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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Cook, James Cowe
    Born in October 1955
    Individual (24 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Mossop, Derrick
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    2003-09-17 ~ 2015-05-08
    OF - Director → CIF 0
  • 3
    Graham, Michael
    Director born in October 1956
    Individual (10 offsprings)
    Officer
    2003-09-17 ~ 2009-11-27
    OF - Director → CIF 0
  • 4
    Mark, Ryan Thomas
    Born in March 1991
    Individual (10 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Shona Alice
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Menzies, Alan
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    2003-08-21 ~ 2006-08-29
    OF - Director → CIF 0
  • 7
    Calvin, Ralph
    Director born in September 1948
    Individual (7 offsprings)
    Officer
    2003-09-17 ~ 2015-05-08
    OF - Director → CIF 0
  • 8
    Hannah, Peter Andrew
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    2003-09-17 ~ 2015-05-08
    OF - Director → CIF 0
  • 9
    Newton, Thomas
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2003-08-21 ~ now
    OF - Director → CIF 0
    Newton, Thomas
    Director
    Individual (2 offsprings)
    Officer
    2003-08-21 ~ now
    OF - Secretary → CIF 0
  • 10
    D. R. COLLIN & SON LTD
    SC388209
    Unit 1, Coldingham Road Industrial Estate, Eyemouth, Scotland
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-08-21 ~ 2003-08-21
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-08-21 ~ 2003-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COQUET ISLAND SHELLFISH LIMITED

Period: 2003-08-21 ~ now
Company number: 04874060
Registered name
COQUET ISLAND SHELLFISH LIMITED - now
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
(expand)
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
24,253,453 GBP2024-05-01 ~ 2025-04-30
19,090,039 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-21,577,583 GBP2024-05-01 ~ 2025-04-30
-16,970,882 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
2,675,870 GBP2024-05-01 ~ 2025-04-30
2,119,157 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-1,685,401 GBP2024-05-01 ~ 2025-04-30
-1,704,424 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
1,000,401 GBP2024-05-01 ~ 2025-04-30
426,511 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
3,777 GBP2024-05-01 ~ 2025-04-30
15,179 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-3,403 GBP2024-05-01 ~ 2025-04-30
-1,652 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,000,775 GBP2024-05-01 ~ 2025-04-30
440,038 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
736,670 GBP2024-05-01 ~ 2025-04-30
307,636 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
736,670 GBP2024-05-01 ~ 2025-04-30
307,636 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
108,260 GBP2025-04-30
162,391 GBP2024-04-30
Property, Plant & Equipment
1,419,185 GBP2025-04-30
1,363,693 GBP2024-04-30
Fixed Assets
1,527,445 GBP2025-04-30
1,526,084 GBP2024-04-30
Total Inventories
906,374 GBP2025-04-30
605,579 GBP2024-04-30
Debtors
4,280,904 GBP2025-04-30
3,109,402 GBP2024-04-30
Cash at bank and in hand
702,222 GBP2025-04-30
486,008 GBP2024-04-30
Current Assets
5,889,500 GBP2025-04-30
4,200,989 GBP2024-04-30
Creditors
Current
2,531,583 GBP2025-04-30
1,136,295 GBP2024-04-30
Net Current Assets/Liabilities
3,357,917 GBP2025-04-30
3,064,694 GBP2024-04-30
Total Assets Less Current Liabilities
4,885,362 GBP2025-04-30
4,590,778 GBP2024-04-30
Creditors
Non-current
-36,213 GBP2025-04-30
-9,969 GBP2024-04-30
Net Assets/Liabilities
4,577,743 GBP2025-04-30
4,313,173 GBP2024-04-30
Equity
Called up share capital
80,501 GBP2025-04-30
80,501 GBP2024-04-30
80,501 GBP2023-04-30
Capital redemption reserve
22,000 GBP2025-04-30
22,000 GBP2024-04-30
22,000 GBP2023-04-30
Retained earnings (accumulated losses)
4,475,242 GBP2025-04-30
4,210,672 GBP2024-04-30
4,563,186 GBP2023-04-30
Equity
4,577,743 GBP2025-04-30
4,313,173 GBP2024-04-30
4,665,687 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-472,100 GBP2024-05-01 ~ 2025-04-30
-660,150 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-472,100 GBP2024-05-01 ~ 2025-04-30
-660,150 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
736,670 GBP2024-05-01 ~ 2025-04-30
307,636 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
2,579,146 GBP2024-05-01 ~ 2025-04-30
2,198,601 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
228,742 GBP2024-05-01 ~ 2025-04-30
181,953 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,315 GBP2024-05-01 ~ 2025-04-30
42,634 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
2,862,203 GBP2024-05-01 ~ 2025-04-30
2,423,188 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
822024-05-01 ~ 2025-04-30
842023-05-01 ~ 2024-04-30
Director Remuneration
30,000 GBP2024-05-01 ~ 2025-04-30
30,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
172,180 GBP2024-05-01 ~ 2025-04-30
175,486 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
250,403 GBP2024-05-01 ~ 2025-04-30
127,352 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
250,194 GBP2024-05-01 ~ 2025-04-30
110,010 GBP2023-05-01 ~ 2024-04-30
Dividends Paid on Shares
472,100 GBP2024-05-01 ~ 2025-04-30
660,150 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
541,304 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
433,044 GBP2025-04-30
378,913 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
54,131 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
108,260 GBP2025-04-30
162,391 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
306,015 GBP2025-04-30
306,015 GBP2024-04-30
Improvements to leasehold property
694,359 GBP2025-04-30
582,509 GBP2024-04-30
Plant and equipment
962,192 GBP2025-04-30
909,393 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,669 GBP2025-04-30
40,356 GBP2024-04-30
Improvements to leasehold property
120,223 GBP2025-04-30
72,439 GBP2024-04-30
Plant and equipment
528,243 GBP2025-04-30
451,664 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,313 GBP2024-05-01 ~ 2025-04-30
Improvements to leasehold property
47,784 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
76,579 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
260,346 GBP2025-04-30
265,659 GBP2024-04-30
Improvements to leasehold property
574,136 GBP2025-04-30
510,070 GBP2024-04-30
Plant and equipment
433,949 GBP2025-04-30
457,729 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
372,373 GBP2025-04-30
315,925 GBP2024-04-30
Computers
28,444 GBP2025-04-30
28,444 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,363,383 GBP2025-04-30
2,142,286 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-44,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-44,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
232,367 GBP2025-04-30
198,335 GBP2024-04-30
Computers
17,696 GBP2025-04-30
15,799 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
944,198 GBP2025-04-30
778,593 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
78,032 GBP2024-05-01 ~ 2025-04-30
Computers
1,897 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
209,605 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-44,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
140,006 GBP2025-04-30
117,590 GBP2024-04-30
Computers
10,748 GBP2025-04-30
12,645 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
37,425 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
72,400 GBP2025-04-30
39,875 GBP2024-04-30
Merchandise
906,374 GBP2025-04-30
605,579 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
3,607,781 GBP2025-04-30
2,434,206 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
433,989 GBP2025-04-30
462,509 GBP2024-04-30
Other Debtors
Current
38,307 GBP2025-04-30
31,800 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
57,983 GBP2025-04-30
43,286 GBP2024-04-30
Prepayments
Current
49,880 GBP2025-04-30
22,601 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
4,187,940 GBP2025-04-30
2,994,402 GBP2024-04-30
Other Debtors
Non-current
92,964 GBP2025-04-30
115,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
30,776 GBP2025-04-30
23,925 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,226,514 GBP2025-04-30
716,968 GBP2024-04-30
Amounts owed to group undertakings
Current
933,165 GBP2025-04-30
249,822 GBP2024-04-30
Corporation Tax Payable
Current
135,403 GBP2025-04-30
21,518 GBP2024-04-30
Other Taxation & Social Security Payable
Current
55,844 GBP2025-04-30
38,931 GBP2024-04-30
Other Creditors
Current
27,094 GBP2025-04-30
24,481 GBP2024-04-30
Accrued Liabilities
Current
120,828 GBP2025-04-30
57,313 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
36,213 GBP2025-04-30
9,969 GBP2024-04-30
Between one and five year, hire purchase agreements
9,969 GBP2024-04-30
hire purchase agreements
66,989 GBP2025-04-30
33,894 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,214 GBP2025-04-30
65,296 GBP2024-04-30
Between one and five year
551 GBP2025-04-30
43,097 GBP2024-04-30
All periods
62,765 GBP2025-04-30
108,393 GBP2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
173,732 GBP2025-04-30
158,865 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
179,564 GBP2025-04-30
165,862 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
480 shares2025-04-30
Class 2 ordinary share
80,020 shares2025-04-30
Class 3 ordinary share
1 shares2025-04-30
Related profiles found in government register
  • COQUET ISLAND SHELLFISH LIMITED
    Info
    Registered number 04874060
    Coquet Island Shellfish Coquet Enterprise Park, Amble, Morpeth NE65 0PE
    PRIVATE LIMITED COMPANY incorporated on 2003-08-21 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • COQUET ISLAND SHELLFISH LIMITED
    S
    Registered number 04874060
    Coquet Island Shellfish Ltd, 2 Pow Dene Court, North Shields, England, NE30 1JG
    Company in Gb-Eng
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COQUET ENTERPRISES LIMITED
    10741595
    C/o Coquet Island Shellfish Ltd Coquet Enterprise Park, Amble, Morpeth, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-26 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.