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
    Food Manufacturer born in March 1972
    Individual (4 offsprings)
    Officer
    2004-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Markham, David William
    Food Processing born in October 1971
    Individual (4 offsprings)
    Officer
    2004-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Unit 20, Torbay Business Park, Paignton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,206,099 GBP2023-04-30
    Person with significant control
    2022-05-01 ~ 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 5
  • 1
    Malcolm, Jonathan Stuart
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2003-04-29 ~ 2011-07-20
    OF - Director → CIF 0
    Malcolm, Jonathan Stuart
    Director
    Individual (4 offsprings)
    Officer
    2003-04-29 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 2
    Chatfield, Richard Mark
    Food Manufacturer Retail Analy born in April 1973
    Individual
    Officer
    2004-02-28 ~ 2007-01-17
    OF - Director → CIF 0
  • 3
    Bartlett, Trevor Royston
    Shell Fisherman born in December 1955
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2022-05-01
    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
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-04-23 ~ 2003-04-29
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-04-23 ~ 2003-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BLUE SEA FOOD COMPANY LIMITED

Previous names
BLU C LIMITED - 2004-04-27
SIERRANOVA LIMITED - 2003-05-02
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
(expand)
Distribution Costs
-1,323,434 GBP2021-05-02 ~ 2022-04-30
-816,199 GBP2020-05-03 ~ 2021-05-01
Administrative Expenses
-2,857,065 GBP2021-05-02 ~ 2022-04-30
-2,824,931 GBP2020-05-03 ~ 2021-05-01
Operating Profit/Loss
858,707 GBP2021-05-02 ~ 2022-04-30
-690,027 GBP2020-05-03 ~ 2021-05-01
Other Interest Receivable/Similar Income (Finance Income)
49,596 GBP2021-05-02 ~ 2022-04-30
45,660 GBP2020-05-03 ~ 2021-05-01
Profit/Loss on Ordinary Activities Before Tax
682,293 GBP2021-05-02 ~ 2022-04-30
-821,288 GBP2020-05-03 ~ 2021-05-01
Profit/Loss
550,868 GBP2021-05-02 ~ 2022-04-30
-684,793 GBP2020-05-03 ~ 2021-05-01
Equity
Retained earnings (accumulated losses)
898,169 GBP2022-04-30
531,620 GBP2021-05-01
1,409,412 GBP2020-05-02
Dividends Paid
-184,319 GBP2021-05-02 ~ 2022-04-30
Retained earnings (accumulated losses)
-192,999 GBP2020-05-03 ~ 2021-05-01
Intangible Assets
Other
3,542 GBP2022-04-30
6,515 GBP2021-05-01
Property, Plant & Equipment
2,107,144 GBP2022-04-30
1,945,887 GBP2021-05-01
Fixed Assets
2,110,686 GBP2022-04-30
1,952,402 GBP2021-05-01
Total Inventories
1,852,978 GBP2022-04-30
1,050,590 GBP2021-05-01
Debtors
Current
1,564,004 GBP2022-04-30
1,216,607 GBP2021-05-01
Cash at bank and in hand
240,239 GBP2022-04-30
748,714 GBP2021-05-01
Current Assets
4,923,729 GBP2022-04-30
4,290,674 GBP2021-05-01
Creditors
Current, Amounts falling due within one year
-3,497,346 GBP2022-04-30
-2,956,341 GBP2021-05-01
Net Current Assets/Liabilities
1,426,383 GBP2022-04-30
1,334,333 GBP2021-05-01
Total Assets Less Current Liabilities
3,537,069 GBP2022-04-30
3,286,735 GBP2021-05-01
Creditors
Non-current, Amounts falling due after one year
-2,442,868 GBP2022-04-30
-2,675,504 GBP2021-05-01
Net Assets/Liabilities
898,372 GBP2022-04-30
531,823 GBP2021-05-01
Equity
Called up share capital
134 GBP2022-04-30
134 GBP2021-05-01
Capital redemption reserve
69 GBP2022-04-30
69 GBP2021-05-01
Equity
898,372 GBP2022-04-30
531,823 GBP2021-05-01
Audit Fees/Expenses
15,000 GBP2021-05-02 ~ 2022-04-30
17,000 GBP2020-05-03 ~ 2021-05-01
Property, Plant & Equipment - Depreciation Expense
284,372 GBP2021-05-02 ~ 2022-04-30
426,063 GBP2020-05-03 ~ 2021-05-01
Director Remuneration
54,953 GBP2021-05-02 ~ 2022-04-30
55,755 GBP2020-05-03 ~ 2021-05-01
Average Number of Employees
1252021-05-02 ~ 2022-04-30
1212020-05-03 ~ 2021-05-01
Wages/Salaries
2,875,958 GBP2021-05-02 ~ 2022-04-30
2,430,656 GBP2020-05-03 ~ 2021-05-01
Social Security Costs
249,705 GBP2021-05-02 ~ 2022-04-30
195,129 GBP2020-05-03 ~ 2021-05-01
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,999 GBP2021-05-02 ~ 2022-04-30
41,509 GBP2020-05-03 ~ 2021-05-01
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
69,422 GBP2021-05-02 ~ 2022-04-30
-29,071 GBP2020-05-03 ~ 2021-05-01
Intangible Assets - Gross Cost
Computer software
8,920 GBP2021-05-01
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,447,291 GBP2022-04-30
2,353,361 GBP2021-05-01
Plant and equipment
1,378,721 GBP2022-04-30
1,285,246 GBP2021-05-01
Furniture and fittings
1,054,299 GBP2022-04-30
1,056,597 GBP2021-05-01
Computers
123,487 GBP2022-04-30
197,156 GBP2021-05-01
Motor vehicles
136,439 GBP2022-04-30
98,750 GBP2021-05-01
Property, Plant & Equipment - Gross Cost
5,140,237 GBP2022-04-30
4,991,110 GBP2021-05-01
Property, Plant & Equipment - Other Disposals
Plant and equipment
-185,611 GBP2021-05-02 ~ 2022-04-30
Furniture and fittings
-14,599 GBP2021-05-02 ~ 2022-04-30
Computers
-79,081 GBP2021-05-02 ~ 2022-04-30
Motor vehicles
-26,405 GBP2021-05-02 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals
-399,179 GBP2021-05-02 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,314,469 GBP2022-04-30
1,269,776 GBP2021-05-01
Plant and equipment
767,507 GBP2022-04-30
839,895 GBP2021-05-01
Furniture and fittings
766,567 GBP2022-04-30
691,091 GBP2021-05-01
Computers
105,654 GBP2022-04-30
173,370 GBP2021-05-01
Motor vehicles
78,896 GBP2022-04-30
71,091 GBP2021-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,033,093 GBP2022-04-30
3,045,223 GBP2021-05-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
138,176 GBP2021-05-02 ~ 2022-04-30
Plant and equipment
112,373 GBP2021-05-02 ~ 2022-04-30
Furniture and fittings
90,148 GBP2021-05-02 ~ 2022-04-30
Computers
11,365 GBP2021-05-02 ~ 2022-04-30
Motor vehicles
25,959 GBP2021-05-02 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
378,021 GBP2021-05-02 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-184,761 GBP2021-05-02 ~ 2022-04-30
Furniture and fittings
-14,672 GBP2021-05-02 ~ 2022-04-30
Computers
-79,081 GBP2021-05-02 ~ 2022-04-30
Motor vehicles
-18,154 GBP2021-05-02 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-390,151 GBP2021-05-02 ~ 2022-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,132,822 GBP2022-04-30
1,083,585 GBP2021-05-01
Plant and equipment
611,214 GBP2022-04-30
445,351 GBP2021-05-01
Furniture and fittings
287,732 GBP2022-04-30
365,506 GBP2021-05-01
Computers
17,833 GBP2022-04-30
23,786 GBP2021-05-01
Motor vehicles
57,543 GBP2022-04-30
27,659 GBP2021-05-01
Raw materials and consumables
15,374 GBP2022-04-30
29,193 GBP2021-05-01
Finished Goods/Goods for Resale
1,837,604 GBP2022-04-30
1,021,397 GBP2021-05-01
Trade Debtors/Trade Receivables
Current
1,228,728 GBP2022-04-30
800,653 GBP2021-05-01
Amount of corporation tax that is recoverable
Current
132,538 GBP2022-04-30
76,371 GBP2021-05-01
Other Debtors
Current
129,681 GBP2022-04-30
147,396 GBP2021-05-01
Prepayments/Accrued Income
Current
73,057 GBP2022-04-30
192,187 GBP2021-05-01
Debtors
Current, Amounts falling due within one year
1,564,004 GBP2022-04-30
1,216,607 GBP2021-05-01
Other Debtors
Non-current
1,266,508 GBP2022-04-30
1,274,763 GBP2021-05-01
Debtors
2,830,512 GBP2022-04-30
2,491,370 GBP2021-05-01
Bank Borrowings/Overdrafts
Current
1,715,678 GBP2022-04-30
1,451,201 GBP2021-05-01
Finance Lease Liabilities - Total Present Value
Current
168,500 GBP2022-04-30
170,947 GBP2021-05-01
Other Remaining Borrowings
Current
345,000 GBP2022-04-30
300,000 GBP2021-05-01
Trade Creditors/Trade Payables
Current
782,475 GBP2022-04-30
547,063 GBP2021-05-01
Corporation Tax Payable
Current
74,311 GBP2022-04-30
0 GBP2021-05-01
Other Taxation & Social Security Payable
Current
124,461 GBP2022-04-30
198,079 GBP2021-05-01
Other Creditors
Current
63,631 GBP2022-04-30
32,282 GBP2021-05-01
Accrued Liabilities/Deferred Income
Current
183,463 GBP2022-04-30
169,743 GBP2021-05-01
Creditors
Current
3,497,346 GBP2022-04-30
2,956,341 GBP2021-05-01
Bank Borrowings/Overdrafts
Non-current
1,142,820 GBP2022-04-30
1,225,000 GBP2021-05-01
Finance Lease Liabilities - Total Present Value
Non-current
137,443 GBP2022-04-30
238,017 GBP2021-05-01
Other Remaining Borrowings
Non-current
1,005,000 GBP2022-04-30
1,055,000 GBP2021-05-01
Creditors
Non-current
2,442,868 GBP2022-04-30
2,675,504 GBP2021-05-01
Bank Borrowings
1,475,469 GBP2022-04-30
1,500,000 GBP2021-05-01
Total Borrowings
4,208,498 GBP2022-04-30
4,031,201 GBP2021-05-01
Current
2,060,678 GBP2022-04-30
1,751,201 GBP2021-05-01
Non-current
2,147,820 GBP2022-04-30
2,280,000 GBP2021-05-01
Minimum gross finance lease payments owing
Amounts falling due within one year
168,500 GBP2022-04-30
170,947 GBP2021-05-01
Minimum gross finance lease payments owing
305,943 GBP2022-04-30
408,964 GBP2021-05-01
Amounts received in advance for goods or services to be provided in the future
197,432 GBP2022-04-30
244,513 GBP2021-05-01
Equity
Called up share capital
133 GBP2022-04-30
133 GBP2021-05-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
227,180 GBP2022-04-30
227,878 GBP2021-05-01
Between two and five year
908,720 GBP2022-04-30
908,720 GBP2021-05-01
More than five year
692,083 GBP2022-04-30
924,406 GBP2021-05-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,827,983 GBP2022-04-30
2,061,004 GBP2021-05-01
Related profiles found in government register
  • THE BLUE SEA FOOD COMPANY LIMITED
    Info
    BLU C LIMITED - 2004-04-27
    SIERRANOVA LIMITED - 2003-05-02
    Registered number 04741730
    C/o Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham B3 2DX
    Private Limited Company incorporated on 2003-04-23 (22 years 2 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
    Wessex 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
  • 12 Hope Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.