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 4
  • 1
    Bissett-clarke, Sharon Lesley
    Director born in June 1950
    Individual (22 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Foreman, Susan Jane
    Individual (7 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Szarawarski, Alexander Jurek
    Managing Director born in August 1975
    Individual (20 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    BROADGATE HOMES LTD - 1988-09-13
    Broadgate House, Weston Hills, Spalding, Lincs, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Profit/Loss (Company account)
    3,032,556 GBP2022-04-06 ~ 2023-04-05
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 6
  • 1
    Ulyett, Samantha Elizabeth
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 2
    Walker, Victoria
    Individual (3 offsprings)
    Officer
    2002-12-18 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 3
    Canham, Ian John
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2024-01-17
    OF - Director → CIF 0
  • 4
    Bissett-clarke, The Estate Of The Late David Deas
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2017-10-30
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-18 ~ 2002-12-18
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-18 ~ 2002-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE TAY SALMON FISHING COMPANY LIMITED

Standard Industrial Classification
03120 - Freshwater Fishing
Brief company account
Intangible Assets
Other
1 GBP2023-04-05
501 GBP2022-04-05
Property, Plant & Equipment
2,029,584 GBP2023-04-05
2,030,206 GBP2022-04-05
Investment Property
64,111 GBP2023-04-05
64,111 GBP2022-04-05
Fixed Assets - Investments
1 GBP2023-04-05
1 GBP2022-04-05
Fixed Assets
2,093,697 GBP2023-04-05
2,094,819 GBP2022-04-05
Debtors
38,506 GBP2023-04-05
54,251 GBP2022-04-05
Cash at bank and in hand
46,072 GBP2023-04-05
32,076 GBP2022-04-05
Current Assets
96,066 GBP2023-04-05
97,340 GBP2022-04-05
Net Current Assets/Liabilities
-2,701,569 GBP2023-04-05
-2,584,067 GBP2022-04-05
Total Assets Less Current Liabilities
-607,872 GBP2023-04-05
-489,248 GBP2022-04-05
Net Assets/Liabilities
-678,904 GBP2023-04-05
-555,717 GBP2022-04-05
Equity
Called up share capital
1 GBP2023-04-05
1 GBP2022-04-05
Revaluation reserve
757,048 GBP2023-04-05
757,048 GBP2022-04-05
Retained earnings (accumulated losses)
-1,435,953 GBP2023-04-05
-1,312,766 GBP2022-04-05
Equity
-678,904 GBP2023-04-05
-555,717 GBP2022-04-05
Average Number of Employees
72022-04-06 ~ 2023-04-05
72021-04-06 ~ 2022-04-05
Intangible Assets - Gross Cost
Other than goodwill
10,001 GBP2022-04-05
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,000 GBP2023-04-05
9,500 GBP2022-04-05
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
500 GBP2022-04-06 ~ 2023-04-05
Intangible Assets
Other than goodwill
1 GBP2023-04-05
501 GBP2022-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
2,165,891 GBP2023-04-05
2,165,891 GBP2022-04-05
Other
343,885 GBP2023-04-05
308,651 GBP2022-04-05
Property, Plant & Equipment - Gross Cost
2,567,131 GBP2023-04-05
2,530,247 GBP2022-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
196,241 GBP2023-04-05
178,711 GBP2022-04-05
Other
287,179 GBP2023-04-05
268,279 GBP2022-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
537,547 GBP2023-04-05
500,041 GBP2022-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,530 GBP2022-04-06 ~ 2023-04-05
Other
18,900 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,506 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment
Land and buildings
1,969,650 GBP2023-04-05
1,987,180 GBP2022-04-05
Other
56,706 GBP2023-04-05
40,372 GBP2022-04-05
Investment Property - Fair Value Model
64,111 GBP2022-04-05
Trade Debtors/Trade Receivables
Current
19,431 GBP2023-04-05
18,958 GBP2022-04-05
Amounts Owed By Related Parties
3,647 GBP2023-04-05
Current
23,372 GBP2022-04-05
Other Debtors
Amounts falling due within one year
15,428 GBP2023-04-05
11,921 GBP2022-04-05
Debtors
Current, Amounts falling due within one year
38,506 GBP2023-04-05
54,251 GBP2022-04-05
Trade Creditors/Trade Payables
Current
6,564 GBP2023-04-05
6,340 GBP2022-04-05
Amounts owed to group undertakings
Current
2,666,595 GBP2023-04-05
2,541,595 GBP2022-04-05
Other Taxation & Social Security Payable
Current
15,629 GBP2023-04-05
12,826 GBP2022-04-05
Other Creditors
Current
108,847 GBP2023-04-05
120,646 GBP2022-04-05
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,000 GBP2023-04-05
7,500 GBP2022-04-05
Related profiles found in government register
  • THE TAY SALMON FISHING COMPANY LIMITED
    Info
    Registered number 04621225
    Broadgate House, Weston Hills, Spalding, Lincolnshire PE12 6DB
    Private Limited Company incorporated on 2002-12-18 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • THE TAY SALMON FISHING COMPANY LIMITED
    S
    Registered number 04621225
    Broadgate House, Weston Hills, Spalding, Lincs, United Kingdom, PE12 6DB
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Broadgate House, Weston Hills, Spalding, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    -220,752 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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