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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
    Mitchell, William
    Born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Gemma Louise
    Born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Mackinnon Little, Catherine Jane
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    NPW TOPCO (2014) LIMITED - 2018-09-28
    icon of addressVenture X, Ariel Way, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    8,510 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Fyfe, Keith Wilson
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2012-10-16
    OF - Director → CIF 0
    Fyfe, Keith Wilson
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 2
    Wright, Timothy James
    Company Director born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2020-06-30
    OF - Director → CIF 0
    Wright, Timothy James
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 3
    Beaty-pownall, Michael Christopher
    Born in December 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-06-11 ~ 1992-06-11
    OF - Nominee Director → CIF 0
  • 4
    Chapman, Mark Jonathan
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2013-11-11
    OF - Director → CIF 0
    Chapman, Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2013-11-11
    OF - Secretary → CIF 0
  • 5
    Casgar, Chris
    Investor born in May 1973
    Individual
    Officer
    icon of calendar 2019-10-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Scrafton, Robert Elwin
    Importer/Distributor born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-06-11 ~ 1995-05-02
    OF - Director → CIF 0
  • 7
    Thompson, Sarah
    Chief Financial Officer born in February 1975
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2016-07-29
    OF - Director → CIF 0
    Thompson, Sarah
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 8
    Clifford, Robyn
    Chief Product Officer born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-07 ~ 2020-11-28
    OF - Director → CIF 0
  • 9
    Brown, Matthew
    Director born in May 1986
    Individual
    Officer
    icon of calendar 2016-07-29 ~ 2020-04-15
    OF - Director → CIF 0
    Brown, Matthew
    Individual
    Officer
    icon of calendar 2016-07-29 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 10
    Craig, Andrew
    Finance Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-05 ~ 2016-01-29
    OF - Director → CIF 0
    Craig, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-05 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 11
    Hayes, Kevin Martin
    Private Equity born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ 2021-01-28
    OF - Director → CIF 0
  • 12
    Fiorenza, Drew
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2019-10-07 ~ 2020-10-23
    OF - Director → CIF 0
  • 13
    Davison, Robert
    Individual
    Officer
    icon of calendar 1992-06-11 ~ 1992-06-01
    OF - Secretary → CIF 0
  • 14
    Sweeney, Michael Richard
    Importer/Distributor born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-06-11 ~ 2014-12-29
    OF - Director → CIF 0
  • 15
    Case, Simon John
    Finance Director born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ 2015-06-05
    OF - Director → CIF 0
    Russell, Simon Richard
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2019-05-06
    OF - Director → CIF 0
    Case, Simon John
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 16
    Pooley, Jonathan Mark
    Importer born in January 1965
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 2011-02-28
    OF - Director → CIF 0
    Pooley, Jonathan Mark
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 17
    Ruprecht, Charles Mattlage
    Private Equity born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Williams, Douglas Leon
    Executive born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2023-02-01
    OF - Director → CIF 0
  • 19
    NPW BIDCO (2014) LIMITED - 2018-09-28
    icon of addressVenture X, Ariel Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    240 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2024-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NATURAL PRODUCTS LIMITED

Previous name
NATURAL PRODUCTS (UK) LIMITED - 2009-11-09
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Fixed Assets - Investments
76 GBP2024-04-30
76 GBP2023-04-30
Debtors
1,354,777 GBP2024-04-30
2,157,440 GBP2023-04-30
Cash at bank and in hand
302,530 GBP2024-04-30
147,317 GBP2023-04-30
Current Assets
3,320,396 GBP2024-04-30
3,873,313 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,695,181 GBP2024-04-30
-4,252,790 GBP2023-04-30
Net Current Assets/Liabilities
625,215 GBP2024-04-30
-379,477 GBP2023-04-30
Total Assets Less Current Liabilities
625,291 GBP2024-04-30
-379,401 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,324,392 GBP2023-04-30
Net Assets/Liabilities
-822,778 GBP2024-04-30
-1,748,591 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-822,878 GBP2024-04-30
-1,748,691 GBP2023-04-30
Equity
-822,778 GBP2024-04-30
-1,748,591 GBP2023-04-30
Average Number of Employees
132023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
76 GBP2024-04-30
76 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,337,861 GBP2024-04-30
2,026,120 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-04-30
16,434 GBP2023-04-30
Amounts Owed By Related Parties
16,916 GBP2024-04-30
Current
114,304 GBP2023-04-30
Other Debtors
Amounts falling due within one year
0 GBP2024-04-30
582 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,354,777 GBP2024-04-30
2,157,440 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,828,099 GBP2024-04-30
2,564,974 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
17,978 GBP2023-04-30
Other Taxation & Social Security Payable
Current
827,360 GBP2024-04-30
1,169,936 GBP2023-04-30
Other Creditors
Current
39,722 GBP2024-04-30
499,902 GBP2023-04-30
Creditors
Current
2,695,181 GBP2024-04-30
4,252,790 GBP2023-04-30
Other Creditors
Non-current
1,403,271 GBP2024-04-30
1,324,392 GBP2023-04-30

  • NATURAL PRODUCTS LIMITED
    Info
    NATURAL PRODUCTS (UK) LIMITED - 2009-11-09
    Registered number 02722414
    icon of addressVenturex, 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 1992-06-11 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.