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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
    Colam, Johannus Jacobus
    Born in June 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ now
    OF - Director → CIF 0
  • 2
    INTERFISH LIMITED
    icon of addressReedham House, King Street West, Manchester, England
    Active Corporate (4 parents, 13 offsprings)
    Profit/Loss (Company account)
    10,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2013-12-23 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
    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 – More than 50% but less than 75% → CIF 0
  • 3
    LADOAK LIMITED - 1986-11-06
    icon of addressC/o Rsm, Third Floor, Centenary House, 69 Wellington Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    78,243,670 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Anderson, Christopher
    Director born in September 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Anderson, Colin
    Director born in July 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Armour, Neil Anthony
    Director born in July 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ 2018-09-03
    OF - Director → CIF 0
  • 4
    COOL SEAS (SEAFOODS) LIMITED
    icon of addressBroad House, Broad Street, Peterhead, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,154,467 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2019-04-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NORTHBAY PELAGIC LIMITED

Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Turnover/Revenue
56,325,401 GBP2024-01-01 ~ 2024-12-31
42,902,327 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-53,484,763 GBP2024-01-01 ~ 2024-12-31
-40,432,742 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,840,638 GBP2024-01-01 ~ 2024-12-31
2,469,585 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,775,549 GBP2024-01-01 ~ 2024-12-31
-2,381,203 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
101,801 GBP2024-01-01 ~ 2024-12-31
88,382 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,072 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
106,873 GBP2024-01-01 ~ 2024-12-31
88,382 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
317,042 GBP2024-01-01 ~ 2024-12-31
822,519 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
332,965 GBP2024-01-01 ~ 2024-12-31
838,135 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
19,538,433 GBP2024-12-31
18,106,326 GBP2023-12-31
Fixed Assets - Investments
190,000 GBP2024-12-31
190,000 GBP2023-12-31
Fixed Assets
19,728,433 GBP2024-12-31
18,296,326 GBP2023-12-31
Total Inventories
21,019,800 GBP2024-12-31
15,975,552 GBP2023-12-31
Debtors
4,188,972 GBP2024-12-31
4,738,517 GBP2023-12-31
Cash at bank and in hand
3,176,555 GBP2024-12-31
1,125,139 GBP2023-12-31
Current Assets
28,385,327 GBP2024-12-31
21,839,208 GBP2023-12-31
Net Current Assets/Liabilities
10,366,982 GBP2024-12-31
10,285,036 GBP2023-12-31
Total Assets Less Current Liabilities
30,095,415 GBP2024-12-31
28,581,362 GBP2023-12-31
Net Assets/Liabilities
17,806,103 GBP2024-12-31
17,473,138 GBP2023-12-31
Equity
Called up share capital
14,000,000 GBP2024-12-31
14,000,000 GBP2023-12-31
14,000,000 GBP2022-12-31
Revaluation reserve
2,384,280 GBP2024-12-31
2,432,050 GBP2023-12-31
2,478,902 GBP2022-12-31
Retained earnings (accumulated losses)
1,421,823 GBP2024-12-31
1,041,088 GBP2023-12-31
156,101 GBP2022-12-31
Equity
17,806,103 GBP2024-12-31
17,473,138 GBP2023-12-31
16,635,003 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
380,735 GBP2024-01-01 ~ 2024-12-31
884,987 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,400,873 GBP2024-01-01 ~ 2024-12-31
2,628,930 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
250,309 GBP2024-01-01 ~ 2024-12-31
187,197 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,954 GBP2024-01-01 ~ 2024-12-31
33,539 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,690,136 GBP2024-01-01 ~ 2024-12-31
2,849,666 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
632024-01-01 ~ 2024-12-31
542023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,167,025 GBP2024-01-01 ~ 2024-12-31
947,978 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
34,800 GBP2024-01-01 ~ 2024-12-31
32,200 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
26,718 GBP2024-01-01 ~ 2024-12-31
22,096 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
9,234,538 GBP2023-12-31
Improvements to leasehold property
26,806 GBP2024-12-31
26,806 GBP2023-12-31
Plant and equipment
18,893,735 GBP2024-12-31
16,852,064 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,254,306 GBP2023-12-31
Improvements to leasehold property
3,369 GBP2024-12-31
2,905 GBP2023-12-31
Plant and equipment
7,873,352 GBP2024-12-31
6,915,533 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
161,995 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
464 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
957,819 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
23,437 GBP2024-12-31
23,901 GBP2023-12-31
Plant and equipment
11,020,383 GBP2024-12-31
9,936,531 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
54,421 GBP2024-12-31
54,421 GBP2023-12-31
Motor vehicles
143,399 GBP2024-12-31
166,399 GBP2023-12-31
Computers
128,452 GBP2024-12-31
122,052 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
29,033,707 GBP2024-12-31
26,456,280 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-23,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-23,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,387 GBP2024-12-31
42,616 GBP2023-12-31
Motor vehicles
71,318 GBP2024-12-31
68,996 GBP2023-12-31
Computers
86,547 GBP2024-12-31
65,598 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,495,274 GBP2024-12-31
8,349,954 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,771 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
24,027 GBP2024-01-01 ~ 2024-12-31
Computers
20,949 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,167,025 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,705 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,705 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
10,034 GBP2024-12-31
11,805 GBP2023-12-31
Motor vehicles
72,081 GBP2024-12-31
97,403 GBP2023-12-31
Computers
41,905 GBP2024-12-31
56,454 GBP2023-12-31
Merchandise
21,019,800 GBP2024-12-31
15,975,552 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,862,660 GBP2024-12-31
2,934,671 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
282,983 GBP2024-12-31
1,119,624 GBP2023-12-31
Other Debtors
Current
491,312 GBP2024-12-31
183,755 GBP2023-12-31
Prepayments
Current
552,017 GBP2024-12-31
500,467 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,188,972 GBP2024-12-31
Current, Amounts falling due within one year
4,738,517 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,918,723 GBP2024-12-31
6,850,713 GBP2023-12-31
Amounts owed to group undertakings
Current
8,058,563 GBP2024-12-31
3,856,765 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,452 GBP2024-12-31
46,356 GBP2023-12-31
Other Creditors
Current
30,082 GBP2024-12-31
28,015 GBP2023-12-31
Accrued Liabilities
Current
924,813 GBP2024-12-31
772,323 GBP2023-12-31
Amounts owed to group undertakings
Non-current
11,471,299 GBP2024-12-31
10,908,660 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
114,346 GBP2024-12-31
114,346 GBP2023-12-31
Between one and five year
457,384 GBP2024-12-31
457,384 GBP2023-12-31
More than five year
5,145,570 GBP2024-12-31
5,259,916 GBP2023-12-31
All periods
5,717,300 GBP2024-12-31
5,831,646 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
458,696 GBP2024-12-31
199,564 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
317,042 GBP2024-01-01 ~ 2024-12-31
  • NORTHBAY PELAGIC LIMITED
    Info
    Registered number 08811240
    icon of addressReedham House, 31 King Street West, Manchester M3 2PJ
    PRIVATE LIMITED COMPANY incorporated on 2013-12-11 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.