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
    Cooper, William James Ranson
    Managing Director born in August 1964
    Individual (6 offsprings)
    Officer
    2015-11-19 ~ now
    OF - director → CIF 0
  • 2
    Berry, Rachel
    Co Administrator born in May 1975
    Individual (1 offspring)
    Officer
    2001-10-21 ~ now
    OF - director → CIF 0
  • 3
    FRESH DEVELOPMENT GROUP LTD - now
    CHARFIELD HALL CONSULTING LIMITED - 2015-11-04
    Charfield Hall Farm, Little Bristol Lane, Charfield, Wotton-under-edge, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    102,664 GBP2023-12-31
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Temples (professional Services) Limited
    Individual
    Officer
    1999-05-21 ~ 1999-06-16
    OF - nominee-director → CIF 0
  • 2
    Potts, Clare Louise
    Individual (2 offsprings)
    Officer
    1999-06-16 ~ 2000-10-17
    OF - secretary → CIF 0
  • 3
    Sweet, Kim Vanessa
    Marketing Consultant born in September 1964
    Individual
    Officer
    2005-07-01 ~ 2015-11-19
    OF - director → CIF 0
  • 4
    Potts, David Michael
    Chartered Accountant born in December 1962
    Individual (2 offsprings)
    Officer
    1999-06-16 ~ 2000-10-17
    OF - director → CIF 0
  • 5
    Sweet, Peta Leigh
    Co Director born in September 1964
    Individual (1 offspring)
    Officer
    2001-10-21 ~ 2004-06-08
    OF - director → CIF 0
    Sweet, Peta Leigh
    Individual (1 offspring)
    Officer
    2001-10-21 ~ 2004-06-08
    OF - secretary → CIF 0
  • 6
    Kinch, Peter Michael
    Professional Training Consulta born in March 1956
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2001-10-19
    OF - director → CIF 0
    Kinch, Peter Michael
    Individual (1 offspring)
    Officer
    2000-10-22 ~ 2001-10-19
    OF - secretary → CIF 0
  • 7
    Pannett, Alan John
    Chief Executive born in March 1957
    Individual
    Officer
    1999-11-23 ~ 2016-01-01
    OF - director → CIF 0
    Mr Alan John Pannett
    Born in March 1957
    Individual
    Person with significant control
    2017-03-03 ~ 2017-07-10
    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
  • 8
    Karat, Paulo Whitfield
    Chief Executive Officer born in November 1973
    Individual (2 offsprings)
    Officer
    2015-11-19 ~ 2017-01-20
    OF - director → CIF 0
  • 9
    Fletcher, Alan Keith
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    2003-04-29 ~ 2010-09-21
    OF - director → CIF 0
    Fletcher, Alan Keith
    Individual (3 offsprings)
    Officer
    2004-06-08 ~ 2010-09-21
    OF - secretary → CIF 0
  • 10
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-05-21 ~ 1999-06-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FRESH PROFESSIONAL DEVELOPMENT LIMITED

Previous names
FRESH DIRECT LIMITED - 2001-11-07
COREXCO LTD - 1999-06-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
86,410 GBP2023-12-31
125,597 GBP2022-12-31
Property, Plant & Equipment
20,966 GBP2023-12-31
21,647 GBP2022-12-31
Fixed Assets
107,376 GBP2023-12-31
147,244 GBP2022-12-31
Debtors
232,858 GBP2023-12-31
215,940 GBP2022-12-31
Cash at bank and in hand
81,227 GBP2023-12-31
87,146 GBP2022-12-31
Current Assets
314,085 GBP2023-12-31
303,086 GBP2022-12-31
Net Current Assets/Liabilities
199,191 GBP2023-12-31
194,685 GBP2022-12-31
Total Assets Less Current Liabilities
306,567 GBP2023-12-31
341,929 GBP2022-12-31
Creditors
Amounts falling due after one year
-71,985 GBP2023-12-31
-107,482 GBP2022-12-31
Net Assets/Liabilities
214,181 GBP2023-12-31
206,471 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
214,081 GBP2023-12-31
206,371 GBP2022-12-31
Equity
214,181 GBP2023-12-31
206,471 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
287,784 GBP2023-12-31
287,784 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
201,374 GBP2023-12-31
162,187 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
39,187 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
86,410 GBP2023-12-31
125,597 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,584 GBP2023-12-31
19,584 GBP2022-12-31
Plant and equipment
38,886 GBP2023-12-31
38,886 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
58,470 GBP2023-12-31
58,470 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,504 GBP2023-12-31
36,823 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,504 GBP2023-12-31
36,823 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
681 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
681 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
19,584 GBP2023-12-31
19,584 GBP2022-12-31
Plant and equipment
1,382 GBP2023-12-31
2,063 GBP2022-12-31
Trade Debtors/Trade Receivables
29,467 GBP2023-12-31
22,420 GBP2022-12-31
Amounts owed by group undertakings and participating interests
196,680 GBP2023-12-31
185,600 GBP2022-12-31
Other Debtors
6,711 GBP2023-12-31
7,920 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
47,154 GBP2023-12-31
47,154 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,330 GBP2023-12-31
25,331 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
35,790 GBP2023-12-31
31,798 GBP2022-12-31
Other Creditors
Amounts falling due within one year
18,620 GBP2023-12-31
4,118 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
71,985 GBP2023-12-31
107,482 GBP2022-12-31
  • FRESH PROFESSIONAL DEVELOPMENT LIMITED
    Info
    FRESH DIRECT LIMITED - 2001-11-07
    COREXCO LTD - 1999-06-28
    Registered number 03775203
    Charfield Hall Farm Little Bristol Lane, Charfield, Wotton-under-edge, Gloucestershire GL12 8LN
    Private Limited Company incorporated on 1999-05-21 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.