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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 3
  • 1
    Jenkinson, Timothy Mark
    Director born in August 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Brooking, Christopher John
    General Manager 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
  • 3
    icon of addressUnit B Ainley Industrial Estate, Huddersfield Road, Elland, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    850,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
    Smith, Ian Charles
    Chartered Accountant born in July 1955
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 1998-07-10
    OF - Director → CIF 0
  • 3
    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 - 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    icon of addressUnit B Ainley Industrial Estate, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    850,000 GBP2023-12-31
    Person with significant control
    2019-01-31 ~ 2021-04-20
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-01 ~ 1996-06-19
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-05-01 ~ 1996-06-19
    PE - Nominee Director → CIF 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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
77,600 GBP2023-12-31
90,556 GBP2022-12-31
Total Inventories
486,746 GBP2023-12-31
459,619 GBP2022-12-31
Debtors
1,167,463 GBP2023-12-31
1,230,062 GBP2022-12-31
Cash at bank and in hand
27,582 GBP2023-12-31
33,870 GBP2022-12-31
Current Assets
1,681,791 GBP2023-12-31
1,723,551 GBP2022-12-31
Net Current Assets/Liabilities
982,605 GBP2023-12-31
961,733 GBP2022-12-31
Total Assets Less Current Liabilities
1,060,205 GBP2023-12-31
1,052,289 GBP2022-12-31
Creditors
Non-current
-14,167 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
1,027,138 GBP2023-12-31
1,011,322 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
826,507 GBP2023-12-31
810,691 GBP2022-12-31
Equity
1,027,138 GBP2023-12-31
1,011,322 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,766 GBP2023-12-31
25,766 GBP2022-12-31
Plant and equipment
668,421 GBP2023-12-31
666,027 GBP2022-12-31
Furniture and fittings
56,645 GBP2023-12-31
47,052 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
750,832 GBP2023-12-31
738,845 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,637 GBP2023-12-31
24,470 GBP2022-12-31
Plant and equipment
602,084 GBP2023-12-31
578,040 GBP2022-12-31
Furniture and fittings
47,511 GBP2023-12-31
45,779 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
673,232 GBP2023-12-31
648,289 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
-833 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
24,044 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,732 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,943 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,129 GBP2023-12-31
1,296 GBP2022-12-31
Plant and equipment
66,337 GBP2023-12-31
87,987 GBP2022-12-31
Furniture and fittings
9,134 GBP2023-12-31
1,273 GBP2022-12-31
Raw Materials
486,746 GBP2023-12-31
459,619 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
575,653 GBP2023-12-31
510,388 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
75,000 GBP2023-12-31
668,270 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
41,020 GBP2023-12-31
51,404 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
691,673 GBP2023-12-31
1,230,062 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
372,018 GBP2023-12-31
392,579 GBP2022-12-31
Other Taxation & Social Security Payable
Current
84,298 GBP2023-12-31
35,933 GBP2022-12-31
Other Creditors
Current
232,870 GBP2023-12-31
323,306 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current, Between one and two years
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,180 GBP2023-12-31
75,580 GBP2022-12-31
Between one and five year
331,235 GBP2023-12-31
359,005 GBP2022-12-31
All periods
418,415 GBP2023-12-31
434,585 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-12-31
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 9PJ
    Private Limited Company incorporated on 1996-05-01 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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 more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.