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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
    Berry, Rachel
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, William James Ranson
    Born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
  • 3
    FRESH DEVELOPMENT GROUP LTD - now
    CHARFIELD HALL CONSULTING LIMITED - 2015-11-04
    icon of addressCharfield Hall Farm, Little Bristol Lane, Charfield, Wotton-under-edge, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    71,689 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    Kinch, Peter Michael
    Professional Training Consulta born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-18 ~ 2001-10-19
    OF - Director → CIF 0
    Kinch, Peter Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-22 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 2
    Karat, Paulo Whitfield
    Chief Executive Officer born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2017-01-20
    OF - Director → CIF 0
  • 3
    Fletcher, Alan Keith
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2010-09-21
    OF - Director → CIF 0
    Fletcher, Alan Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 4
    Pannett, Alan John
    Chief Executive born in March 1957
    Individual
    Officer
    icon of calendar 1999-11-23 ~ 2016-01-01
    OF - Director → CIF 0
    Mr Alan John Pannett
    Born in March 1957
    Individual
    Person with significant control
    icon of calendar 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
  • 5
    Temples (professional Services) Limited
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 1999-06-16
    OF - Nominee Director → CIF 0
  • 6
    Potts, David Michael
    Chartered Accountant born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2000-10-17
    OF - Director → CIF 0
  • 7
    Sweet, Kim Vanessa
    Marketing Consultant born in September 1964
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2015-11-19
    OF - Director → CIF 0
  • 8
    Potts, Clare Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 9
    Sweet, Peta Leigh
    Co Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-21 ~ 2004-06-08
    OF - Director → CIF 0
    Sweet, Peta Leigh
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-21 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 10
    icon of address152 City Road, London
    Corporate (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
47,223 GBP2024-12-31
86,410 GBP2023-12-31
Property, Plant & Equipment
20,510 GBP2024-12-31
20,966 GBP2023-12-31
Fixed Assets
67,733 GBP2024-12-31
107,376 GBP2023-12-31
Debtors
219,172 GBP2024-12-31
232,858 GBP2023-12-31
Cash at bank and in hand
67,313 GBP2024-12-31
81,227 GBP2023-12-31
Current Assets
286,485 GBP2024-12-31
314,085 GBP2023-12-31
Net Current Assets/Liabilities
173,600 GBP2024-12-31
199,191 GBP2023-12-31
Total Assets Less Current Liabilities
241,333 GBP2024-12-31
306,567 GBP2023-12-31
Creditors
Amounts falling due after one year
-17,386 GBP2024-12-31
-71,985 GBP2023-12-31
Net Assets/Liabilities
211,078 GBP2024-12-31
214,181 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
210,978 GBP2024-12-31
214,081 GBP2023-12-31
Equity
211,078 GBP2024-12-31
214,181 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
287,784 GBP2024-12-31
287,784 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
240,561 GBP2024-12-31
201,374 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
39,187 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
47,223 GBP2024-12-31
86,410 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,584 GBP2024-12-31
19,584 GBP2023-12-31
Plant and equipment
38,886 GBP2024-12-31
38,886 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
58,470 GBP2024-12-31
58,470 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,960 GBP2024-12-31
37,504 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,960 GBP2024-12-31
37,504 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
456 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
456 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
19,584 GBP2024-12-31
19,584 GBP2023-12-31
Plant and equipment
926 GBP2024-12-31
1,382 GBP2023-12-31
Trade Debtors/Trade Receivables
15,518 GBP2024-12-31
29,467 GBP2023-12-31
Amounts owed by group undertakings and participating interests
196,680 GBP2024-12-31
196,680 GBP2023-12-31
Other Debtors
6,974 GBP2024-12-31
6,711 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
54,658 GBP2024-12-31
47,154 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,452 GBP2024-12-31
13,330 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
31,208 GBP2024-12-31
35,790 GBP2023-12-31
Other Creditors
Amounts falling due within one year
20,567 GBP2024-12-31
18,620 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
17,386 GBP2024-12-31
71,985 GBP2023-12-31
  • FRESH PROFESSIONAL DEVELOPMENT LIMITED
    Info
    FRESH DIRECT LIMITED - 2001-11-07
    COREXCO LTD - 2001-11-07
    Registered number 03775203
    icon of addressCharfield Hall Farm Little Bristol Lane, Charfield, Wotton-under-edge, Gloucestershire GL12 8LN
    PRIVATE LIMITED COMPANY incorporated on 1999-05-21 (26 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.