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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.

Parent entities and officers
Active 6
  • 1
    Arnold, Ross Stuart
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-09 ~ now
    OF - Director → CIF 0
    Mr Ross Stuart Arnold
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Arnold, Elizabeth
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-03 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Arnold
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Tanner-tremaine, Graeme
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Hilson, Richard Alan
    Born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Emmott, Francis Robert
    Born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-11 ~ now
    OF - Director → CIF 0
  • 6
    GRAEME TREMAINE AND ASSOCIATES LIMITED - 2011-06-21
    icon of addressEast Wing, South Hill, Paddockhurst Road, Turners Hill, Crawley, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    71,089 GBP2024-08-31
    Officer
    icon of calendar 2005-06-09 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Smith, Peter Anthony
    Operations Director born in May 1974
    Individual
    Officer
    icon of calendar 2016-10-18 ~ 2019-08-02
    OF - Director → CIF 0
  • 2
    Parsons, Gordon John
    Sales Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    CARETTAPOOL LTD
    icon of addressPo Box 384, 10 St George Street, Douglas, Isle Of Man
    Active Corporate (1 parent, 1 offspring)
    Officer
    2005-06-09 ~ 2005-06-09
    PE - Secretary → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of addressPo Box 384, 10 St George Street, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2005-06-09 ~ 2005-06-09
    PE - Director → CIF 0
parent relation
Company in focus

THE STICKLEBACK FISH COMPANY LIMITED

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
792023-09-29 ~ 2024-09-28
612022-10-01 ~ 2023-09-30
Turnover/Revenue
14,904,929 GBP2023-09-29 ~ 2024-09-28
13,034,193 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-10,451,902 GBP2023-09-29 ~ 2024-09-28
-9,141,277 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
4,453,027 GBP2023-09-29 ~ 2024-09-28
3,892,916 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-4,334,443 GBP2023-09-29 ~ 2024-09-28
-3,248,627 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
118,584 GBP2023-09-29 ~ 2024-09-28
356,765 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
7,876 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
80,440 GBP2023-09-29 ~ 2024-09-28
352,541 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
876,697 GBP2024-09-28
946,866 GBP2023-09-30
903,821 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
59,831 GBP2023-09-29 ~ 2024-09-28
243,045 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-130,000 GBP2023-09-29 ~ 2024-09-28
-200,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,173,372 GBP2024-09-28
2,304,143 GBP2023-09-30
Fixed Assets
2,173,372 GBP2024-09-28
2,304,143 GBP2023-09-30
Total Inventories
535,321 GBP2024-09-28
418,849 GBP2023-09-30
Debtors
Current
1,812,865 GBP2024-09-28
1,705,835 GBP2023-09-30
Cash at bank and in hand
18,405 GBP2024-09-28
52,165 GBP2023-09-30
Current Assets
2,366,591 GBP2024-09-28
2,176,849 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,761,165 GBP2023-09-30
Net Current Assets/Liabilities
-414,428 GBP2024-09-28
-584,316 GBP2023-09-30
Total Assets Less Current Liabilities
1,758,944 GBP2024-09-28
1,719,827 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-263,077 GBP2023-09-30
Net Assets/Liabilities
876,797 GBP2024-09-28
946,966 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-28
100 GBP2023-09-30
Equity
876,797 GBP2024-09-28
946,966 GBP2023-09-30
Profit/Loss
59,831 GBP2023-09-29 ~ 2024-09-28
243,045 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
419,574 GBP2023-09-29 ~ 2024-09-28
196,912 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
18,405 GBP2024-09-28
52,165 GBP2023-09-30
1,259,369 GBP2022-10-01
Audit Fees/Expenses
27,900 GBP2023-09-29 ~ 2024-09-28
24,500 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
2,412,003 GBP2023-09-29 ~ 2024-09-28
1,919,882 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
235,430 GBP2023-09-29 ~ 2024-09-28
184,061 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
2,688,542 GBP2023-09-29 ~ 2024-09-28
2,220,095 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
226,245 GBP2023-09-29 ~ 2024-09-28
235,265 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
20,609 GBP2023-09-29 ~ 2024-09-28
109,496 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
20,110 GBP2023-09-29 ~ 2024-09-28
77,588 GBP2022-10-01 ~ 2023-09-30
Dividends Paid on Shares
130,000 GBP2023-09-29 ~ 2024-09-28
200,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
441,186 GBP2024-09-28
225,863 GBP2023-09-30
Motor vehicles
520,256 GBP2024-09-28
575,740 GBP2023-09-30
Computers
252,022 GBP2024-09-28
241,483 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,122,233 GBP2024-09-28
2,870,662 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-55,484 GBP2023-09-29 ~ 2024-09-28
Property, Plant & Equipment - Other Disposals
-55,484 GBP2023-09-29 ~ 2024-09-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
110,627 GBP2023-09-30
Motor vehicles
285,220 GBP2023-09-30
Computers
155,443 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
566,519 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
109,898 GBP2023-09-29 ~ 2024-09-28
Computers, Owned/Freehold
41,188 GBP2023-09-29 ~ 2024-09-28
Owned/Freehold
419,574 GBP2023-09-29 ~ 2024-09-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-37,232 GBP2023-09-29 ~ 2024-09-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,232 GBP2023-09-29 ~ 2024-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
186,760 GBP2024-09-28
Motor vehicles
357,886 GBP2024-09-28
Computers
196,631 GBP2024-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
948,861 GBP2024-09-28
Property, Plant & Equipment
Plant and equipment
254,426 GBP2024-09-28
115,236 GBP2023-09-30
Motor vehicles
162,370 GBP2024-09-28
290,520 GBP2023-09-30
Computers
55,391 GBP2024-09-28
86,040 GBP2023-09-30
Motor vehicles, Under hire purchased contracts or finance leases
162,370 GBP2024-09-28
Under hire purchased contracts or finance leases, Motor vehicles
290,519 GBP2023-09-30
Under hire purchased contracts or finance leases
330,687 GBP2024-09-28
290,519 GBP2023-09-30
Raw materials and consumables
535,321 GBP2024-09-28
418,849 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,519,754 GBP2024-09-28
1,236,754 GBP2023-09-30
Other Debtors
Current
70,498 GBP2024-09-28
325,889 GBP2023-09-30
Prepayments/Accrued Income
Current
222,613 GBP2024-09-28
143,192 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,047,048 GBP2024-09-28
1,859,936 GBP2023-09-30
Taxation/Social Security Payable
Current
58,558 GBP2024-09-28
95,701 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
87,954 GBP2024-09-28
103,524 GBP2023-09-30
Other Creditors
Current
526,931 GBP2024-09-28
430,014 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
60,528 GBP2024-09-28
271,990 GBP2023-09-30
Creditors
Current
2,781,019 GBP2024-09-28
2,761,165 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
171,367 GBP2024-09-28
108,285 GBP2023-09-30
Creditors
Non-current
351,754 GBP2024-09-28
263,077 GBP2023-09-30
Minimum gross finance lease payments owing
259,321 GBP2024-09-28
211,809 GBP2023-09-30
Net Deferred Tax Liability/Asset
-205,393 GBP2024-09-28
-184,784 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-20,609 GBP2023-09-29 ~ 2024-09-28
Deferred Tax Liabilities
Accelerated tax depreciation
-441,184 GBP2024-09-28
-472,774 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-28
200 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.502023-09-29 ~ 2024-09-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
375,149 GBP2024-09-28
208,421 GBP2023-09-30
Between one and five year
1,780,303 GBP2024-09-28
1,316,340 GBP2023-09-30
More than five year
2,185,856 GBP2024-09-28
2,171,961 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,341,308 GBP2024-09-28
3,696,722 GBP2023-09-30
  • THE STICKLEBACK FISH COMPANY LIMITED
    Info
    Registered number 05476544
    icon of addressUnit 1-2 Apex Point Travellers Lane, Welham Green, Hatfield, Herts AL9 7HB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-09 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.