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
    2006-06-08 ~ now
    OF - secretary → CIF 0
  • 2
    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
  • 3
    Meng, Hua Wui Viktor
    Investment Manager born in May 1974
    Individual (1 offspring)
    Officer
    2013-06-17 ~ now
    OF - director → CIF 0
  • 4
    Holmyard, John Michael
    Shellfish Farming Consultant born in August 1955
    Individual (3 offsprings)
    Officer
    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
    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
    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
    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
1,133,847 GBP2023-04-30
1,349,818 GBP2022-04-30
Property, Plant & Equipment
1,935,202 GBP2023-04-30
2,437,288 GBP2022-04-30
Fixed Assets - Investments
250,274 GBP2023-04-30
250,274 GBP2022-04-30
Total Inventories
192,589 GBP2023-04-30
237,184 GBP2022-04-30
Debtors
Current
427,488 GBP2023-04-30
935,987 GBP2022-04-30
Non-current
5,854 GBP2023-04-30
5,854 GBP2022-04-30
Cash at bank and in hand
1,812,413 GBP2023-04-30
767,898 GBP2022-04-30
Net Assets/Liabilities
-7,563,137 GBP2023-04-30
-6,955,857 GBP2022-04-30
Equity
Called up share capital
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Retained earnings (accumulated losses)
-7,564,137 GBP2023-04-30
-6,956,857 GBP2022-04-30
Equity
-7,563,137 GBP2023-04-30
-6,955,857 GBP2022-04-30
Average Number of Employees
132022-05-01 ~ 2023-04-30
122021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Development expenditure
2,159,708 GBP2023-04-30
2,159,708 GBP2022-04-30
Intangible Assets - Gross Cost
2,159,708 GBP2023-04-30
2,159,708 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,025,861 GBP2023-04-30
809,890 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
1,025,861 GBP2023-04-30
809,890 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
215,971 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
215,971 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Development expenditure
1,133,847 GBP2023-04-30
1,349,818 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,500 GBP2023-04-30
1,500 GBP2022-04-30
Plant and equipment
1,841,193 GBP2023-04-30
1,819,721 GBP2022-04-30
Vehicles
21,717 GBP2023-04-30
21,717 GBP2022-04-30
Office equipment
37,717 GBP2023-04-30
32,071 GBP2022-04-30
Other
3,506,064 GBP2023-04-30
3,506,064 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
5,408,191 GBP2023-04-30
5,381,073 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,159 GBP2023-04-30
1,045 GBP2022-04-30
Plant and equipment
1,679,189 GBP2023-04-30
1,510,291 GBP2022-04-30
Vehicles
20,566 GBP2023-04-30
17,806 GBP2022-04-30
Office equipment
20,909 GBP2023-04-30
14,083 GBP2022-04-30
Other
1,751,166 GBP2023-04-30
1,400,560 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,472,989 GBP2023-04-30
2,943,785 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
114 GBP2022-05-01 ~ 2023-04-30
Plant and equipment
168,898 GBP2022-05-01 ~ 2023-04-30
Vehicles
2,760 GBP2022-05-01 ~ 2023-04-30
Office equipment
6,826 GBP2022-05-01 ~ 2023-04-30
Other
350,606 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
529,204 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Improvements to leasehold property
341 GBP2023-04-30
455 GBP2022-04-30
Plant and equipment
162,004 GBP2023-04-30
309,430 GBP2022-04-30
Vehicles
1,151 GBP2023-04-30
3,911 GBP2022-04-30
Office equipment
16,808 GBP2023-04-30
17,988 GBP2022-04-30
Other
1,754,898 GBP2023-04-30
2,105,504 GBP2022-04-30
Amounts invested in assets
250,274 GBP2023-04-30
250,274 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
11,383 GBP2023-04-30
2,766 GBP2022-04-30
Prepayments/Accrued Income
Current
14,462 GBP2023-04-30
5,169 GBP2022-04-30
Amount of value-added tax that is recoverable
Current
19,651 GBP2023-04-30
17,462 GBP2022-04-30
Other Debtors
Current
129,479 GBP2023-04-30
888,703 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
9,848 GBP2023-04-30
9,727 GBP2022-04-30
Trade Creditors/Trade Payables
Current
46,894 GBP2023-04-30
45,183 GBP2022-04-30
Amounts owed to directors
Current
115,001 GBP2023-04-30
33,595 GBP2022-04-30
Other Remaining Borrowings
Current
5,174,099 GBP2023-04-30
4,413,855 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
147,207 GBP2023-04-30
256,243 GBP2022-04-30
Other Creditors
Current
4,189,504 GBP2023-04-30
13,411 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
19,623 GBP2023-04-30
31,567 GBP2022-04-30
Other Remaining Borrowings
Non-current
735,000 GBP2023-04-30
1,331,853 GBP2022-04-30
Other Creditors
Non-current
0 GBP2023-04-30
4,177,174 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-05-01 ~ 2023-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2022-05-01 ~ 2023-04-30
1,000 GBP2021-05-01 ~ 2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,302 GBP2023-04-30
16,302 GBP2022-04-30
Between one and five year
65,208 GBP2023-04-30
65,208 GBP2022-04-30
More than five year
35,321 GBP2023-04-30
51,623 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
116,831 GBP2023-04-30
133,133 GBP2022-04-30
  • OFFSHORE SHELLFISH LIMITED
    Info
    Registered number SC303631
    21 Argyll Square, Oban, Argyll PA34 4AT
    Private Limited Company incorporated on 2006-06-08 (19 years). 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.