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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Holmyard, George Alexander
    Born in September 1989
    Individual (1 offspring)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Holmyard, Sarah Jane
    Born in March 1983
    Individual (1 offspring)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Holmyard, John Michael
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2006-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Mr Florian Piech
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Meng, Hua Wui Viktor
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Charlotte Wanivenhaus
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Holmyard, Nicola Ruth
    Writer born in June 1956
    Individual (2 offsprings)
    Officer
    2006-06-08 ~ 2013-06-17
    OF - Director → CIF 0
    Holmyard, Nicola Ruth
    Individual (2 offsprings)
    Officer
    2006-06-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Mr Sebastian Gregor Antornius Piech
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OFFSHORE SHELLFISH LIMITED

Period: 2006-06-08 ~ now
Company number: SC303631
Registered name
OFFSHORE SHELLFISH LIMITED - now
Standard Industrial Classification
03210 - Marine Aquaculture
Brief company account
Intangible Assets
701,905 GBP2025-04-30
917,876 GBP2024-04-30
Property, Plant & Equipment
2,657,886 GBP2025-04-30
3,062,405 GBP2024-04-30
Fixed Assets - Investments
250,274 GBP2025-04-30
250,274 GBP2024-04-30
Total Inventories
471,594 GBP2025-04-30
761,155 GBP2024-04-30
Debtors
Current
187,865 GBP2025-04-30
123,856 GBP2024-04-30
Non-current
5,603 GBP2025-04-30
47,483 GBP2024-04-30
Cash at bank and in hand
1,443,098 GBP2025-04-30
790,511 GBP2024-04-30
Net Assets/Liabilities
-9,077,208 GBP2025-04-30
-8,717,051 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
-9,078,208 GBP2025-04-30
-8,718,051 GBP2024-04-30
Equity
-9,077,208 GBP2025-04-30
-8,717,051 GBP2024-04-30
Average Number of Employees
172024-05-01 ~ 2025-04-30
192023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Development expenditure
2,159,708 GBP2025-04-30
2,159,708 GBP2024-04-30
Intangible Assets - Gross Cost
2,159,708 GBP2025-04-30
2,159,708 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,457,803 GBP2025-04-30
1,241,832 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
1,457,803 GBP2025-04-30
1,241,832 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
215,971 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
215,971 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Development expenditure
701,905 GBP2025-04-30
917,876 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,500 GBP2025-04-30
1,500 GBP2024-04-30
Plant and equipment
3,469,374 GBP2025-04-30
3,441,959 GBP2024-04-30
Vehicles
44,217 GBP2025-04-30
21,717 GBP2024-04-30
Office equipment
46,217 GBP2025-04-30
39,755 GBP2024-04-30
Other
3,506,064 GBP2025-04-30
3,506,064 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
7,067,372 GBP2025-04-30
7,010,995 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,308 GBP2025-04-30
1,244 GBP2024-04-30
Plant and equipment
1,951,144 GBP2025-04-30
1,797,015 GBP2024-04-30
Vehicles
24,717 GBP2025-04-30
21,717 GBP2024-04-30
Office equipment
33,146 GBP2025-04-30
26,842 GBP2024-04-30
Other
2,399,171 GBP2025-04-30
2,101,772 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,409,486 GBP2025-04-30
3,948,590 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
64 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
154,129 GBP2024-05-01 ~ 2025-04-30
Vehicles
3,000 GBP2024-05-01 ~ 2025-04-30
Office equipment
6,304 GBP2024-05-01 ~ 2025-04-30
Other
297,399 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
460,896 GBP2024-05-01 ~ 2025-04-30
Amounts invested in assets
250,274 GBP2025-04-30
250,274 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
60,032 GBP2025-04-30
4,985 GBP2024-04-30
Prepayments/Accrued Income
Current
16,023 GBP2025-04-30
16,692 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
9,556 GBP2025-04-30
22,372 GBP2024-04-30
Other Debtors
Current
102,254 GBP2025-04-30
79,807 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
9,196 GBP2025-04-30
10,278 GBP2024-04-30
Trade Creditors/Trade Payables
Current
97,689 GBP2025-04-30
181,381 GBP2024-04-30
Amounts owed to directors
Current
33,153 GBP2025-04-30
33,660 GBP2024-04-30
Other Remaining Borrowings
Current
6,216,744 GBP2025-04-30
5,518,606 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,539,169 GBP2025-04-30
3,197,552 GBP2024-04-30
Other Creditors
Current
17,656 GBP2025-04-30
4,192,402 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-04-30
9,197 GBP2024-04-30
Other Remaining Borrowings
Non-current
0 GBP2025-04-30
525,000 GBP2024-04-30
Other Creditors
Non-current
4,177,174 GBP2025-04-30
0 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-05-01 ~ 2025-04-30
1,000 GBP2023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,302 GBP2025-04-30
16,302 GBP2024-04-30
Between one and five year
65,208 GBP2025-04-30
65,208 GBP2024-04-30
More than five year
2,717 GBP2025-04-30
19,019 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
84,227 GBP2025-04-30
100,529 GBP2024-04-30
  • OFFSHORE SHELLFISH LIMITED
    Info
    Registered number SC303631
    21 Argyll Square, Oban, Argyll PA34 4AT
    PRIVATE LIMITED COMPANY incorporated on 2006-06-08 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.