SUNBEAM AQUACULTURE LIMITED
- · Thesis: well-run, low negotiation leverage
- 03220SIC 03220
Opportunity 75/100 (strong), bankability 67/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
Refinance opportunity
4 live charges · 4 lenders · oldest 22.2y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 22.2 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 35/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (29 events)Click to expand
- 2025-05-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-04-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-25➕MACLEAN, Hector Jack appointeddirector
- 2022-06-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-04-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-16📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-06-16🔓Charge satisfied #1
- 2021-05-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-04-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-04-09➕JEFFERY, Harry Ernest appointedsecretary
- 2020-04-09➖MACLEAN, Zuleika Katherine Mary resignedsecretary
- 2020-04-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-04-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-06-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-05-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-05-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-05-12📄mortgage-satisfy-charge-fullmortgage · MR04
- 2017-05-12🔓Charge satisfied #2
- 2008-03-12🔒Charge registered #4Lender: C Rob Hammerstein (UK) Limited
- 2007-08-08🔒Charge registered #3Lender: C. Rob Hammerstein (UK) Limited
- 2007-03-19🔒Charge registered #2Lender: Davenham Trust PLC
- 2004-02-19🔒Charge registered #1Lender: The Governor and Company of the Bank of Scotland
- 2003-08-27🏢Company incorporatedAs SUNBEAM AQUACULTURE LIMITED
- 2003-08-27➕MACLEAN, Andrew appointeddirector
- 2003-08-27➕MACLEAN, Andrew appointedsecretary
- 2003-08-27➖MACLEAN, Andrew resignedsecretary
- 2003-08-27➕MACLEAN, Zuleika Katherine Mary appointedsecretary
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- primaryFamily succession underway: Not a takeover target — MACLEAN, Hector Jack (same surname) appointed 2023-01-25. Pattern consistent with intra-family handover.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Andrew Maclean Individual · Scottish · DOB 01/1969 · age 57 | 25–50% | 25–50% | sig. influence25-50% shares · 25-50% voting · significant influence | 06/04/2016 |
1 historic (ceased) PSC
- Mrs Katherine Mary Macleanceased 31/03/2022· 25-50% shares · 25-50% voting · significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (3 active · 2 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | C Rob Hammerstein (UK) C Rob Hammerstein (UK) Limited | Standard security | 1 property | 12/03/2008 | — | |
| outstanding | C. Rob Hammerstein (UK) C. Rob Hammerstein (UK) Limited | Standard security | 1 property | 08/08/2007 | — | |
| satisfied | Davenham Trust Davenham Trust PLC | Floating charge | 1 property | 19/03/2007 | 12/05/2017 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Bond & floating charge | 1 property | 19/02/2004 | 16/06/2021 |