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
    Ilona Smilkts
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2023-01-11 ~ dissolved
    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
  • 2
    Stein, Daniel
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2011-07-04 ~ dissolved
    OF - director → CIF 0
Ceased 2
  • 1
    Bruzas, Kestutis
    Director born in February 1986
    Individual (3 offsprings)
    Officer
    2012-01-27 ~ 2022-10-07
    OF - director → CIF 0
    Bruzas, Kestutis
    Individual (3 offsprings)
    Officer
    2012-01-27 ~ 2022-10-07
    OF - secretary → CIF 0
    Mr Kestutis Bruzas
    Born in February 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Daniel Stein
    Born in August 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-11
    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
parent relation
Company in focus

OCEAN FLEET SEAFOOD LTD

Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Intangible Assets
728,125 GBP2020-07-29
Dividends Paid on Shares
477,000 GBP2018-07-31 ~ 2019-07-29
Property, Plant & Equipment
1,801,350 GBP2020-07-29
1,507,656 GBP2019-07-29
Fixed Assets - Investments
0 GBP2020-07-29
1,786,204 GBP2019-07-29
Fixed Assets
2,529,475 GBP2020-07-29
3,770,860 GBP2019-07-29
Total Inventories
240,843 GBP2020-07-29
405,152 GBP2019-07-29
Debtors
392,020 GBP2020-07-29
852,022 GBP2019-07-29
Cash at bank and in hand
97,634 GBP2020-07-29
10,474 GBP2019-07-29
Current Assets
730,497 GBP2020-07-29
1,267,648 GBP2019-07-29
Creditors
Current, Amounts falling due within one year
-4,202,208 GBP2020-07-29
-3,985,099 GBP2019-07-29
Net Current Assets/Liabilities
-3,471,711 GBP2020-07-29
-2,717,451 GBP2019-07-29
Total Assets Less Current Liabilities
-942,236 GBP2020-07-29
1,053,409 GBP2019-07-29
Creditors
Non-current, Amounts falling due after one year
-1,415,330 GBP2020-07-29
-59,733 GBP2019-07-29
Net Assets/Liabilities
-2,518,224 GBP2020-07-29
833,018 GBP2019-07-29
Equity
Called up share capital
120,000 GBP2020-07-29
120,000 GBP2019-07-29
120,000 GBP2018-07-30
Retained earnings (accumulated losses)
-2,638,224 GBP2020-07-29
713,018 GBP2019-07-29
888,512 GBP2018-07-30
Equity
-2,518,224 GBP2020-07-29
833,018 GBP2019-07-29
1,008,512 GBP2018-07-30
Profit/Loss
Retained earnings (accumulated losses)
-3,351,242 GBP2019-07-30 ~ 2020-07-29
-75,494 GBP2018-07-31 ~ 2019-07-29
Profit/Loss
-3,351,242 GBP2019-07-30 ~ 2020-07-29
-75,494 GBP2018-07-31 ~ 2019-07-29
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2018-07-31 ~ 2019-07-29
Average Number of Employees
162019-07-30 ~ 2020-07-29
212018-07-31 ~ 2019-07-29
Intangible Assets - Gross Cost
Other than goodwill
1,184,000 GBP2020-07-29
494,000 GBP2019-07-29
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
455,875 GBP2020-07-29
17,000 GBP2019-07-29
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
81,500 GBP2019-07-30 ~ 2020-07-29
Intangible Assets
Other than goodwill
728,125 GBP2020-07-29
477,000 GBP2019-07-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,033,718 GBP2020-07-29
1,531,526 GBP2019-07-29
Furniture and fittings
3,602 GBP2020-07-29
3,602 GBP2019-07-29
Motor vehicles
508,547 GBP2020-07-29
305,257 GBP2019-07-29
Property, Plant & Equipment - Gross Cost
2,545,867 GBP2020-07-29
1,840,385 GBP2019-07-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-590,000 GBP2019-07-30 ~ 2020-07-29
Furniture and fittings
0 GBP2019-07-30 ~ 2020-07-29
Motor vehicles
-46,500 GBP2019-07-30 ~ 2020-07-29
Property, Plant & Equipment - Other Disposals
-636,500 GBP2019-07-30 ~ 2020-07-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
536,598 GBP2020-07-29
233,549 GBP2019-07-29
Furniture and fittings
3,602 GBP2020-07-29
3,602 GBP2019-07-29
Motor vehicles
204,317 GBP2020-07-29
95,578 GBP2019-07-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
744,517 GBP2020-07-29
332,729 GBP2019-07-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
311,407 GBP2019-07-30 ~ 2020-07-29
Furniture and fittings
0 GBP2019-07-30 ~ 2020-07-29
Motor vehicles
114,114 GBP2019-07-30 ~ 2020-07-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
425,521 GBP2019-07-30 ~ 2020-07-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-8,358 GBP2019-07-30 ~ 2020-07-29
Furniture and fittings
0 GBP2019-07-30 ~ 2020-07-29
Motor vehicles
-5,375 GBP2019-07-30 ~ 2020-07-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,733 GBP2019-07-30 ~ 2020-07-29
Property, Plant & Equipment
Plant and equipment
1,497,120 GBP2020-07-29
1,297,977 GBP2019-07-29
Furniture and fittings
0 GBP2020-07-29
0 GBP2019-07-29
Motor vehicles
304,230 GBP2020-07-29
209,679 GBP2019-07-29
Investments in group undertakings and participating interests
0 GBP2020-07-29
1,786,204 GBP2019-07-29
Trade Debtors/Trade Receivables
Current
241,107 GBP2020-07-29
733,768 GBP2019-07-29
Other Debtors
Amounts falling due within one year
150,913 GBP2020-07-29
118,254 GBP2019-07-29
Debtors
Current, Amounts falling due within one year
392,020 GBP2020-07-29
852,022 GBP2019-07-29
Bank Borrowings/Overdrafts
Current
313,844 GBP2020-07-29
0 GBP2019-07-29
Trade Creditors/Trade Payables
Current
3,678,713 GBP2020-07-29
2,255,446 GBP2019-07-29
Amounts owed to group undertakings
Current
0 GBP2020-07-29
691,151 GBP2019-07-29
Corporation Tax Payable
Current
-103,154 GBP2020-07-29
50,474 GBP2019-07-29
Other Taxation & Social Security Payable
Current
106,886 GBP2020-07-29
80,767 GBP2019-07-29
Other Creditors
Current
205,919 GBP2020-07-29
907,261 GBP2019-07-29
Creditors
Current
4,202,208 GBP2020-07-29
3,985,099 GBP2019-07-29
Bank Borrowings/Overdrafts
Non-current
1,258,944 GBP2020-07-29
0 GBP2019-07-29
Other Creditors
Non-current
156,386 GBP2020-07-29
59,733 GBP2019-07-29
Creditors
Non-current
1,415,330 GBP2020-07-29
59,733 GBP2019-07-29
Bank Borrowings
1,572,788 GBP2020-07-29
0 GBP2019-07-29
Total Borrowings
Current
313,844 GBP2020-07-29
0 GBP2019-07-29
Non-current
1,258,944 GBP2020-07-29
0 GBP2019-07-29
Minimum gross finance lease payments owing
Amounts falling due within one year
73,156 GBP2020-07-29
29,867 GBP2019-07-29
Minimum gross finance lease payments owing
229,542 GBP2020-07-29
89,600 GBP2019-07-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
228,396 GBP2020-07-29
358,908 GBP2019-07-29
Related profiles found in government register
  • OCEAN FLEET SEAFOOD LTD
    Info
    Registered number 07690899
    C/o Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2011-07-04 and dissolved on 2024-01-18 (12 years 6 months). The company status is Dissolved.
    CIF 0
  • OCEAN FLEET SEAFOOD LTD
    S
    Registered number 07690899
    Q12 Billingsgate Market, Trafalgar Way, London, England, E14 5ST
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Johnston Carmichael Clava House, Cradlehall Business Park, Inverness, Scotland
    Corporate (2 parents)
    Equity (Company account)
    251,840 GBP2023-07-31
    Person with significant control
    2018-05-04 ~ 2020-03-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.