549850
Registered name
CARDIUM SHELLFISH LIMITED - now
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
500,000 GBP2025-05-31
Property, Plant & Equipment
149,399 GBP2025-05-31
167,770 GBP2024-05-31
Total Inventories
74,056 GBP2025-05-31
55,320 GBP2024-05-31
Debtors
1,710,671 GBP2025-05-31
1,678,760 GBP2024-05-31
Cash at bank and in hand
3,058 GBP2025-05-31
3,288 GBP2024-05-31
Current Assets
1,787,785 GBP2025-05-31
1,737,368 GBP2024-05-31
Creditors
Amounts falling due within one year
86,588 GBP2025-05-31
118,303 GBP2024-05-31
Net Current Assets/Liabilities
1,701,197 GBP2025-05-31
1,619,065 GBP2024-05-31
Total Assets Less Current Liabilities
1,850,596 GBP2025-05-31
1,786,835 GBP2024-05-31
Net Assets/Liabilities
1,828,646 GBP2025-05-31
1,761,546 GBP2024-05-31
Equity
Called up share capital
136 GBP2025-05-31
136 GBP2024-05-31
Share premium
837,466 GBP2025-05-31
837,466 GBP2024-05-31
Retained earnings (accumulated losses)
991,044 GBP2025-05-31
923,944 GBP2024-05-31
Equity
1,828,646 GBP2025-05-31
1,761,546 GBP2024-05-31
Intangible Assets - Gross Cost
500,000 GBP2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
500,000 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
116,029 GBP2025-05-31
Furniture and fittings
4,872 GBP2025-05-31
Computers
14,379 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
443,984 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
18,440 GBP2024-05-31
Plant and equipment
62,770 GBP2025-05-31
52,864 GBP2024-05-31
Furniture and fittings
4,153 GBP2025-05-31
4,073 GBP2024-05-31
Computers
10,010 GBP2025-05-31
8,702 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294,585 GBP2025-05-31
276,214 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
2,047 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
9,906 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
80 GBP2024-06-01 ~ 2025-05-31
Computers
1,308 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,371 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
53,259 GBP2025-05-31
63,165 GBP2024-05-31
Furniture and fittings
719 GBP2025-05-31
799 GBP2024-05-31
Computers
4,369 GBP2025-05-31
5,677 GBP2024-05-31
Land and buildings, Short leasehold
22,972 GBP2024-05-31
Trade Debtors/Trade Receivables
174,659 GBP2025-05-31
176,282 GBP2024-05-31
Amounts owed by group undertakings and participating interests
1,526,064 GBP2025-05-31
1,478,557 GBP2024-05-31
Other Debtors
9,948 GBP2025-05-31
23,921 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24,291 GBP2025-05-31
35,090 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
26,563 GBP2025-05-31
24,269 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
858 GBP2025-05-31
473 GBP2024-05-31
Other Creditors
Amounts falling due within one year
34,876 GBP2025-05-31
58,471 GBP2024-05-31
  • CARDIUM SHELLFISH LIMITED
    Info
    Registered number 04549850
    No 3 Shed, Port Of Boston, Lincolnshire PE21 6BN
    PRIVATE LIMITED COMPANY incorporated on 2002-10-01 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    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.