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
    Virtue, Paul James
    Sales Manager born in July 1974
    Individual (9 offsprings)
    Officer
    2011-10-21 ~ now
    OF - director → CIF 0
  • 2
    Wilson, Shona Alice
    Credit Controller born in May 1967
    Individual (8 offsprings)
    Officer
    2011-10-21 ~ now
    OF - director → CIF 0
  • 3
    Mark, Ryan Thomas
    Company Director born in March 1991
    Individual (10 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
    Mark, Ryan
    Individual (10 offsprings)
    Officer
    2012-06-19 ~ now
    OF - secretary → CIF 0
  • 4
    Cook, Yvonne
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    2024-12-05 ~ now
    OF - director → CIF 0
  • 5
    Aitchison, Stuart Fraser
    Lobster Manager born in March 1973
    Individual (3 offsprings)
    Officer
    2011-10-21 ~ now
    OF - director → CIF 0
  • 6
    Cook, James Cowe
    Director born in October 1955
    Individual (18 offsprings)
    Officer
    2010-11-04 ~ now
    OF - director → CIF 0
    Mr James Cowe Cook
    Born in October 1955
    Individual (18 offsprings)
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Middlemiss, Jane Cowe
    Bookkeeper born in September 1949
    Individual
    Officer
    2011-10-21 ~ 2022-10-06
    OF - director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-11-04 ~ 2010-11-04
    OF - director → CIF 0
  • 3
    Mcrobbie, William Kenneth
    Driver born in January 1956
    Individual
    Officer
    2011-10-21 ~ 2020-07-13
    OF - director → CIF 0
  • 4
    Mcleod, Janice Elizabeth
    Individual
    Officer
    2011-10-21 ~ 2012-06-19
    OF - secretary → CIF 0
parent relation
Company in focus

D. R. COLLIN & SON LTD

Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Average Number of Employees
2172023-05-01 ~ 2024-04-30
2172022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Class 2 ordinary share
02023-05-01 ~ 2024-04-30
Intangible Assets
65,000 GBP2024-04-30
65,000 GBP2023-04-30
Property, Plant & Equipment
5,018,376 GBP2024-04-30
4,008,282 GBP2023-04-30
Fixed Assets - Investments
125,632 GBP2024-04-30
125,690 GBP2023-04-30
Investment Property
321,235 GBP2024-04-30
321,235 GBP2023-04-30
Fixed Assets
5,530,243 GBP2024-04-30
4,520,207 GBP2023-04-30
Total Inventories
1,776,284 GBP2024-04-30
1,366,734 GBP2023-04-30
Debtors
3,448,937 GBP2024-04-30
4,214,066 GBP2023-04-30
Cash at bank and in hand
1,492,428 GBP2024-04-30
1,632,352 GBP2023-04-30
Current Assets
6,717,649 GBP2024-04-30
7,213,152 GBP2023-04-30
Creditors
Current
952,649 GBP2024-04-30
921,974 GBP2023-04-30
Net Current Assets/Liabilities
5,765,000 GBP2024-04-30
6,291,178 GBP2023-04-30
Total Assets Less Current Liabilities
11,295,243 GBP2024-04-30
10,811,385 GBP2023-04-30
Creditors
Non-current
-127,214 GBP2024-04-30
-88,550 GBP2023-04-30
Net Assets/Liabilities
10,320,289 GBP2024-04-30
10,183,526 GBP2023-04-30
Equity
Called up share capital
878 GBP2024-04-30
878 GBP2023-04-30
940 GBP2022-04-30
Share premium
1,003,663 GBP2024-04-30
1,003,663 GBP2023-04-30
1,003,663 GBP2022-04-30
Capital redemption reserve
142 GBP2024-04-30
142 GBP2023-04-30
60 GBP2022-04-30
Retained earnings (accumulated losses)
9,233,626 GBP2024-04-30
9,096,863 GBP2023-04-30
9,886,212 GBP2022-04-30
Equity
10,320,289 GBP2024-04-30
10,183,526 GBP2023-04-30
10,890,875 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-298,520 GBP2023-05-01 ~ 2024-04-30
-621,520 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,274,346 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-298,520 GBP2023-05-01 ~ 2024-04-30
-621,520 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,356,408 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
868,270 GBP2023-04-30
Patents/Trademarks/Licences/Concessions
65,000 GBP2023-04-30
Intangible Assets - Gross Cost
933,270 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
868,270 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
868,270 GBP2023-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
65,000 GBP2024-04-30
65,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,380,870 GBP2024-04-30
1,380,870 GBP2023-04-30
Improvements to leasehold property
1,777,983 GBP2024-04-30
915,400 GBP2023-04-30
Plant and equipment
2,698,192 GBP2024-04-30
2,368,201 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
224,573 GBP2024-04-30
200,975 GBP2023-04-30
Improvements to leasehold property
394,813 GBP2024-04-30
303,259 GBP2023-04-30
Plant and equipment
1,590,486 GBP2024-04-30
1,404,744 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,598 GBP2023-05-01 ~ 2024-04-30
Improvements to leasehold property
91,554 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
185,742 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
1,156,297 GBP2024-04-30
1,179,895 GBP2023-04-30
Improvements to leasehold property
1,383,170 GBP2024-04-30
612,141 GBP2023-04-30
Plant and equipment
1,107,706 GBP2024-04-30
963,457 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,060,965 GBP2024-04-30
3,018,000 GBP2023-04-30
Computers
204,460 GBP2024-04-30
198,505 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
9,122,470 GBP2024-04-30
7,880,976 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-410,405 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-410,405 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,719,639 GBP2024-04-30
1,803,847 GBP2023-04-30
Computers
174,583 GBP2024-04-30
159,869 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,104,094 GBP2024-04-30
3,872,694 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
236,705 GBP2023-05-01 ~ 2024-04-30
Computers
14,714 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
552,313 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-320,913 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-320,913 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
1,341,326 GBP2024-04-30
1,214,153 GBP2023-04-30
Computers
29,877 GBP2024-04-30
38,636 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
100,182 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
424,456 GBP2024-04-30
393,180 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
125,632 GBP2024-04-30
125,690 GBP2023-04-30
Investments in Group Undertakings
125,632 GBP2024-04-30
125,690 GBP2023-04-30
Investment Property - Fair Value Model
321,235 GBP2023-04-30
Merchandise
1,776,284 GBP2024-04-30
1,366,734 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
92,462 GBP2024-04-30
85,959 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
3,075,031 GBP2024-04-30
3,614,873 GBP2023-04-30
Other Debtors
Current
20,000 GBP2024-04-30
39,646 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
92,999 GBP2024-04-30
284,198 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
35,146 GBP2024-04-30
55,678 GBP2023-04-30
Prepayments
Current
132,625 GBP2024-04-30
133,712 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
3,448,937 GBP2024-04-30
4,214,066 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
150,184 GBP2024-04-30
153,276 GBP2023-04-30
Trade Creditors/Trade Payables
Current
328,648 GBP2024-04-30
427,541 GBP2023-04-30
Amounts owed to group undertakings
Current
98,388 GBP2024-04-30
51,229 GBP2023-04-30
Other Taxation & Social Security Payable
Current
47,188 GBP2024-04-30
49,803 GBP2023-04-30
Other Creditors
Current
49,376 GBP2024-04-30
7,794 GBP2023-04-30
Accrued Liabilities
Current
218,419 GBP2024-04-30
232,331 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
127,214 GBP2024-04-30
88,550 GBP2023-04-30
Between one and five year, hire purchase agreements
127,214 GBP2024-04-30
88,550 GBP2023-04-30
hire purchase agreements
277,398 GBP2024-04-30
241,826 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,607 GBP2024-04-30
56,081 GBP2023-04-30
Between one and five year
50,001 GBP2024-04-30
70,447 GBP2023-04-30
More than five year
1,053 GBP2023-04-30
All periods
75,608 GBP2024-04-30
127,581 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
666,268 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
463,575 GBP2024-04-30
478,329 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2024-04-30
Class 2 ordinary share
178 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
435,283 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
435,283 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • D. R. COLLIN & SON LTD
    Info
    Registered number SC388209
    Unit 1 Coldingham Road Industrial Estate, Eyemouth TD14 5AN
    Private Limited Company incorporated on 2010-11-04 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • D. R. COLLIN & SON LIMITED
    S
    Registered number SC388209
    34-36, Harbour Road, Eyemouth, Berwickshire, Scotland, TD14 5HY
    SCOTLAND
    CIF 1 CIF 2
  • D. R. COLLIN & SON LIMITED
    S
    Registered number SC388209
    34-36, Harbour Road, Eyemouth, Scotland, TD14 5HY
    34-36 HARBOUR ROAD, EYEMOUTH, TD14 5HY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 1 Coldingham Road Industrial Estate, Eyemouth, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,900 GBP2024-04-30
    Person with significant control
    2016-06-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Coquet Island Shellfish Coquet Enterprise Park, Amble, Morpeth, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,313,173 GBP2024-04-30
    Person with significant control
    2016-04-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Unit 1 Coldingham Road Industrial Estate, Eyemouth, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -154,957 GBP2024-04-30
    Person with significant control
    2016-04-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Unit 1 Coldingham Road Industrial Estate, Eyemouth, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    124,456 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    Unit 1 Coldingham Road Industrial Estate, Eyemouth, Scotland
    Corporate (7 parents)
    Equity (Company account)
    579,872 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Industrial Estate, Coldingham Road, Eyemouth, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -24,087 GBP2023-04-30
    Person with significant control
    2020-07-24 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Unit 1 Coldingham Road Industrial Estate, Eyemouth, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,900 GBP2024-04-30
    Officer
    2012-06-20 ~ 2015-09-11
    CIF 3 - director → ME
  • 2
    Unit 1 Coldingham Road Industrial Estate, Eyemouth, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    124,456 GBP2024-04-30
    Officer
    2015-03-20 ~ 2015-09-11
    CIF 1 - director → ME
  • 3
    Unit 1 Coldingham Road Industrial Estate, Eyemouth, Scotland
    Corporate (7 parents)
    Equity (Company account)
    579,872 GBP2024-02-29
    Officer
    2014-06-13 ~ 2015-09-11
    CIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.