logo
explain how to read the page

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 3
  • 1
    Brooking, Christopher John
    Born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-19 ~ now
    OF - Director → CIF 0
    Brooking, Christopher John
    General Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Jenkinson, Timothy Mark
    Born in August 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit B Ainley Industrial Estate, Huddersfield Road, Elland, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    828,900 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Gee, David William
    Investment Manager born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-30 ~ 1998-03-26
    OF - Director → CIF 0
    icon of calendar 1998-07-10 ~ 2002-01-17
    OF - Director → CIF 0
  • 2
    Mr Christopher John Brooking
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Smith, Ian Charles
    Chartered Accountant born in July 1955
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 1998-07-10
    OF - Director → CIF 0
  • 4
    Widdowson, Clive Philip
    Sales Manager born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-19 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Clive Philip Widdowson
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-01 ~ 1996-06-19
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-05-01 ~ 1996-06-19
    PE - Nominee Director → CIF 0
  • 7
    icon of addressUnit B Ainley Industrial Estate, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    828,900 GBP2024-12-31
    Person with significant control
    2019-01-31 ~ 2021-04-20
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

FRESHROAST COFFEE CO. LIMITED

Previous name
OVALDECOR LIMITED - 1996-08-15
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
84,154 GBP2024-12-31
77,600 GBP2023-12-31
Total Inventories
540,544 GBP2024-12-31
486,746 GBP2023-12-31
Debtors
1,794,845 GBP2024-12-31
1,167,463 GBP2023-12-31
Cash at bank and in hand
36,043 GBP2024-12-31
27,582 GBP2023-12-31
Current Assets
2,371,432 GBP2024-12-31
1,681,791 GBP2023-12-31
Net Current Assets/Liabilities
1,347,583 GBP2024-12-31
982,605 GBP2023-12-31
Total Assets Less Current Liabilities
1,431,737 GBP2024-12-31
1,060,205 GBP2023-12-31
Net Assets/Liabilities
1,200,405 GBP2024-12-31
1,027,138 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
999,774 GBP2024-12-31
826,507 GBP2023-12-31
Equity
1,200,405 GBP2024-12-31
1,027,138 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
703,831 GBP2024-12-31
668,422 GBP2023-12-31
Furniture and fittings
56,645 GBP2024-12-31
56,645 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
786,242 GBP2024-12-31
750,833 GBP2023-12-31
Land and buildings, Short leasehold
25,766 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
628,031 GBP2024-12-31
602,084 GBP2023-12-31
Furniture and fittings
49,793 GBP2024-12-31
47,512 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
702,088 GBP2024-12-31
673,233 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,947 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,281 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
24,264 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
1,502 GBP2024-12-31
Plant and equipment
75,800 GBP2024-12-31
66,338 GBP2023-12-31
Furniture and fittings
6,852 GBP2024-12-31
9,133 GBP2023-12-31
Raw Materials
540,544 GBP2024-12-31
486,746 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
541,320 GBP2024-12-31
Amounts falling due within one year, Current
575,653 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,197,500 GBP2024-12-31
75,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
56,025 GBP2024-12-31
Amounts falling due within one year, Current
41,020 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,794,845 GBP2024-12-31
Amounts falling due within one year, Current
691,673 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
76,660 GBP2024-12-31
10,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
35,227 GBP2024-12-31
Trade Creditors/Trade Payables
Current
395,387 GBP2024-12-31
372,019 GBP2023-12-31
Other Taxation & Social Security Payable
Current
71,440 GBP2024-12-31
81,290 GBP2023-12-31
Other Creditors
Current
445,135 GBP2024-12-31
235,877 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
131,952 GBP2024-12-31
14,167 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
79,380 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
76,660 GBP2024-12-31
Non-current, Between one and two years
14,167 GBP2023-12-31
Between two and five year, Non-current
61,115 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-12-31

Related profiles found in government register
  • FRESHROAST COFFEE CO. LIMITED
    Info
    OVALDECOR LIMITED - 1996-08-15
    Registered number 03193432
    icon of addressUnit B Ainley Industrial Estate, Huddersfield Road, Elland, West Yorkshire HX5 9JP
    PRIVATE LIMITED COMPANY incorporated on 1996-05-01 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • FRESHROAST COFFEE CO LTD
    S
    Registered number 03193432
    icon of address1, Ainley Industrial Estate, Elland, England, HX5 9JP
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DDK FOOD MACHINERY LIMITED - 1999-06-29
    icon of addressAinley Industrial Estate, Huddersfield Road, Elland, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,903 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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