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
8
- 1
Beaumont, Paul
Born in May 1966Individual (35 offsprings)Officer
2010-06-01 ~ nowOF - Director → CIF 0 - 2
Dowding, Janina Lynne
Born in March 1974Individual (6 offsprings)Officer 2023-11-17 ~ nowOF - Director → CIF 0 - 3
Sands, Karen
Born in March 1981Individual (30 offsprings)Officer 2024-04-22 ~ nowOF - Director → CIF 0 - 4
Farshchi-heidari, Daryush
Born in May 1980Individual (30 offsprings)Officer 2025-09-24 ~ nowOF - Director → CIF 0 - 5
Beynon, John Paul
Born in March 1977Individual (9 offsprings)Officer 2016-04-06 ~ nowOF - Director → CIF 0 - 6
Francis, Scott
Born in April 1983Individual (16 offsprings)Officer 2024-04-22 ~ nowOF - Director → CIF 0 - 7
North, Matthew Frank
Born in January 1970Individual (1 offspring)Officer 2023-11-17 ~ nowOF - Director → CIF 0 - 8
14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (6 parents, 9 offsprings)Profit/Loss (Company account)4,718,607 GBP2023-10-01 ~ 2024-09-30Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Beaumont, Paul
Individual (35 offsprings)Officer 2010-06-01 ~ 2016-04-06OF - Secretary → CIF 0 - 2
Laister, Nicholas
Technical Director born in November 1967Individual (2 offsprings)Officer 2016-04-06 ~ 2024-04-22OF - Director → CIF 0 - 3
Poggi, Patricia Joan
Fruit Importer born in March 1937IndividualOfficer ~ 2000-04-18OF - Director → CIF 0 - 4
Pauling, John
Fruit Importer born in November 1943IndividualOfficer 2000-04-18 ~ 2009-02-28OF - Director → CIF 0 - 5
Kendall, Emma
Director born in May 1962IndividualOfficer 2000-04-18 ~ 2012-06-01OF - Director → CIF 0Kendall, Emma
IndividualOfficer 2000-04-18 ~ 2010-02-01OF - Secretary → CIF 0 - 6
Horton-mastin, Adriana
IndividualOfficer ~ 2000-04-18OF - Secretary → CIF 0 - 7
Poggi, Vincenzo
Fruit Importer born in February 1932IndividualOfficer ~ 2000-04-18OF - Director → CIF 0 - 8
Price, David Edward Reginald
Finance Director born in August 1964Individual (3 offsprings)Officer 2016-04-06 ~ 2024-09-16OF - Director → CIF 0 - 9B FRESH GROUP LIMITED - now
H & B HOLDINGS LIMITED
- 2021-07-124th Floor, 7-10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)136,530 GBP2024-09-30Officer2010-06-01 ~ 2016-04-06PE - Director → CIF 0
Company in focus
FRESH PRODUCE PARTNERS LIMITED
Previous names
V.POGGI(LONDON)LIMITED - 2014-09-04
DPST LIMITED - 2021-10-01
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Average Number of Employees
192023-10-01 ~ 2024-09-30
122022-10-01 ~ 2023-09-30
Turnover/Revenue
35,053,335 GBP2023-10-01 ~ 2024-09-30
14,649,721 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-32,480,615 GBP2023-10-01 ~ 2024-09-30
-14,462,448 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
2,572,720 GBP2023-10-01 ~ 2024-09-30
187,273 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,763,229 GBP2023-10-01 ~ 2024-09-30
-1,052,786 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-190,509 GBP2023-10-01 ~ 2024-09-30
-865,513 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
57,244 GBP2023-10-01 ~ 2024-09-30
40,081 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-263 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-133,265 GBP2023-10-01 ~ 2024-09-30
-825,695 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-137,265 GBP2023-10-01 ~ 2024-09-30
-825,695 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
1,557,504 GBP2024-09-30
Property, Plant & Equipment
68,516 GBP2024-09-30
18,413 GBP2023-09-30
Fixed Assets - Investments
126,923 GBP2024-09-30
Fixed Assets
1,752,943 GBP2024-09-30
18,413 GBP2023-09-30
Total Inventories
212,879 GBP2024-09-30
48,930 GBP2023-09-30
Debtors
Current
6,002,522 GBP2024-09-30
2,707,251 GBP2023-09-30
Cash at bank and in hand
1,045,771 GBP2024-09-30
3,009,104 GBP2023-09-30
Current Assets
7,261,172 GBP2024-09-30
5,765,285 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,363,367 GBP2023-09-30
Net Current Assets/Liabilities
930,123 GBP2024-09-30
2,401,918 GBP2023-09-30
Total Assets Less Current Liabilities
2,683,066 GBP2024-09-30
2,420,331 GBP2023-09-30
Net Assets/Liabilities
2,308,066 GBP2024-09-30
2,420,331 GBP2023-09-30
Equity
Called up share capital
125,000 GBP2024-09-30
100,000 GBP2023-09-30
100,000 GBP2022-10-01
Retained earnings (accumulated losses)
2,183,066 GBP2024-09-30
2,320,331 GBP2023-09-30
3,146,026 GBP2022-10-01
Equity
2,308,066 GBP2024-09-30
2,420,331 GBP2023-09-30
3,246,026 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-137,265 GBP2023-10-01 ~ 2024-09-30
-825,695 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
25,000 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
25,000 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
14,000 GBP2023-10-01 ~ 2024-09-30
4,000 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
1,713,083 GBP2023-10-01 ~ 2024-09-30
679,558 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
155,796 GBP2023-10-01 ~ 2024-09-30
73,576 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
1,942,058 GBP2023-10-01 ~ 2024-09-30
775,555 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
513,313 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
-33,316 GBP2023-10-01 ~ 2024-09-30
-181,653 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
1,706,854 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
149,350 GBP2024-09-30
Intangible Assets
Goodwill
1,557,504 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,969 GBP2024-09-30
7,037 GBP2023-09-30
Computers
80,655 GBP2024-09-30
13,262 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
97,624 GBP2024-09-30
20,299 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
391 GBP2023-09-30
Computers
1,495 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,886 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
27,222 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,555 GBP2024-09-30
Computers
23,553 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,108 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
11,414 GBP2024-09-30
6,646 GBP2023-09-30
Computers
57,102 GBP2024-09-30
11,767 GBP2023-09-30
Finished Goods/Goods for Resale
212,879 GBP2024-09-30
48,930 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
5,465,209 GBP2024-09-30
2,567,006 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
462,075 GBP2024-09-30
91,049 GBP2023-09-30
Other Debtors
Current
8,997 GBP2023-09-30
Called-up share capital (not paid)
Current
25,000 GBP2024-09-30
Prepayments/Accrued Income
Current
50,238 GBP2024-09-30
40,199 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,772,857 GBP2024-09-30
3,101,096 GBP2023-09-30
Amounts owed to group undertakings
Current
323,095 GBP2024-09-30
Corporation Tax Payable
Current
4,000 GBP2024-09-30
Taxation/Social Security Payable
Current
49,192 GBP2024-09-30
6,310 GBP2023-09-30
Other Creditors
Current
447,216 GBP2024-09-30
10,485 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
734,689 GBP2024-09-30
245,476 GBP2023-09-30
Creditors
Current
6,331,049 GBP2024-09-30
3,363,367 GBP2023-09-30
Other Creditors
Non-current
375,000 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-09-30
100,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
FRESH PRODUCE PARTNERS LIMITED
InfoV.POGGI(LONDON)LIMITED - 2014-09-04DPST LIMITED - 2014-09-04Registered number 0095580914th Floor 33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 1969-06-09 (56 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-11-20CIF 0FRESH PRODUCE PARTNERS LIMITED
SRegistered number 0095580914th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PWPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- 14th Floor 33 Cavendish Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2023-11-17 ~ nowCIF 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.