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 7
  • 1
    Chapman, Steven John
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2016-07-08 ~ now
    OF - director → CIF 0
  • 2
    Wilkinson, Michael David
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2018-05-05 ~ now
    OF - director → CIF 0
  • 3
    Chapman, Simon Mark
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    2016-07-08 ~ now
    OF - director → CIF 0
    Chapman, Simon Mark
    Individual (7 offsprings)
    Officer
    2016-07-08 ~ now
    OF - secretary → CIF 0
  • 4
    Mumby, Timothy Nigel Jonathon
    General Manager born in March 1976
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ now
    OF - director → CIF 0
  • 5
    Masterson, Ryan Anthony
    Company Director born in January 1976
    Individual (7 offsprings)
    Officer
    2018-05-10 ~ now
    OF - director → CIF 0
  • 6
    Chapman, Beverley Ann
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2016-07-08 ~ now
    OF - director → CIF 0
  • 7
    Felstead, Mark Thomas
    Director born in October 1960
    Individual (25 offsprings)
    Officer
    2019-04-03 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Simon Chapman
    Born in December 1968
    Individual (7 offsprings)
    Person with significant control
    2016-07-08 ~ 2018-05-03
    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
  • 2
    Mr Ryan Anthony Masterson
    Born in January 1976
    Individual (7 offsprings)
    Person with significant control
    2018-05-05 ~ 2018-05-05
    PE - Has significant influence or control → CIF 0
  • 3
    Beverley Chapman
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2016-07-08 ~ 2018-05-03
    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
parent relation
Company in focus

SUBZERO (GRIMSBY) LIMITED

Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Property, Plant & Equipment
3,917,672 GBP2024-03-31
3,583,987 GBP2023-03-31
Fixed Assets
3,917,672 GBP2024-03-31
3,583,987 GBP2023-03-31
Total Inventories
891,219 GBP2024-03-31
563,156 GBP2023-03-31
Debtors
2,403,903 GBP2024-03-31
2,489,758 GBP2023-03-31
Cash at bank and in hand
336,618 GBP2024-03-31
93,378 GBP2023-03-31
Current Assets
3,631,740 GBP2024-03-31
3,146,292 GBP2023-03-31
Creditors
-3,022,801 GBP2024-03-31
-2,566,512 GBP2023-03-31
Net Current Assets/Liabilities
608,939 GBP2024-03-31
579,780 GBP2023-03-31
Total Assets Less Current Liabilities
4,526,611 GBP2024-03-31
4,163,767 GBP2023-03-31
Net Assets/Liabilities
2,433,931 GBP2024-03-31
2,237,539 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
2,433,731 GBP2024-03-31
2,237,339 GBP2023-03-31
Average Number of Employees
362023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,379,621 GBP2024-03-31
2,180,676 GBP2023-03-31
Plant and equipment
2,041,422 GBP2024-03-31
1,727,348 GBP2023-03-31
Motor vehicles
44,320 GBP2024-03-31
44,320 GBP2023-03-31
Computers
64,708 GBP2024-03-31
64,708 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,530,071 GBP2024-03-31
4,017,052 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
526,652 GBP2024-03-31
360,434 GBP2023-03-31
Motor vehicles
21,039 GBP2024-03-31
13,279 GBP2023-03-31
Computers
64,708 GBP2024-03-31
59,352 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
612,399 GBP2024-03-31
433,065 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
166,218 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
7,760 GBP2023-04-01 ~ 2024-03-31
Computers
5,356 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179,334 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,379,621 GBP2024-03-31
2,180,676 GBP2023-03-31
Plant and equipment
1,514,770 GBP2024-03-31
1,366,914 GBP2023-03-31
Motor vehicles
23,281 GBP2024-03-31
31,041 GBP2023-03-31
Computers
5,356 GBP2023-03-31
Other types of inventories not specified separately
891,219 GBP2024-03-31
563,156 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,065,130 GBP2024-03-31
1,983,655 GBP2023-03-31
Other Debtors
Current
301,611 GBP2024-03-31
446,103 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
37,162 GBP2024-03-31
60,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
68,250 GBP2024-03-31
138,230 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,661,959 GBP2024-03-31
1,713,152 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
202,904 GBP2024-03-31
676,502 GBP2023-03-31
Corporation Tax Payable
Current
2,283 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,912 GBP2024-03-31
33,459 GBP2023-03-31
Other Creditors
Current
62,339 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,154 GBP2024-03-31
5,169 GBP2023-03-31
Creditors
Current
3,022,801 GBP2024-03-31
2,566,512 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
136,210 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,563,724 GBP2024-03-31
1,328,377 GBP2023-03-31
Amounts owed to directors
Non-current
344,895 GBP2024-03-31
550,000 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
68,250 GBP2024-03-31
138,230 GBP2023-03-31
Between one and five year
136,210 GBP2024-03-31
Minimum gross finance lease payments owing
204,460 GBP2024-03-31
138,230 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
204,460 GBP2024-03-31
138,230 GBP2023-03-31
Dividends paid as a final distribution
170,992 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SUBZERO (GRIMSBY) LIMITED
    Info
    Registered number 10269911
    Unit 2 Genesis Way Europarc, Healing, Grimsby DN37 9TU
    Private Limited Company incorporated on 2016-07-08 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • SUBZERO (GRIMSBY) LIMITED
    S
    Registered number 10269911
    Unit 2, Genesis Way, Europarc, Healing, Grimsby, England, DN37 9TU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RIVERSIDE FOOD SERVICES LTD - 2012-05-08
    BLUE OCEAN FOOD SERVICES LIMITED - 2007-07-02
    Chapman House Estate Road 7, South Humberside Ind Est, Grimsby, North East Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    70,148 GBP2024-06-30
    Person with significant control
    2024-10-29 ~ now
    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.