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
    Wharton, Paul Simon
    Fishmonger/Trawler Owner born in June 1970
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Mr Paul Simon Wharton
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2017-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wharton, Clare
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Wharton, Michelle Grace
    Individual (8 offsprings)
    Officer
    2005-07-13 ~ 2017-03-16
    OF - Secretary → CIF 0
  • 2
    Burdis, Beverley Ann
    Director born in November 1965
    Individual
    Officer
    2010-02-04 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Wharton, Scott Matthew
    Director born in May 1969
    Individual (19 offsprings)
    Officer
    2005-07-13 ~ 2017-03-16
    OF - Director → CIF 0
    Mr Scott Matthew Wharton
    Born in May 1969
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-03-22
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Rutherford, Anthony John
    Director born in June 1955
    Individual (8 offsprings)
    Officer
    2005-07-13 ~ 2008-04-24
    OF - Director → CIF 0
  • 5
    Rutherford, Trudi June
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2009-04-27 ~ 2010-02-04
    OF - Director → CIF 0
parent relation
Company in focus

S AND P FISH LIMITED

Previous name
LUNDY FISH LIMITED - 2010-02-18
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Fixed Assets
80,978 GBP2023-09-30
86,098 GBP2022-09-30
Current Assets
158,029 GBP2023-09-30
150,030 GBP2022-09-30
Creditors
Amounts falling due within one year
-11,924 GBP2023-09-30
-10,458 GBP2022-09-30
Net Current Assets/Liabilities
151,181 GBP2023-09-30
143,765 GBP2022-09-30
Total Assets Less Current Liabilities
232,159 GBP2023-09-30
229,863 GBP2022-09-30
Creditors
Amounts falling due after one year
-30,110 GBP2023-09-30
-38,866 GBP2022-09-30
Net Assets/Liabilities
197,357 GBP2023-09-30
187,262 GBP2022-09-30
Equity
197,357 GBP2023-09-30
187,262 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30

  • S AND P FISH LIMITED
    Info
    LUNDY FISH LIMITED - 2010-02-18
    Registered number 05507457
    Grosvenor House, 1 New Road, Brixham, Devon TQ5 8LZ
    Private Limited Company incorporated on 2005-07-13 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.