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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 5
  • 1
    Foster, Keir
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Brock, William
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Leach, Matthew Peter
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Brock, Charles Robert
    Born in September 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSouth Quay, Basin Road South, Portslade, Brighton, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,824,545 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Brock, William
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2015-02-25
    OF - Secretary → CIF 0
    Mr William Barnaby Brock
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-04 ~ 2020-12-14
    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
  • 2
    Brock, Beverlie Louise
    Individual
    Officer
    icon of calendar 2018-06-04 ~ 2020-12-14
    OF - Secretary → CIF 0
    Mrs Beverlie Louise Brock
    Born in November 1964
    Individual
    Person with significant control
    icon of calendar 2020-12-14 ~ 2020-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Leach, Jane Emily
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2018-06-04
    OF - Secretary → CIF 0
    Mrs Jane Emily Leach
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-14 ~ 2020-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Matthew Peter Leach
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-08 ~ 2020-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2009-12-01
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHTON & NEWHAVEN FISH SALES LIMITED

Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Property, Plant & Equipment
2,097,692 GBP2024-12-31
1,986,560 GBP2023-12-31
Debtors
975,197 GBP2024-12-31
830,166 GBP2023-12-31
Cash at bank and in hand
1,663,972 GBP2024-12-31
1,515,479 GBP2023-12-31
Current Assets
3,046,609 GBP2024-12-31
2,585,817 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,741,742 GBP2023-12-31
Net Current Assets/Liabilities
1,199,059 GBP2024-12-31
844,075 GBP2023-12-31
Total Assets Less Current Liabilities
3,296,751 GBP2024-12-31
2,830,635 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-349,408 GBP2023-12-31
Net Assets/Liabilities
2,826,673 GBP2024-12-31
2,338,977 GBP2023-12-31
Equity
Called up share capital
1,999 GBP2024-12-31
1,999 GBP2023-12-31
Retained earnings (accumulated losses)
2,824,674 GBP2024-12-31
2,336,978 GBP2023-12-31
Equity
2,826,673 GBP2024-12-31
2,338,977 GBP2023-12-31
Average Number of Employees
522024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,338,025 GBP2023-12-31
Improvements to leasehold property
563,342 GBP2024-12-31
563,342 GBP2023-12-31
Plant and equipment
900,168 GBP2024-12-31
891,612 GBP2023-12-31
Furniture and fittings
147,898 GBP2024-12-31
145,257 GBP2023-12-31
Motor vehicles
753,066 GBP2024-12-31
616,965 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,702,499 GBP2024-12-31
3,555,201 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-124,066 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-124,066 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
98,638 GBP2023-12-31
Improvements to leasehold property
80,600 GBP2024-12-31
75,104 GBP2023-12-31
Plant and equipment
826,951 GBP2024-12-31
798,377 GBP2023-12-31
Furniture and fittings
126,112 GBP2024-12-31
107,057 GBP2023-12-31
Motor vehicles
444,572 GBP2024-12-31
489,465 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,604,807 GBP2024-12-31
1,568,641 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,496 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
28,574 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
19,055 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
71,173 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152,232 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-116,066 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-116,066 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
482,742 GBP2024-12-31
488,238 GBP2023-12-31
Plant and equipment
73,217 GBP2024-12-31
93,235 GBP2023-12-31
Furniture and fittings
21,786 GBP2024-12-31
38,200 GBP2023-12-31
Motor vehicles
308,494 GBP2024-12-31
127,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
587,589 GBP2024-12-31
559,563 GBP2023-12-31
Other Debtors
Amounts falling due within one year
387,608 GBP2024-12-31
270,603 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
975,197 GBP2024-12-31
Current, Amounts falling due within one year
830,166 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
396,784 GBP2024-12-31
434,596 GBP2023-12-31
Other Taxation & Social Security Payable
Current
309,147 GBP2024-12-31
153,204 GBP2023-12-31
Other Creditors
Current
1,091,619 GBP2024-12-31
1,103,942 GBP2023-12-31
Creditors
Current
1,847,550 GBP2024-12-31
1,741,742 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
249,649 GBP2024-12-31
290,087 GBP2023-12-31
Other Creditors
Non-current
42,099 GBP2024-12-31
59,321 GBP2023-12-31
Creditors
Non-current
291,748 GBP2024-12-31
349,408 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950 shares2024-12-31
950 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
949 shares2024-12-31
949 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Equity
Called up share capital
1,999 GBP2024-12-31
1,999 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,147,017 GBP2024-12-31
3,267,417 GBP2023-12-31

  • BRIGHTON & NEWHAVEN FISH SALES LIMITED
    Info
    Registered number 07091639
    icon of addressSouth Quay Basin Road South, Portslade, Brighton, East Sussex BN41 1WF
    PRIVATE LIMITED COMPANY incorporated on 2009-12-01 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.