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
Mr Daniel Sanchez Llibre
Born in December 1950Individual (5 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Perez De Castro, Victor
Born in June 1966Individual (6 offsprings)Officer 2011-07-08 ~ nowOF - Director → CIF 0 - 3
Jones, Robert Ashley
Individual (10 offsprings)Officer 2011-07-08 ~ nowOF - Secretary → CIF 0
Ceased
8
- 1
Gilson, Patrick Raymond
Fisherman born in March 1952IndividualOfficer 2002-10-01 ~ 2011-07-08OF - Director → CIF 0 - 2
Graeme, Lesley Joyce
Born in December 1953IndividualOfficer 2002-10-01 ~ 2002-10-01OF - Nominee Director → CIF 0 - 3
Gilson, Esther Claire
Individual (4 offsprings)Officer 2002-09-28 ~ 2011-07-08OF - Secretary → CIF 0 - 4
Graeme, Dorothy May
IndividualOfficer 2002-10-01 ~ 2002-10-01OF - Nominee Secretary → CIF 0 - 5
Moncho-fuster, Jorge
Director born in September 1976IndividualOfficer 2016-02-01 ~ 2016-10-24OF - Director → CIF 0 - 6
Gilson, John Walter
Shellfish Processor born in March 1945Individual (1 offspring)Officer 2002-10-01 ~ 2011-07-08OF - Director → CIF 0 - 7
Po Box 08340, "els Garrofers" Poligono Industrial, Vilassar De Mar, Barcelona, SpainCorporatePerson with significant control2016-04-06 ~ 2019-04-24PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 8Poligono Industrial "els Garrofers", 08340 Vilassar De Mar, Barcelona, SpainCorporatePerson with significant control2019-04-24 ~ 2019-04-24PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CARDIUM SHELLFISH LIMITED
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
500,000 GBP2024-05-31
Property, Plant & Equipment
167,770 GBP2024-05-31
235,311 GBP2023-05-31
Total Inventories
55,320 GBP2024-05-31
64,357 GBP2023-05-31
Debtors
1,678,760 GBP2024-05-31
1,258,127 GBP2023-05-31
Cash at bank and in hand
3,288 GBP2024-05-31
4,673 GBP2023-05-31
Current Assets
1,737,368 GBP2024-05-31
1,327,157 GBP2023-05-31
Creditors
Amounts falling due within one year
118,303 GBP2024-05-31
122,851 GBP2023-05-31
Net Current Assets/Liabilities
1,619,065 GBP2024-05-31
1,204,306 GBP2023-05-31
Total Assets Less Current Liabilities
1,786,835 GBP2024-05-31
1,439,617 GBP2023-05-31
Net Assets/Liabilities
1,761,546 GBP2024-05-31
1,398,723 GBP2023-05-31
Equity
Called up share capital
136 GBP2024-05-31
136 GBP2023-05-31
Share premium
837,466 GBP2024-05-31
837,466 GBP2023-05-31
Retained earnings (accumulated losses)
923,944 GBP2024-05-31
561,121 GBP2023-05-31
Equity
1,761,546 GBP2024-05-31
1,398,723 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
10.002023-06-01 ~ 2024-05-31
Computers
25.002023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
500,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
500,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
41,412 GBP2024-05-31
41,412 GBP2023-05-31
Plant and equipment
116,029 GBP2024-05-31
188,370 GBP2023-05-31
Furniture and fittings
4,872 GBP2024-05-31
7,351 GBP2023-05-31
Computers
14,379 GBP2024-05-31
28,372 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
443,984 GBP2024-05-31
710,830 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-72,341 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-2,479 GBP2023-06-01 ~ 2024-05-31
Computers
-19,979 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-272,832 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
18,440 GBP2024-05-31
16,392 GBP2023-05-31
Plant and equipment
52,864 GBP2024-05-31
82,461 GBP2023-05-31
Furniture and fittings
4,073 GBP2024-05-31
5,971 GBP2023-05-31
Computers
8,702 GBP2024-05-31
15,109 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
276,214 GBP2024-05-31
475,519 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,219 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
89 GBP2023-06-01 ~ 2024-05-31
Computers
3,499 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,250 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-41,816 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-1,987 GBP2023-06-01 ~ 2024-05-31
Computers
-9,906 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-222,555 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Short leasehold
22,972 GBP2024-05-31
25,020 GBP2023-05-31
Plant and equipment
63,165 GBP2024-05-31
105,909 GBP2023-05-31
Furniture and fittings
799 GBP2024-05-31
1,380 GBP2023-05-31
Computers
5,677 GBP2024-05-31
13,263 GBP2023-05-31
Trade Debtors/Trade Receivables
176,282 GBP2024-05-31
945,903 GBP2023-05-31
Amounts owed by group undertakings and participating interests
1,478,557 GBP2024-05-31
266,624 GBP2023-05-31
Other Debtors
23,921 GBP2024-05-31
45,600 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
221 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
35,090 GBP2024-05-31
49,078 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
24,269 GBP2024-05-31
34,862 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
473 GBP2024-05-31
418 GBP2023-05-31
Other Creditors
Amounts falling due within one year
58,471 GBP2024-05-31
38,272 GBP2023-05-31
- Registered number 04549850
CARDIUM SHELLFISH LIMITED
InfoNo 3 Shed, Port Of Boston, Lincolnshire PE21 6BNPRIVATE LIMITED COMPANY incorporated on 2002-10-01 (23 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-17CIF 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.