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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Jack, George Buchan
    Director born in November 1948
    Individual (7 offsprings)
    Officer
    ~ 2003-04-02
    OF - Director → CIF 0
    Jack Jnr, George Buchan
    Fishmerchant born in January 1973
    Individual (7 offsprings)
    Officer
    1998-01-27 ~ 2004-05-26
    OF - Director → CIF 0
    Jack, George Buchan
    Director born in November 1948
    Individual (7 offsprings)
    Officer
    2014-05-26 ~ 2014-06-06
    OF - Director → CIF 0
    Jack Jnr, George Buchan
    Fish Merchant born in January 1973
    Individual (7 offsprings)
    Officer
    2014-05-26 ~ 2017-10-03
    OF - Director → CIF 0
    Jack Jnr, George Buchan
    Individual (7 offsprings)
    Officer
    1998-01-27 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 2
    Jack, Jason Scott
    Born in November 1993
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Jack, David
    Fish Merchant born in June 1971
    Individual (4 offsprings)
    Officer
    2003-04-02 ~ 2014-01-30
    OF - Director → CIF 0
  • 4
    Jack, Nicholas Buchan
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2012-05-31 ~ 2014-01-02
    OF - Director → CIF 0
    Jack, Nicholas Buchan
    Individual (3 offsprings)
    Officer
    2012-05-31 ~ 2014-02-04
    OF - Secretary → CIF 0
  • 5
    Jack, James Ritchie Buchan
    Director born in October 1950
    Individual (12 offsprings)
    Officer
    ~ 2003-04-02
    OF - Director → CIF 0
    2014-05-26 ~ 2014-06-06
    OF - Director → CIF 0
  • 6
    Jack, Ian
    Director born in May 1944
    Individual (8 offsprings)
    Officer
    ~ 2003-04-02
    OF - Director → CIF 0
    Jack, Ian
    Individual (8 offsprings)
    Officer
    ~ 1998-01-27
    OF - Secretary → CIF 0
  • 7
    Jack, Jonathan George Pirie
    Fish Merchant born in December 1968
    Individual (4 offsprings)
    Officer
    2003-04-02 ~ 2013-12-31
    OF - Director → CIF 0
    Jack, Jonathan George Pirie
    Individual (4 offsprings)
    Officer
    2004-05-26 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 8
    Jack, Martin James
    Born in May 2003
    Individual (1 offspring)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 9
    Jack Jnr, Ian
    Born in January 1967
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2014-01-27
    OF - Director → CIF 0
  • 10
    Jack, Martin Scott Buchan
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 11
    Mair, Michael
    Fish Merchant born in January 1952
    Individual (7 offsprings)
    Officer
    1998-01-27 ~ 2015-08-10
    OF - Director → CIF 0
  • 12
    Mclean, Steven Douglas
    Fish Merchant born in May 1973
    Individual (2 offsprings)
    Officer
    2014-05-26 ~ 2017-08-26
    OF - Director → CIF 0
  • 13
    G & J JACK LIMITED
    - now SC467133 SC037351... (more)
    M & M HOLDINGS (FRASERBURGH) LIMITED - 2019-06-20 SC467133
    28 Broad Street, Peterhead, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

G & J JACK SEAFOODS LIMITED

Period: 2014-11-03 ~ now
Company number: SC111952
Registered names
G & J JACK SEAFOODS LIMITED - now
FASTMODEL LIMITED - 1997-10-22
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
(expand)
Cost of Sales
26,052,199 GBP2024-04-01 ~ 2025-03-31
26,057,485 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,455,715 GBP2024-04-01 ~ 2025-03-31
1,302,644 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
1,148,391 GBP2024-04-01 ~ 2025-03-31
1,074,159 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
370,286 GBP2024-04-01 ~ 2025-03-31
260,670 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
636 GBP2024-04-01 ~ 2025-03-31
1,741 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
163,935 GBP2024-04-01 ~ 2025-03-31
168,169 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
220,987 GBP2024-04-01 ~ 2025-03-31
108,242 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
55,694 GBP2024-04-01 ~ 2025-03-31
23,615 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
165,293 GBP2024-04-01 ~ 2025-03-31
84,627 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
165,293 GBP2024-04-01 ~ 2025-03-31
84,627 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,285,188 GBP2025-03-31
1,153,258 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
94 GBP2024-03-31
Fixed Assets
1,285,190 GBP2025-03-31
1,153,352 GBP2024-03-31
Total Inventories
829,332 GBP2025-03-31
626,885 GBP2024-03-31
Debtors
3,096,947 GBP2025-03-31
2,961,801 GBP2024-03-31
Cash at bank and in hand
92,649 GBP2025-03-31
125,149 GBP2024-03-31
Current Assets
4,018,928 GBP2025-03-31
3,713,835 GBP2024-03-31
Creditors
Current
3,493,917 GBP2025-03-31
2,943,140 GBP2024-03-31
Net Current Assets/Liabilities
525,011 GBP2025-03-31
770,695 GBP2024-03-31
Total Assets Less Current Liabilities
1,810,201 GBP2025-03-31
1,924,047 GBP2024-03-31
Net Assets/Liabilities
1,146,226 GBP2025-03-31
1,312,581 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Revaluation reserve
362,488 GBP2025-03-31
362,488 GBP2024-03-31
362,488 GBP2023-03-31
Retained earnings (accumulated losses)
683,738 GBP2025-03-31
850,093 GBP2024-03-31
765,466 GBP2023-03-31
Equity
1,146,226 GBP2025-03-31
1,312,581 GBP2024-03-31
1,227,954 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
165,293 GBP2024-04-01 ~ 2025-03-31
84,627 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-331,648 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-331,648 GBP2024-04-01 ~ 2025-03-31
Wages/Salaries
3,114,146 GBP2024-04-01 ~ 2025-03-31
2,745,382 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
264,236 GBP2024-04-01 ~ 2025-03-31
224,185 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,623 GBP2024-04-01 ~ 2025-03-31
47,154 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,436,005 GBP2024-04-01 ~ 2025-03-31
3,016,721 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1142024-04-01 ~ 2025-03-31
992023-04-01 ~ 2024-03-31
Director Remuneration
140,958 GBP2024-04-01 ~ 2025-03-31
128,746 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
99,389 GBP2024-04-01 ~ 2025-03-31
96,352 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
3,500 GBP2024-04-01 ~ 2025-03-31
3,500 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
54,907 GBP2024-04-01 ~ 2025-03-31
5,166 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
55,247 GBP2024-04-01 ~ 2025-03-31
27,061 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
641,285 GBP2025-03-31
641,285 GBP2024-03-31
Plant and equipment
1,089,269 GBP2025-03-31
983,045 GBP2024-03-31
Motor vehicles
446,399 GBP2025-03-31
286,399 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,369,461 GBP2025-03-31
2,103,237 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-25,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-25,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
843,304 GBP2025-03-31
770,318 GBP2024-03-31
Motor vehicles
207,868 GBP2025-03-31
165,793 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,084,273 GBP2025-03-31
949,979 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
93,395 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
42,075 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,703 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,409 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,409 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
641,285 GBP2025-03-31
641,285 GBP2024-03-31
Plant and equipment
245,965 GBP2025-03-31
212,727 GBP2024-03-31
Motor vehicles
238,531 GBP2025-03-31
120,606 GBP2024-03-31
Land and buildings, Long leasehold
178,640 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
160,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
77,610 GBP2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
265,644 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
14,018 GBP2025-03-31
38,485 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
21,599 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
17,648 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
55,314 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
62,546 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
63,592 GBP2025-03-31
14,015 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
203,098 GBP2025-03-31
Under hire purchased contracts or finance leases
404,676 GBP2025-03-31
74,761 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
60,746 GBP2024-03-31
Merchandise
829,332 GBP2025-03-31
626,885 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,873,621 GBP2025-03-31
2,702,961 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
62,675 GBP2025-03-31
62,674 GBP2024-03-31
Other Debtors
Current
49,908 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
39,292 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
77,951 GBP2025-03-31
37,244 GBP2024-03-31
Prepayments
Current
82,700 GBP2025-03-31
69,722 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,096,947 GBP2025-03-31
2,961,801 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Other Remaining Borrowings
Current
50,000 GBP2025-03-31
55,208 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
96,388 GBP2025-03-31
59,682 GBP2024-03-31
Trade Creditors/Trade Payables
Current
905,827 GBP2025-03-31
768,263 GBP2024-03-31
Amounts owed to group undertakings
Current
179,156 GBP2025-03-31
168,050 GBP2024-03-31
Corporation Tax Payable
Current
54,907 GBP2025-03-31
5,166 GBP2024-03-31
Other Taxation & Social Security Payable
Current
71,773 GBP2025-03-31
60,126 GBP2024-03-31
Other Creditors
Current
13,493 GBP2025-03-31
11,153 GBP2024-03-31
Accrued Liabilities
Current
149,457 GBP2025-03-31
132,691 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
118,537 GBP2025-03-31
127,500 GBP2024-03-31
Other Remaining Borrowings
Non-current
37,500 GBP2025-03-31
87,500 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
219,667 GBP2025-03-31
121,221 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
15,000 GBP2024-03-31
Non-current, Between two and five year
45,000 GBP2025-03-31
45,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
219,667 GBP2025-03-31
121,221 GBP2024-03-31
hire purchase agreements
316,055 GBP2025-03-31
180,903 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,334 GBP2025-03-31
19,334 GBP2024-03-31
Between one and five year
37,975 GBP2025-03-31
20,852 GBP2024-03-31
All periods
57,309 GBP2025-03-31
40,186 GBP2024-03-31
Bank Borrowings
Secured
133,537 GBP2025-03-31
142,500 GBP2024-03-31
Total Borrowings
Secured
2,107,498 GBP2025-03-31
1,856,195 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
220,824 GBP2025-03-31
220,037 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
165,293 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • G & J JACK SEAFOODS LIMITED
    Info
    G & J JACK (FR) LIMITED - 2014-11-03
    JACK FRASERBURGH SEAFOODS LIMITED - 2014-11-03
    FRASERBURGH SEAFOODS LIMITED - 2014-11-03
    FASTMODEL LIMITED - 2014-11-03
    Registered number SC111952
    28 Broad Street, Peterhead AB42 6BY
    PRIVATE LIMITED COMPANY incorporated on 1988-06-28 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • G & J JACK SEAFOODS LTD
    S
    Registered number SC111952
    Harbour Road, Fraserburgh, Aberdeenshire, AB43 9TB
    CIF 1
  • G & J JACK SEAFOODS LIMITED
    S
    Registered number Sc111952
    Bank House, Seaforth Street, Fraserburgh, Aberdeenshire, Scotland, AB43 9BB
    Limited Company in Scotland
    CIF 2
  • G & J JACK SEAFOODS LTD
    S
    Registered number Sc111952
    Harbour Road, Fraserburgh, Aberdeenshire, AB43 9TB
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    G & J JACK (TRANSPORT) LIMITED
    SC480424 SC037351
    Reclaimed Ground, Harbour Road, Fraserburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-06-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    INFINITY FISHING COMPANY LIMITED
    SC847881
    28 Broad Street, Peterhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-08 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.