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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 6
  • 1
    Holmyard, Nicola Ruth
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Florian Piech
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Meng, Hua Wui Viktor
    Investment Manager born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Holmyard, John Michael
    Shellfish Farming Consultant born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Mr Sebastian Gregor Antornius Piech
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Mrs Charlotte Wanivenhaus
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Holmyard, Nicola Ruth
    Writer born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2013-06-17
    OF - Director → CIF 0
parent relation
Company in focus

OFFSHORE SHELLFISH LIMITED

Standard Industrial Classification
03210 - Marine Aquaculture
Brief company account
Intangible Assets
917,876 GBP2024-04-30
1,133,847 GBP2023-04-30
Property, Plant & Equipment
3,062,405 GBP2024-04-30
1,935,202 GBP2023-04-30
Fixed Assets - Investments
250,274 GBP2024-04-30
250,274 GBP2023-04-30
Total Inventories
761,155 GBP2024-04-30
192,589 GBP2023-04-30
Debtors
Current
165,485 GBP2024-04-30
427,488 GBP2023-04-30
Non-current
5,854 GBP2024-04-30
5,854 GBP2023-04-30
Cash at bank and in hand
790,511 GBP2024-04-30
1,812,413 GBP2023-04-30
Net Assets/Liabilities
-8,717,051 GBP2024-04-30
-7,563,137 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
-8,718,051 GBP2024-04-30
-7,564,137 GBP2023-04-30
Equity
-8,717,051 GBP2024-04-30
-7,563,137 GBP2023-04-30
Average Number of Employees
192023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Development expenditure
2,159,708 GBP2024-04-30
2,159,708 GBP2023-04-30
Intangible Assets - Gross Cost
2,159,708 GBP2024-04-30
2,159,708 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,241,832 GBP2024-04-30
1,025,861 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
1,241,832 GBP2024-04-30
1,025,861 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
215,971 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
215,971 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Development expenditure
917,876 GBP2024-04-30
1,133,847 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,500 GBP2024-04-30
1,500 GBP2023-04-30
Plant and equipment
3,441,959 GBP2024-04-30
1,841,193 GBP2023-04-30
Vehicles
21,717 GBP2024-04-30
21,717 GBP2023-04-30
Office equipment
39,755 GBP2024-04-30
37,717 GBP2023-04-30
Other
3,506,064 GBP2024-04-30
3,506,064 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
7,010,995 GBP2024-04-30
5,408,191 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,244 GBP2024-04-30
1,159 GBP2023-04-30
Plant and equipment
1,797,015 GBP2024-04-30
1,679,189 GBP2023-04-30
Vehicles
21,717 GBP2024-04-30
20,566 GBP2023-04-30
Office equipment
26,842 GBP2024-04-30
20,909 GBP2023-04-30
Other
2,101,772 GBP2024-04-30
1,751,166 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,948,590 GBP2024-04-30
3,472,989 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
85 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
117,826 GBP2023-05-01 ~ 2024-04-30
Vehicles
1,151 GBP2023-05-01 ~ 2024-04-30
Office equipment
5,933 GBP2023-05-01 ~ 2024-04-30
Other
350,606 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
475,601 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
256 GBP2024-04-30
341 GBP2023-04-30
Plant and equipment
1,644,944 GBP2024-04-30
162,004 GBP2023-04-30
Vehicles
0 GBP2024-04-30
1,151 GBP2023-04-30
Office equipment
12,913 GBP2024-04-30
16,808 GBP2023-04-30
Other
1,404,292 GBP2024-04-30
1,754,898 GBP2023-04-30
Amounts invested in assets
250,274 GBP2024-04-30
250,274 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
4,985 GBP2024-04-30
11,383 GBP2023-04-30
Prepayments/Accrued Income
Current
16,692 GBP2024-04-30
14,462 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
22,372 GBP2024-04-30
19,651 GBP2023-04-30
Other Debtors
Current
121,436 GBP2024-04-30
129,479 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,278 GBP2024-04-30
9,848 GBP2023-04-30
Trade Creditors/Trade Payables
Current
181,381 GBP2024-04-30
46,894 GBP2023-04-30
Amounts owed to directors
Current
33,660 GBP2024-04-30
115,001 GBP2023-04-30
Other Remaining Borrowings
Current
5,518,606 GBP2024-04-30
5,174,099 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
3,197,552 GBP2024-04-30
147,207 GBP2023-04-30
Other Creditors
Current
4,192,402 GBP2024-04-30
4,189,504 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
9,197 GBP2024-04-30
19,623 GBP2023-04-30
Other Remaining Borrowings
Non-current
525,000 GBP2024-04-30
735,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-05-01 ~ 2024-04-30
1,000 GBP2022-05-01 ~ 2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,302 GBP2024-04-30
16,302 GBP2023-04-30
Between one and five year
65,208 GBP2024-04-30
65,208 GBP2023-04-30
More than five year
19,019 GBP2024-04-30
35,321 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
100,529 GBP2024-04-30
116,831 GBP2023-04-30
  • OFFSHORE SHELLFISH LIMITED
    Info
    Registered number SC303631
    icon of address21 Argyll Square, Oban, Argyll PA34 4AT
    Private Limited Company incorporated on 2006-06-08 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.