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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
    Buesa, Santiago
    Fish Merchant born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ now
    OF - Director → CIF 0
    Mr Santiago Buesa
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 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
  • 2
    NICOLSON SECRETARIAL SERVICES LIMITED - 2010-06-29
    icon of addressTrinity House, 31 Lynedoch Street, Glasgow, Scotland
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-12-17 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    INTERLINK TRADE LIMITED - now
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-06-24 ~ 2005-06-24
    PE - Nominee Director → CIF 0
  • 2
    icon of addressAyrshire Business Centre, Townhead, Kilmaurs, Kilmarnock, Great Britain
    Corporate (8 offsprings)
    Officer
    2005-08-01 ~ 2015-12-17
    PE - Secretary → CIF 0
  • 3
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-06-24 ~ 2005-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

S & B FISH (AGENCY) LIMITED

Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Intangible Assets
88,500 GBP2024-10-31
88,500 GBP2023-10-31
Property, Plant & Equipment
1,798,541 GBP2024-10-31
1,095,978 GBP2023-10-31
Fixed Assets
1,887,041 GBP2024-10-31
1,184,478 GBP2023-10-31
Debtors
479,027 GBP2024-10-31
529,206 GBP2023-10-31
Cash at bank and in hand
280,499 GBP2024-10-31
952,028 GBP2023-10-31
Current Assets
759,526 GBP2024-10-31
1,481,234 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-753,436 GBP2024-10-31
-898,805 GBP2023-10-31
Net Current Assets/Liabilities
6,090 GBP2024-10-31
582,429 GBP2023-10-31
Total Assets Less Current Liabilities
1,893,131 GBP2024-10-31
1,766,907 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-28,196 GBP2024-10-31
-15,833 GBP2023-10-31
Net Assets/Liabilities
1,864,935 GBP2024-10-31
1,751,074 GBP2023-10-31
Equity
Called up share capital
20 GBP2024-10-31
20 GBP2023-10-31
Retained earnings (accumulated losses)
1,864,915 GBP2024-10-31
1,751,054 GBP2023-10-31
Equity
1,864,935 GBP2024-10-31
1,751,074 GBP2023-10-31
Average Number of Employees
132023-11-01 ~ 2024-10-31
142022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
438,086 GBP2024-10-31
333,086 GBP2023-10-31
Other
1,991,077 GBP2024-10-31
1,401,985 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,429,163 GBP2024-10-31
1,735,071 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
-259,890 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-259,890 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,046 GBP2024-10-31
20,284 GBP2023-10-31
Other
601,576 GBP2024-10-31
618,809 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
630,622 GBP2024-10-31
639,093 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,762 GBP2023-11-01 ~ 2024-10-31
Other
105,157 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,919 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
-122,390 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-122,390 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
409,040 GBP2024-10-31
312,802 GBP2023-10-31
Other
1,389,501 GBP2024-10-31
783,176 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
456,433 GBP2024-10-31
475,724 GBP2023-10-31
Other Debtors
Amounts falling due within one year
22,594 GBP2024-10-31
53,482 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
479,027 GBP2024-10-31
529,206 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
265,604 GBP2024-10-31
607,111 GBP2023-10-31
Corporation Tax Payable
Current
57,838 GBP2024-10-31
95,714 GBP2023-10-31
Other Taxation & Social Security Payable
Current
4,484 GBP2024-10-31
3,564 GBP2023-10-31
Other Creditors
Current
415,510 GBP2024-10-31
182,416 GBP2023-10-31
Creditors
Current
753,436 GBP2024-10-31
898,805 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
5,833 GBP2024-10-31
15,833 GBP2023-10-31
Other Creditors
Non-current
22,363 GBP2024-10-31
0 GBP2023-10-31
Creditors
Non-current
28,196 GBP2024-10-31
15,833 GBP2023-10-31
Related profiles found in government register
  • S & B FISH (AGENCY) LIMITED
    Info
    Registered number SC286645
    icon of address104 Main Street, Prestwick KA9 1PA
    Private Limited Company incorporated on 2005-06-24 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • S & B FISH (AGENCY) LIMITED
    S
    Registered number Sc286645
    icon of address71, King Street, Kilmarnock, Scotland, KA1 1PT
    Private Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNi675648: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    icon of calendar 2021-01-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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