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 5
  • 1
    Kapka, Anna Katarzyna
    Finance Director born in July 1988
    Individual (4 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Muat, Andrew Martin
    Purchasing Director born in March 1985
    Individual (2 offsprings)
    Officer
    2020-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Jordan, Darren
    Ceo born in April 1976
    Individual (21 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Muat, Michael
    Company Director born in January 1987
    Individual (2 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 5
    ZOOMHOLD LIMITED - 1983-11-09
    25, Beaufort Court, Admirals Way, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-12-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Wynne, Anthony Thomas
    Director born in December 1964
    Individual
    Officer
    2003-02-28 ~ 2023-12-08
    OF - Director → CIF 0
    Wynne, Anthony Thomas
    Finance Director
    Individual
    Officer
    2004-01-07 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 2
    Muat, Andrew
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    2002-11-26 ~ 2023-12-08
    OF - Director → CIF 0
    Andrew Muat
    Born in October 1943
    Individual (2 offsprings)
    Person with significant control
    2016-11-26 ~ 2023-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Secretary → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Director → CIF 0
  • 5
    Bruce, Paul
    Director born in May 1952
    Individual
    Officer
    2002-11-26 ~ 2008-05-31
    OF - Director → CIF 0
    Bruce, Paul
    Individual
    Officer
    2002-11-26 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 6
    Mrs Kathleen Muat
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2023-12-05 ~ 2023-12-06
    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
parent relation
Company in focus

LIBRA SEAFOODS LIMITED

Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Total Inventories
3,136,539 GBP2023-05-31
2,337,105 GBP2022-05-31
Debtors
1,436,497 GBP2023-05-31
1,627,258 GBP2022-05-31
Cash at bank and in hand
237,323 GBP2023-05-31
335,570 GBP2022-05-31
Current Assets
4,810,359 GBP2023-05-31
4,299,933 GBP2022-05-31
Net Current Assets/Liabilities
1,011,893 GBP2023-05-31
854,394 GBP2022-05-31
Total Assets Less Current Liabilities
1,011,893 GBP2023-05-31
854,394 GBP2022-05-31
Net Assets/Liabilities
1,011,893 GBP2023-05-31
854,394 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
1,011,793 GBP2023-05-31
854,294 GBP2022-05-31
Equity
1,011,893 GBP2023-05-31
854,394 GBP2022-05-31
Average Number of Employees
42022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Raw materials and consumables
3,136,539 GBP2023-05-31
2,337,105 GBP2022-05-31
Trade Debtors/Trade Receivables
1,396,678 GBP2023-05-31
1,433,312 GBP2022-05-31
Other Debtors
39,819 GBP2023-05-31
193,946 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
504 GBP2023-05-31
504,066 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
731,929 GBP2023-05-31
1,261,166 GBP2022-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,885,268 GBP2023-05-31
1,541,829 GBP2022-05-31
Taxation/Social Security Payable
39,374 GBP2023-05-31
73,713 GBP2022-05-31
Loans received from directors
Amounts falling due within one year
62,842 GBP2023-05-31
62,842 GBP2022-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
78,549 GBP2023-05-31
1,923 GBP2022-05-31
  • LIBRA SEAFOODS LIMITED
    Info
    Registered number 04601146
    Unit D Viking Business Park, Rolling Mill Road, Jarrow, Tyne And Wear NE32 3DP
    Private Limited Company incorporated on 2002-11-26 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.