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
    Fisherman born in April 1979
    Individual (1 offspring)
    Officer
    2016-04-12 ~ now
    OF - director → CIF 0
    Ramsay, Ivan
    Individual (1 offspring)
    Officer
    2016-04-12 ~ now
    OF - secretary → CIF 0
  • 2
    Duncan, Christopher
    Fisherman born in April 1975
    Individual (9 offsprings)
    Officer
    2008-08-08 ~ now
    OF - director → CIF 0
  • 3
    Colam, Johannus Jacobus
    Company Director born in June 1953
    Individual (16 offsprings)
    Officer
    2006-02-15 ~ now
    OF - director → CIF 0
  • 4
    WAYBORNE LIMITED - 2002-12-10
    Wallsend Industrial Estate, Cattedown Road, Plymouth
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,679,057 GBP2023-12-31
    Officer
    2006-02-15 ~ now
    OF - director → CIF 0
  • 5
    PULLSTON LIMITED - 1987-11-10
    Wallsend Industrial Estate, Cattedown Road, Plymouth, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    730,227 GBP2023-12-31
    Officer
    2006-02-15 ~ now
    OF - director → CIF 0
  • 6
    Wallsend Industrial Estate, Cattedown Road, Plymouth
    Corporate (4 parents, 13 offsprings)
    Officer
    2006-02-15 ~ now
    OF - director → CIF 0
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 13
  • 1
    Williamson, Christopher Charles
    Director born in December 1955
    Individual
    Officer
    ~ 2006-02-14
    OF - director → CIF 0
  • 2
    Couper, Alexander James
    Director
    Individual
    Officer
    ~ 1990-05-24
    OF - director → CIF 0
  • 3
    Ramsay, Jerry Barclay
    Director born in December 1953
    Individual
    Officer
    ~ 2016-04-12
    OF - director → CIF 0
    Ramsay, Jerry Barclay
    Individual
    Officer
    ~ 2016-04-12
    OF - secretary → CIF 0
  • 4
    Ramsay, James Robert
    Fisherman born in September 1974
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2022-09-01
    OF - director → CIF 0
  • 5
    Johnson, Gordon
    Director born in March 1956
    Individual (1 offspring)
    Officer
    ~ 1991-02-12
    OF - director → CIF 0
  • 6
    Johnson, Ivor
    Director born in January 1953
    Individual
    Officer
    ~ 2006-02-14
    OF - director → CIF 0
  • 7
    Ramsay, John
    Director born in October 1945
    Individual
    Officer
    ~ 2008-03-25
    OF - director → CIF 0
  • 8
    Nicolson, Ian Frank
    Director born in June 1952
    Individual
    Officer
    ~ 1996-10-18
    OF - director → CIF 0
  • 9
    Duncan, John Peter
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 2008-08-08
    OF - director → CIF 0
  • 10
    Ramsay, Martin John
    Director born in December 1976
    Individual
    Officer
    2008-04-07 ~ 2018-04-16
    OF - director → CIF 0
  • 11
    Hughes, William Magnus
    Director born in June 1951
    Individual
    Officer
    ~ 1992-08-14
    OF - director → CIF 0
  • 12
    Inkster, Andrew Alastair John
    Director born in September 1946
    Individual (1 offspring)
    Officer
    ~ 2006-02-14
    OF - director → CIF 0
  • 13
    Jamieson, Robert Christopher
    Director born in August 1954
    Individual
    Officer
    ~ 2006-02-14
    OF - director → CIF 0
parent relation
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
12022-10-01 ~ 2023-09-30
Turnover/Revenue
23,701,200 GBP2022-10-01 ~ 2023-09-30
29,820,630 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
11,601,567 GBP2022-10-01 ~ 2023-09-30
11,932,469 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
12,099,633 GBP2022-10-01 ~ 2023-09-30
17,888,161 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-2,854,126 GBP2022-10-01 ~ 2023-09-30
571,129 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
14,953,759 GBP2022-10-01 ~ 2023-09-30
17,317,032 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
25,664 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
14,979,423 GBP2022-10-01 ~ 2023-09-30
17,317,032 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,760,139 GBP2022-10-01 ~ 2023-09-30
4,050,645 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
11,219,284 GBP2022-10-01 ~ 2023-09-30
13,266,387 GBP2021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
64,649,657 GBP2023-09-30
57,430,373 GBP2022-09-30
45,163,986 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2022-10-01 ~ 2023-09-30
-1,000,000 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
30,086,936 GBP2023-09-30
29,644,072 GBP2022-09-30
Property, Plant & Equipment
34,569,452 GBP2023-09-30
20,472,525 GBP2022-09-30
Fixed Assets - Investments
4,172,200 GBP2023-09-30
4,172,200 GBP2022-09-30
Fixed Assets
68,828,588 GBP2023-09-30
54,288,797 GBP2022-09-30
Debtors
5,556,102 GBP2023-09-30
6,021,619 GBP2022-09-30
Cash at bank and in hand
2,243,088 GBP2023-09-30
8,282,510 GBP2022-09-30
Current Assets
7,799,190 GBP2023-09-30
14,304,129 GBP2022-09-30
Creditors
Current
2,662,885 GBP2023-09-30
4,749,844 GBP2022-09-30
Net Current Assets/Liabilities
5,136,305 GBP2023-09-30
9,554,285 GBP2022-09-30
Total Assets Less Current Liabilities
73,964,893 GBP2023-09-30
63,843,082 GBP2022-09-30
Net Assets/Liabilities
64,748,657 GBP2023-09-30
57,529,373 GBP2022-09-30
Equity
Called up share capital
99,000 GBP2023-09-30
99,000 GBP2022-09-30
Equity
64,748,657 GBP2023-09-30
57,529,373 GBP2022-09-30
Wages/Salaries
1,846,586 GBP2022-10-01 ~ 2023-09-30
2,390,645 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
543,410 GBP2022-10-01 ~ 2023-09-30
443,344 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
13,500 GBP2022-10-01 ~ 2023-09-30
12,500 GBP2021-10-01 ~ 2022-09-30
Current Tax for the Period
823,045 GBP2022-10-01 ~ 2023-09-30
1,926,582 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
3,744,856 GBP2022-10-01 ~ 2023-09-30
3,290,236 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
30,086,936 GBP2023-09-30
29,644,072 GBP2022-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
30,086,936 GBP2023-09-30
29,644,072 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,976,977 GBP2023-09-30
959,808 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
35,687,021 GBP2023-09-30
28,300,575 GBP2022-09-30
Property, Plant & Equipment - Disposals
-13,402,910 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
922,689 GBP2023-09-30
662,572 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,117,569 GBP2023-09-30
7,828,050 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
260,117 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
543,410 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,253,891 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
1,054,288 GBP2023-09-30
297,236 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
2,013,425 GBP2023-09-30
3,091,994 GBP2022-09-30
Other Debtors
Current
137,707 GBP2023-09-30
592,105 GBP2022-09-30
Prepayments
Current
146,839 GBP2023-09-30
66,306 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
2,297,971 GBP2023-09-30
3,750,405 GBP2022-09-30
Trade Creditors/Trade Payables
Current
568,564 GBP2023-09-30
1,231,898 GBP2022-09-30
Amounts owed to group undertakings
Current
2,381,563 GBP2023-09-30
1,296,131 GBP2022-09-30
Corporation Tax Payable
Current
-367,970 GBP2023-09-30
2,085,568 GBP2022-09-30
Accrued Liabilities
Current
80,728 GBP2023-09-30
136,247 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,101 GBP2023-09-30
8,101 GBP2022-09-30
Between one and five year
7,426 GBP2023-09-30
15,526 GBP2022-09-30
All periods
15,527 GBP2023-09-30
23,627 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,216,236 GBP2023-09-30
6,313,709 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
11,219,284 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • ALTAIRE FISHING COMPANY LIMITED
    Info
    LADOAK LIMITED - 1986-11-06
    Registered number SC101009
    C/o Rsm Third Floor, Centenary House, 69 Wellington Street, Glasgow G2 6HG
    Private Limited Company incorporated on 1986-09-23 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • ALTAIRE FISHING COMPANY LIMITED
    S
    Registered number Sc101009
    C/o Rsm, Third Floor, Centenary House, 69 Wellington Street, Glasgow, Scotland, G2 6HG
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Reedham House, 31 King Street West, Manchester
    Corporate (3 parents)
    Equity (Company account)
    17,473,138 GBP2023-12-31
    Person with significant control
    2019-04-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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