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
    Boardman, Charles Pensam
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2022-09-07 ~ now
    OF - director → CIF 0
  • 2
    Wulff, Ivar
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2022-09-07 ~ now
    OF - director → CIF 0
  • 3
    51 B, Thormohlens Gate, 5006, Bergen, Norway
    Corporate (1 offspring)
    Person with significant control
    2022-09-07 ~ 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 2
  • 1
    Hollyman, Christopher Richard
    Solicitor born in May 1991
    Individual
    Officer
    2022-08-08 ~ 2022-09-07
    OF - director → CIF 0
    Mr Christopher Richard Hollyman
    Born in May 1991
    Individual
    Person with significant control
    2022-08-08 ~ 2022-09-07
    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
  • 2
    Mokrane, Smain John Simon
    Trainee Solicitor born in July 1996
    Individual
    Officer
    2022-08-08 ~ 2022-09-07
    OF - director → CIF 0
parent relation
Company in focus

LEROY SEAFOOD UK LIMITED

Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Intangible Assets
350 GBP2023-12-31
Property, Plant & Equipment
9,084 GBP2023-12-31
2,766 GBP2022-12-31
Fixed Assets
9,434 GBP2023-12-31
2,766 GBP2022-12-31
Total Inventories
1,587,564 GBP2023-12-31
Debtors
188,563 GBP2023-12-31
28,737 GBP2022-12-31
Cash at bank and in hand
153,043 GBP2023-12-31
399,663 GBP2022-12-31
Current Assets
1,929,170 GBP2023-12-31
428,400 GBP2022-12-31
Creditors
Current
1,614,383 GBP2023-12-31
24,926 GBP2022-12-31
Net Current Assets/Liabilities
314,787 GBP2023-12-31
403,474 GBP2022-12-31
Total Assets Less Current Liabilities
324,221 GBP2023-12-31
406,240 GBP2022-12-31
Creditors
Non-current
-250,000 GBP2023-12-31
Net Assets/Liabilities
72,084 GBP2023-12-31
405,631 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
499,000 GBP2023-12-31
499,000 GBP2022-12-31
Retained earnings (accumulated losses)
-427,916 GBP2023-12-31
-94,369 GBP2022-12-31
Equity
72,084 GBP2023-12-31
405,631 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
12022-08-08 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
350 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
350 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,463 GBP2023-12-31
3,068 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,109 GBP2023-12-31
3,068 GBP2022-12-31
Furniture and fittings
3,646 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,675 GBP2023-12-31
302 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,025 GBP2023-12-31
302 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
350 GBP2023-01-01 ~ 2023-12-31
Computers
1,373 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,723 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
350 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,296 GBP2023-12-31
Computers
5,788 GBP2023-12-31
2,766 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
49,302 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
139,261 GBP2023-12-31
28,737 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
188,563 GBP2023-12-31
28,737 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,582,650 GBP2023-12-31
15,207 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,914 GBP2023-12-31
6,901 GBP2022-12-31
Other Creditors
Current
19,819 GBP2023-12-31
2,818 GBP2022-12-31
Amounts owed to group undertakings
Non-current
250,000 GBP2023-12-31
  • LEROY SEAFOOD UK LIMITED
    Info
    Registered number 14283723
    1 Eastgate, Louth LN11 9NB
    Private Limited Company incorporated on 2022-08-08 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.