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
    Jack, Martin Scott Buchan
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ now
    OF - director → CIF 0
  • 2
    Jack, Jason Scott
    Director born in November 1993
    Individual (1 offspring)
    Officer
    2021-01-08 ~ now
    OF - director → CIF 0
  • 3
    M & M HOLDINGS (FRASERBURGH) LIMITED - 2019-06-20
    28 Broad Street, Peterhead, Aberdeenshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    446,579 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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 9
  • 1
    Jack, George Buchan
    Director born in November 1948
    Individual
    Officer
    ~ 2003-04-02
    OF - director → CIF 0
    Jack Jnr, George Buchan
    Fishmerchant born in January 1973
    Individual
    Officer
    1998-01-27 ~ 2004-05-26
    OF - director → CIF 0
    Jack, George Buchan
    Director born in November 1948
    Individual
    Officer
    2014-05-26 ~ 2014-06-06
    OF - director → CIF 0
    Jack Jnr, George Buchan
    Fish Merchant born in January 1973
    Individual
    Officer
    2014-05-26 ~ 2017-10-03
    OF - director → CIF 0
    Jack Jnr, George Buchan
    Individual
    Officer
    1998-01-27 ~ 2004-05-26
    OF - secretary → CIF 0
  • 2
    Mclean, Steven Douglas
    Fish Merchant born in May 1973
    Individual
    Officer
    2014-05-26 ~ 2017-08-26
    OF - director → CIF 0
  • 3
    Jack, David
    Fish Merchant born in June 1971
    Individual (3 offsprings)
    Officer
    2003-04-02 ~ 2014-01-30
    OF - director → CIF 0
  • 4
    Jack, Nicholas Buchan
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2014-01-02
    OF - director → CIF 0
    Jack, Nicholas Buchan
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2014-02-04
    OF - secretary → CIF 0
  • 5
    Jack, James Ritchie Buchan
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    ~ 2003-04-02
    OF - director → CIF 0
    2014-05-26 ~ 2014-06-06
    OF - director → CIF 0
  • 6
    Jack Jnr, Ian
    Born in January 1967
    Individual
    Officer
    2012-05-31 ~ 2014-01-27
    OF - director → CIF 0
  • 7
    Mair, Michael
    Fish Merchant born in January 1952
    Individual (1 offspring)
    Officer
    1998-01-27 ~ 2015-08-10
    OF - director → CIF 0
  • 8
    Jack, Jonathan George Pirie
    Fish Merchant born in December 1968
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2013-12-31
    OF - director → CIF 0
    Jack, Jonathan George Pirie
    Individual (2 offsprings)
    Officer
    2004-05-26 ~ 2012-05-31
    OF - secretary → CIF 0
  • 9
    Jack, Ian
    Director born in May 1944
    Individual (5 offsprings)
    Officer
    ~ 2003-04-02
    OF - director → CIF 0
    Jack, Ian
    Individual (5 offsprings)
    Officer
    ~ 1998-01-27
    OF - secretary → CIF 0
parent relation
Company in focus

G & J JACK SEAFOODS LIMITED

Previous names
G & J JACK (FR) LIMITED - 2014-11-03
JACK FRASERBURGH SEAFOODS LIMITED - 2014-06-09
FRASERBURGH SEAFOODS LIMITED - 2014-02-21
FASTMODEL LIMITED - 1997-10-22
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
27,360,129 GBP2023-04-01 ~ 2024-03-31
28,455,963 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
26,057,485 GBP2023-04-01 ~ 2024-03-31
27,889,570 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,302,644 GBP2023-04-01 ~ 2024-03-31
566,393 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
1,074,159 GBP2023-04-01 ~ 2024-03-31
751,737 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
260,670 GBP2023-04-01 ~ 2024-03-31
-135,706 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,741 GBP2023-04-01 ~ 2024-03-31
62 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
168,169 GBP2023-04-01 ~ 2024-03-31
118,877 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
108,242 GBP2023-04-01 ~ 2024-03-31
-240,521 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
23,615 GBP2023-04-01 ~ 2024-03-31
-2,322 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
84,627 GBP2023-04-01 ~ 2024-03-31
-238,199 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
84,627 GBP2023-04-01 ~ 2024-03-31
-238,199 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,153,258 GBP2024-03-31
837,031 GBP2023-03-31
Fixed Assets - Investments
94 GBP2024-03-31
94 GBP2023-03-31
Fixed Assets
1,153,352 GBP2024-03-31
837,125 GBP2023-03-31
Total Inventories
626,885 GBP2024-03-31
640,631 GBP2023-03-31
Debtors
2,961,801 GBP2024-03-31
3,372,166 GBP2023-03-31
Cash at bank and in hand
125,149 GBP2024-03-31
259,413 GBP2023-03-31
Current Assets
3,713,835 GBP2024-03-31
4,272,210 GBP2023-03-31
Creditors
Current
2,943,140 GBP2024-03-31
3,487,146 GBP2023-03-31
Net Current Assets/Liabilities
770,695 GBP2024-03-31
785,064 GBP2023-03-31
Total Assets Less Current Liabilities
1,924,047 GBP2024-03-31
1,622,189 GBP2023-03-31
Net Assets/Liabilities
1,312,581 GBP2024-03-31
1,227,954 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Revaluation reserve
362,488 GBP2024-03-31
362,488 GBP2023-03-31
362,488 GBP2022-03-31
Retained earnings (accumulated losses)
850,093 GBP2024-03-31
765,466 GBP2023-03-31
1,003,665 GBP2022-03-31
Equity
1,312,581 GBP2024-03-31
1,227,954 GBP2023-03-31
1,466,153 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
84,627 GBP2023-04-01 ~ 2024-03-31
-238,199 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
2,745,382 GBP2023-04-01 ~ 2024-03-31
2,583,667 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
224,185 GBP2023-04-01 ~ 2024-03-31
220,672 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,154 GBP2023-04-01 ~ 2024-03-31
45,504 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,016,721 GBP2023-04-01 ~ 2024-03-31
2,849,843 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
992023-04-01 ~ 2024-03-31
992022-04-01 ~ 2023-03-31
Director Remuneration
128,746 GBP2023-04-01 ~ 2024-03-31
122,295 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
96,352 GBP2023-04-01 ~ 2024-03-31
109,037 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
3,500 GBP2023-04-01 ~ 2024-03-31
3,500 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
5,166 GBP2023-04-01 ~ 2024-03-31
-37,489 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
27,061 GBP2023-04-01 ~ 2024-03-31
-45,699 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
641,285 GBP2024-03-31
453,110 GBP2023-03-31
Plant and equipment
983,045 GBP2024-03-31
902,079 GBP2023-03-31
Motor vehicles
286,399 GBP2024-03-31
288,449 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,103,237 GBP2024-03-31
1,675,398 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-5,800 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-5,800 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
770,318 GBP2024-03-31
697,581 GBP2023-03-31
Motor vehicles
165,793 GBP2024-03-31
136,778 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
949,979 GBP2024-03-31
838,367 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72,737 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
34,815 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,412 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,800 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,800 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
641,285 GBP2024-03-31
453,110 GBP2023-03-31
Plant and equipment
212,727 GBP2024-03-31
204,498 GBP2023-03-31
Motor vehicles
120,606 GBP2024-03-31
151,671 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
52,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
38,485 GBP2024-03-31
27,989 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
10,496 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
10,564 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
21,060 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
14,015 GBP2024-03-31
24,511 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
60,746 GBP2024-03-31
71,310 GBP2023-03-31
Under hire purchased contracts or finance leases
74,761 GBP2024-03-31
95,821 GBP2023-03-31
Merchandise
626,885 GBP2024-03-31
640,631 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,702,961 GBP2024-03-31
3,144,497 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
62,674 GBP2024-03-31
62,674 GBP2023-03-31
Other Debtors
Current
49,908 GBP2024-03-31
49,908 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
39,292 GBP2024-03-31
37,551 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
37,244 GBP2024-03-31
43,128 GBP2023-03-31
Prepayments
Current
69,722 GBP2024-03-31
34,408 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,961,801 GBP2024-03-31
3,372,166 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
15,000 GBP2024-03-31
1,667 GBP2023-03-31
Other Remaining Borrowings
Current
55,208 GBP2024-03-31
112,500 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
59,682 GBP2024-03-31
24,758 GBP2023-03-31
Trade Creditors/Trade Payables
Current
768,263 GBP2024-03-31
984,781 GBP2023-03-31
Amounts owed to group undertakings
Current
168,050 GBP2024-03-31
70,562 GBP2023-03-31
Corporation Tax Payable
Current
5,166 GBP2024-03-31
Other Taxation & Social Security Payable
Current
60,126 GBP2024-03-31
50,255 GBP2023-03-31
Other Creditors
Current
11,153 GBP2024-03-31
81,479 GBP2023-03-31
Accrued Liabilities
Current
132,691 GBP2024-03-31
115,496 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
127,500 GBP2024-03-31
Other Remaining Borrowings
Non-current
87,500 GBP2024-03-31
142,708 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
121,221 GBP2024-03-31
49,939 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
15,000 GBP2024-03-31
1,667 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
70,208 GBP2024-03-31
114,167 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
15,000 GBP2024-03-31
Non-current, Between two and five year
45,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
121,221 GBP2024-03-31
49,939 GBP2023-03-31
hire purchase agreements
180,903 GBP2024-03-31
74,697 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,334 GBP2024-03-31
25,020 GBP2023-03-31
Between one and five year
20,852 GBP2024-03-31
40,185 GBP2023-03-31
All periods
40,186 GBP2024-03-31
65,205 GBP2023-03-31
Bank Borrowings
Secured
142,500 GBP2024-03-31
1,667 GBP2023-03-31
Total Borrowings
Secured
1,856,195 GBP2024-03-31
1,987,003 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
220,037 GBP2024-03-31
201,588 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
84,627 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • G & J JACK SEAFOODS LIMITED
    Info
    G & J JACK (FR) LIMITED - 2014-11-03
    JACK FRASERBURGH SEAFOODS LIMITED - 2014-06-09
    FRASERBURGH SEAFOODS LIMITED - 2014-02-21
    FASTMODEL LIMITED - 1997-10-22
    Registered number SC111952
    28 Broad Street, Peterhead AB42 6BY
    Private Limited Company incorporated on 1988-06-28 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • G & J JACK SEAFOODS LIMITED
    S
    Registered number Sc111952
    28 Broad Street, Peterhead, Aberdeenshire, United Kingdom, AB42 1BY
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Reclaimed Ground, Harbour Road, Fraserburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    128,778 GBP2018-03-31
    Person with significant control
    2016-06-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 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.