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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
    Spear, Anthony David James
    Born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ now
    OF - Director → CIF 0
    Mr Anthony David James Spear
    Born in May 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Spear, Richard Alexander Charles
    Born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ now
    OF - Director → CIF 0
    Mr Richard Alexander Charles Spear
    Born in February 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Spear, Iain John
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2023-03-30
    OF - Director → CIF 0
    Mr Iain John Spear
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Anthony David James Spear
    Born in May 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2015-07-16
    OF - Director → CIF 0
parent relation
Company in focus

COOMBEFISH HOLDINGS LTD

Previous name
SPEARCO LIMITED - 2024-04-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,940,355 GBP2024-12-31
4,104,019 GBP2023-12-31
Debtors
680,757 GBP2024-12-31
1,052,921 GBP2023-12-31
Cash at bank and in hand
2,229 GBP2024-12-31
12,600 GBP2023-12-31
Current Assets
682,986 GBP2024-12-31
1,065,521 GBP2023-12-31
Net Current Assets/Liabilities
-1,380,345 GBP2024-12-31
-949,635 GBP2023-12-31
Total Assets Less Current Liabilities
2,560,010 GBP2024-12-31
3,154,384 GBP2023-12-31
Net Assets/Liabilities
2,185,497 GBP2024-12-31
2,482,267 GBP2023-12-31
Equity
Called up share capital
2,065,118 GBP2024-12-31
2,065,118 GBP2023-12-31
176 GBP2022-08-31
Capital redemption reserve
58 GBP2024-12-31
58 GBP2023-12-31
Retained earnings (accumulated losses)
120,321 GBP2024-12-31
417,091 GBP2023-12-31
173,160 GBP2022-08-31
Equity
2,185,497 GBP2024-12-31
2,482,267 GBP2023-12-31
173,336 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
93,436 GBP2024-01-01 ~ 2024-12-31
955,279 GBP2022-09-01 ~ 2023-12-31
Profit/Loss
93,436 GBP2024-01-01 ~ 2024-12-31
955,279 GBP2022-09-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
51,320 GBP2024-01-01 ~ 2024-12-31
1,043,162 GBP2022-09-01 ~ 2023-12-31
Comprehensive Income/Expense
51,320 GBP2024-01-01 ~ 2024-12-31
1,043,162 GBP2022-09-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-348,090 GBP2024-01-01 ~ 2024-12-31
-256,620 GBP2022-09-01 ~ 2023-12-31
Dividends Paid
-348,090 GBP2024-01-01 ~ 2024-12-31
-256,620 GBP2022-09-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2,065,000 GBP2022-09-01 ~ 2023-12-31
Issue of Equity Instruments
2,065,000 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,081 GBP2024-12-31
2,081 GBP2023-12-31
Motor vehicles
12,500 GBP2024-12-31
12,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,581 GBP2024-12-31
14,581 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,081 GBP2024-12-31
2,081 GBP2023-12-31
Motor vehicles
12,500 GBP2024-12-31
12,500 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,581 GBP2024-12-31
14,581 GBP2023-12-31
Investments in Subsidiaries
3,940,355 GBP2024-12-31
4,104,019 GBP2023-12-31
Cost valuation
3,940,355 GBP2024-12-31
4,104,019 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,468 GBP2024-12-31
4,047 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
241,863 GBP2024-12-31
221,798 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
680,757 GBP2024-12-31
1,052,921 GBP2023-12-31
Cash and Cash Equivalents
2,229 GBP2024-12-31
12,600 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
672,117 GBP2023-12-31
Other Remaining Borrowings
Non-current
374,513 GBP2024-12-31
672,117 GBP2023-12-31
Total Borrowings
Non-current
374,513 GBP2024-12-31
672,117 GBP2023-12-31
Other Remaining Borrowings
Current
1,448,421 GBP2024-12-31
1,365,085 GBP2023-12-31
Total Borrowings
Current
1,448,421 GBP2024-12-31
1,365,085 GBP2023-12-31
Related profiles found in government register
  • COOMBEFISH HOLDINGS LTD
    Info
    SPEARCO LIMITED - 2024-04-02
    Registered number 09689753
    icon of addressCoombe Fisheries Riverside Road, Pottington Business Park, Barnstaple, Devon EX31 1QN
    PRIVATE LIMITED COMPANY incorporated on 2015-07-16 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • COOMBEFISH HOLDINGS LTD
    S
    Registered number 09689753
    icon of addressCoombe Fisheries, Riverside Road, Pottington Business Park, Barnstaple, Devon, United Kingdom, EX31 1QN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • COOMBEFISH HOLDINGS LTD
    S
    Registered number 09689753
    icon of addressCoombe Fisheries, Riverside Road, Pottington Business Park, Barnstaple, England, EX31 1QN
    Limited Company in Uk Register Of Companies, England
    CIF 2
  • COOMBEFISH HOLDINGS LTD
    S
    Registered number 9689753
    icon of addressCoombefish Holdings Ltd, Riverside Road, Pottington Business Park, Barnstaple, England, EX31 1QN
    Limited Company in The Register Of Companies For England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressRiverside Road, Pottington Business Park, Barnstaple, Devon
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,280,462 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MERMAID TRAWLER COMPANY LIMITED - 2024-10-28
    icon of addressC/o, Coombe Fisheries Riverside Road, Pottington Business Park, Barnstaple, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    465,418 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressCoombe Fisheries Riverside Road, Pottington Business Park, Barnstaple, Devon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressCoombe Fisheries Riverside Road, Pottington Business Park, Barnstaple, Devon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,599 GBP2022-08-31
    Person with significant control
    icon of calendar 2016-12-02 ~ dissolved
    CIF 4 - Ownership of shares – 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.