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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 17
  • 1
    Simcock, Rachel Jane
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 2
    De La Pena, Paul Stanley
    Born in May 1930
    Individual (6 offsprings)
    Officer
    1994-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Price, Wendy Ann
    Individual (2 offsprings)
    Officer
    1994-03-15 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 4
    Taylor, Stephen Mark
    Individual (10 offsprings)
    Officer
    1998-04-24 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 5
    Nutting, Lynda
    Born in March 1964
    Individual (51 offsprings)
    Officer
    2010-08-24 ~ now
    OF - Director → CIF 0
  • 6
    De La Pena, Valerie Marye
    Director born in May 1936
    Individual (5 offsprings)
    Officer
    1994-03-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Thompson, Matthew James Robert
    Individual (2 offsprings)
    Officer
    1995-12-31 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 8
    Mason, Leigh John
    Sales Director born in July 1969
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2009-08-07
    OF - Director → CIF 0
  • 9
    Smith, Roderick Allan
    Director born in December 1949
    Individual (11 offsprings)
    Officer
    2009-01-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Elliott, Hugh
    Director born in February 1952
    Individual (11 offsprings)
    Officer
    2000-01-21 ~ 2004-03-31
    OF - Director → CIF 0
    Elliott, Hugh
    Accountant born in February 1952
    Individual (11 offsprings)
    2004-09-01 ~ 2006-06-30
    OF - Director → CIF 0
    Elliott, Hugh
    Accountant
    Individual (11 offsprings)
    Officer
    2004-09-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 11
    Hanmer, Simon Paul
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2010-08-24 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Hanmer
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Shaw, Lisa Marie
    Individual (4 offsprings)
    Officer
    2008-07-02 ~ 2010-08-24
    OF - Secretary → CIF 0
  • 13
    Woodward, Roger Ian
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 14
    Fulton, William David
    Director born in September 1944
    Individual (6 offsprings)
    Officer
    2000-01-31 ~ 2004-06-23
    OF - Director → CIF 0
  • 15
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1994-03-11 ~ 1994-03-15
    OF - Nominee Secretary → CIF 0
  • 16
    PAUL DE LA PENA LIMITED - now 05143505 00807044... (more)
    WADEBRIDGE ASSOCIATES LIMITED - 2007-03-21
    Celcius House, Aintree Road, Keytec 7 Business Park, Pershore, Worcestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1994-03-11 ~ 1994-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FREDDY PRODUCTS LIMITED

Period: 1994-03-11 ~ now
Company number: 02907462
Registered name
FREDDY PRODUCTS LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
1,545,475 GBP2025-03-31
1,641,212 GBP2024-03-31
Debtors
330,802 GBP2025-03-31
316,222 GBP2024-03-31
Current assets - Investments
415,209 GBP2025-03-31
304,972 GBP2024-03-31
Cash at bank and in hand
582,174 GBP2025-03-31
351,514 GBP2024-03-31
Current Assets
1,702,887 GBP2025-03-31
1,297,384 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-470,249 GBP2025-03-31
-398,645 GBP2024-03-31
Net Current Assets/Liabilities
1,232,638 GBP2025-03-31
898,739 GBP2024-03-31
Total Assets Less Current Liabilities
2,778,113 GBP2025-03-31
2,539,951 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-731,451 GBP2025-03-31
Net Assets/Liabilities
2,034,979 GBP2025-03-31
1,767,480 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Share premium
46,700 GBP2025-03-31
46,700 GBP2024-03-31
Retained earnings (accumulated losses)
1,987,279 GBP2025-03-31
1,719,780 GBP2024-03-31
Equity
2,034,979 GBP2025-03-31
1,767,480 GBP2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,918,238 GBP2025-03-31
1,914,700 GBP2024-03-31
Other
158,097 GBP2025-03-31
152,900 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,076,335 GBP2025-03-31
2,067,600 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-15,999 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-15,999 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
427,308 GBP2025-03-31
331,396 GBP2024-03-31
Other
103,552 GBP2025-03-31
94,992 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
530,860 GBP2025-03-31
426,388 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
95,912 GBP2024-04-01 ~ 2025-03-31
Other
18,340 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,252 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-9,780 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,780 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,490,930 GBP2025-03-31
1,583,304 GBP2024-03-31
Other
54,545 GBP2025-03-31
57,908 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
321,993 GBP2025-03-31
299,914 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
8,809 GBP2025-03-31
16,308 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
330,802 GBP2025-03-31
316,222 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
22,566 GBP2025-03-31
42,211 GBP2024-03-31
Trade Creditors/Trade Payables
Current
95,568 GBP2025-03-31
81,510 GBP2024-03-31
Amounts owed to group undertakings
Current
1,328 GBP2025-03-31
722 GBP2024-03-31
Corporation Tax Payable
Current
174,782 GBP2025-03-31
117,592 GBP2024-03-31
Other Taxation & Social Security Payable
Current
42,366 GBP2025-03-31
28,204 GBP2024-03-31
Other Creditors
Current
133,639 GBP2025-03-31
128,406 GBP2024-03-31
Creditors
Current
470,249 GBP2025-03-31
398,645 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
731,451 GBP2025-03-31
753,407 GBP2024-03-31

  • FREDDY PRODUCTS LIMITED
    Info
    Registered number 02907462
    Celcius House Aintree Road, Keytec 7 Business Park, Pershore WR10 2JN
    PRIVATE LIMITED COMPANY incorporated on 1994-03-11 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.