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 4
  • 1
    Godden, John Robert
    Manager born in January 1981
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Alun David
    Consultant born in August 1967
    Individual (4 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Godden, Ana Rusila
    Individual (1 offspring)
    Officer
    2021-06-16 ~ now
    OF - Secretary → CIF 0
  • 4
    C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,432,732 GBP2022-07-31
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr John Robert Godden
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ana-rusila Godden
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    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
  • 3
    Randle, Kenneth John
    Manager born in March 1954
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2009-11-30
    OF - Director → CIF 0
    Randle, Kenneth John
    Manager
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 4
    Parry, Tracy Louise
    Individual
    Officer
    2006-06-19 ~ 2007-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FLYINGFISH SEAFOODS COMPANY LIMITED

Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Average Number of Employees
1132022-08-01 ~ 2023-07-31
1032021-08-01 ~ 2022-07-31
Turnover/Revenue
22,491,150 GBP2022-08-01 ~ 2023-07-31
21,936,841 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
-14,179,610 GBP2022-08-01 ~ 2023-07-31
-13,966,485 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
8,311,540 GBP2022-08-01 ~ 2023-07-31
7,970,356 GBP2021-08-01 ~ 2022-07-31
Distribution Costs
-901,147 GBP2022-08-01 ~ 2023-07-31
-798,667 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-5,540,978 GBP2022-08-01 ~ 2023-07-31
-4,850,456 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
1,885,334 GBP2022-08-01 ~ 2023-07-31
2,359,702 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
1,815,622 GBP2022-08-01 ~ 2023-07-31
2,312,005 GBP2021-08-01 ~ 2022-07-31
Equity
Retained earnings (accumulated losses)
3,689,984 GBP2023-07-31
2,899,485 GBP2022-07-31
2,168,644 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
1,389,419 GBP2022-08-01 ~ 2023-07-31
1,845,847 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-598,920 GBP2022-08-01 ~ 2023-07-31
-1,115,006 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
2,275,865 GBP2023-07-31
2,163,701 GBP2022-07-31
Fixed Assets
2,275,865 GBP2023-07-31
2,163,701 GBP2022-07-31
Total Inventories
380,432 GBP2023-07-31
321,138 GBP2022-07-31
Debtors
Current
3,212,218 GBP2023-07-31
3,225,868 GBP2022-07-31
Cash at bank and in hand
877,039 GBP2023-07-31
470,506 GBP2022-07-31
Current Assets
4,469,689 GBP2023-07-31
4,017,512 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,780,283 GBP2023-07-31
-1,790,458 GBP2022-07-31
Net Current Assets/Liabilities
2,689,406 GBP2023-07-31
2,227,054 GBP2022-07-31
Total Assets Less Current Liabilities
4,965,271 GBP2023-07-31
4,390,755 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-810,673 GBP2023-07-31
-1,063,555 GBP2022-07-31
Net Assets/Liabilities
3,691,550 GBP2023-07-31
2,901,051 GBP2022-07-31
Equity
Called up share capital
1,566 GBP2023-07-31
1,566 GBP2022-07-31
Equity
3,691,550 GBP2023-07-31
2,901,051 GBP2022-07-31
Audit Fees/Expenses
22,280 GBP2022-08-01 ~ 2023-07-31
19,800 GBP2021-08-01 ~ 2022-07-31
Wages/Salaries
3,314,629 GBP2022-08-01 ~ 2023-07-31
3,057,714 GBP2021-08-01 ~ 2022-07-31
Social Security Costs
315,055 GBP2022-08-01 ~ 2023-07-31
308,118 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
3,752,214 GBP2022-08-01 ~ 2023-07-31
3,487,763 GBP2021-08-01 ~ 2022-07-31
Director Remuneration
15,295 GBP2022-08-01 ~ 2023-07-31
11,936 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
36,899 GBP2022-08-01 ~ 2023-07-31
132,095 GBP2021-08-01 ~ 2022-07-31
Tax Expense/Credit at Applicable Tax Rate
381,380 GBP2022-08-01 ~ 2023-07-31
439,281 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
455,403 GBP2023-07-31
468,896 GBP2022-07-31
Motor vehicles
1,440,947 GBP2023-07-31
1,156,370 GBP2022-07-31
Furniture and fittings
241,422 GBP2023-07-31
256,250 GBP2022-07-31
Computers
4,584 GBP2023-07-31
4,584 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
3,998,343 GBP2023-07-31
3,636,854 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-28,680 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
-274,733 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
-41,937 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-345,350 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
192,341 GBP2022-07-31
Motor vehicles
487,812 GBP2022-07-31
Furniture and fittings
90,308 GBP2022-07-31
Computers
3,876 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,473,153 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
36,990 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings, Owned/Freehold
17,679 GBP2022-08-01 ~ 2023-07-31
Computers, Owned/Freehold
672 GBP2022-08-01 ~ 2023-07-31
Owned/Freehold
231,056 GBP2022-08-01 ~ 2023-07-31
Motor vehicles, Under hire purchased contracts or finance leases
272,154 GBP2022-08-01 ~ 2023-07-31
Under hire purchased contracts or finance leases
272,154 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-21,288 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
-206,746 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
-25,851 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-253,885 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
208,043 GBP2023-07-31
Motor vehicles
553,220 GBP2023-07-31
Furniture and fittings
82,136 GBP2023-07-31
Computers
4,548 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,722,478 GBP2023-07-31
Property, Plant & Equipment
Plant and equipment
247,360 GBP2023-07-31
276,555 GBP2022-07-31
Motor vehicles
887,727 GBP2023-07-31
668,558 GBP2022-07-31
Furniture and fittings
159,286 GBP2023-07-31
165,942 GBP2022-07-31
Computers
36 GBP2023-07-31
708 GBP2022-07-31
Motor vehicles, Under hire purchased contracts or finance leases
622,854 GBP2023-07-31
634,451 GBP2022-07-31
Finished Goods/Goods for Resale
380,432 GBP2023-07-31
321,138 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
2,543,433 GBP2023-07-31
2,556,002 GBP2022-07-31
Other Debtors
Current
587,225 GBP2023-07-31
544,494 GBP2022-07-31
Prepayments/Accrued Income
Current
81,560 GBP2023-07-31
125,372 GBP2022-07-31
Bank Borrowings
Current
300,000 GBP2023-07-31
300,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
710,482 GBP2023-07-31
671,184 GBP2022-07-31
Corporation Tax Payable
Current
204,690 GBP2023-07-31
403,597 GBP2022-07-31
Taxation/Social Security Payable
Current
78,350 GBP2023-07-31
76,170 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
281,006 GBP2023-07-31
218,200 GBP2022-07-31
Other Creditors
Current
83,102 GBP2023-07-31
10,917 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
122,653 GBP2023-07-31
110,390 GBP2022-07-31
Creditors
Current
1,780,283 GBP2023-07-31
1,790,458 GBP2022-07-31
Bank Borrowings
Non-current
525,000 GBP2023-07-31
825,000 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
285,673 GBP2023-07-31
238,555 GBP2022-07-31
Creditors
Non-current
810,673 GBP2023-07-31
1,063,555 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
300,000 GBP2023-07-31
300,000 GBP2022-07-31
Non-current, Between one and two years
300,000 GBP2023-07-31
300,000 GBP2022-07-31
Non-current, Between two and five year
225,000 GBP2023-07-31
525,000 GBP2022-07-31
Total Borrowings
825,000 GBP2023-07-31
1,125,000 GBP2022-07-31
Minimum gross finance lease payments owing
566,679 GBP2023-07-31
456,755 GBP2022-07-31
Net Deferred Tax Liability/Asset
-463,048 GBP2023-07-31
-426,149 GBP2022-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-36,899 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-463,048 GBP2023-07-31
-426,149 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,380 shares2023-07-31
1,380 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
186 shares2023-07-31
186 shares2022-07-31
Par Value of Share
Class 2 ordinary share
1.002022-08-01 ~ 2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,000 GBP2023-07-31
19,708 GBP2022-07-31
Between one and five year
440,000 GBP2023-07-31
41,400 GBP2022-07-31
More than five year
1,081,667 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,631,667 GBP2023-07-31
61,108 GBP2022-07-31
  • FLYINGFISH SEAFOODS COMPANY LIMITED
    Info
    Registered number 05850222
    Old School Industrial Park, Moorland Road, Indian Queens, Cornwall TR9 6JP
    Private Limited Company incorporated on 2006-06-19 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.