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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.

Parent entities and officers
Active 4
  • 1
    Treacher, Susanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Peters, Mark Jeffrey
    Born in October 1958
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Peters, Laura Rebecca
    Born in March 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ now
    OF - Director → CIF 0
  • 4
    RALPH PETERS & SONS LIMITED - now
    MIRENBADGE LIMITED - 1988-09-30
    icon of addressSlush Puppie Ltd, Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,120,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Toulson, Alan Kilsha
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1999-10-25
    OF - Director → CIF 0
  • 2
    Lynskey, Ann Marie
    Production Director born in November 1964
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2014-02-01
    OF - Director → CIF 0
  • 3
    Rose, Sidney
    Technical Manager born in August 1949
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 4
    Kirby, Lindsay
    Accountant born in January 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-10-31
    OF - Director → CIF 0
    Kirby, Lindsay
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2009-10-01
    OF - Secretary → CIF 0
    Kirby, Lindsay Colette
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 5
    Beaney, Alan Raymond
    Chairman born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2020-01-22
    OF - Director → CIF 0
  • 6
    Dowding, Peter
    Operations Director born in May 1968
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2010-10-12
    OF - Director → CIF 0
  • 7
    Corstiaans, Pieter Henricus Cornelus
    Director born in November 1982
    Individual
    Officer
    icon of calendar 2020-04-17 ~ 2020-08-10
    OF - Director → CIF 0
    Corstiaans, Petrus Henricus Cornelus
    Director born in November 1982
    Individual
    Officer
    icon of calendar 2020-12-23 ~ 2021-03-09
    OF - Director → CIF 0
  • 8
    Johal, Narinderpaul Singh
    Sales Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ 2018-06-15
    OF - Director → CIF 0
  • 9
    Ruffell, Gary Raymond
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2007-05-14
    OF - Director → CIF 0
    Ruffell, Gary Raymond
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 10
    Gallier, Peter
    Individual
    Officer
    icon of calendar ~ 1999-09-09
    OF - Secretary → CIF 0
  • 11
    Peters, Tamara Jane
    Marketing Director born in March 1969
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Peters, Ralph
    Managing Director born in June 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-03-02
    OF - Director → CIF 0
  • 13
    Peters, Michael David
    Director born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-06-19
    OF - Director → CIF 0
parent relation
Company in focus

FROZEN BROTHERS LIMITED

Previous names
ABLE FOODS LIMITED - 1998-01-01
SLUSH PUPPIE LIMITED - 2020-11-17
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Cost of Sales
-17,144,064 GBP2024-01-01 ~ 2024-12-31
-19,555,574 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-12,616,895 GBP2024-01-01 ~ 2024-12-31
-12,358,816 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
99,892 GBP2024-01-01 ~ 2024-12-31
100,618 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-695,531 GBP2024-01-01 ~ 2024-12-31
775,224 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-384,121 GBP2024-01-01 ~ 2024-12-31
483,445 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-384,121 GBP2024-01-01 ~ 2024-12-31
483,445 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,819,824 GBP2024-12-31
9,921,217 GBP2023-12-31
Fixed Assets - Investments
2,978,343 GBP2024-12-31
1,756,351 GBP2023-12-31
Fixed Assets
12,798,167 GBP2024-12-31
11,677,568 GBP2023-12-31
Debtors
7,205,206 GBP2024-12-31
9,496,701 GBP2023-12-31
Cash at bank and in hand
882,184 GBP2024-12-31
986,336 GBP2023-12-31
Current Assets
11,250,488 GBP2024-12-31
14,537,934 GBP2023-12-31
Net Current Assets/Liabilities
-3,321,628 GBP2024-12-31
-577,774 GBP2023-12-31
Total Assets Less Current Liabilities
9,476,539 GBP2024-12-31
11,099,794 GBP2023-12-31
Net Assets/Liabilities
7,654,645 GBP2024-12-31
9,158,766 GBP2023-12-31
Equity
Called up share capital
111,111 GBP2024-12-31
111,111 GBP2023-12-31
111,111 GBP2022-12-31
Retained earnings (accumulated losses)
7,543,534 GBP2024-12-31
9,047,655 GBP2023-12-31
8,564,210 GBP2022-12-31
Equity
7,654,645 GBP2024-12-31
9,158,766 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-384,121 GBP2024-01-01 ~ 2024-12-31
483,445 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,120,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
60,089 GBP2024-01-01 ~ 2024-12-31
52,572 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1282024-01-01 ~ 2024-12-31
1242023-01-01 ~ 2023-12-31
Wages/Salaries
5,561,021 GBP2024-01-01 ~ 2024-12-31
5,062,153 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
146,455 GBP2024-01-01 ~ 2024-12-31
131,288 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,310,109 GBP2024-01-01 ~ 2024-12-31
5,720,253 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
163,670 GBP2024-01-01 ~ 2024-12-31
156,057 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
2,833,911 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,833,911 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,326,294 GBP2024-12-31
27,951,027 GBP2023-12-31
Furniture and fittings
471,033 GBP2024-12-31
444,948 GBP2023-12-31
Motor vehicles
198,217 GBP2024-12-31
32,217 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
31,925,207 GBP2024-12-31
29,347,237 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,401,031 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,158 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,403,189 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
819,663 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,140,822 GBP2024-12-31
18,633,334 GBP2023-12-31
Furniture and fittings
407,002 GBP2024-12-31
374,474 GBP2023-12-31
Motor vehicles
63,817 GBP2024-12-31
30,617 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,105,383 GBP2024-12-31
19,426,020 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
69,480 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,622,869 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
33,067 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
33,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,795,283 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,115,381 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-539 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,115,920 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
408,186 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
411,477 GBP2024-12-31
470,339 GBP2023-12-31
Plant and equipment
9,185,472 GBP2024-12-31
9,317,693 GBP2023-12-31
Furniture and fittings
64,031 GBP2024-12-31
70,474 GBP2023-12-31
Motor vehicles
134,400 GBP2024-12-31
1,600 GBP2023-12-31
Amounts invested in assets
Non-current
2,978,343 GBP2024-12-31
1,756,351 GBP2023-12-31
Finished Goods/Goods for Resale
2,662,709 GBP2024-12-31
3,679,557 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,837,171 GBP2024-12-31
2,142,094 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
293,410 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
4,819,521 GBP2024-12-31
7,059,967 GBP2023-12-31
Prepayments/Accrued Income
Current
255,104 GBP2024-12-31
294,640 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
640,000 GBP2024-12-31
640,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
1,232,879 GBP2024-12-31
691,344 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,165,097 GBP2024-12-31
4,673,981 GBP2023-12-31
Corporation Tax Payable
Current
1,052 GBP2024-12-31
227,755 GBP2023-12-31
Other Taxation & Social Security Payable
Current
817,834 GBP2024-12-31
154,681 GBP2023-12-31
Other Creditors
Current
6,139,211 GBP2024-12-31
6,054,842 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,576,043 GBP2024-12-31
2,673,105 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
320,000 GBP2024-12-31
960,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,489,894 GBP2024-12-31
601,028 GBP2023-12-31
Creditors
Non-current
1,809,894 GBP2024-12-31
1,561,028 GBP2023-12-31
Bank Borrowings
960,000 GBP2024-12-31
1,600,000 GBP2023-12-31
Total Borrowings
Current
640,000 GBP2024-12-31
640,000 GBP2023-12-31
Non-current
320,000 GBP2024-12-31
960,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,232,879 GBP2024-12-31
691,344 GBP2023-12-31
Minimum gross finance lease payments owing
2,722,773 GBP2024-12-31
1,292,372 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11,111 shares2024-12-31
11,111 shares2023-12-31
Equity
Called up share capital
111,111 GBP2024-12-31
111,111 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
263,615 GBP2024-12-31
Between two and five year
1,110,293 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,373,908 GBP2024-12-31
Related profiles found in government register
  • FROZEN BROTHERS LIMITED
    Info
    ABLE FOODS LIMITED - 1998-01-01
    SLUSH PUPPIE LIMITED - 1998-01-01
    Registered number 00396263
    icon of addressFrozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe HP12 3TA
    PRIVATE LIMITED COMPANY incorporated on 1945-06-16 (80 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-14
    CIF 0
  • SLUSH PUPPIE LIMITED
    S
    Registered number 00396263
    icon of addressSlush Puppie Ltd, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA
    CIF 1
  • FROZEN BROTHERS LIMITED
    S
    Registered number 00396263
    icon of addressCoronation Road, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • FROZEN BROTHERS LIMITED
    S
    Registered number 00396263
    icon of addressFrozen Brothers Limited, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA
    Limited Company in Register For Companies In England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressC/o Begbies Traynor (central) Llp Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-07-24 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFloor 2 10 Wellington Place, Leeds
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -10,768 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-11-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    FROZEN DRINKS LTD - 1999-02-05
    icon of addressC/o Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,875 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSanderson House 22 Station Road, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-04-17 ~ dissolved
    CIF 7 - Has significant influence or control → OE
    Officer
    icon of calendar 2018-04-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of addressC/o Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    BRAND NEW CO (403) LIMITED - 2008-12-11
    icon of addressC/o Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 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.