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
    Van Den Berg, Jarl Willem Pieter
    General Manager born in January 1991
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 2
    Cutler, Laura
    Financial Controller born in February 1980
    Individual (1 offspring)
    Officer
    2024-07-30 ~ now
    OF - director → CIF 0
  • 3
    Blonk, Robbert Johannes Willem
    Director born in July 1981
    Individual (1 offspring)
    Officer
    2023-10-10 ~ now
    OF - director → CIF 0
  • 4
    Villa De Korver, Spoorstraat 69, 5831 Ck Boxmeer, Netherlands
    Corporate (1 offspring)
    Officer
    2011-06-10 ~ now
    OF - director → CIF 0
  • 5
    JOICE AND HILL POULTRY LTD - now
    JOICE AND HILL POULTRY (HOLDINGS) LIMITED - 2007-01-03
    ISA POULTRY UK LIMITED - 2006-04-12
    HUBBARD ISA LIMITED - 2003-06-11
    ISA POULTRY SERVICES (HOLDINGS) LIMITED - 1999-01-25
    ISA POULTRY SERVICES LIMITED - 1979-12-31
    WARREN-STUDLER BREEDING FARM LIMITED - 1977-12-31
    The Hatchery, Green Road, Eye, Peterborough, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,281,084 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Reid, Alasdair Richmond
    Individual (9 offsprings)
    Officer
    2004-04-02 ~ 2011-06-10
    OF - secretary → CIF 0
  • 2
    Fyfe, Jean
    Company Director born in April 1954
    Individual
    Officer
    2005-12-07 ~ 2007-05-17
    OF - director → CIF 0
  • 3
    Ralph, John Hunter, Dr
    Director born in October 1971
    Individual
    Officer
    2005-03-15 ~ 2005-05-27
    OF - director → CIF 0
  • 4
    Wishart, Alastair William Chisholm
    Director born in December 1957
    Individual (15 offsprings)
    Officer
    2001-02-16 ~ 2011-06-10
    OF - director → CIF 0
  • 5
    Roberts, Ronald John, Professor
    Vet Surgeon born in March 1941
    Individual (2 offsprings)
    Officer
    2005-12-07 ~ 2011-06-10
    OF - director → CIF 0
  • 6
    Taylor, David Stuart
    Director born in September 1963
    Individual
    Officer
    2001-02-16 ~ 2004-04-02
    OF - director → CIF 0
    Taylor, David Stuart
    Director
    Individual
    Officer
    2001-02-16 ~ 2004-04-02
    OF - secretary → CIF 0
  • 7
    Danson, David
    General Manager born in October 1978
    Individual
    Officer
    2016-07-01 ~ 2023-10-10
    OF - director → CIF 0
    Mr David Danson
    Born in October 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-17
    PE - Has significant influence or control → CIF 0
  • 8
    Currie, Hugh Mckechnie
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    2001-02-16 ~ 2012-12-31
    OF - director → CIF 0
  • 9
    Fulton, Daniel Mckenzie
    Director born in January 1949
    Individual
    Officer
    2011-06-10 ~ 2015-03-30
    OF - director → CIF 0
    Fulton, Daniel Mckenzie
    Individual
    Officer
    2011-10-21 ~ 2015-03-30
    OF - secretary → CIF 0
  • 10
    Waterhouse, Martin Christopher
    Director born in October 1958
    Individual
    Officer
    2001-02-16 ~ 2002-10-01
    OF - director → CIF 0
  • 11
    Lithgow, James Frank
    Director born in June 1970
    Individual (29 offsprings)
    Officer
    2001-02-16 ~ 2011-06-10
    OF - director → CIF 0
  • 12
    Geurts, Bram
    Director Of Sales & Marketing And Salmonids born in October 1981
    Individual
    Officer
    2021-08-10 ~ 2023-10-10
    OF - director → CIF 0
  • 13
    Ool, Paul Van
    Director born in August 1981
    Individual
    Officer
    2023-10-10 ~ 2024-07-30
    OF - director → CIF 0
  • 14
    Manchester, Neil Jeremy
    Production Director born in February 1964
    Individual
    Officer
    2005-12-07 ~ 2021-08-10
    OF - director → CIF 0
    Mr Neil Jeremy Manchester
    Born in February 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-17
    PE - Has significant influence or control → CIF 0
  • 15
    Stewart, Alan Archibald
    Director born in June 1958
    Individual
    Officer
    2001-02-16 ~ 2005-03-16
    OF - director → CIF 0
    2011-06-10 ~ 2012-03-01
    OF - director → CIF 0
  • 16
    Tinch, Alan Edward
    Director born in July 1962
    Individual
    Officer
    2011-06-10 ~ 2016-07-01
    OF - director → CIF 0
  • 17
    Johnson, Robin Douglas Stirling
    Director born in July 1953
    Individual
    Officer
    2001-02-16 ~ 2001-07-31
    OF - director → CIF 0
  • 18
    Spreckley, Neil
    Chief Executive born in June 1957
    Individual
    Officer
    2005-06-09 ~ 2006-11-30
    OF - director → CIF 0
  • 19
    Miller, William Michael
    Director born in January 1948
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2011-06-10
    OF - director → CIF 0
  • 20
    Miss Laura Cutler
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-17
    PE - Has significant influence or control → CIF 0
  • 21
    David, Phillip James, Dr
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2011-06-10
    OF - director → CIF 0
  • 22
    Libertini, David
    Director born in December 1962
    Individual
    Officer
    2011-06-10 ~ 2014-07-22
    OF - director → CIF 0
  • 23
    Villa 'de Korver', Spoorstraat 69, 5831 Ck Boxmeer, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-05
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2001-01-17 ~ 2001-02-16
    PE - nominee-director → CIF 0
  • 25
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2001-01-17 ~ 2001-02-16
    PE - nominee-secretary → CIF 0
  • 26
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2001-01-17 ~ 2001-02-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

LANDCATCH NATURAL SELECTION LIMITED

Previous name
M M & S (2728) LIMITED - 2005-03-04
Standard Industrial Classification
03220 - Freshwater Aquaculture
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,325,569 GBP2023-12-31
2,790,726 GBP2022-12-31
Total Inventories
566,973 GBP2023-12-31
945,944 GBP2022-12-31
Debtors
2,788,987 GBP2023-12-31
2,913,530 GBP2022-12-31
Cash at bank and in hand
1,772,125 GBP2023-12-31
2,271,112 GBP2022-12-31
Current Assets
5,128,085 GBP2023-12-31
6,130,586 GBP2022-12-31
Creditors
Current
3,708,952 GBP2023-12-31
3,008,514 GBP2022-12-31
Net Current Assets/Liabilities
1,419,133 GBP2023-12-31
3,122,072 GBP2022-12-31
Total Assets Less Current Liabilities
4,744,702 GBP2023-12-31
5,912,798 GBP2022-12-31
Net Assets/Liabilities
4,051,097 GBP2023-12-31
5,559,589 GBP2022-12-31
Equity
Called up share capital
1,985,367 GBP2023-12-31
1,985,367 GBP2022-12-31
Retained earnings (accumulated losses)
2,065,730 GBP2023-12-31
3,574,222 GBP2022-12-31
Equity
4,051,097 GBP2023-12-31
5,559,589 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
659,134 GBP2023-12-31
441,008 GBP2022-12-31
Plant and equipment
8,851,445 GBP2023-12-31
8,108,672 GBP2022-12-31
Furniture and fittings
95,954 GBP2023-12-31
95,954 GBP2022-12-31
Computers
80,894 GBP2023-12-31
80,894 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,687,427 GBP2023-12-31
8,726,528 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
370,566 GBP2023-12-31
351,863 GBP2022-12-31
Plant and equipment
5,815,459 GBP2023-12-31
5,415,663 GBP2022-12-31
Furniture and fittings
94,939 GBP2023-12-31
87,382 GBP2022-12-31
Computers
80,894 GBP2023-12-31
80,894 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,361,858 GBP2023-12-31
5,935,802 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,703 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
399,796 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,557 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
426,056 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
288,568 GBP2023-12-31
89,145 GBP2022-12-31
Plant and equipment
3,035,986 GBP2023-12-31
2,693,009 GBP2022-12-31
Furniture and fittings
1,015 GBP2023-12-31
8,572 GBP2022-12-31
Merchandise
188,736 GBP2023-12-31
181,416 GBP2022-12-31
Raw Materials
378,237 GBP2023-12-31
764,528 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,142,833 GBP2023-12-31
2,307,806 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
20,090 GBP2023-12-31
71,206 GBP2022-12-31
Other Debtors
Current
67,009 GBP2023-12-31
357 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
65,824 GBP2023-12-31
84,726 GBP2022-12-31
Prepayments
Current
493,231 GBP2023-12-31
449,435 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,788,987 GBP2023-12-31
2,913,530 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
47,212 GBP2023-12-31
31,727 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,134,095 GBP2023-12-31
1,080,942 GBP2022-12-31
Amounts owed to group undertakings
Current
349,131 GBP2023-12-31
535,050 GBP2022-12-31
Corporation Tax Payable
Current
452,866 GBP2023-12-31
1,423 GBP2022-12-31
Other Taxation & Social Security Payable
Current
35,398 GBP2023-12-31
46,989 GBP2022-12-31
Other Creditors
Current
56,388 GBP2023-12-31
46,632 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,633,862 GBP2023-12-31
1,265,751 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
693,605 GBP2023-12-31
353,209 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Class 2 ordinary share
1,985,366 shares2023-12-31
  • LANDCATCH NATURAL SELECTION LIMITED
    Info
    M M & S (2728) LIMITED - 2005-03-04
    Registered number SC214851
    Ormsary Fish Farm, Ormsary, Lochgilphead, Argyll PA31 8PE
    Private Limited Company incorporated on 2001-01-17 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.