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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.

Parent entities and officers
Active 5
  • 1
    Muat, Andrew Martin
    Born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Jordan, Darren
    Born in April 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Kapka, Anna Katarzyna
    Born in July 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Muat, Michael James
    Born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 5
    ZOOMHOLD LIMITED - 1983-11-09
    icon of address25, Beaufort Court, Admirals Way, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Muat, Andrew
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2023-12-08
    OF - Director → CIF 0
    Andrew Muat
    Born in October 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-05
    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
    Mr Andrew Martin Muat
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-06 ~ 2023-12-08
    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
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2002-11-26 ~ 2002-11-26
    OF - Nominee Director → CIF 0
  • 3
    Graham, David
    Technical Director born in April 1971
    Individual
    Officer
    icon of calendar 2004-10-19 ~ 2013-05-30
    OF - Director → CIF 0
  • 4
    Muat, Kathleen
    Human Resource Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-26 ~ 2006-09-30
    OF - Director → CIF 0
    Mrs Kathleen Muat
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-05 ~ 2023-12-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Boddy, Derek Roy
    Factory Director born in January 1949
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 6
    Mr Michael Muat
    Born in April 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-06 ~ 2023-12-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Ms Leanne Muat
    Born in October 1991
    Individual
    Person with significant control
    icon of calendar 2023-12-06 ~ 2023-12-08
    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
  • 8
    Bruce, Paul
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2002-11-26 ~ 2008-05-31
    OF - Director → CIF 0
    Bruce, Paul
    Individual
    Officer
    icon of calendar 2002-11-26 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 9
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2002-11-26 ~ 2002-11-26
    OF - Nominee Secretary → CIF 0
  • 10
    Wynne, Anthony Thomas
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2023-12-08
    OF - Director → CIF 0
    Wynne, Anthony Thomas
    Director
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2023-12-08
    OF - Secretary → CIF 0
    Anthony Thomas Wynne
    Born in December 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-06
    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
parent relation
Company in focus

LIBRA SEAFOOD PROCESSING LIMITED

Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Property, Plant & Equipment
1,397,273 GBP2023-05-31
465,518 GBP2022-05-31
Fixed Assets
1,397,273 GBP2023-05-31
465,518 GBP2022-05-31
Total Inventories
369,780 GBP2023-05-31
268,271 GBP2022-05-31
Debtors
689,651 GBP2023-05-31
657,198 GBP2022-05-31
Cash at bank and in hand
310,217 GBP2023-05-31
822,603 GBP2022-05-31
Current Assets
1,369,648 GBP2023-05-31
1,748,072 GBP2022-05-31
Net Current Assets/Liabilities
644,475 GBP2023-05-31
987,888 GBP2022-05-31
Total Assets Less Current Liabilities
2,041,748 GBP2023-05-31
1,453,406 GBP2022-05-31
Net Assets/Liabilities
1,316,901 GBP2023-05-31
1,356,453 GBP2022-05-31
Equity
Called up share capital
80,697 GBP2023-05-31
80,697 GBP2022-05-31
Share premium
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Retained earnings (accumulated losses)
1,226,204 GBP2023-05-31
1,265,756 GBP2022-05-31
Equity
1,316,901 GBP2023-05-31
1,356,453 GBP2022-05-31
Average Number of Employees
372022-06-01 ~ 2023-05-31
402021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
425,145 GBP2023-05-31
241,920 GBP2022-06-01
Plant and equipment
2,984,423 GBP2023-05-31
2,170,300 GBP2022-06-01
Motor vehicles
8,999 GBP2023-05-31
8,999 GBP2022-06-01
Tools/Equipment for furniture and fittings
506,562 GBP2023-05-31
488,011 GBP2022-06-01
Property, Plant & Equipment - Gross Cost
3,925,129 GBP2023-05-31
2,909,230 GBP2022-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
189,800 GBP2023-05-31
184,254 GBP2022-06-01
Plant and equipment
1,882,450 GBP2023-05-31
1,815,981 GBP2022-06-01
Motor vehicles
6,907 GBP2023-05-31
6,291 GBP2022-06-01
Tools/Equipment for furniture and fittings
448,699 GBP2023-05-31
437,186 GBP2022-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,527,856 GBP2023-05-31
2,443,712 GBP2022-06-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
66,469 GBP2022-06-01 ~ 2023-05-31
Tools/Equipment for furniture and fittings
11,513 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,144 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
235,345 GBP2023-05-31
Plant and equipment
1,101,973 GBP2023-05-31
Motor vehicles
2,092 GBP2023-05-31
Tools/Equipment for furniture and fittings
57,863 GBP2023-05-31
Raw materials and consumables
369,780 GBP2023-05-31
268,271 GBP2022-05-31
Trade Debtors/Trade Receivables
572,088 GBP2023-05-31
632,410 GBP2022-05-31
Other Debtors
117,563 GBP2023-05-31
24,788 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
209,031 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
87,551 GBP2023-05-31
24,232 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
282,511 GBP2023-05-31
224,676 GBP2022-05-31
Taxation/Social Security Payable
25,745 GBP2023-05-31
257,445 GBP2022-05-31
Loans received from directors
Amounts falling due within one year
100,000 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
20,335 GBP2023-05-31
253,831 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
486,941 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
76,296 GBP2023-05-31

  • LIBRA SEAFOOD PROCESSING LIMITED
    Info
    Registered number 04601151
    icon of addressUnit D Viking Business Park, Rolling Mill Road, Jarrow, Tyne And Wear NE32 3DP
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 (23 years). 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.