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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 3
  • 1
    Spencer, Dawn Emma
    Born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Markham, David William
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 20, Torbay Business Park, Paignton, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,206,099 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-05-01 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Chatfield, Richard Mark
    Food Manufacturer Retail Analy born in April 1973
    Individual
    Officer
    icon of calendar 2004-02-28 ~ 2007-01-17
    OF - Director → CIF 0
  • 2
    Malcolm, Jonathan Stuart
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2011-07-20
    OF - Director → CIF 0
    Malcolm, Jonathan Stuart
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 3
    Bartlett, Trevor Royston
    Shell Fisherman born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2024-03-13
    OF - Director → CIF 0
    Mr Trevor Royston Bartlett
    Born in December 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-04-23 ~ 2003-04-29
    PE - Nominee Director → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-04-23 ~ 2003-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BLUE SEA FOOD COMPANY LIMITED

Previous names
SIERRANOVA LIMITED - 2003-05-02
BLU C LIMITED - 2004-04-27
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Cost of Sales
-9,058,452 GBP2022-05-01 ~ 2023-04-30
-8,860,685 GBP2021-05-02 ~ 2022-04-30
Distribution Costs
-915,086 GBP2022-05-01 ~ 2023-04-30
-1,323,434 GBP2021-05-02 ~ 2022-04-30
Administrative Expenses
-3,362,931 GBP2022-05-01 ~ 2023-04-30
-2,857,065 GBP2021-05-02 ~ 2022-04-30
Other Interest Receivable/Similar Income (Finance Income)
49,596 GBP2022-05-01 ~ 2023-04-30
49,596 GBP2021-05-02 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
-219,600 GBP2022-05-01 ~ 2023-04-30
682,293 GBP2021-05-02 ~ 2022-04-30
Profit/Loss
-211,632 GBP2022-05-01 ~ 2023-04-30
550,868 GBP2021-05-02 ~ 2022-04-30
Equity
Retained earnings (accumulated losses)
488,686 GBP2023-04-30
898,169 GBP2022-04-30
531,620 GBP2021-05-01
Dividends Paid
-197,851 GBP2022-05-01 ~ 2023-04-30
Retained earnings (accumulated losses)
-184,319 GBP2021-05-02 ~ 2022-04-30
Intangible Assets
Other
730 GBP2023-04-30
3,542 GBP2022-04-30
Property, Plant & Equipment
1,956,035 GBP2023-04-30
2,107,144 GBP2022-04-30
Fixed Assets
1,956,765 GBP2023-04-30
2,110,686 GBP2022-04-30
Debtors
Current
1,111,137 GBP2023-04-30
1,564,004 GBP2022-04-30
Cash at bank and in hand
360,279 GBP2023-04-30
240,239 GBP2022-04-30
Current Assets
4,937,091 GBP2023-04-30
4,923,729 GBP2022-04-30
Net Current Assets/Liabilities
915,455 GBP2023-04-30
1,426,383 GBP2022-04-30
Total Assets Less Current Liabilities
2,872,220 GBP2023-04-30
3,537,069 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-2,442,868 GBP2022-04-30
Net Assets/Liabilities
488,889 GBP2023-04-30
898,372 GBP2022-04-30
Equity
Called up share capital
134 GBP2023-04-30
134 GBP2022-04-30
Capital redemption reserve
69 GBP2023-04-30
69 GBP2022-04-30
Equity
488,889 GBP2023-04-30
898,372 GBP2022-04-30
Audit Fees/Expenses
15,000 GBP2022-05-01 ~ 2023-04-30
15,000 GBP2021-05-02 ~ 2022-04-30
Average Number of Employees
1492022-05-01 ~ 2023-04-30
1252021-05-02 ~ 2022-04-30
Wages/Salaries
3,292,682 GBP2022-05-01 ~ 2023-04-30
2,875,958 GBP2021-05-02 ~ 2022-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,321 GBP2022-05-01 ~ 2023-04-30
47,999 GBP2021-05-02 ~ 2022-04-30
Director Remuneration
60,041 GBP2022-05-01 ~ 2023-04-30
54,953 GBP2021-05-02 ~ 2022-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,036 GBP2022-05-01 ~ 2023-04-30
69,422 GBP2021-05-02 ~ 2022-04-30
Intangible Assets - Gross Cost
Computer software
8,920 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,447,291 GBP2022-04-30
Plant and equipment
1,496,456 GBP2023-04-30
1,378,721 GBP2022-04-30
Furniture and fittings
1,054,118 GBP2023-04-30
1,054,299 GBP2022-04-30
Computers
124,098 GBP2023-04-30
123,487 GBP2022-04-30
Motor vehicles
246,739 GBP2023-04-30
136,439 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
5,368,702 GBP2023-04-30
5,140,237 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
-1,856 GBP2022-05-01 ~ 2023-04-30
Computers
0 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
-6,700 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals
-8,556 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,314,469 GBP2022-04-30
Plant and equipment
891,007 GBP2023-04-30
767,507 GBP2022-04-30
Furniture and fittings
854,160 GBP2023-04-30
766,567 GBP2022-04-30
Computers
114,936 GBP2023-04-30
105,654 GBP2022-04-30
Motor vehicles
107,546 GBP2023-04-30
78,896 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,412,667 GBP2023-04-30
3,033,093 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
123,500 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
88,985 GBP2022-05-01 ~ 2023-04-30
Computers
9,282 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
35,350 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
387,666 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
-1,392 GBP2022-05-01 ~ 2023-04-30
Computers
0 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
-6,700 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,092 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
605,449 GBP2023-04-30
611,214 GBP2022-04-30
Furniture and fittings
199,958 GBP2023-04-30
287,732 GBP2022-04-30
Computers
9,162 GBP2023-04-30
17,833 GBP2022-04-30
Motor vehicles
139,193 GBP2023-04-30
57,543 GBP2022-04-30
Land and buildings, Under hire purchased contracts or finance leases
1,132,822 GBP2022-04-30
Finished Goods/Goods for Resale
2,072,911 GBP2023-04-30
1,837,604 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
1,027,651 GBP2023-04-30
1,228,728 GBP2022-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-04-30
132,538 GBP2022-04-30
Other Debtors
Current
41,271 GBP2023-04-30
129,681 GBP2022-04-30
Prepayments/Accrued Income
Current
42,215 GBP2023-04-30
73,057 GBP2022-04-30
Debtors
Amounts falling due within one year, Current
1,111,137 GBP2023-04-30
1,564,004 GBP2022-04-30
Other Debtors
Non-current
1,389,939 GBP2023-04-30
1,266,508 GBP2022-04-30
Debtors
2,501,076 GBP2023-04-30
2,830,512 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
1,845,058 GBP2023-04-30
1,715,678 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Current
170,232 GBP2023-04-30
168,500 GBP2022-04-30
Other Remaining Borrowings
Current
439,500 GBP2023-04-30
345,000 GBP2022-04-30
Trade Creditors/Trade Payables
Current
1,137,012 GBP2023-04-30
782,475 GBP2022-04-30
Corporation Tax Payable
Current
0 GBP2023-04-30
74,311 GBP2022-04-30
Other Taxation & Social Security Payable
Current
117,915 GBP2023-04-30
124,461 GBP2022-04-30
Other Creditors
Current
87,661 GBP2023-04-30
63,631 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
180,434 GBP2023-04-30
183,463 GBP2022-04-30
Creditors
Current
4,021,636 GBP2023-04-30
3,497,346 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
804,842 GBP2023-04-30
1,142,820 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Non-current
189,927 GBP2023-04-30
137,443 GBP2022-04-30
Other Remaining Borrowings
Non-current
1,030,731 GBP2023-04-30
1,005,000 GBP2022-04-30
Creditors
Non-current
2,180,466 GBP2023-04-30
2,442,868 GBP2022-04-30
Bank Borrowings
1,142,820 GBP2023-04-30
1,475,469 GBP2022-04-30
Bank Overdrafts
1,507,080 GBP2023-04-30
1,383,029 GBP2022-04-30
Total Borrowings
4,120,131 GBP2023-04-30
4,208,498 GBP2022-04-30
Current
2,284,558 GBP2023-04-30
2,060,678 GBP2022-04-30
Non-current
1,835,573 GBP2023-04-30
2,147,820 GBP2022-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
170,232 GBP2023-04-30
168,500 GBP2022-04-30
Minimum gross finance lease payments owing
360,159 GBP2023-04-30
305,943 GBP2022-04-30
Amounts received in advance for goods or services to be provided in the future
198,790 GBP2023-04-30
197,432 GBP2022-04-30
Equity
Called up share capital
133 GBP2023-04-30
133 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
227,180 GBP2023-04-30
227,180 GBP2022-04-30
Between two and five year
908,720 GBP2023-04-30
908,720 GBP2022-04-30
More than five year
464,903 GBP2023-04-30
692,083 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,600,803 GBP2023-04-30
1,827,983 GBP2022-04-30
Related profiles found in government register
  • THE BLUE SEA FOOD COMPANY LIMITED
    Info
    SIERRANOVA LIMITED - 2003-05-02
    BLU C LIMITED - 2003-05-02
    Registered number 04741730
    icon of addressC/o Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham B3 2DX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-23 (22 years 8 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • THE BLUE SEA FOOD COMPANY LIMITED
    S
    Registered number 04741730
    icon of addressWessex House, Teign Road, Newton Abbot, England, TQ12 4AA
    Limited By Shares in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12 Hope Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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