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
    Kapinos, Piotr Kamil
    Finance Director born in January 1978
    Individual (12 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Dougie Ian
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 3
    MARINE HARVEST (SCOTLAND) LIMITED - 2019-04-01
    BOOKER AQUACULTURE LIMITED - 1999-08-27
    MARINE HARVEST LIMITED - 1995-06-01
    MARI FARMS UK LIMITED - 1992-11-02
    WJB (279) LIMITED - 1992-09-03
    1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2019-04-16 ~ now
    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
Ceased 10
  • 1
    Pringle, Gideon Macdonald
    Director born in August 1969
    Individual
    Officer
    2017-12-14 ~ 2019-03-04
    OF - Director → CIF 0
    2019-04-16 ~ 2019-11-26
    OF - Director → CIF 0
  • 2
    Mr Georgi Ivanov Halembakov
    Born in September 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mcintosh, Kenneth James
    Finance Director born in October 1968
    Individual (16 offsprings)
    Officer
    2016-07-18 ~ 2017-06-13
    OF - Director → CIF 0
  • 4
    Callaghan, John Shea
    Director born in December 1981
    Individual
    Officer
    2015-11-18 ~ 2019-04-16
    OF - Director → CIF 0
  • 5
    Hawkins, Ronald Hugh
    Salmon Farmer born in April 1959
    Individual
    Officer
    2016-07-18 ~ 2017-12-14
    OF - Director → CIF 0
  • 6
    Forster, Werner
    Director born in January 1968
    Individual
    Officer
    2015-11-18 ~ 2019-04-16
    OF - Director → CIF 0
  • 7
    Steinbeck, Cary
    Company Director born in December 1971
    Individual
    Officer
    2015-12-17 ~ 2019-04-16
    OF - Director → CIF 0
  • 8
    Cockerill, David John, Dr
    Veterinarian born in July 1969
    Individual
    Officer
    2016-07-18 ~ 2017-12-14
    OF - Director → CIF 0
  • 9
    Hadfield, Benjamin James
    Director born in August 1976
    Individual (8 offsprings)
    Officer
    2017-12-14 ~ 2019-03-04
    OF - Director → CIF 0
  • 10
    8-10 Korab, Planina St, 2nd Floor, Sofia 1407, Sofia Region, Bulgaria
    Corporate
    Person with significant control
    2019-04-02 ~ 2019-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OCEAN MATTERS LIMITED

Standard Industrial Classification
03210 - Marine Aquaculture
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,626,375 GBP2018-12-31
1,016,704 GBP2017-12-31
Fixed Assets - Investments
359,794 GBP2018-12-31
359,794 GBP2017-12-31
Fixed Assets
1,986,169 GBP2018-12-31
1,376,498 GBP2017-12-31
Total Inventories
926,907 GBP2018-12-31
864,566 GBP2017-12-31
Debtors
1,109,967 GBP2018-12-31
743,077 GBP2017-12-31
Cash at bank and in hand
463,532 GBP2018-12-31
255,694 GBP2017-12-31
Current Assets
2,500,406 GBP2018-12-31
1,863,337 GBP2017-12-31
Creditors
Current
780,327 GBP2018-12-31
490,412 GBP2017-12-31
Net Current Assets/Liabilities
1,720,079 GBP2018-12-31
1,372,925 GBP2017-12-31
Total Assets Less Current Liabilities
3,706,248 GBP2018-12-31
2,749,423 GBP2017-12-31
Net Assets/Liabilities
1,912,420 GBP2018-12-31
1,549,047 GBP2017-12-31
Equity
Called up share capital
4,245 GBP2018-12-31
4,245 GBP2017-12-31
Retained earnings (accumulated losses)
1,908,175 GBP2018-12-31
1,544,802 GBP2017-12-31
Equity
1,912,420 GBP2018-12-31
1,549,047 GBP2017-12-31
Average Number of Employees
162018-01-01 ~ 2018-12-31
92017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,009,364 GBP2018-12-31
1,200,690 GBP2017-12-31
Furniture and fittings
6,377 GBP2018-12-31
2,850 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
2,015,741 GBP2018-12-31
1,203,540 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
386,630 GBP2018-12-31
185,694 GBP2017-12-31
Furniture and fittings
2,736 GBP2018-12-31
1,142 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
389,366 GBP2018-12-31
186,836 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
200,936 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
1,594 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
202,530 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
1,622,734 GBP2018-12-31
1,014,996 GBP2017-12-31
Furniture and fittings
3,641 GBP2018-12-31
1,708 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
359,794 GBP2017-12-31
Investments in Group Undertakings
359,794 GBP2018-12-31
359,794 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,053,019 GBP2018-12-31
694,639 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
3,330 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
56,948 GBP2018-12-31
45,108 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
1,109,967 GBP2018-12-31
743,077 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
83,043 GBP2018-12-31
Trade Creditors/Trade Payables
Current
350,245 GBP2018-12-31
111,969 GBP2017-12-31
Amounts owed to group undertakings
Current
71,670 GBP2018-12-31
Other Taxation & Social Security Payable
Current
254,590 GBP2018-12-31
315,108 GBP2017-12-31
Other Creditors
Current
20,779 GBP2018-12-31
63,335 GBP2017-12-31
Bank Borrowings/Overdrafts
Non-current
404,561 GBP2018-12-31
Other Creditors
Non-current
1,255,306 GBP2018-12-31
1,114,241 GBP2017-12-31
Other Remaining Borrowings
More than five year, Non-current
1,255,306 GBP2018-12-31
1,114,241 GBP2017-12-31
Bank Borrowings
Secured
487,604 GBP2018-12-31
Total Borrowings
Secured
1,742,910 GBP2018-12-31
1,114,241 GBP2017-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
133,961 GBP2018-12-31
86,135 GBP2017-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
133,961 GBP2018-12-31
86,135 GBP2017-12-31
Related profiles found in government register
  • OCEAN MATTERS LIMITED
    Info
    Registered number 09878876
    C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    Private Limited Company incorporated on 2015-11-18 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • OCEAN MATTERS LIMITED
    S
    Registered number 09878876
    46, New Broad Street, London, England, EC2M 1JH
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GROW FISH ANYWHERE UK LIMITED - 2016-02-08
    DE FACTO 1979 LIMITED - 2012-10-22
    C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    170,666 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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