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
Newton, Thomas
Born in June 1973Individual (1 offspring)Officer
2003-08-21 ~ nowOF - Director → CIF 0Newton, Thomas
DirectorIndividual (1 offspring)Officer 2003-08-21 ~ nowOF - Secretary → CIF 0 - 2
Mark, Ryan Thomas
Born in March 1991Individual (10 offsprings)Officer 2016-04-15 ~ nowOF - Director → CIF 0 - 3
Cook, James Cowe
Born in October 1955Individual (18 offsprings)Officer 2016-04-15 ~ nowOF - Director → CIF 0 - 4
Wilson, Shona Alice
Born in May 1967Individual (8 offsprings)Officer 2016-04-15 ~ nowOF - Director → CIF 0 - 5
Unit 1, Coldingham Road Industrial Estate, Eyemouth, ScotlandActive Corporate (6 parents, 6 offsprings)Profit/Loss (Company account)435,283 GBP2023-05-01 ~ 2024-04-30Person with significant control 2016-04-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Graham, Michael
Director born in October 1956Individual (3 offsprings)Officer 2003-09-17 ~ 2009-11-27OF - Director → CIF 0 - 2
Calvin, Ralph
Director born in September 1948Individual (4 offsprings)Officer 2003-09-17 ~ 2015-05-08OF - Director → CIF 0 - 3
Hannah, Peter Andrew
Director born in November 1955Individual (5 offsprings)Officer 2003-09-17 ~ 2015-05-08OF - Director → CIF 0 - 4
Mossop, Derrick
Director born in December 1952Individual (1 offspring)Officer 2003-09-17 ~ 2015-05-08OF - Director → CIF 0 - 5
Menzies, Alan
Company Director born in April 1950IndividualOfficer 2003-08-21 ~ 2006-08-29OF - Director → CIF 0 - 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2003-08-21 ~ 2003-08-21PE - Nominee Secretary → CIF 0 - 7788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2003-08-21 ~ 2003-08-21PE - Nominee Director → CIF 0
Company in focus
COQUET ISLAND SHELLFISH LIMITED
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
(expand)
Gross Profit/Loss
2,119,157 GBP2023-05-01 ~ 2024-04-30
3,556,740 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-1,704,424 GBP2023-05-01 ~ 2024-04-30
-1,332,808 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
426,511 GBP2023-05-01 ~ 2024-04-30
2,226,370 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
15,179 GBP2023-05-01 ~ 2024-04-30
4,548 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
440,038 GBP2023-05-01 ~ 2024-04-30
2,229,086 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
307,636 GBP2023-05-01 ~ 2024-04-30
1,751,584 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
307,636 GBP2023-05-01 ~ 2024-04-30
1,751,584 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
162,391 GBP2024-04-30
216,521 GBP2023-04-30
Property, Plant & Equipment
1,363,693 GBP2024-04-30
1,206,028 GBP2023-04-30
Fixed Assets
1,526,084 GBP2024-04-30
1,422,549 GBP2023-04-30
Total Inventories
605,579 GBP2024-04-30
293,546 GBP2023-04-30
Debtors
3,109,402 GBP2024-04-30
3,254,307 GBP2023-04-30
Cash at bank and in hand
486,008 GBP2024-04-30
892,035 GBP2023-04-30
Current Assets
4,200,989 GBP2024-04-30
4,439,888 GBP2023-04-30
Creditors
Current
1,136,295 GBP2024-04-30
988,231 GBP2023-04-30
Net Current Assets/Liabilities
3,064,694 GBP2024-04-30
3,451,657 GBP2023-04-30
Total Assets Less Current Liabilities
4,590,778 GBP2024-04-30
4,874,206 GBP2023-04-30
Creditors
Non-current
-9,969 GBP2024-04-30
-33,894 GBP2023-04-30
Net Assets/Liabilities
4,313,173 GBP2024-04-30
4,665,687 GBP2023-04-30
Equity
Called up share capital
80,501 GBP2024-04-30
80,501 GBP2023-04-30
80,501 GBP2022-04-30
Capital redemption reserve
22,000 GBP2024-04-30
22,000 GBP2023-04-30
22,000 GBP2022-04-30
Retained earnings (accumulated losses)
4,210,672 GBP2024-04-30
4,563,186 GBP2023-04-30
3,586,782 GBP2022-04-30
Equity
4,313,173 GBP2024-04-30
4,665,687 GBP2023-04-30
3,689,283 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-660,150 GBP2023-05-01 ~ 2024-04-30
-775,180 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-660,150 GBP2023-05-01 ~ 2024-04-30
-775,180 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
307,636 GBP2023-05-01 ~ 2024-04-30
1,751,584 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
2,198,601 GBP2023-05-01 ~ 2024-04-30
2,179,846 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
181,953 GBP2023-05-01 ~ 2024-04-30
201,276 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
42,634 GBP2023-05-01 ~ 2024-04-30
39,751 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
2,423,188 GBP2023-05-01 ~ 2024-04-30
2,420,873 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
842023-05-01 ~ 2024-04-30
782022-05-01 ~ 2023-04-30
Director Remuneration
30,000 GBP2023-05-01 ~ 2024-04-30
32,500 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
175,486 GBP2023-05-01 ~ 2024-04-30
159,412 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
127,352 GBP2023-05-01 ~ 2024-04-30
373,439 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
110,010 GBP2023-05-01 ~ 2024-04-30
434,516 GBP2022-05-01 ~ 2023-04-30
Dividends Paid on Shares
660,150 GBP2023-05-01 ~ 2024-04-30
775,180 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
541,304 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
378,913 GBP2024-04-30
324,783 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
54,130 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
162,391 GBP2024-04-30
216,521 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
306,015 GBP2024-04-30
306,015 GBP2023-04-30
Improvements to leasehold property
582,509 GBP2024-04-30
363,960 GBP2023-04-30
Plant and equipment
909,393 GBP2024-04-30
836,691 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-4,892 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,356 GBP2024-04-30
34,934 GBP2023-04-30
Improvements to leasehold property
72,439 GBP2024-04-30
30,615 GBP2023-04-30
Plant and equipment
451,664 GBP2024-04-30
373,935 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,422 GBP2023-05-01 ~ 2024-04-30
Improvements to leasehold property
41,824 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
80,776 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,047 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
265,659 GBP2024-04-30
271,081 GBP2023-04-30
Improvements to leasehold property
510,070 GBP2024-04-30
333,345 GBP2023-04-30
Plant and equipment
457,729 GBP2024-04-30
462,756 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
315,925 GBP2024-04-30
275,925 GBP2023-04-30
Computers
28,444 GBP2024-04-30
16,654 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,142,286 GBP2024-04-30
1,799,245 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-7,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-11,892 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
198,335 GBP2024-04-30
140,166 GBP2023-04-30
Computers
15,799 GBP2024-04-30
13,567 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
778,593 GBP2024-04-30
593,217 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
65,169 GBP2023-05-01 ~ 2024-04-30
Computers
2,232 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
195,423 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,047 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
117,590 GBP2024-04-30
135,759 GBP2023-04-30
Computers
12,645 GBP2024-04-30
3,087 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
19,937 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
39,875 GBP2024-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
39,875 GBP2024-04-30
Motor vehicles, Under hire purchased contracts or finance leases
59,812 GBP2023-04-30
Merchandise
605,579 GBP2024-04-30
293,546 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,434,206 GBP2024-04-30
2,703,383 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
462,509 GBP2024-04-30
483,598 GBP2023-04-30
Other Debtors
Current
31,800 GBP2024-04-30
1,500 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
43,286 GBP2024-04-30
45,183 GBP2023-04-30
Prepayments
Current
22,601 GBP2024-04-30
20,643 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,994,402 GBP2024-04-30
Amounts falling due within one year, Current
3,254,307 GBP2023-04-30
Other Debtors
Non-current
115,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
23,925 GBP2024-04-30
23,925 GBP2023-04-30
Trade Creditors/Trade Payables
Current
716,968 GBP2024-04-30
660,460 GBP2023-04-30
Amounts owed to group undertakings
Current
249,822 GBP2024-04-30
60,943 GBP2023-04-30
Corporation Tax Payable
Current
21,518 GBP2024-04-30
110,434 GBP2023-04-30
Other Taxation & Social Security Payable
Current
38,931 GBP2024-04-30
44,259 GBP2023-04-30
Other Creditors
Current
24,481 GBP2024-04-30
29,272 GBP2023-04-30
Accrued Liabilities
Current
57,313 GBP2024-04-30
49,384 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
9,969 GBP2024-04-30
33,894 GBP2023-04-30
Between one and five year, hire purchase agreements
33,894 GBP2023-04-30
hire purchase agreements
33,894 GBP2024-04-30
57,819 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,296 GBP2024-04-30
54,934 GBP2023-04-30
Between one and five year
43,097 GBP2024-04-30
89,609 GBP2023-04-30
All periods
108,393 GBP2024-04-30
144,543 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
158,865 GBP2024-04-30
160,812 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
165,862 GBP2024-04-30
160,812 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
480 shares2024-04-30
Class 2 ordinary share
80,020 shares2024-04-30
Class 3 ordinary share
1 shares2024-04-30
Related profiles found in government register
- Registered number 04874060
COQUET ISLAND SHELLFISH LIMITED
InfoCoquet Island Shellfish Coquet Enterprise Park, Amble, Morpeth NE65 0PEPRIVATE LIMITED COMPANY incorporated on 2003-08-21 (22 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-21CIF 0 COQUET ISLAND SHELLFISH LIMITED
SRegistered number 04874060Coquet Island Shellfish Ltd, 2 Pow Dene Court, North Shields, England, NE30 1JGCompany in Gb-EngCIF 1
Offspring entities and appointments
Active
1
- C/o Coquet Island Shellfish Ltd Coquet Enterprise Park, Amble, Morpeth, EnglandDissolved Corporate (2 parents)Equity (Company account)-649 GBP2018-04-30Person with significant control 2017-04-26 ~ dissolvedCIF 1 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.