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
3
- 1
Clutterbrook, Ray
Born in October 1965Individual (3 offsprings)Officer
2013-09-04 ~ nowOF - Director → CIF 0 - 2
Tomlinson, Simon Clive
Born in August 1969Individual (5 offsprings)Officer 2006-12-19 ~ nowOF - Director → CIF 0Mr Simon Tomlinson
Born in August 1969Individual (5 offsprings)Person with significant control 2016-12-19 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
351, South Boulevard, Hull, East Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)14,162 GBP2024-08-31Person with significant control 2021-02-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Tomlinson, Darren Paul
Director born in December 1966Individual (7 offsprings)Officer 2021-02-01 ~ 2022-07-31OF - Director → CIF 0 - 2
Tomlinson, Clive William
Office ManagerIndividualOfficer 2006-12-19 ~ 2013-09-04OF - Secretary → CIF 0 - 3
Fairbotham, Mike
Director born in July 1959IndividualOfficer 2013-09-04 ~ 2020-05-27OF - Director → CIF 0Fairbotham, Mike
IndividualOfficer 2013-09-04 ~ 2020-05-27OF - Secretary → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 69 offsprings)Equity (Company account)100 GBP2024-12-31Officer2006-12-19 ~ 2006-12-19PE - Nominee Secretary → CIF 0 - 5788-790 Finchley Road, LondonDissolved Corporate (2 parents, 18 offsprings)Officer2006-12-19 ~ 2006-12-19PE - Nominee Director → CIF 0
Company in focus
XPRESSFISH LTD
Previous name
JFK SEAFOOD LTD - 2011-03-22
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Average Number of Employees
342024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Profit/Loss
767,289 GBP2024-01-01 ~ 2024-12-31
48,697 GBP2023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,224 GBP2024-12-31
Turnover/Revenue
33,869,447 GBP2024-01-01 ~ 2024-12-31
37,216,477 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
29,671,433 GBP2024-01-01 ~ 2024-12-31
34,576,938 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,198,014 GBP2024-01-01 ~ 2024-12-31
2,639,539 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,154,882 GBP2024-01-01 ~ 2024-12-31
2,558,479 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,043,132 GBP2024-01-01 ~ 2024-12-31
81,060 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
16,042 GBP2024-01-01 ~ 2024-12-31
7,488 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,027,090 GBP2024-01-01 ~ 2024-12-31
73,572 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
259,801 GBP2024-01-01 ~ 2024-12-31
24,875 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
767,289 GBP2024-01-01 ~ 2024-12-31
48,697 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2024-01-01 ~ 2024-12-31
Equity
Retained earnings (accumulated losses)
1,781,563 GBP2024-12-31
1,414,274 GBP2023-12-31
1,365,577 GBP2022-12-31
Property, Plant & Equipment
157,074 GBP2024-12-31
55,215 GBP2023-12-31
Total Inventories
5,943,178 GBP2024-12-31
5,357,699 GBP2023-12-31
Debtors
2,629,825 GBP2024-12-31
2,326,421 GBP2023-12-31
Cash at bank and in hand
52,517 GBP2024-12-31
97,443 GBP2023-12-31
Current Assets
8,625,520 GBP2024-12-31
7,781,563 GBP2023-12-31
Creditors
Amounts falling due within one year
6,893,027 GBP2024-12-31
6,402,504 GBP2023-12-31
Net Current Assets/Liabilities
1,732,493 GBP2024-12-31
1,379,059 GBP2023-12-31
Total Assets Less Current Liabilities
1,889,567 GBP2024-12-31
1,434,274 GBP2023-12-31
Creditors
Amounts falling due after one year
68,780 GBP2024-12-31
Net Assets/Liabilities
1,801,563 GBP2024-12-31
1,434,274 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Equity
1,801,563 GBP2024-12-31
1,434,274 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
76,328 GBP2024-01-01 ~ 2024-12-31
84,077 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Average number of employees in administration and support functions
222024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Wages/Salaries
1,999,046 GBP2024-01-01 ~ 2024-12-31
1,384,601 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
497,375 GBP2024-01-01 ~ 2024-12-31
258,625 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,224 GBP2024-01-01 ~ 2024-12-31
-5,470 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
158,539 GBP2024-12-31
158,539 GBP2023-12-31
Motor vehicles
518,386 GBP2024-12-31
364,809 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
676,925 GBP2024-12-31
523,348 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-24,610 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-24,610 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
158,539 GBP2024-12-31
155,102 GBP2023-12-31
Motor vehicles
361,312 GBP2024-12-31
313,031 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
519,851 GBP2024-12-31
468,133 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,437 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
72,891 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,328 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,610 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,610 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
157,074 GBP2024-12-31
51,778 GBP2023-12-31
Furniture and fittings
3,437 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
104,145 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
42,838 GBP2023-12-31
Finished Goods
5,943,178 GBP2024-12-31
5,357,699 GBP2023-12-31
Trade Debtors/Trade Receivables
2,463,105 GBP2024-12-31
2,140,327 GBP2023-12-31
Prepayments/Accrued Income
85,985 GBP2024-12-31
73,197 GBP2023-12-31
Amounts owed by directors
31,380 GBP2023-12-31
Other Debtors
80,735 GBP2024-12-31
81,517 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,214,497 GBP2024-12-31
2,292,219 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,012,474 GBP2024-12-31
1,836,789 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
321,179 GBP2024-12-31
389,096 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
240,577 GBP2024-12-31
88,630 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
279,466 GBP2024-12-31
75,103 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
27,352 GBP2024-12-31
15,169 GBP2023-12-31
Amounts owed to directors
Amounts falling due within one year
81,211 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
68,780 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
31,228 GBP2024-12-31
16,128 GBP2023-12-31
Between one and five year
78,470 GBP2024-12-31
Minimum gross finance lease payments owing
109,698 GBP2024-12-31
16,128 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
96,132 GBP2024-12-31
15,169 GBP2023-12-31
Deferred Tax Liabilities
19,224 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
20,000 shares2023-12-31
XPRESSFISH LTD
InfoJFK SEAFOOD LTD - 2011-03-22Registered number 06033203351 South Boulevard Hessle Road, Hull, East Yorkshire HU3 4DYPRIVATE LIMITED COMPANY incorporated on 2006-12-19 (19 years). The company status is Active.The last date of confirmation statement was made at 2024-12-19CIF 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.