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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 3
  • 1
    Wood, Shaun Duncan
    Born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Jane
    Born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ now
    OF - Director → CIF 0
  • 3
    T G WOOD LIMITED
    icon of addressBcl House, Pavilion Business Park, Royds Hall Road, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,780,193 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WHITBY FISH SALES LIMITED

Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Property, Plant & Equipment
91,088 GBP2024-12-31
69,214 GBP2024-05-31
Investment Property
508,652 GBP2024-12-31
508,652 GBP2024-05-31
Fixed Assets
599,740 GBP2024-12-31
577,866 GBP2024-05-31
Debtors
900 GBP2024-12-31
123,309 GBP2024-05-31
Cash at bank and in hand
250,199 GBP2024-12-31
154,870 GBP2024-05-31
Current Assets
251,099 GBP2024-12-31
278,179 GBP2024-05-31
Creditors
Current
422,882 GBP2024-12-31
421,867 GBP2024-05-31
Net Current Assets/Liabilities
-171,783 GBP2024-12-31
-143,688 GBP2024-05-31
Total Assets Less Current Liabilities
427,957 GBP2024-12-31
434,178 GBP2024-05-31
Net Assets/Liabilities
412,465 GBP2024-12-31
421,027 GBP2024-05-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
412,463 GBP2024-12-31
421,025 GBP2024-05-31
Equity
412,465 GBP2024-12-31
421,027 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2024-12-31
42023-04-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
17,012 GBP2024-12-31
5,890 GBP2024-05-31
Plant and equipment
186,731 GBP2024-12-31
182,983 GBP2024-05-31
Furniture and fittings
531 GBP2024-12-31
611 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,507 GBP2024-06-01 ~ 2024-12-31
Furniture and fittings
-80 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,327 GBP2024-12-31
662 GBP2024-05-31
Plant and equipment
127,532 GBP2024-12-31
137,592 GBP2024-05-31
Furniture and fittings
495 GBP2024-12-31
565 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
665 GBP2024-06-01 ~ 2024-12-31
Plant and equipment
6,037 GBP2024-06-01 ~ 2024-12-31
Furniture and fittings
6 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,097 GBP2024-06-01 ~ 2024-12-31
Furniture and fittings
-76 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
15,685 GBP2024-12-31
5,228 GBP2024-05-31
Plant and equipment
59,199 GBP2024-12-31
45,391 GBP2024-05-31
Furniture and fittings
36 GBP2024-12-31
46 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
43,372 GBP2024-12-31
43,372 GBP2024-05-31
Computers
3,549 GBP2024-12-31
5,869 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
251,195 GBP2024-12-31
238,725 GBP2024-05-31
Property, Plant & Equipment - Disposals
Computers
-2,387 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-21,974 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
28,544 GBP2024-12-31
26,574 GBP2024-05-31
Computers
2,209 GBP2024-12-31
4,118 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,107 GBP2024-12-31
169,511 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,970 GBP2024-06-01 ~ 2024-12-31
Computers
478 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,156 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,387 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,560 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
14,828 GBP2024-12-31
16,798 GBP2024-05-31
Computers
1,340 GBP2024-12-31
1,751 GBP2024-05-31
Investment Property - Fair Value Model
508,652 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,558 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
98,857 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
900 GBP2024-12-31
5,894 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
900 GBP2024-12-31
123,309 GBP2024-05-31
Trade Creditors/Trade Payables
Current
56 GBP2024-12-31
12 GBP2024-05-31
Amounts owed to group undertakings
Current
270,356 GBP2024-12-31
270,356 GBP2024-05-31
Other Taxation & Social Security Payable
Current
16,507 GBP2024-12-31
7,613 GBP2024-05-31
Other Creditors
Current
135,963 GBP2024-12-31
143,886 GBP2024-05-31
Related profiles found in government register
  • WHITBY FISH SALES LIMITED
    Info
    Registered number 07635019
    icon of addressB.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds LS12 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-16 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • WHITBY FISH SALES LIMITED
    S
    Registered number 07635019
    icon of addressB.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds, United Kingdom, LS12 6AJ
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCARBOROUGH & WHITBY FISH SALES LTD - 2020-10-22
    icon of addressB.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.