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
Born in January 1981Individual (2 offsprings)Officer
2006-06-19 ~ nowOF - Director → CIF 0 - 2
Godden, Ana Rusila
Individual (1 offspring)Officer 2021-06-16 ~ nowOF - Secretary → CIF 0 - 3
Morgan, Alun David
Born in August 1967Individual (4 offsprings)Officer 2025-03-18 ~ nowOF - Director → CIF 0 - 4
C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)9,798,730 GBP2024-07-31Person with significant control 2021-12-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Randle, Kenneth John
Manager born in March 1954Individual (1 offspring)Officer 2006-06-19 ~ 2009-11-30OF - Director → CIF 0Randle, Kenneth John
ManagerIndividual (1 offspring)Officer 2007-04-01 ~ 2009-11-30OF - Secretary → CIF 0 - 2
Mr John Robert Godden
Born in January 1981Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2021-12-22PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Ana-rusila Godden
Born in February 1981Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-12-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Parry, Tracy Louise
IndividualOfficer 2006-06-19 ~ 2007-05-01OF - Secretary → CIF 0
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
1272023-08-01 ~ 2024-07-31
1132022-08-01 ~ 2023-07-31
Turnover/Revenue
22,183,934 GBP2023-08-01 ~ 2024-07-31
22,491,150 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-14,038,208 GBP2023-08-01 ~ 2024-07-31
-14,179,610 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
8,145,726 GBP2023-08-01 ~ 2024-07-31
8,311,540 GBP2022-08-01 ~ 2023-07-31
Distribution Costs
-947,473 GBP2023-08-01 ~ 2024-07-31
-901,147 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-6,170,581 GBP2023-08-01 ~ 2024-07-31
-5,540,978 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
1,036,878 GBP2023-08-01 ~ 2024-07-31
1,885,334 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
999,393 GBP2023-08-01 ~ 2024-07-31
1,815,622 GBP2022-08-01 ~ 2023-07-31
Equity
Retained earnings (accumulated losses)
4,077,669 GBP2024-07-31
3,689,984 GBP2023-07-31
2,899,485 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
835,575 GBP2023-08-01 ~ 2024-07-31
1,389,419 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-447,890 GBP2023-08-01 ~ 2024-07-31
-598,920 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
2,680,109 GBP2024-07-31
2,275,865 GBP2023-07-31
Fixed Assets
2,680,109 GBP2024-07-31
2,275,865 GBP2023-07-31
Total Inventories
238,681 GBP2024-07-31
380,432 GBP2023-07-31
Debtors
Current
2,935,723 GBP2024-07-31
3,212,218 GBP2023-07-31
Cash at bank and in hand
137,223 GBP2024-07-31
877,039 GBP2023-07-31
Current Assets
3,311,627 GBP2024-07-31
4,469,689 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,306,214 GBP2024-07-31
-1,780,283 GBP2023-07-31
Net Current Assets/Liabilities
2,005,413 GBP2024-07-31
2,689,406 GBP2023-07-31
Total Assets Less Current Liabilities
4,685,522 GBP2024-07-31
4,965,271 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-109,075 GBP2024-07-31
-810,673 GBP2023-07-31
Net Assets/Liabilities
4,079,235 GBP2024-07-31
3,691,550 GBP2023-07-31
Equity
Called up share capital
1,566 GBP2024-07-31
1,566 GBP2023-07-31
Equity
4,079,235 GBP2024-07-31
3,691,550 GBP2023-07-31
Audit Fees/Expenses
23,000 GBP2023-08-01 ~ 2024-07-31
22,280 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
3,798,029 GBP2023-08-01 ~ 2024-07-31
3,315,747 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
342,593 GBP2023-08-01 ~ 2024-07-31
315,055 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
4,259,577 GBP2023-08-01 ~ 2024-07-31
3,753,332 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
17,107 GBP2023-08-01 ~ 2024-07-31
16,413 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
34,164 GBP2023-08-01 ~ 2024-07-31
36,899 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
249,848 GBP2023-08-01 ~ 2024-07-31
381,380 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
568,400 GBP2024-07-31
455,403 GBP2023-07-31
Motor vehicles
1,882,261 GBP2024-07-31
1,440,947 GBP2023-07-31
Furniture and fittings
299,706 GBP2024-07-31
241,422 GBP2023-07-31
Computers
13,764 GBP2024-07-31
4,584 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
4,983,248 GBP2024-07-31
3,998,343 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-97,755 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
-1,088 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-98,843 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
1,722,478 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,586 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
349,574 GBP2023-08-01 ~ 2024-07-31
Under hire purchased contracts or finance leases, Motor vehicles
307,300 GBP2023-08-01 ~ 2024-07-31
Under hire purchased contracts or finance leases
307,300 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-75,937 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
-276 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-76,213 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
253,840 GBP2024-07-31
Motor vehicles
871,783 GBP2024-07-31
Furniture and fittings
99,166 GBP2024-07-31
Computers
7,134 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,303,139 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
314,560 GBP2024-07-31
247,360 GBP2023-07-31
Motor vehicles
1,010,478 GBP2024-07-31
887,727 GBP2023-07-31
Furniture and fittings
200,540 GBP2024-07-31
159,286 GBP2023-07-31
Computers
6,630 GBP2024-07-31
36 GBP2023-07-31
Under hire purchased contracts or finance leases, Motor vehicles
308,527 GBP2024-07-31
622,854 GBP2023-07-31
Finished Goods/Goods for Resale
238,681 GBP2024-07-31
380,432 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
2,366,289 GBP2024-07-31
2,543,433 GBP2023-07-31
Other Debtors
Current
395,243 GBP2024-07-31
587,225 GBP2023-07-31
Prepayments/Accrued Income
Current
174,191 GBP2024-07-31
81,560 GBP2023-07-31
Bank Borrowings
Current
300,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
884,006 GBP2024-07-31
710,482 GBP2023-07-31
Corporation Tax Payable
Current
204,690 GBP2023-07-31
Taxation/Social Security Payable
Current
64,959 GBP2024-07-31
78,350 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
199,452 GBP2024-07-31
281,006 GBP2023-07-31
Other Creditors
Current
20,267 GBP2024-07-31
83,102 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
137,530 GBP2024-07-31
122,653 GBP2023-07-31
Creditors
Current
1,306,214 GBP2024-07-31
1,780,283 GBP2023-07-31
Bank Borrowings
Non-current
525,000 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
109,075 GBP2024-07-31
285,673 GBP2023-07-31
Creditors
Non-current
109,075 GBP2024-07-31
810,673 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
300,000 GBP2023-07-31
Non-current, Between one and two years
300,000 GBP2023-07-31
Between two and five year, Non-current
225,000 GBP2023-07-31
Total Borrowings
825,000 GBP2023-07-31
Minimum gross finance lease payments owing
308,527 GBP2024-07-31
566,679 GBP2023-07-31
Net Deferred Tax Liability/Asset
-497,212 GBP2024-07-31
-463,048 GBP2023-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-34,164 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-497,212 GBP2024-07-31
-463,048 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,380 shares2024-07-31
1,380 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
186 shares2024-07-31
186 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1.002023-08-01 ~ 2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
133,152 GBP2024-07-31
110,000 GBP2023-07-31
Between one and five year
501,737 GBP2024-07-31
440,000 GBP2023-07-31
More than five year
971,667 GBP2024-07-31
1,081,667 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,606,556 GBP2024-07-31
1,631,667 GBP2023-07-31
- Registered number 05850222
FLYINGFISH SEAFOODS COMPANY LIMITED
InfoOld School Industrial Park, Moorland Road, Indian Queens, Cornwall TR9 6JPPRIVATE LIMITED COMPANY incorporated on 2006-06-19 (19 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.