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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 10
  • 1
    Emmott, Francis Robert
    Born in August 1943
    Individual (7 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Gordon John
    Sales Director born in January 1961
    Individual (3 offsprings)
    Officer
    2016-10-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Arnold, Ross Stuart
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
    Mr Ross Stuart Arnold
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Tanner-tremaine, Graeme
    Individual (17 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Peter Anthony
    Operations Director born in May 1974
    Individual (1 offspring)
    Officer
    2016-10-18 ~ 2019-08-02
    OF - Director → CIF 0
  • 6
    Arnold, Elizabeth
    Born in October 1980
    Individual (1 offspring)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Arnold
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hilson, Richard Alan
    Born in February 1983
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 8
    AR CORPORATE SERVICES LTD
    Po Box 384, 10 St George Street, Douglas, Isle Of Man
    Active Corporate (3 parents, 1431 offsprings)
    Officer
    2005-06-09 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 9
    TREMAINES LTD
    - now 04440088
    GRAEME TREMAINE AND ASSOCIATES LIMITED - 2011-06-21 04440088
    East Wing, South Hill, Paddockhurst Road, Turners Hill, Crawley, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Secretary → CIF 0
  • 10
    SIENNAROME LIMITED
    Po Box 384, 10 St George Street, Douglas, Isle Of Man
    Active Corporate (1 parent, 713 offsprings)
    Officer
    2005-06-09 ~ 2005-06-09
    OF - Director → CIF 0
parent relation
Company in focus

THE STICKLEBACK FISH COMPANY LIMITED

Period: 2005-06-09 ~ now
Company number: 05476544
Registered name
THE STICKLEBACK FISH COMPANY LIMITED - now
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Average Number of Employees
832024-09-28 ~ 2025-09-27
792023-09-29 ~ 2024-09-28
Turnover/Revenue
17,855,316 GBP2024-09-28 ~ 2025-09-27
14,904,929 GBP2023-09-29 ~ 2024-09-28
Cost of Sales
-12,724,844 GBP2024-09-28 ~ 2025-09-27
-10,451,902 GBP2023-09-29 ~ 2024-09-28
Gross Profit/Loss
5,130,472 GBP2024-09-28 ~ 2025-09-27
4,453,027 GBP2023-09-29 ~ 2024-09-28
Administrative Expenses
-4,968,046 GBP2024-09-28 ~ 2025-09-27
-4,334,443 GBP2023-09-29 ~ 2024-09-28
Operating Profit/Loss
162,426 GBP2024-09-28 ~ 2025-09-27
118,584 GBP2023-09-29 ~ 2024-09-28
Profit/Loss on Ordinary Activities Before Tax
117,096 GBP2024-09-28 ~ 2025-09-27
80,440 GBP2023-09-29 ~ 2024-09-28
Equity
Retained earnings (accumulated losses)
913,246 GBP2025-09-27
876,697 GBP2024-09-28
946,866 GBP2023-09-29
Profit/Loss
Retained earnings (accumulated losses)
86,549 GBP2024-09-28 ~ 2025-09-27
59,831 GBP2023-09-29 ~ 2024-09-28
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2024-09-28 ~ 2025-09-27
-130,000 GBP2023-09-29 ~ 2024-09-28
Property, Plant & Equipment
2,034,553 GBP2025-09-27
2,173,372 GBP2024-09-28
Fixed Assets
2,034,553 GBP2025-09-27
2,173,372 GBP2024-09-28
Total Inventories
880,988 GBP2025-09-27
535,321 GBP2024-09-28
Debtors
Current
2,462,701 GBP2025-09-27
1,812,865 GBP2024-09-28
Cash at bank and in hand
20,454 GBP2025-09-27
18,405 GBP2024-09-28
Current Assets
3,364,143 GBP2025-09-27
2,366,591 GBP2024-09-28
Net Current Assets/Liabilities
-306,531 GBP2025-09-27
-414,428 GBP2024-09-28
Total Assets Less Current Liabilities
1,728,022 GBP2025-09-27
1,758,944 GBP2024-09-28
Creditors
Non-current, Amounts falling due after one year
-351,754 GBP2024-09-28
Net Assets/Liabilities
913,346 GBP2025-09-27
876,797 GBP2024-09-28
Equity
Called up share capital
100 GBP2025-09-27
100 GBP2024-09-28
Equity
913,346 GBP2025-09-27
876,797 GBP2024-09-28
Profit/Loss
86,549 GBP2024-09-28 ~ 2025-09-27
59,831 GBP2023-09-29 ~ 2024-09-28
Property, Plant & Equipment - Depreciation Expense
262,260 GBP2024-09-28 ~ 2025-09-27
419,574 GBP2023-09-29 ~ 2024-09-28
Cash and Cash Equivalents
20,454 GBP2025-09-27
18,405 GBP2024-09-28
52,165 GBP2023-09-29
Audit Fees/Expenses
28,460 GBP2024-09-28 ~ 2025-09-27
27,900 GBP2023-09-29 ~ 2024-09-28
Wages/Salaries
2,842,212 GBP2024-09-28 ~ 2025-09-27
2,412,003 GBP2023-09-29 ~ 2024-09-28
Social Security Costs
325,007 GBP2024-09-28 ~ 2025-09-27
235,430 GBP2023-09-29 ~ 2024-09-28
Staff Costs/Employee Benefits Expense
3,216,655 GBP2024-09-28 ~ 2025-09-27
2,688,542 GBP2023-09-29 ~ 2024-09-28
Director Remuneration
270,800 GBP2024-09-28 ~ 2025-09-27
226,245 GBP2023-09-29 ~ 2024-09-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
30,547 GBP2024-09-28 ~ 2025-09-27
20,609 GBP2023-09-29 ~ 2024-09-28
Tax Expense/Credit at Applicable Tax Rate
29,274 GBP2024-09-28 ~ 2025-09-27
20,110 GBP2023-09-29 ~ 2024-09-28
Dividends Paid on Shares
50,000 GBP2024-09-28 ~ 2025-09-27
130,000 GBP2023-09-29 ~ 2024-09-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
447,660 GBP2025-09-27
441,187 GBP2024-09-28
Motor vehicles
331,631 GBP2025-09-27
520,255 GBP2024-09-28
Computers
261,902 GBP2025-09-27
252,022 GBP2024-09-28
Property, Plant & Equipment - Gross Cost
3,057,051 GBP2025-09-27
3,122,234 GBP2024-09-28
Property, Plant & Equipment - Other Disposals
Motor vehicles
-188,624 GBP2024-09-28 ~ 2025-09-27
Property, Plant & Equipment - Other Disposals
-188,624 GBP2024-09-28 ~ 2025-09-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
224,435 GBP2025-09-27
186,760 GBP2024-09-28
Motor vehicles
262,415 GBP2025-09-27
357,886 GBP2024-09-28
Computers
218,511 GBP2025-09-27
196,631 GBP2024-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,022,498 GBP2025-09-27
948,862 GBP2024-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
37,675 GBP2024-09-28 ~ 2025-09-27
Computers, Owned/Freehold
21,880 GBP2024-09-28 ~ 2025-09-27
Owned/Freehold
262,260 GBP2024-09-28 ~ 2025-09-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-188,624 GBP2024-09-28 ~ 2025-09-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-188,624 GBP2024-09-28 ~ 2025-09-27
Property, Plant & Equipment
Plant and equipment
223,225 GBP2025-09-27
254,427 GBP2024-09-28
Motor vehicles
69,216 GBP2025-09-27
162,369 GBP2024-09-28
Computers
43,391 GBP2025-09-27
55,391 GBP2024-09-28
Under hire purchased contracts or finance leases, Motor vehicles
69,216 GBP2025-09-27
162,370 GBP2024-09-28
Under hire purchased contracts or finance leases
219,584 GBP2025-09-27
330,687 GBP2024-09-28
Raw materials and consumables
880,988 GBP2025-09-27
535,321 GBP2024-09-28
Trade Debtors/Trade Receivables
Current
2,217,053 GBP2025-09-27
1,519,754 GBP2024-09-28
Other Debtors
Current
91,821 GBP2025-09-27
70,498 GBP2024-09-28
Prepayments/Accrued Income
Current
153,827 GBP2025-09-27
222,613 GBP2024-09-28
Trade Creditors/Trade Payables
Current
2,504,819 GBP2025-09-27
2,047,048 GBP2024-09-28
Taxation/Social Security Payable
Current
69,135 GBP2025-09-27
58,558 GBP2024-09-28
Finance Lease Liabilities - Total Present Value
Current
69,096 GBP2025-09-27
87,954 GBP2024-09-28
Other Creditors
Current
934,008 GBP2025-09-27
526,931 GBP2024-09-28
Accrued Liabilities/Deferred Income
Current
93,616 GBP2025-09-27
60,528 GBP2024-09-28
Creditors
Current
3,670,674 GBP2025-09-27
2,781,019 GBP2024-09-28
Finance Lease Liabilities - Total Present Value
Non-current
87,975 GBP2025-09-27
171,367 GBP2024-09-28
Creditors
Non-current
253,736 GBP2025-09-27
351,754 GBP2024-09-28
Minimum gross finance lease payments owing
157,071 GBP2025-09-27
259,321 GBP2024-09-28
Net Deferred Tax Liability/Asset
-235,940 GBP2025-09-27
-205,393 GBP2024-09-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-30,547 GBP2024-09-28 ~ 2025-09-27
Deferred Tax Liabilities
Accelerated tax depreciation
-405,732 GBP2025-09-27
-441,184 GBP2024-09-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-09-27
200 shares2024-09-28
Par Value of Share
Class 1 ordinary share
0.502024-09-28 ~ 2025-09-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
375,150 GBP2025-09-27
375,149 GBP2024-09-28
Between one and five year
1,780,302 GBP2025-09-27
1,780,303 GBP2024-09-28
More than five year
1,924,782 GBP2025-09-27
2,185,856 GBP2024-09-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,080,234 GBP2025-09-27
4,341,308 GBP2024-09-28
  • THE STICKLEBACK FISH COMPANY LIMITED
    Info
    Registered number 05476544
    Unit 1-2 Apex Point Travellers Lane, Welham Green, Hatfield, Herts AL9 7HB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-09 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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