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
    2005-08-01 ~ now
    OF - director → CIF 0
    Mr Santiago Buesa
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    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
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-12-17 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    INTERLINK TRADE LIMITED - now
    4th 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
    Ayrshire Business Centre, Townhead, Kilmaurs, Kilmarnock, Great Britain
    Corporate (8 offsprings)
    Officer
    2005-08-01 ~ 2015-12-17
    PE - secretary → CIF 0
  • 3
    4th Floor, 3 Tenterden Street, Hanover Square, London
    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 GBP2023-10-31
88,500 GBP2022-10-31
Property, Plant & Equipment
1,095,978 GBP2023-10-31
1,024,752 GBP2022-10-31
Fixed Assets
1,184,478 GBP2023-10-31
1,113,252 GBP2022-10-31
Debtors
529,206 GBP2023-10-31
597,411 GBP2022-10-31
Cash at bank and in hand
952,028 GBP2023-10-31
748,364 GBP2022-10-31
Current Assets
1,481,234 GBP2023-10-31
1,345,775 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-898,805 GBP2023-10-31
-671,342 GBP2022-10-31
Net Current Assets/Liabilities
582,429 GBP2023-10-31
674,433 GBP2022-10-31
Total Assets Less Current Liabilities
1,766,907 GBP2023-10-31
1,787,685 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-15,833 GBP2023-10-31
-25,964 GBP2022-10-31
Net Assets/Liabilities
1,751,074 GBP2023-10-31
1,761,721 GBP2022-10-31
Equity
Called up share capital
20 GBP2023-10-31
20 GBP2022-10-31
Retained earnings (accumulated losses)
1,751,054 GBP2023-10-31
1,761,701 GBP2022-10-31
Equity
1,751,074 GBP2023-10-31
1,761,721 GBP2022-10-31
Average Number of Employees
142022-11-01 ~ 2023-10-31
152021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
333,086 GBP2023-10-31
136,230 GBP2022-10-31
Other
1,401,985 GBP2023-10-31
1,550,485 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,735,071 GBP2023-10-31
1,686,715 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-11-01 ~ 2023-10-31
Other
-190,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-190,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,284 GBP2023-10-31
13,623 GBP2022-10-31
Other
618,809 GBP2023-10-31
648,340 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
639,093 GBP2023-10-31
661,963 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,661 GBP2022-11-01 ~ 2023-10-31
Other
69,469 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,130 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-11-01 ~ 2023-10-31
Other
-99,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-99,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
312,802 GBP2023-10-31
122,607 GBP2022-10-31
Other
783,176 GBP2023-10-31
902,145 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
475,724 GBP2023-10-31
568,668 GBP2022-10-31
Other Debtors
Amounts falling due within one year
53,482 GBP2023-10-31
28,743 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
529,206 GBP2023-10-31
597,411 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
607,111 GBP2023-10-31
458,688 GBP2022-10-31
Corporation Tax Payable
Current
95,714 GBP2023-10-31
62,212 GBP2022-10-31
Other Taxation & Social Security Payable
Current
3,564 GBP2023-10-31
1,395 GBP2022-10-31
Other Creditors
Current
182,416 GBP2023-10-31
139,047 GBP2022-10-31
Creditors
Current
898,805 GBP2023-10-31
671,342 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
15,833 GBP2023-10-31
25,964 GBP2022-10-31
Related profiles found in government register
  • S & B FISH (AGENCY) LIMITED
    Info
    Registered number SC286645
    104 Main Street, Prestwick KA9 1PA
    Private Limited Company incorporated on 2005-06-24 (19 years 11 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
    71, King Street, Kilmarnock, Scotland, KA1 1PT
    Private Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ni675648: 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
    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.