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 2
  • 1
    Brown, Jonathan
    Director born in June 1967
    Individual (17 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 2
    GRANTS OAK SMOKED HOLDINGS LIMITED - 2021-05-25
    14a Main Street, Cockermouth, Cumbria, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2021-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Jones, Stephen David
    Solicitor born in September 1959
    Individual (17 offsprings)
    Officer
    2010-04-06 ~ 2010-05-14
    OF - Director → CIF 0
  • 2
    Macknight, Ian David
    Director born in June 1937
    Individual
    Officer
    2013-06-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 3
    Rose, Stephen Timothy
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2016-10-17 ~ 2019-06-13
    OF - Director → CIF 0
  • 4
    Ingham, Anthony Robert
    Consultant born in February 1957
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2013-04-30
    OF - Director → CIF 0
    Ingham, Anthony Robert
    Director born in February 1957
    Individual (4 offsprings)
    2014-10-13 ~ 2016-06-16
    OF - Director → CIF 0
    2023-06-06 ~ 2024-10-08
    OF - Director → CIF 0
  • 5
    Mr Collin Wendell Walwyn
    Born in October 1978
    Individual (8 offsprings)
    Person with significant control
    2018-12-31 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 6
    Brown, Jonathan
    Director born in June 1967
    Individual (17 offsprings)
    Officer
    2010-03-30 ~ 2021-03-05
    OF - Director → CIF 0
  • 7
    Brown, Hannah
    Director born in July 1993
    Individual
    Officer
    2021-03-05 ~ 2023-02-27
    OF - Director → CIF 0
  • 8
    Ingham, Michelle Frances
    Individual
    Officer
    2010-04-12 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 9
    Mr Abdou Razak Amadou
    Born in April 1986
    Individual (22 offsprings)
    Person with significant control
    2018-12-31 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 10
    401, Ryland St, Ste 200-a, Reno, Nevada, United States
    Corporate (1 offspring)
    Person with significant control
    2018-12-31 ~ 2021-07-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    SMOKEHOUSE HOLDINGS LTD - now
    SMOKEHOUSE HOLDINGS LIMITED - 2013-08-08
    GLOBAL SMOKED FOODS (UK) LIMITED - 2009-07-16
    SILVERWING EXECUTIVE CHARTERS LIMITED - 2007-02-19
    Unit 14, Solway Trading Estate, Maryport, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-30 ~ 2018-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    JIREHOUSE SECRETARIES LTD - now
    8, John Street, London
    Liquidation Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    83,839 GBP2018-03-31
    Officer
    2010-04-06 ~ 2010-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANTS OAK SMOKED LTD

Previous names
MACKNIGHT LIMITED - 2018-12-20
HIGHLAND FARMS LIMITED - 2013-08-02
GLENDAWN SEAFOODS LIMITED - 2010-09-15
GLENDAWN SEAFOOD LTD - 2010-04-12
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
10,303,121 GBP2021-01-01 ~ 2021-12-31
10,570,531 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
7,751,438 GBP2021-01-01 ~ 2021-12-31
7,949,238 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
2,551,683 GBP2021-01-01 ~ 2021-12-31
2,621,293 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
584,601 GBP2021-01-01 ~ 2021-12-31
595,061 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
1,712,406 GBP2021-01-01 ~ 2021-12-31
2,799,764 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
503,466 GBP2021-01-01 ~ 2021-12-31
-426,187 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,300 GBP2021-01-01 ~ 2021-12-31
1,717 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
3,314 GBP2021-01-01 ~ 2021-12-31
10,450 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
510,452 GBP2021-01-01 ~ 2021-12-31
-434,920 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-15,987 GBP2021-01-01 ~ 2021-12-31
-47,268 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
526,439 GBP2021-01-01 ~ 2021-12-31
-387,652 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
526,439 GBP2021-01-01 ~ 2021-12-31
-387,652 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
115,949 GBP2021-12-31
189,176 GBP2020-12-31
Property, Plant & Equipment
1,455,280 GBP2021-12-31
1,712,511 GBP2020-12-31
Fixed Assets
1,571,229 GBP2021-12-31
1,901,687 GBP2020-12-31
Total Inventories
962,171 GBP2021-12-31
1,009,565 GBP2020-12-31
Debtors
4,183,581 GBP2021-12-31
3,309,098 GBP2020-12-31
Cash at bank and in hand
539,485 GBP2021-12-31
317,051 GBP2020-12-31
Current Assets
5,685,237 GBP2021-12-31
4,635,714 GBP2020-12-31
Creditors
Current
1,187,424 GBP2021-12-31
978,811 GBP2020-12-31
Net Current Assets/Liabilities
4,497,813 GBP2021-12-31
3,656,903 GBP2020-12-31
Total Assets Less Current Liabilities
6,069,042 GBP2021-12-31
5,558,590 GBP2020-12-31
Net Assets/Liabilities
5,961,550 GBP2021-12-31
5,435,111 GBP2020-12-31
Equity
Called up share capital
5,700,000 GBP2021-12-31
5,700,000 GBP2020-12-31
5,700,000 GBP2019-12-31
Retained earnings (accumulated losses)
261,550 GBP2021-12-31
-264,889 GBP2020-12-31
122,763 GBP2019-12-31
Equity
5,961,550 GBP2021-12-31
5,435,111 GBP2020-12-31
5,822,763 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
526,439 GBP2021-01-01 ~ 2021-12-31
-387,652 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
1,354,160 GBP2021-01-01 ~ 2021-12-31
1,828,410 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
111,702 GBP2021-01-01 ~ 2021-12-31
145,718 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,176 GBP2021-01-01 ~ 2021-12-31
39,237 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
1,496,038 GBP2021-01-01 ~ 2021-12-31
2,013,365 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
732021-01-01 ~ 2021-12-31
1012020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
249,397 GBP2021-01-01 ~ 2021-12-31
376,483 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
96,986 GBP2021-01-01 ~ 2021-12-31
-82,635 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
732,267 GBP2020-12-31
Patents/Trademarks/Licences/Concessions
8 GBP2020-12-31
Intangible Assets - Gross Cost
732,275 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
616,326 GBP2021-12-31
543,099 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
616,326 GBP2021-12-31
543,099 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
73,227 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
73,227 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
115,941 GBP2021-12-31
189,168 GBP2020-12-31
Patents/Trademarks/Licences/Concessions
8 GBP2021-12-31
8 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
313,007 GBP2021-12-31
313,007 GBP2020-12-31
Plant and equipment
3,035,605 GBP2021-12-31
3,078,381 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-128,243 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,331 GBP2021-12-31
62,009 GBP2020-12-31
Plant and equipment
2,401,358 GBP2021-12-31
2,228,979 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,322 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
201,233 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-28,854 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
244,676 GBP2021-12-31
250,998 GBP2020-12-31
Plant and equipment
634,247 GBP2021-12-31
849,402 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
145,058 GBP2021-12-31
140,320 GBP2020-12-31
Motor vehicles
51,879 GBP2021-12-31
51,879 GBP2020-12-31
Computers
87,311 GBP2021-12-31
85,961 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
4,372,980 GBP2021-12-31
4,409,668 GBP2020-12-31
Property, Plant & Equipment - Disposals
-128,243 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
119,246 GBP2021-12-31
106,709 GBP2020-12-31
Motor vehicles
51,879 GBP2021-12-31
51,879 GBP2020-12-31
Computers
80,250 GBP2021-12-31
76,957 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,917,700 GBP2021-12-31
2,697,157 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,537 GBP2021-01-01 ~ 2021-12-31
Computers
3,293 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
249,397 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,854 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
25,812 GBP2021-12-31
33,611 GBP2020-12-31
Computers
7,061 GBP2021-12-31
9,004 GBP2020-12-31
Raw Materials
639,894 GBP2021-12-31
784,868 GBP2020-12-31
Value of work in progress
32,317 GBP2020-12-31
Finished Goods
322,277 GBP2021-12-31
192,380 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,035,174 GBP2021-12-31
1,904,105 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,666,107 GBP2021-12-31
798,098 GBP2020-12-31
Other Debtors
Current
30,655 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
85,865 GBP2021-12-31
63,445 GBP2020-12-31
Prepayments/Accrued Income
Current
75,231 GBP2021-12-31
100,846 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
3,946,169 GBP2021-12-31
2,980,941 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
36,865 GBP2020-12-31
Trade Creditors/Trade Payables
Current
447,146 GBP2021-12-31
593,366 GBP2020-12-31
Corporation Tax Payable
Current
82,485 GBP2020-12-31
Other Taxation & Social Security Payable
Current
27,438 GBP2021-12-31
52,527 GBP2020-12-31
Other Creditors
Current
14,668 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
211,034 GBP2021-12-31
213,568 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,254 GBP2021-12-31
17,998 GBP2020-12-31
Between one and five year
31,637 GBP2021-12-31
31,257 GBP2020-12-31
All periods
49,891 GBP2021-12-31
49,255 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
107,492 GBP2021-12-31
123,479 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,700,000 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
526,439 GBP2021-01-01 ~ 2021-12-31
  • GRANTS OAK SMOKED LTD
    Info
    MACKNIGHT LIMITED - 2018-12-20
    HIGHLAND FARMS LIMITED - 2013-08-02
    GLENDAWN SEAFOODS LIMITED - 2010-09-15
    GLENDAWN SEAFOOD LTD - 2010-04-12
    Registered number 07207187
    14 Solway Trading Estate, Maryport CA15 8NF
    Private Limited Company incorporated on 2010-03-30 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-29
    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.