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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mrs Wendy Simpson
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2018-03-31 ~ 2024-10-04
    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
    Jaworowski, Maciej
    Born in October 1998
    Individual (1 offspring)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Siecinska-jaworowska, Monika
    Born in December 1973
    Individual (1 offspring)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Dean Robert
    Born in February 1978
    Individual (8 offsprings)
    Officer
    2010-01-15 ~ now
    OF - Director → CIF 0
    Mr Dean Robert Simpson
    Born in February 1978
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    69a, Biatostocka, Bielsk Podlaski, Poland
    Corporate (1 offspring)
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COPERNUS LIMITED

Period: 2010-01-15 ~ now
Company number: 07126122 06250925
Registered name
COPERNUS LIMITED - now 06250925
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-29
Turnover/Revenue
67,075,876 GBP2024-01-01 ~ 2024-12-29
52,443,666 GBP2023-03-27 ~ 2023-12-31
Cost of Sales
57,963,354 GBP2024-01-01 ~ 2024-12-29
46,867,816 GBP2023-03-27 ~ 2023-12-31
Gross Profit/Loss
9,112,522 GBP2024-01-01 ~ 2024-12-29
5,575,850 GBP2023-03-27 ~ 2023-12-31
Administrative Expenses
3,545,469 GBP2024-01-01 ~ 2024-12-29
2,733,324 GBP2023-03-27 ~ 2023-12-31
Operating Profit/Loss
5,598,256 GBP2024-01-01 ~ 2024-12-29
2,865,929 GBP2023-03-27 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,436 GBP2024-01-01 ~ 2024-12-29
1,735 GBP2023-03-27 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
86,834 GBP2024-01-01 ~ 2024-12-29
93,374 GBP2023-03-27 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,512,858 GBP2024-01-01 ~ 2024-12-29
2,774,290 GBP2023-03-27 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,403,233 GBP2024-01-01 ~ 2024-12-29
787,639 GBP2023-03-27 ~ 2023-12-31
Profit/Loss
4,109,625 GBP2024-01-01 ~ 2024-12-29
1,986,651 GBP2023-03-27 ~ 2023-12-31
Comprehensive Income/Expense
4,109,625 GBP2024-01-01 ~ 2024-12-29
1,986,651 GBP2023-03-27 ~ 2023-12-31
Property, Plant & Equipment
6,294,232 GBP2024-12-29
6,495,129 GBP2023-12-31
Total Inventories
4,015,386 GBP2024-12-29
2,884,997 GBP2023-12-31
Debtors
6,143,739 GBP2024-12-29
5,443,530 GBP2023-12-31
Cash at bank and in hand
1,775,246 GBP2024-12-29
32,429 GBP2023-12-31
Current Assets
11,934,371 GBP2024-12-29
8,360,956 GBP2023-12-31
Creditors
Current
9,002,916 GBP2024-12-29
8,765,316 GBP2023-12-31
Net Current Assets/Liabilities
2,931,455 GBP2024-12-29
-404,360 GBP2023-12-31
Total Assets Less Current Liabilities
9,225,687 GBP2024-12-29
6,090,769 GBP2023-12-31
Net Assets/Liabilities
8,140,848 GBP2024-12-29
4,181,223 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-29
100 GBP2023-12-31
100 GBP2023-03-26
Retained earnings (accumulated losses)
8,140,748 GBP2024-12-29
4,181,123 GBP2023-12-31
3,739,472 GBP2023-03-26
Equity
8,140,848 GBP2024-12-29
4,181,223 GBP2023-12-31
3,739,572 GBP2023-03-26
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2024-01-01 ~ 2024-12-29
-1,545,000 GBP2023-03-27 ~ 2023-12-31
Dividends Paid
-150,000 GBP2024-01-01 ~ 2024-12-29
-1,545,000 GBP2023-03-27 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,109,625 GBP2024-01-01 ~ 2024-12-29
1,986,651 GBP2023-03-27 ~ 2023-12-31
Wages/Salaries
7,029,738 GBP2024-01-01 ~ 2024-12-29
6,543,525 GBP2023-03-27 ~ 2023-12-31
Social Security Costs
589,613 GBP2024-01-01 ~ 2024-12-29
504,923 GBP2023-03-27 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
119,367 GBP2024-01-01 ~ 2024-12-29
107,514 GBP2023-03-27 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,738,718 GBP2024-01-01 ~ 2024-12-29
7,155,962 GBP2023-03-27 ~ 2023-12-31
Average Number of Employees
1992024-01-01 ~ 2024-12-29
2482023-03-27 ~ 2023-12-31
Director Remuneration
287,868 GBP2024-01-01 ~ 2024-12-29
8,249 GBP2023-03-27 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
462,660 GBP2024-01-01 ~ 2024-12-29
297,859 GBP2023-03-27 ~ 2023-12-31
Audit Fees/Expenses
6,000 GBP2024-01-01 ~ 2024-12-29
5,500 GBP2023-03-27 ~ 2023-12-31
Current Tax for the Period
1,375,853 GBP2024-01-01 ~ 2024-12-29
472,035 GBP2023-03-27 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,378,215 GBP2024-01-01 ~ 2024-12-29
693,573 GBP2023-03-27 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,409,768 GBP2024-12-29
2,259,768 GBP2023-12-31
Plant and equipment
6,233,376 GBP2024-12-29
6,074,639 GBP2023-12-31
Furniture and fittings
611,198 GBP2024-12-29
586,195 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-509,267 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
215,961 GBP2024-12-29
169,310 GBP2023-12-31
Plant and equipment
2,452,090 GBP2024-12-29
2,087,822 GBP2023-12-31
Furniture and fittings
492,304 GBP2024-12-29
452,639 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46,651 GBP2024-01-01 ~ 2024-12-29
Plant and equipment
563,302 GBP2024-01-01 ~ 2024-12-29
Furniture and fittings
39,665 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-199,034 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment
Land and buildings
2,193,807 GBP2024-12-29
2,090,458 GBP2023-12-31
Plant and equipment
3,781,286 GBP2024-12-29
3,986,817 GBP2023-12-31
Furniture and fittings
118,894 GBP2024-12-29
133,556 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
16,855 GBP2024-12-29
183,697 GBP2023-12-31
Computers
419,351 GBP2024-12-29
312,253 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,690,548 GBP2024-12-29
9,416,552 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-171,692 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Disposals
-680,959 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,159 GBP2024-12-29
55,768 GBP2023-12-31
Computers
220,802 GBP2024-12-29
155,884 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,396,316 GBP2024-12-29
2,921,423 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,951 GBP2024-01-01 ~ 2024-12-29
Computers
64,918 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
729,487 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-55,560 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-254,594 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment
Motor vehicles
1,696 GBP2024-12-29
127,929 GBP2023-12-31
Computers
198,549 GBP2024-12-29
156,369 GBP2023-12-31
Raw Materials
939,441 GBP2024-12-29
1,109,510 GBP2023-12-31
Value of work in progress
2,831,578 GBP2024-12-29
1,356,695 GBP2023-12-31
Finished Goods
244,367 GBP2024-12-29
418,792 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,226,344 GBP2024-12-29
5,120,232 GBP2023-12-31
Other Debtors
Current
668,190 GBP2024-12-29
113,338 GBP2023-12-31
Prepayments
Current
249,205 GBP2024-12-29
209,960 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,143,739 GBP2024-12-29
Amounts falling due within one year, Current
5,443,530 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
64,044 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
185,649 GBP2024-12-29
412,601 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,674,824 GBP2024-12-29
5,490,135 GBP2023-12-31
Amounts owed to group undertakings
Current
642,801 GBP2024-12-29
Corporation Tax Payable
Current
901,945 GBP2024-12-29
472,035 GBP2023-12-31
Other Taxation & Social Security Payable
Current
192,992 GBP2024-12-29
216,371 GBP2023-12-31
Other Creditors
Current
20,609 GBP2024-12-29
32,708 GBP2023-12-31
Accrued Liabilities
Current
1,305,285 GBP2024-12-29
589,988 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
625,817 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
90,819 GBP2024-12-29
315,057 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
128,088 GBP2023-12-31
Between two and five year, Non-current
497,729 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
276,468 GBP2024-12-29
727,658 GBP2023-12-31
Total Borrowings
Secured
2,059,811 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
994,020 GBP2024-12-29
773,350 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
994,020 GBP2024-12-29
968,672 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-29
  • COPERNUS LIMITED
    Info
    Registered number 07126122
    35 West Dock Street, Hull, East Yorkshire HU3 4HH
    PRIVATE LIMITED COMPANY incorporated on 2010-01-15 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.