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
    Osborne, Mark William
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    9, Sholto Crescent, Righead Industrial Estate, Bellshill, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,500,000 GBP2022-10-31
    Person with significant control
    2021-09-28 ~ dissolved
    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 13
  • 1
    Godfrey, Martyn
    Director born in October 1949
    Individual
    Officer
    2001-09-06 ~ 2010-08-02
    OF - Director → CIF 0
  • 2
    Hill, Alan George
    Finance Director born in November 1967
    Individual (5 offsprings)
    Officer
    2013-09-04 ~ 2020-11-06
    OF - Director → CIF 0
  • 3
    Hutcheson, William Scott
    Chartered Accountant born in April 1964
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Clark, Nicholas Rodger
    Group Finance Director born in September 1969
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Godfrey, Susan Mary
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2001-09-06 ~ 2018-06-11
    OF - Director → CIF 0
    Godfrey, Susan Mary
    Director
    Individual (5 offsprings)
    Officer
    2001-09-06 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 6
    Sutherland, Darren
    Group Operations Director born in November 1972
    Individual (2 offsprings)
    Officer
    2013-09-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Rutherford, David
    Accountant born in January 1969
    Individual (8 offsprings)
    Officer
    2004-12-31 ~ 2008-11-30
    OF - Director → CIF 0
  • 8
    Godfrey, Wayne
    Director born in October 1971
    Individual (53 offsprings)
    Officer
    2007-05-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    151 St Vincent Street, Glasgow
    Corporate
    Officer
    2001-07-05 ~ 2001-09-06
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 10
    Kelloholm Industrial Estate, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-21 ~ 2021-09-28
    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
  • 11
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2001-07-05 ~ 2001-09-06
    PE - Nominee Secretary → CIF 0
  • 12
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kirkconnel, Dumfriesshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,500,000 GBP2022-10-31
    Person with significant control
    2021-09-28 ~ 2022-03-31
    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
  • 13
    M M & S (2922) LIMITED - 2002-10-16
    Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LIONS SPECIALITY FOODS LIMITED

Previous name
MM&S (2778) LIMITED - 2001-09-27
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Property, Plant & Equipment
90,000 GBP2022-03-31
Total Inventories
165,000 GBP2022-03-31
Debtors
2,500,000 GBP2022-10-31
553,000 GBP2022-03-31
Current Assets
2,500,000 GBP2022-10-31
718,000 GBP2022-03-31
Net Current Assets/Liabilities
2,500,000 GBP2022-10-31
89,000 GBP2022-03-31
Total Assets Less Current Liabilities
2,500,000 GBP2022-10-31
179,000 GBP2022-03-31
Net Assets/Liabilities
2,500,000 GBP2022-10-31
105,000 GBP2022-03-31
Equity
Called up share capital
200,000 GBP2022-10-31
200,000 GBP2022-03-31
Retained earnings (accumulated losses)
2,300,000 GBP2022-10-31
-95,000 GBP2022-03-31
Equity
2,500,000 GBP2022-10-31
105,000 GBP2022-03-31
Average Number of Employees
510002022-04-01 ~ 2022-10-31
410002021-01-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
40,000 GBP2021-01-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
8,000 GBP2022-04-01 ~ 2022-10-31
32,000 GBP2021-01-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
38,000 GBP2022-03-31
Tools/Equipment for furniture and fittings
1,571,000 GBP2022-03-31
Motor vehicles
34,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,643,000 GBP2022-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-38,000 GBP2022-04-01 ~ 2022-10-31
Tools/Equipment for furniture and fittings
-1,685,000 GBP2022-04-01 ~ 2022-10-31
Motor vehicles
-34,000 GBP2022-04-01 ~ 2022-10-31
Property, Plant & Equipment - Disposals
-1,757,000 GBP2022-04-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,000 GBP2022-03-31
Tools/Equipment for furniture and fittings
1,521,000 GBP2022-03-31
Motor vehicles
31,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,553,000 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
24,000 GBP2022-04-01 ~ 2022-10-31
Motor vehicles
1,000 GBP2022-04-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,000 GBP2022-04-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-1,000 GBP2022-04-01 ~ 2022-10-31
Tools/Equipment for furniture and fittings
-1,545,000 GBP2022-04-01 ~ 2022-10-31
Motor vehicles
-32,000 GBP2022-04-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,578,000 GBP2022-04-01 ~ 2022-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
87,000 GBP2022-03-31
Motor vehicles
3,000 GBP2022-03-31
Trade Debtors/Trade Receivables
504,000 GBP2022-03-31
Amounts Owed By Related Parties
2,500,000 GBP2022-10-31
11,000 GBP2022-03-31
Prepayments
17,000 GBP2022-03-31
Trade Creditors/Trade Payables
429,000 GBP2022-03-31
Taxation/Social Security Payable
29,000 GBP2022-03-31
Other Creditors
13,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
102,000 GBP2022-03-31
Between two and five year
383,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
485,000 GBP2022-03-31
  • LIONS SPECIALITY FOODS LIMITED
    Info
    MM&S (2778) LIMITED - 2001-09-27
    Registered number SC220924
    9 Sholto Crescent, Righead Industrial Estate, Bellshill ML4 3LX
    Private Limited Company incorporated on 2001-07-05 and dissolved on 2024-10-29 (23 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.