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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 2
  • 1
    Apps, Gary
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ now
    OF - Director → CIF 0
    Mr Gary John Apps
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Apps, Hazel
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Ashton, Kimberley
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2015-04-09 ~ 2018-05-30
    OF - Director → CIF 0
    Kimberley Ashton
    Born in June 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MY FISH COMPANY LIMITED

Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
(expand)
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
11,412,006 GBP2024-01-01 ~ 2024-12-31
10,677,622 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
7,415,874 GBP2024-01-01 ~ 2024-12-31
7,133,730 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,996,132 GBP2024-01-01 ~ 2024-12-31
3,543,892 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,389,356 GBP2024-01-01 ~ 2024-12-31
2,973,376 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
624,694 GBP2024-01-01 ~ 2024-12-31
582,516 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
97,149 GBP2024-01-01 ~ 2024-12-31
147,747 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
527,545 GBP2024-01-01 ~ 2024-12-31
434,769 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
243,160 GBP2024-01-01 ~ 2024-12-31
178,029 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
284,385 GBP2024-01-01 ~ 2024-12-31
256,740 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
675,932 GBP2023-12-31
471,192 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-53,000 GBP2024-01-01 ~ 2024-12-31
-52,000 GBP2023-01-01 ~ 2023-12-31
Equity
907,317 GBP2024-12-31
1,035,584 GBP2023-12-31
Intangible Assets
51,691 GBP2024-12-31
88,831 GBP2023-12-31
Property, Plant & Equipment
1,763,500 GBP2024-12-31
1,771,884 GBP2023-12-31
Fixed Assets
1,815,191 GBP2024-12-31
1,860,715 GBP2023-12-31
Total Inventories
441,694 GBP2024-12-31
389,090 GBP2023-12-31
Debtors
1,705,228 GBP2024-12-31
1,330,341 GBP2023-12-31
Cash at bank and in hand
336,103 GBP2024-12-31
367,580 GBP2023-12-31
Current Assets
2,483,025 GBP2024-12-31
2,087,011 GBP2023-12-31
Creditors
Current
2,528,711 GBP2024-12-31
2,419,632 GBP2023-12-31
Net Current Assets/Liabilities
-45,686 GBP2024-12-31
-332,621 GBP2023-12-31
Total Assets Less Current Liabilities
1,769,505 GBP2024-12-31
1,528,094 GBP2023-12-31
Net Assets/Liabilities
1,266,969 GBP2024-12-31
1,035,584 GBP2023-12-31
Equity
Called up share capital
200 GBP2023-12-31
Revaluation reserve
359,452 GBP2023-12-31
Wages/Salaries
1,917,282 GBP2024-01-01 ~ 2024-12-31
1,558,157 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
163,688 GBP2024-01-01 ~ 2024-12-31
144,037 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,635 GBP2024-01-01 ~ 2024-12-31
28,640 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,112,605 GBP2024-01-01 ~ 2024-12-31
1,730,834 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
572024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Director Remuneration
15,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
309,472 GBP2024-01-01 ~ 2024-12-31
257,527 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,500 GBP2024-01-01 ~ 2024-12-31
9,750 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
121,672 GBP2024-01-01 ~ 2024-12-31
77,815 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
99,544 GBP2023-12-31
Development expenditure
184,281 GBP2023-12-31
Intangible Assets - Gross Cost
283,825 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
47,853 GBP2024-12-31
37,515 GBP2023-12-31
Development expenditure
184,281 GBP2024-12-31
157,479 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
232,134 GBP2024-12-31
194,994 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,338 GBP2024-01-01 ~ 2024-12-31
Development expenditure
26,802 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
37,140 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
51,691 GBP2024-12-31
62,029 GBP2023-12-31
Development expenditure
26,802 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
844,345 GBP2024-12-31
844,345 GBP2023-12-31
Plant and equipment
1,041,123 GBP2024-12-31
1,061,593 GBP2023-12-31
Furniture and fittings
184,911 GBP2024-12-31
103,522 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-121,535 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
140,443 GBP2024-12-31
101,338 GBP2023-12-31
Plant and equipment
568,479 GBP2024-12-31
503,358 GBP2023-12-31
Furniture and fittings
73,324 GBP2024-12-31
52,907 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
39,105 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
133,712 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
20,417 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-68,591 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
703,902 GBP2024-12-31
743,007 GBP2023-12-31
Plant and equipment
472,644 GBP2024-12-31
558,235 GBP2023-12-31
Furniture and fittings
111,587 GBP2024-12-31
50,615 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
766,265 GBP2024-12-31
681,232 GBP2023-12-31
Computers
68,644 GBP2024-12-31
56,449 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,905,288 GBP2024-12-31
2,747,141 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-162,774 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-284,309 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
333,160 GBP2024-12-31
301,499 GBP2023-12-31
Computers
26,382 GBP2024-12-31
16,155 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,141,788 GBP2024-12-31
975,257 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
106,011 GBP2024-01-01 ~ 2024-12-31
Computers
10,227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
309,472 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-74,350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-142,941 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
433,105 GBP2024-12-31
379,733 GBP2023-12-31
Computers
42,262 GBP2024-12-31
40,294 GBP2023-12-31
Merchandise
441,694 GBP2024-12-31
389,090 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,163,951 GBP2024-12-31
1,059,230 GBP2023-12-31
Other Debtors
Current
300 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
12,042 GBP2024-12-31
15,486 GBP2023-12-31
Prepayments
Current
33,467 GBP2024-12-31
97,868 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,705,228 GBP2024-12-31
Current, Amounts falling due within one year
1,330,341 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
97,897 GBP2024-12-31
115,981 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
161,798 GBP2024-12-31
130,817 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,084,493 GBP2024-12-31
934,639 GBP2023-12-31
Corporation Tax Payable
Current
131,668 GBP2024-12-31
95,654 GBP2023-12-31
Other Taxation & Social Security Payable
Current
48,300 GBP2024-12-31
104,528 GBP2023-12-31
Accrued Liabilities
Current
185,476 GBP2024-12-31
166,565 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
29,166 GBP2024-12-31
130,783 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
251,668 GBP2024-12-31
261,513 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
115,981 GBP2023-12-31
Non-current, Between one and two years
101,617 GBP2023-12-31
Between two and five year, Non-current
29,166 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
261,513 GBP2023-12-31
hire purchase agreements
413,466 GBP2024-12-31
392,330 GBP2023-12-31
Bank Borrowings
Secured
127,063 GBP2024-12-31
246,764 GBP2023-12-31
Total Borrowings
Secured
1,359,608 GBP2024-12-31
1,504,408 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
221,702 GBP2024-12-31
100,214 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
100 shares2024-12-31
  • MY FISH COMPANY LIMITED
    Info
    Registered number 09533965
    icon of addressUnit 10 Harbour Trading Estate, Henderson Road, Fleetwood FY7 7PA
    PRIVATE LIMITED COMPANY incorporated on 2015-04-09 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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