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
6
- 1
Ramsay, Ivan
Born in April 1979Individual (1 offspring)Officer
2016-04-12 ~ nowOF - Director → CIF 0Ramsay, Ivan
Individual (1 offspring)Officer 2016-04-12 ~ nowOF - Secretary → CIF 0 - 2
Colam, Johannus Jacobus
Born in June 1953Individual (16 offsprings)Officer 2006-02-15 ~ nowOF - Director → CIF 0 - 3
Duncan, Christopher
Born in April 1975Individual (9 offsprings)Officer 2008-08-08 ~ nowOF - Director → CIF 0 - 4WAYBORNE LIMITED - 2002-12-10
Wallsend Industrial Estate, Cattedown Road, PlymouthActive Corporate (5 parents, 1 offspring)Equity (Company account)5,882,362 GBP2024-12-31Officer 2006-02-15 ~ nowOF - Director → CIF 0 - 5Wallsend Industrial Estate, Cattedown Road, PlymouthActive Corporate (4 parents, 13 offsprings)Profit/Loss (Company account)10,000 GBP2024-01-01 ~ 2024-12-31Officer 2006-02-15 ~ nowOF - Director → CIF 0Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 6
I.F. LIMITED
- nowPULLSTON LIMITED - 1987-11-10Wallsend Industrial Estate, Cattedown Road, Plymouth, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,859,323 GBP2024-12-31Officer 2006-02-15 ~ nowOF - Director → CIF 0
Ceased
13
- 1
Jamieson, Robert Christopher
Director born in August 1954IndividualOfficer ~ 2006-02-14OF - Director → CIF 0 - 2
Hughes, William Magnus
Director born in June 1951IndividualOfficer ~ 1992-08-14OF - Director → CIF 0 - 3
Johnson, Gordon
Director born in March 1956Individual (1 offspring)Officer ~ 1991-02-12OF - Director → CIF 0 - 4
Nicolson, Ian Frank
Director born in June 1952IndividualOfficer ~ 1996-10-18OF - Director → CIF 0 - 5
Ramsay, John
Director born in October 1945IndividualOfficer ~ 2008-03-25OF - Director → CIF 0 - 6
Ramsay, Martin John
Director born in December 1976IndividualOfficer 2008-04-07 ~ 2018-04-16OF - Director → CIF 0 - 7
Ramsay, James Robert
Fisherman born in September 1974Individual (3 offsprings)Officer 2018-04-16 ~ 2022-09-01OF - Director → CIF 0 - 8
Ramsay, Jerry Barclay
Director born in December 1953IndividualOfficer ~ 2016-04-12OF - Director → CIF 0Ramsay, Jerry Barclay
IndividualOfficer ~ 2016-04-12OF - Secretary → CIF 0 - 9
Johnson, Ivor
Director born in January 1953IndividualOfficer ~ 2006-02-14OF - Director → CIF 0 - 10
Couper, Alexander James
DirectorIndividualOfficer ~ 1990-05-24OF - Director → CIF 0 - 11
Duncan, John Peter
Director born in January 1948Individual (2 offsprings)Officer ~ 2008-08-08OF - Director → CIF 0 - 12
Williamson, Christopher Charles
Director born in December 1955IndividualOfficer ~ 2006-02-14OF - Director → CIF 0 - 13
Inkster, Andrew Alastair John
Director born in September 1946Individual (1 offspring)Officer ~ 2006-02-14OF - Director → CIF 0
Company in focus
ALTAIRE FISHING COMPANY LIMITED
Previous name
LADOAK LIMITED - 1986-11-06
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-12-31
Turnover/Revenue
48,332,281 GBP2023-10-01 ~ 2024-12-31
23,701,200 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-15,892,844 GBP2023-10-01 ~ 2024-12-31
-11,601,567 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
32,439,437 GBP2023-10-01 ~ 2024-12-31
12,099,633 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,481,942 GBP2023-10-01 ~ 2024-12-31
2,854,126 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
29,957,495 GBP2023-10-01 ~ 2024-12-31
14,953,759 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
131,987 GBP2023-10-01 ~ 2024-12-31
25,664 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-98,034 GBP2023-10-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
29,991,448 GBP2023-10-01 ~ 2024-12-31
14,979,423 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
22,495,013 GBP2023-10-01 ~ 2024-12-31
11,219,284 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
78,144,670 GBP2024-12-31
64,649,657 GBP2023-09-30
57,430,373 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-9,000,000 GBP2023-10-01 ~ 2024-12-31
-4,000,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
30,086,936 GBP2024-12-31
30,086,936 GBP2023-09-30
Property, Plant & Equipment
32,609,840 GBP2024-12-31
34,569,452 GBP2023-09-30
Fixed Assets - Investments
4,172,200 GBP2024-12-31
4,172,200 GBP2023-09-30
Fixed Assets
66,868,976 GBP2024-12-31
68,828,588 GBP2023-09-30
Debtors
15,764,734 GBP2024-12-31
5,556,102 GBP2023-09-30
Cash at bank and in hand
9,048,576 GBP2024-12-31
2,243,088 GBP2023-09-30
Current Assets
24,813,310 GBP2024-12-31
7,799,190 GBP2023-09-30
Net Current Assets/Liabilities
20,641,023 GBP2024-12-31
5,136,305 GBP2023-09-30
Total Assets Less Current Liabilities
87,509,999 GBP2024-12-31
73,964,893 GBP2023-09-30
Net Assets/Liabilities
78,243,670 GBP2024-12-31
64,748,657 GBP2023-09-30
Equity
Called up share capital
99,000 GBP2024-12-31
99,000 GBP2023-09-30
Equity
78,243,670 GBP2024-12-31
64,748,657 GBP2023-09-30
Wages/Salaries
4,654,024 GBP2023-10-01 ~ 2024-12-31
1,846,586 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-12-31
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,991,612 GBP2023-10-01 ~ 2024-12-31
543,410 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
14,000 GBP2023-10-01 ~ 2024-12-31
13,500 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
6,080,216 GBP2023-10-01 ~ 2024-12-31
823,045 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
7,497,862 GBP2023-10-01 ~ 2024-12-31
3,744,856 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
30,086,936 GBP2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
30,086,936 GBP2024-12-31
30,086,936 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
543,896 GBP2024-12-31
543,896 GBP2023-09-30
Plant and equipment
2,008,977 GBP2024-12-31
1,976,977 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
35,719,021 GBP2024-12-31
35,687,021 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,427 GBP2024-12-31
1,830 GBP2023-09-30
Plant and equipment
1,452,818 GBP2024-12-31
922,689 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,109,181 GBP2024-12-31
1,117,569 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,597 GBP2023-10-01 ~ 2024-12-31
Plant and equipment
530,129 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,991,612 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
528,469 GBP2024-12-31
542,066 GBP2023-09-30
Plant and equipment
556,159 GBP2024-12-31
1,054,288 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
10,726,532 GBP2024-12-31
2,013,425 GBP2023-09-30
Other Debtors
Current
137,707 GBP2023-09-30
Prepayments
Current
98,511 GBP2024-12-31
146,839 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
10,825,043 GBP2024-12-31
2,297,971 GBP2023-09-30
Trade Creditors/Trade Payables
Current
308,164 GBP2024-12-31
568,564 GBP2023-09-30
Amounts owed to group undertakings
Current
2,842 GBP2024-12-31
2,381,563 GBP2023-09-30
Corporation Tax Payable
Current
3,783,269 GBP2024-12-31
-367,970 GBP2023-09-30
Other Creditors
Current
60,445 GBP2024-12-31
Accrued Liabilities
Current
17,567 GBP2024-12-31
80,728 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,400 GBP2024-12-31
8,101 GBP2023-09-30
Between one and five year
7,426 GBP2023-09-30
All periods
5,400 GBP2024-12-31
15,527 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,266,329 GBP2024-12-31
9,216,236 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
22,495,013 GBP2023-10-01 ~ 2024-12-31
Related profiles found in government register
ALTAIRE FISHING COMPANY LIMITED
InfoLADOAK LIMITED - 1986-11-06Registered number SC101009C/o Rsm Third Floor, Centenary House, 69 Wellington Street, Glasgow G2 6HGPRIVATE LIMITED COMPANY incorporated on 1986-09-23 (39 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-07-02CIF 0ALTAIRE FISHING COMPANY LIMITED
SRegistered number Sc101009C/o Rsm, Third Floor, Centenary House, 69 Wellington Street, Glasgow, Scotland, G2 6HGLimited Company in Companies House, ScotlandCIF 1
Offspring entities and appointments
Active
1
- Reedham House, 31 King Street West, ManchesterActive Corporate (3 parents)Equity (Company account)17,806,103 GBP2024-12-31Person with significant control 2019-04-25 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.