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
    Watt, Andrew James
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    2000-07-06 ~ now
    OF - Director → CIF 0
  • 2
    8, Portormin Road, Dunbeath, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    281,354 GBP2023-12-31
    Person with significant control
    2023-05-26 ~ 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 4
  • 1
    Watt, Diane Carole
    Company Director born in March 1969
    Individual
    Officer
    2000-07-06 ~ 2023-05-26
    OF - Director → CIF 0
    Watt, Diane Carole
    Company Secretary
    Individual
    Officer
    2000-07-06 ~ 2023-05-26
    OF - Secretary → CIF 0
    Diane Carole Watt
    Born in March 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2023-05-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Andrew James Watt
    Born in February 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-19 ~ 2000-07-06
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2000-06-19 ~ 2000-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLBORN FISHING COMPANY LIMITED

Previous name
BOOKMAZE LIMITED - 2000-07-21
Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Intangible Assets
593,025 GBP2023-12-31
593,025 GBP2022-12-31
Property, Plant & Equipment
1,768,571 GBP2023-12-31
1,850,760 GBP2022-12-31
Fixed Assets
2,361,596 GBP2023-12-31
2,443,785 GBP2022-12-31
Debtors
154,012 GBP2023-12-31
252,826 GBP2022-12-31
Cash at bank and in hand
22,267 GBP2023-12-31
62,808 GBP2022-12-31
Current Assets
180,779 GBP2023-12-31
324,634 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-286,983 GBP2023-12-31
-100,104 GBP2022-12-31
Net Current Assets/Liabilities
-106,204 GBP2023-12-31
224,530 GBP2022-12-31
Total Assets Less Current Liabilities
2,255,392 GBP2023-12-31
2,668,315 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-896,547 GBP2023-12-31
-935,452 GBP2022-12-31
Net Assets/Liabilities
836,755 GBP2023-12-31
1,205,167 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
64,188 GBP2023-12-31
64,188 GBP2022-12-31
Revaluation reserve
379,950 GBP2023-12-31
379,950 GBP2022-12-31
Capital redemption reserve
6 GBP2023-12-31
6 GBP2022-12-31
Retained earnings (accumulated losses)
391,611 GBP2023-12-31
760,023 GBP2022-12-31
Equity
836,755 GBP2023-12-31
1,205,167 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
44,464 GBP2023-12-31
44,464 GBP2022-12-31
Plant and equipment
9,130 GBP2023-12-31
7,856 GBP2022-12-31
Motor vehicles
161,385 GBP2023-12-31
134,839 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,228,728 GBP2023-12-31
2,195,426 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
13,990 GBP2023-12-31
12,386 GBP2022-12-31
Plant and equipment
4,132 GBP2023-12-31
3,327 GBP2022-12-31
Motor vehicles
86,075 GBP2023-12-31
73,526 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
460,157 GBP2023-12-31
344,666 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,604 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
805 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
12,549 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,491 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
30,474 GBP2023-12-31
32,078 GBP2022-12-31
Plant and equipment
4,998 GBP2023-12-31
4,529 GBP2022-12-31
Motor vehicles
75,310 GBP2023-12-31
61,313 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
116,258 GBP2023-12-31
77,886 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,805 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
19,986 GBP2023-12-31
146,554 GBP2022-12-31
Prepayments/Accrued Income
Current
14,963 GBP2023-12-31
28,386 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
154,012 GBP2023-12-31
252,826 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
54,889 GBP2023-12-31
54,472 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
12,822 GBP2023-12-31
7,935 GBP2022-12-31
Trade Creditors/Trade Payables
Current
76,522 GBP2023-12-31
30,151 GBP2022-12-31
Other Creditors
Current
138,150 GBP2023-12-31
296 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,600 GBP2023-12-31
7,250 GBP2022-12-31
Creditors
Current
286,983 GBP2023-12-31
100,104 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
878,220 GBP2023-12-31
926,653 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
18,327 GBP2023-12-31
8,799 GBP2022-12-31
Creditors
Non-current
896,547 GBP2023-12-31
935,452 GBP2022-12-31
  • HOLBORN FISHING COMPANY LIMITED
    Info
    BOOKMAZE LIMITED - 2000-07-21
    Registered number SC208251
    8 Portormin Road, Dunbeath KW8 6EF
    Private Limited Company incorporated on 2000-06-19 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.