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 2
  • 1
    Brown, Joyce
    Individual (4 offsprings)
    Officer
    2004-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Hards, Richard John
    Marine Consultant born in March 1957
    Individual (14 offsprings)
    Officer
    2002-03-07 ~ now
    OF - Director → CIF 0
    Mr Richard John Hards
    Born in March 1957
    Individual (14 offsprings)
    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 5
  • 1
    Hards, Ava Samantha
    Researcher born in April 1985
    Individual
    Officer
    2002-09-30 ~ 2004-10-11
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1992-04-30 ~ 1992-05-21
    OF - Nominee Director → CIF 0
  • 3
    Hards, Lynda
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    1992-05-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Hards, Richard John
    Individual (14 offsprings)
    Officer
    1992-05-21 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-04-30 ~ 1992-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

R S FISHING LIMITED

Previous name
NOREMCA LIMITED - 1992-05-29
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Intangible Assets
22,506 GBP2023-12-31
28,132 GBP2022-12-31
Property, Plant & Equipment
18,268 GBP2023-12-31
12,232 GBP2022-12-31
Investment Property
125,000 GBP2023-12-31
125,000 GBP2022-12-31
Fixed Assets - Investments
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Debtors
Current
462,546 GBP2023-12-31
450,383 GBP2022-12-31
Cash at bank and in hand
4,256,287 GBP2023-12-31
3,963,703 GBP2022-12-31
Net Assets/Liabilities
4,675,372 GBP2023-12-31
4,506,130 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,675,272 GBP2023-12-31
4,506,030 GBP2022-12-31
Equity
4,675,372 GBP2023-12-31
4,506,130 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
49,010 GBP2023-12-31
221,392 GBP2022-12-31
Intangible Assets - Gross Cost
49,010 GBP2023-12-31
221,392 GBP2022-12-31
Intangible assets - Disposals
-172,382 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
26,504 GBP2023-12-31
193,260 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,626 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-172,382 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
22,506 GBP2023-12-31
28,132 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,174 GBP2023-12-31
21,094 GBP2022-12-31
Other
17,777 GBP2023-12-31
16,168 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
43,951 GBP2023-12-31
37,262 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,292 GBP2023-12-31
8,862 GBP2022-12-31
Other
16,391 GBP2023-12-31
16,168 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,683 GBP2023-12-31
25,030 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
430 GBP2023-01-01 ~ 2023-12-31
Other
223 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
653 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
16,882 GBP2023-12-31
12,232 GBP2022-12-31
Other
1,386 GBP2023-12-31
0 GBP2022-12-31
Amounts invested in assets
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
75,742 GBP2023-12-31
34,925 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
7,311 GBP2022-12-31
Other Debtors
Current
386,804 GBP2023-12-31
408,147 GBP2022-12-31
Trade Creditors/Trade Payables
Current
125,032 GBP2023-12-31
81,456 GBP2022-12-31
Other Creditors
Current
9,828 GBP2023-12-31
7,022 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • R S FISHING LIMITED
    Info
    NOREMCA LIMITED - 1992-05-29
    Registered number SC138071
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 1992-04-30 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • R S FISHING LIMITED
    S
    Registered number Sc138071
    Garden Villa, Browston Lane, Great Yarmouth, United Kingdom
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Lighthouse Craigton, North Kessock, Inverness, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    81,865 GBP2023-12-31
    Person with significant control
    2017-11-17 ~ 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.