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
    West, William Victor
    Company Director born in January 1973
    Individual (12 offsprings)
    Officer
    2011-07-14 ~ now
    OF - director → CIF 0
    West, William Victor
    Individual (12 offsprings)
    Officer
    2018-03-23 ~ now
    OF - secretary → CIF 0
  • 2
    Christofi, Alekos
    Chartered Certified Accountant born in June 1974
    Individual (39 offsprings)
    Officer
    2022-12-22 ~ now
    OF - director → CIF 0
  • 3
    MM&S (5480) LIMITED - 2009-07-28
    1, George Square, Glasgow, Scotland
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    15,852,566 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1993-06-17 ~ 1993-06-17
    OF - nominee-secretary → CIF 0
  • 2
    Hutchins, Derek Richard
    Company Director born in December 1964
    Individual (4 offsprings)
    Officer
    2006-04-08 ~ 2011-07-14
    OF - director → CIF 0
  • 3
    Palmer, Ronald Mackay
    Director born in March 1953
    Individual
    Officer
    1993-07-27 ~ 2006-04-03
    OF - director → CIF 0
    Palmer, Ronald Mackay
    Individual
    Officer
    2000-11-21 ~ 2004-11-30
    OF - secretary → CIF 0
  • 4
    Cowe, John
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    1994-06-11 ~ 2011-07-14
    OF - director → CIF 0
    Cowe, John
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2011-07-14
    OF - secretary → CIF 0
  • 5
    Brown, Hugh Spence
    Chartered Accountant born in September 1952
    Individual
    Officer
    2001-08-22 ~ 2005-01-28
    OF - director → CIF 0
  • 6
    Devin, Charles Robert
    Director born in September 1945
    Individual
    Officer
    1995-05-15 ~ 2011-07-14
    OF - director → CIF 0
  • 7
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1993-06-17 ~ 1993-06-17
    OF - nominee-director → CIF 0
  • 8
    Bell, Simon Leonard Lawrance
    Accountant born in January 1949
    Individual
    Officer
    1993-07-27 ~ 2000-09-27
    OF - director → CIF 0
    Bell, Simon Leonard Lawrance
    Individual
    Officer
    1993-07-27 ~ 2000-09-27
    OF - secretary → CIF 0
  • 9
    Nolan, George Vincent
    Company Director born in February 1954
    Individual
    Officer
    2006-04-08 ~ 2011-07-14
    OF - director → CIF 0
  • 10
    Hazeldean, William James
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    2011-07-14 ~ 2022-12-22
    OF - director → CIF 0
parent relation
Company in focus

LOSSIE SEAFOODS LTD.

Previous name
DEANRUN LIMITED - 1993-09-28
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Cost of Sales
-79,712,942 GBP2022-11-01 ~ 2023-10-31
-56,226,794 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-11,970,709 GBP2022-11-01 ~ 2023-10-31
-8,422,843 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
72,362 GBP2022-11-01 ~ 2023-10-31
435,316 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
64,608 GBP2022-11-01 ~ 2023-10-31
296,680 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
64,608 GBP2022-11-01 ~ 2023-10-31
296,680 GBP2021-11-01 ~ 2022-10-31
Intangible Assets
Other
15,496 GBP2023-10-31
14,472 GBP2022-10-31
Intangible Assets
-3,108,758 GBP2023-10-31
-3,360,408 GBP2022-10-31
Property, Plant & Equipment
19,337,082 GBP2023-10-31
19,113,790 GBP2022-10-31
Fixed Assets - Investments
1 GBP2023-10-31
1 GBP2022-10-31
Fixed Assets
16,228,325 GBP2023-10-31
15,753,383 GBP2022-10-31
Debtors
8,529,876 GBP2023-10-31
8,749,043 GBP2022-10-31
Cash at bank and in hand
348,479 GBP2023-10-31
323,866 GBP2022-10-31
Current Assets
17,629,890 GBP2023-10-31
14,911,823 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-23,518,487 GBP2023-10-31
-19,511,992 GBP2022-10-31
Net Current Assets/Liabilities
-5,888,597 GBP2023-10-31
-4,600,169 GBP2022-10-31
Total Assets Less Current Liabilities
10,339,728 GBP2023-10-31
11,153,214 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-2,978,500 GBP2023-10-31
-3,879,501 GBP2022-10-31
Net Assets/Liabilities
5,398,532 GBP2023-10-31
5,333,924 GBP2022-10-31
Equity
Called up share capital
1,232,644 GBP2023-10-31
1,232,644 GBP2022-10-31
54,644 GBP2021-10-31
Revaluation reserve
20,950 GBP2023-10-31
22,239 GBP2022-10-31
23,528 GBP2021-10-31
Capital redemption reserve
17,878 GBP2023-10-31
17,878 GBP2022-10-31
17,878 GBP2021-10-31
Retained earnings (accumulated losses)
4,127,060 GBP2023-10-31
4,061,163 GBP2022-10-31
3,763,194 GBP2021-10-31
Equity
5,398,532 GBP2023-10-31
5,333,924 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
64,608 GBP2022-11-01 ~ 2023-10-31
296,680 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
38,000 GBP2022-11-01 ~ 2023-10-31
33,000 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
4022022-11-01 ~ 2023-10-31
3322021-11-01 ~ 2022-10-31
Wages/Salaries
11,987,307 GBP2022-11-01 ~ 2023-10-31
8,971,697 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
389,401 GBP2022-11-01 ~ 2023-10-31
285,047 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
13,430,534 GBP2022-11-01 ~ 2023-10-31
10,053,213 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
180,243 GBP2022-11-01 ~ 2023-10-31
157,702 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-25,580 GBP2022-11-01 ~ 2023-10-31
137,023 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
58,952 GBP2023-10-31
53,267 GBP2022-10-31
Intangible Assets - Gross Cost
-3,450,617 GBP2023-10-31
-3,456,302 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
43,456 GBP2023-10-31
38,795 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
-341,859 GBP2023-10-31
-95,894 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,661 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
-245,965 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
15,496 GBP2023-10-31
14,472 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
14,429,983 GBP2023-10-31
13,562,320 GBP2022-10-31
Plant and equipment
10,627,273 GBP2023-10-31
10,009,748 GBP2022-10-31
Furniture and fittings
804,109 GBP2023-10-31
617,076 GBP2022-10-31
Motor vehicles
63,165 GBP2023-10-31
16,840 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
25,924,530 GBP2023-10-31
24,205,984 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,468,671 GBP2023-10-31
1,978,252 GBP2022-10-31
Plant and equipment
3,597,087 GBP2023-10-31
2,737,690 GBP2022-10-31
Furniture and fittings
498,600 GBP2023-10-31
360,400 GBP2022-10-31
Motor vehicles
23,090 GBP2023-10-31
15,852 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,587,448 GBP2023-10-31
5,092,194 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
490,419 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
859,397 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
138,200 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
7,238 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,495,254 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
11,961,312 GBP2023-10-31
11,584,068 GBP2022-10-31
Plant and equipment
7,030,186 GBP2023-10-31
7,272,058 GBP2022-10-31
Furniture and fittings
305,509 GBP2023-10-31
256,676 GBP2022-10-31
Motor vehicles
40,075 GBP2023-10-31
988 GBP2022-10-31
Finished Goods/Goods for Resale
5,166,106 GBP2023-10-31
2,620,913 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
6,580,775 GBP2023-10-31
6,569,559 GBP2022-10-31
Other Debtors
Current
382,864 GBP2023-10-31
359,443 GBP2022-10-31
Prepayments/Accrued Income
Current
1,566,237 GBP2023-10-31
1,820,041 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
8,529,876 GBP2023-10-31
8,749,043 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
5,475,813 GBP2023-10-31
5,089,732 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
739,246 GBP2023-10-31
977,119 GBP2022-10-31
Other Remaining Borrowings
Current
4,047,630 GBP2023-10-31
2,328,270 GBP2022-10-31
Trade Creditors/Trade Payables
Current
10,904,095 GBP2023-10-31
7,973,496 GBP2022-10-31
Other Taxation & Social Security Payable
Current
319,768 GBP2023-10-31
487,252 GBP2022-10-31
Other Creditors
Current
168,339 GBP2023-10-31
147,509 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
1,851,970 GBP2023-10-31
2,496,988 GBP2022-10-31
Creditors
Current
23,518,487 GBP2023-10-31
19,511,992 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
2,178,740 GBP2023-10-31
2,543,024 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
773,281 GBP2023-10-31
1,308,372 GBP2022-10-31
Creditors
Non-current
2,978,500 GBP2023-10-31
3,879,501 GBP2022-10-31
Bank Borrowings
2,433,830 GBP2023-10-31
2,745,997 GBP2022-10-31
Bank Overdrafts
5,220,723 GBP2023-10-31
4,886,759 GBP2022-10-31
Total Borrowings
11,702,183 GBP2023-10-31
9,961,026 GBP2022-10-31
Current
9,523,443 GBP2023-10-31
7,418,002 GBP2022-10-31
Non-current
2,178,740 GBP2023-10-31
2,543,024 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
739,246 GBP2023-10-31
977,119 GBP2022-10-31
Minimum gross finance lease payments owing
1,512,527 GBP2023-10-31
2,285,491 GBP2022-10-31
Amounts received in advance for goods or services to be provided in the future
38,105 GBP2023-10-31
39,731 GBP2022-10-31
Equity
Called up share capital
1,232,644 GBP2023-10-31
1,232,644 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,208 GBP2023-10-31
113,056 GBP2022-10-31
Between two and five year
69,291 GBP2023-10-31
100,054 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
169,499 GBP2023-10-31
213,110 GBP2022-10-31

Related profiles found in government register
  • LOSSIE SEAFOODS LTD.
    Info
    DEANRUN LIMITED - 1993-09-28
    Registered number SC145004
    5-13 Low Street, Buckie AB56 1UX
    Private Limited Company incorporated on 1993-06-17 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • LOSSIE SEAFOODS LTD
    S
    Registered number Sc145004
    5-13, Low Street, Buckie, Moray, United Kingdom, AB56 1UX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5-13 Low Street, Buckie, Moray, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.