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
Jamieson, Ian Andrew
Born in August 1967Individual (2 offsprings)Officer
2020-05-07 ~ nowOF - Director → CIF 0Mr Ian Andrew Jamieson
Born in August 1967Individual (2 offsprings)Person with significant control 2025-02-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Armstrong, Ian Malcolm Arthur
Born in September 1960Individual (3 offsprings)Officer 2015-09-04 ~ nowOF - Director → CIF 0Mr Ian Malcolm Arthur Armstrong
Born in September 1960Individual (3 offsprings)Person with significant control 2025-02-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
8
- 1
Mr Ian Andrew Jamieson
Born in August 1967Individual (2 offsprings)Person with significant control 2018-02-14 ~ 2020-05-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mertens, Hanne
Coo born in April 1980Individual (3 offsprings)Officer 2020-05-07 ~ 2022-06-07OF - Director → CIF 0 - 3
Geerts, Walter
Development Manager born in February 1965IndividualOfficer 2022-06-07 ~ 2025-02-11OF - Director → CIF 0 - 4
Lind-hjertum, Birgitte
Cfo At Aqua Pharma Group As born in October 1978IndividualOfficer 2023-06-30 ~ 2023-12-07OF - Director → CIF 0 - 5
Bugge, Elvin Ronald
Ceo born in November 1959Individual (4 offsprings)Officer 2020-05-07 ~ 2022-06-07OF - Director → CIF 0 - 6
Crauser, Georges Richard
Consultant born in October 1966IndividualOfficer 2024-07-02 ~ 2025-02-11OF - Director → CIF 0 - 7
Brown, Rachel
Born in February 1989Individual (2 offsprings)Officer 2022-06-07 ~ 2023-06-30OF - Director → CIF 0 2023-12-07 ~ 2024-07-02OF - Director → CIF 0 - 8
Mr Ian Malcolm Arthur Armstrong
Born in September 1960Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2020-05-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
PULCEA LTD
Standard Industrial Classification
03210 - Marine Aquaculture
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
47,557 GBP2024-12-31
34,363 GBP2023-12-31
Property, Plant & Equipment
90,103 GBP2024-12-31
37,595 GBP2023-12-31
Fixed Assets
137,660 GBP2024-12-31
71,958 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
310,657 GBP2024-12-31
363,639 GBP2023-12-31
Current Assets
330,196 GBP2024-12-31
784,757 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,830,775 GBP2024-12-31
-1,910,491 GBP2023-12-31
Net Current Assets/Liabilities
-1,500,579 GBP2024-12-31
-1,125,734 GBP2023-12-31
Total Assets Less Current Liabilities
-1,362,919 GBP2024-12-31
-1,053,776 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Share premium
156,800 GBP2024-12-31
156,800 GBP2023-12-31
Retained earnings (accumulated losses)
-1,520,119 GBP2024-12-31
-1,210,976 GBP2023-12-31
Equity
-1,362,919 GBP2024-12-31
-1,053,776 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
51,461 GBP2024-12-31
35,941 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,904 GBP2024-12-31
1,578 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,326 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
47,557 GBP2024-12-31
34,363 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,185 GBP2024-12-31
2,185 GBP2023-12-31
Plant and equipment
170,954 GBP2024-12-31
113,896 GBP2023-12-31
Computers
3,881 GBP2024-12-31
7,202 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
177,020 GBP2024-12-31
123,283 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-30,771 GBP2024-01-01 ~ 2024-12-31
Computers
-3,683 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-34,454 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,185 GBP2024-12-31
2,185 GBP2023-12-31
Plant and equipment
81,742 GBP2024-12-31
78,506 GBP2023-12-31
Computers
2,990 GBP2024-12-31
4,997 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,917 GBP2024-12-31
85,688 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
32,558 GBP2024-01-01 ~ 2024-12-31
Computers
1,676 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,234 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-29,322 GBP2024-01-01 ~ 2024-12-31
Computers
-3,683 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,005 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
89,212 GBP2024-12-31
35,390 GBP2023-12-31
Computers
891 GBP2024-12-31
2,205 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
251,886 GBP2024-12-31
278,896 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
Creditors
Current
1,830,775 GBP2024-12-31
1,910,491 GBP2023-12-31
Number of shares allotted
100 shares2024-01-01 ~ 2024-12-31
100 shares2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
400 GBP2024-01-01 ~ 2024-12-31
400 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number SC514876
PULCEA LTD
Info
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BPPRIVATE LIMITED COMPANY incorporated on 2015-09-04 (10 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0 PULCEA LTD
SRegistered number Sc514876C/o Brodies Llp, Capital Square, Morrison Street, Edinburgh, Scotland, EH3 8BPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Blyth Workspace Commissioners Quay, Quay Road, Blyth, United KingdomActive Corporate (3 parents)Person with significant control 2025-05-08 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.