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 5
  • 1
    Crossan, Andrew
    Director born in June 1975
    Individual (7 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Spence, Brian
    Managing Director born in March 1969
    Individual (7 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Hazel Jane
    Individual (35 offsprings)
    Officer
    2005-07-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Spence, Charles Gary
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 5
    L.H.D.LIMITED
    Unit 2, Mair's Quay, Holmsgarth, Lerwick, Shetland, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Mouat, Ryan Walter
    Fisherman born in January 1983
    Individual
    Officer
    2020-10-28 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Johnson, Walter
    Fisherman born in February 1972
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2024-03-07
    OF - Director → CIF 0
  • 3
    Sinclair, Edwin Kenneth
    Company Secretary
    Individual
    Officer
    1999-12-01 ~ 2005-07-30
    OF - Secretary → CIF 0
  • 4
    Anderson, James Andrew
    Fisherman born in January 1969
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2025-04-04
    OF - Director → CIF 0
    Mr James Andrew Anderson
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-04-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Ritch, James Kevin
    Fisherman born in October 1965
    Individual
    Officer
    2001-01-09 ~ 2020-05-29
    OF - Director → CIF 0
  • 6
    Anderson, Soren Andrew
    Fisherman born in June 2001
    Individual
    Officer
    2020-10-28 ~ 2025-04-04
    OF - Director → CIF 0
  • 7
    Mair, John
    Fisherman born in May 1959
    Individual
    Officer
    2001-01-09 ~ 2020-07-13
    OF - Director → CIF 0
  • 8
    Miller, Eoin James
    Fisherman born in December 1970
    Individual
    Officer
    2001-01-09 ~ 2011-01-07
    OF - Director → CIF 0
  • 9
    Pearson, Stuart
    Fisherman born in March 1982
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2024-03-07
    OF - Director → CIF 0
  • 10
    Laurenson, Terry John
    Fisherman born in September 1981
    Individual (1 offspring)
    Officer
    2009-08-03 ~ 2025-04-04
    OF - Director → CIF 0
  • 11
    Simpson, John William
    Fisherman born in July 1969
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2020-10-28
    OF - Director → CIF 0
  • 12
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-12-01 ~ 1999-12-01
    PE - Nominee Secretary → CIF 0
  • 13
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1999-12-01 ~ 1999-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALISON KAY FISHING COMPANY LIMITED

Previous name
AFTONDALE LIMITED - 1999-12-14
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Intangible Assets
2,076,248 GBP2024-09-30
2,076,248 GBP2023-09-30
Property, Plant & Equipment
459,159 GBP2024-09-30
519,041 GBP2023-09-30
Fixed Assets
2,535,407 GBP2024-09-30
2,595,289 GBP2023-09-30
Debtors
93,139 GBP2024-09-30
7,780 GBP2023-09-30
Creditors
Current
247,151 GBP2024-09-30
295,632 GBP2023-09-30
Net Current Assets/Liabilities
-154,012 GBP2024-09-30
-287,852 GBP2023-09-30
Total Assets Less Current Liabilities
2,381,395 GBP2024-09-30
2,307,437 GBP2023-09-30
Net Assets/Liabilities
1,040,399 GBP2024-09-30
1,722,089 GBP2023-09-30
Equity
Called up share capital
650,953 GBP2024-09-30
737,823 GBP2023-09-30
Capital redemption reserve
201,047 GBP2024-09-30
114,177 GBP2023-09-30
Retained earnings (accumulated losses)
188,399 GBP2024-09-30
870,089 GBP2023-09-30
Equity
1,040,399 GBP2024-09-30
1,722,089 GBP2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,076,248 GBP2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,076,248 GBP2024-09-30
2,076,248 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
39,700 GBP2023-09-30
Plant and equipment
3,000,615 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,040,315 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,764 GBP2024-09-30
3,970 GBP2023-09-30
Plant and equipment
2,576,392 GBP2024-09-30
2,517,304 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,581,156 GBP2024-09-30
2,521,274 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
794 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
59,088 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,882 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
34,936 GBP2024-09-30
35,730 GBP2023-09-30
Plant and equipment
424,223 GBP2024-09-30
483,311 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
84,278 GBP2024-09-30
Other Debtors
Current
1,522 GBP2024-09-30
3,833 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
7,339 GBP2024-09-30
3,947 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
93,139 GBP2024-09-30
7,780 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
82,000 GBP2024-09-30
138,048 GBP2023-09-30
Trade Creditors/Trade Payables
Current
11,728 GBP2024-09-30
19,413 GBP2023-09-30
Amounts owed to group undertakings
Current
79,177 GBP2023-09-30
Corporation Tax Payable
Current
102,927 GBP2024-09-30
49,915 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,674 GBP2023-09-30
Accrued Liabilities
Current
10,496 GBP2024-09-30
7,405 GBP2023-09-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
80,334 GBP2024-09-30
138,048 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
265,137 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
265,137 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-73,782 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-73,782 GBP2023-10-01 ~ 2024-09-30
  • ALISON KAY FISHING COMPANY LIMITED
    Info
    AFTONDALE LIMITED - 1999-12-14
    Registered number SC202023
    Mair's Quay, Holmsgarth, Lerwick, Shetland ZE1 0PW
    Private Limited Company incorporated on 1999-12-01 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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