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 4
  • 1
    Chambers, Elizabeth
    Director born in April 1927
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Chambers, William
    Director born in July 1955
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Chambers, William
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Chambers, John
    Factory Nanager born in August 1957
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    7, Moneydarragh Road, Annalong, Newry, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-09-30
    Person with significant control
    2023-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr William Chambers
    Born in July 1955
    Individual (7 offsprings)
    Person with significant control
    2016-09-28 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Coulter, Richard Percival
    Company Accountant born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 2021-01-31
    OF - Director → CIF 0
  • 3
    Mr John Chambers
    Born in August 1957
    Individual (7 offsprings)
    Person with significant control
    2016-09-28 ~ 2020-03-10
    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
  • 4
    7, Moneydarragh Road, Annalong, Newry, Northern Ireland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    380 GBP2021-09-30
    Person with significant control
    2020-03-10 ~ 2023-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

KILHORNE BAY SEAFOODS LIMITED

Previous name
KILHORNE BAY SEA FOODS LIMITED - 1998-03-09
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Average Number of Employees
212023-05-01 ~ 2024-04-30
202022-05-01 ~ 2023-04-30
Total Inventories
3,432,405 GBP2024-04-30
2,266,686 GBP2023-04-30
Debtors
Current
1,666,557 GBP2024-04-30
1,385,743 GBP2023-04-30
Cash at bank and in hand
625,250 GBP2024-04-30
1,609,704 GBP2023-04-30
Current Assets
5,724,212 GBP2024-04-30
5,262,133 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-572,058 GBP2024-04-30
-546,240 GBP2023-04-30
Net Current Assets/Liabilities
5,152,154 GBP2024-04-30
4,715,893 GBP2023-04-30
Total Assets Less Current Liabilities
5,152,154 GBP2024-04-30
4,715,893 GBP2023-04-30
Net Assets/Liabilities
5,152,154 GBP2024-04-30
4,715,893 GBP2023-04-30
Equity
Called up share capital
19,000 GBP2024-04-30
19,000 GBP2023-04-30
19,000 GBP2022-05-01
Capital redemption reserve
11,000 GBP2024-04-30
11,000 GBP2023-04-30
11,000 GBP2022-05-01
Retained earnings (accumulated losses)
5,122,154 GBP2024-04-30
4,685,893 GBP2023-04-30
5,595,362 GBP2022-05-01
Equity
5,152,154 GBP2024-04-30
4,715,893 GBP2023-04-30
5,625,362 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
436,261 GBP2023-05-01 ~ 2024-04-30
434,546 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
436,261 GBP2023-05-01 ~ 2024-04-30
434,546 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,344,015 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-1,344,015 GBP2022-05-01 ~ 2023-04-30
Raw materials and consumables
3,274,141 GBP2024-04-30
1,808,261 GBP2023-04-30
Finished Goods/Goods for Resale
158,264 GBP2024-04-30
458,425 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,330,233 GBP2024-04-30
1,115,214 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
39,216 GBP2023-04-30
Other Debtors
Current
10,577 GBP2024-04-30
60,000 GBP2023-04-30
Prepayments/Accrued Income
Current
321,967 GBP2024-04-30
166,703 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
3,780 GBP2024-04-30
4,610 GBP2023-04-30
Cash and Cash Equivalents
625,250 GBP2024-04-30
1,609,704 GBP2023-04-30
Trade Creditors/Trade Payables
Current
309,101 GBP2024-04-30
395,248 GBP2023-04-30
Amounts owed to group undertakings
Current
8,168 GBP2023-04-30
Corporation Tax Payable
Current
10,134 GBP2024-04-30
51,411 GBP2023-04-30
Taxation/Social Security Payable
Current
12,555 GBP2024-04-30
33,292 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
50,268 GBP2024-04-30
58,121 GBP2023-04-30
Creditors
Current
572,058 GBP2024-04-30
546,240 GBP2023-04-30
Net Deferred Tax Liability/Asset
3,780 GBP2024-04-30
4,610 GBP2023-04-30
-48,150 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-830 GBP2023-05-01 ~ 2024-04-30
52,760 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,000 shares2024-04-30
19,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • KILHORNE BAY SEAFOODS LIMITED
    Info
    KILHORNE BAY SEA FOODS LIMITED - 1998-03-09
    Registered number NI008124
    Moneydarragh Road, Annalong, Co.down BT34 4TY
    Private Limited Company incorporated on 1970-12-23 (54 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • KILHORNE BAY SEAFOODS LIMITED
    S
    Registered number Ni008124
    Moneydarragh Road, Annalong, Newry, County Down, BT34 4TY
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • KILHORNE BAY SEAFOODS LTD
    S
    Registered number Ni08124
    7, Moneydarragh Road, Annalong, Newry, Northern Ireland, BT34 4TY
    Limited Company in Companies House Belfast, Northern Ireland
    CIF 2
    Limited Company in Companies House Belfast, Northern Ireland
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    7 Moneydarragh Road, Annalong, Co Down
    Active Corporate (4 parents)
    Equity (Company account)
    817,743 GBP2024-04-30
    Person with significant control
    2016-08-28 ~ 2023-04-06
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    7 Moneydarragh Road, Annalong, Newry, County Down
    Active Corporate (3 parents)
    Equity (Company account)
    263,790 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-04-06
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    7 Moneydarragh Road, Annalong, Newry, County Down, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,360,465 GBP2023-09-30
    Person with significant control
    2019-09-20 ~ 2023-04-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.