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 2
  • 1
    Merrick, Scott James
    Factory Manager born in September 1973
    Individual (11 offsprings)
    Officer
    2003-12-16 ~ now
    OF - Director → CIF 0
    Mr Scott James Merrick
    Born in September 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Merrick, Mark Peter
    Accountant born in February 1969
    Individual (12 offsprings)
    Officer
    2003-12-16 ~ now
    OF - Director → CIF 0
    Merrick, Mark Peter
    Accountant
    Individual (12 offsprings)
    Officer
    2003-12-16 ~ now
    OF - Secretary → CIF 0
    Mr Mark Peter Merrick
    Born in February 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Merrick, Peter Maurice
    Company Director born in March 1943
    Individual
    Officer
    2003-12-16 ~ 2024-04-03
    OF - Director → CIF 0
    Mr Peter Maurice Merrick
    Born in March 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2024-04-03
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Merrick, Christine Falconer
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2024-03-25
    OF - Director → CIF 0
    Mrs Christine Falconer Merrick
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-25
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-16 ~ 2003-12-16
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-16 ~ 2003-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A.M. SEAFOODS LIMITED

Previous name
A.M. SEAFOODS (HOLDINGS) LIMITED - 2005-06-29
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Property, Plant & Equipment
1,798,553 GBP2024-03-31
1,786,000 GBP2023-03-31
Fixed Assets - Investments
160,193 GBP2024-03-31
160,193 GBP2023-03-31
Fixed Assets
1,958,746 GBP2024-03-31
1,946,193 GBP2023-03-31
Debtors
Non-current
1,436,530 GBP2024-03-31
1,636,716 GBP2023-03-31
Debtors
2,782,880 GBP2024-03-31
2,716,128 GBP2023-03-31
Cash at bank and in hand
1,485 GBP2024-03-31
1,278 GBP2023-03-31
Current Assets
5,918,446 GBP2024-03-31
6,810,715 GBP2023-03-31
Net Assets/Liabilities
1,117,641 GBP2024-03-31
2,144,195 GBP2023-03-31
Equity
Called up share capital
19,596 GBP2024-03-31
19,596 GBP2023-03-31
19,596 GBP2022-03-31
Share premium
797,074 GBP2024-03-31
797,074 GBP2023-03-31
797,074 GBP2022-03-31
Retained earnings (accumulated losses)
300,971 GBP2024-03-31
1,327,525 GBP2023-03-31
1,919,517 GBP2022-03-31
Equity
1,117,641 GBP2024-03-31
3,411,983 GBP2022-03-31
Profit/Loss
-876,554 GBP2023-04-01 ~ 2024-03-31
138,008 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
982023-04-01 ~ 2024-03-31
1032022-04-01 ~ 2023-03-31
Wages/Salaries
2,442,926 GBP2023-04-01 ~ 2024-03-31
2,235,923 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,902 GBP2023-04-01 ~ 2024-03-31
40,642 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,709,734 GBP2023-04-01 ~ 2024-03-31
2,469,006 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,482,615 GBP2024-03-31
2,480,877 GBP2023-03-31
Plant and equipment
2,953,162 GBP2024-03-31
3,121,065 GBP2023-03-31
Computers
86,358 GBP2024-03-31
84,057 GBP2023-03-31
Motor vehicles
209,476 GBP2024-03-31
209,476 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,731,611 GBP2024-03-31
5,895,475 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-429,585 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-453,544 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,224,585 GBP2024-03-31
1,155,594 GBP2023-03-31
Plant and equipment
2,481,999 GBP2024-03-31
2,754,305 GBP2023-03-31
Computers
83,222 GBP2024-03-31
79,799 GBP2023-03-31
Motor vehicles
143,252 GBP2024-03-31
119,777 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,933,058 GBP2024-03-31
4,109,475 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
79,763 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
157,279 GBP2023-04-01 ~ 2024-03-31
Computers
3,423 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
23,475 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
263,940 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-429,585 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-440,357 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,258,030 GBP2024-03-31
1,325,283 GBP2023-03-31
Plant and equipment
471,163 GBP2024-03-31
366,760 GBP2023-03-31
Computers
3,136 GBP2024-03-31
4,258 GBP2023-03-31
Motor vehicles
66,224 GBP2024-03-31
89,699 GBP2023-03-31
Investments in Subsidiaries
160,193 GBP2024-03-31
160,193 GBP2023-03-31
Finished Goods/Goods for Resale
1,418,413 GBP2024-03-31
2,202,809 GBP2023-03-31
Trade Debtors/Trade Receivables
1,586,964 GBP2024-03-31
1,382,792 GBP2023-03-31
Amount of corporation tax that is recoverable
54,593 GBP2024-03-31
193,895 GBP2023-03-31
Other Debtors
Current
122,546 GBP2024-03-31
113,784 GBP2023-03-31
Prepayments/Accrued Income
Current
325,567 GBP2024-03-31
331,957 GBP2023-03-31
Other Debtors
Non-current
140,457 GBP2024-03-31
158,882 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
52,157 GBP2024-03-31
25,715 GBP2023-03-31
Other Remaining Borrowings
Current
175,000 GBP2024-03-31
175,000 GBP2023-03-31
Other Creditors
Current
979,351 GBP2024-03-31
1,302,437 GBP2023-03-31
Creditors
Current
5,525,651 GBP2024-03-31
4,987,497 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
120,963 GBP2024-03-31
25,746 GBP2023-03-31
Other Remaining Borrowings
Non-current
583,332 GBP2024-03-31
583,332 GBP2023-03-31
Bank Borrowings
1,692,343 GBP2024-03-31
1,951,370 GBP2023-03-31
Bank Overdrafts
1,666,632 GBP2024-03-31
790,515 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
3,392,787 GBP2024-03-31
2,428,936 GBP2023-03-31
Non-current, Amounts falling due after one year
724,520 GBP2024-03-31
1,071,281 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
52,157 GBP2024-03-31
25,715 GBP2023-03-31
Related profiles found in government register
  • A.M. SEAFOODS LIMITED
    Info
    A.M. SEAFOODS (HOLDINGS) LIMITED - 2005-06-29
    Registered number 04997027
    Siding Road, Fleetwood, Lancashire FY7 6NS
    Private Limited Company incorporated on 2003-12-16 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • A.M. SEAFOODS LTD
    S
    Registered number 04997027
    A.m. Seafoods Ltd, Siding Road, Fleetwood, Lancashire, England, FY7 6NS
    CIF 1
  • AM SEAFOODS LTD
    S
    Registered number 04997027
    Am Seafoods Ltd, Siding Road, Fleetwood, Lancashire, England, FY7 6NS
    CIF 2
  • A.M. SEAFOODS LIMITED
    S
    Registered number 04997027
    A.m. Seafoods Limited, Siding Road, Fleetwood, England, FY7 6NS
    Limited Company in Registrar Of Companies, Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    A.M. SEAFOODS LIMITED - 2005-06-29
    Siding Road, Fleetwood
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    C/o Am Seafoods Limited, Siding Road, Fleetwood, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-02-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Am Seafoods Ltd, Siding Road, Fleetwood, Lancashire
    Active Corporate (4 parents)
    Officer
    2011-09-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    Am Seafoods Limited, Siding Road, Fleetwood, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,923 GBP2020-03-31
    Person with significant control
    2017-10-20 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    C/o Am Seafoods Ltd, Siding Road, Fleetwood, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-07-06 ~ now
    CIF 5 - Has significant influence or control → OE
    Officer
    2011-07-06 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • INRIGHT LIMITED - 1988-02-12
    The Old Surgery, School Road, Tarbert, Argyll, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -59,757 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-22
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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