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 4
  • 1
    Hancock, Jack
    Director born in April 1986
    Individual (17 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcintyre, Paul George
    Finance Director born in April 1968
    Individual (7 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Tugnait, Rajesh
    Director born in April 1969
    Individual (23 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 4
    PREMIUMTRADE LIMITED - 1992-07-10
    Rough Hill, Marlston-cum-lache, Chester, Cheshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-08-03 ~ 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 13
  • 1
    Finn, Amanda
    Finance Director born in August 1969
    Individual
    Officer
    2022-02-17 ~ 2023-08-03
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2000-02-14
    OF - Nominee Director → CIF 0
  • 3
    Cook, James William
    Chartered Accountant born in February 1945
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2023-08-03
    OF - Director → CIF 0
    Cook, James William
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2023-08-03
    OF - Secretary → CIF 0
  • 4
    Young, Christopher John, Dr
    Food Processors born in April 1950
    Individual (2 offsprings)
    Officer
    2003-07-07 ~ 2023-08-03
    OF - Director → CIF 0
    Dr Christopher John Young
    Born in April 1950
    Individual (2 offsprings)
    Person with significant control
    2021-11-10 ~ 2023-08-03
    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
    Gell, David Simon Crispin
    Director born in December 1960
    Individual
    Officer
    2018-01-02 ~ 2023-08-03
    OF - Director → CIF 0
  • 6
    Neeve, Maria Louise
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    2023-08-03 ~ 2024-09-19
    OF - Director → CIF 0
  • 7
    Burman, Brian George
    Company Director born in January 1949
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2023-08-03
    OF - Director → CIF 0
    Burman, Brian George
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2010-01-01
    OF - Secretary → CIF 0
    Mr Brian George Burman
    Born in January 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    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
  • 8
    Riley, Helen Katherine
    Development Manager born in May 1966
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2023-08-03
    OF - Director → CIF 0
  • 9
    Spinks, Geoffrey William
    Consultant Dairy Technologist born in June 1938
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 10
    Mortimer, Paul Justin
    Operations Director born in April 1971
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2010-01-16
    OF - Director → CIF 0
  • 11
    Mortimer, Carol
    Company Director born in November 1951
    Individual
    Officer
    2000-02-16 ~ 2003-09-01
    OF - Director → CIF 0
  • 12
    Mrs Carol Ann Burman
    Born in November 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-10
    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
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-02-14 ~ 2000-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NAKED FOODS LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
282022-03-01 ~ 2023-02-28
252021-03-01 ~ 2022-02-28
Property, Plant & Equipment
879,367 GBP2023-02-28
819,148 GBP2022-02-28
Fixed Assets
879,367 GBP2023-02-28
819,148 GBP2022-02-28
Total Inventories
770,273 GBP2023-02-28
597,250 GBP2022-02-28
Debtors
Current
1,462,254 GBP2023-02-28
1,047,008 GBP2022-02-28
Cash at bank and in hand
573,493 GBP2023-02-28
221,851 GBP2022-02-28
Current Assets
2,806,020 GBP2023-02-28
1,866,109 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-1,003,233 GBP2023-02-28
-835,090 GBP2022-02-28
Net Current Assets/Liabilities
1,802,787 GBP2023-02-28
1,031,019 GBP2022-02-28
Total Assets Less Current Liabilities
2,682,154 GBP2023-02-28
1,850,167 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-13,213 GBP2022-02-28
Net Assets/Liabilities
2,570,989 GBP2023-02-28
1,747,825 GBP2022-02-28
Equity
Called up share capital
6,220 GBP2023-02-28
6,220 GBP2022-02-28
Share premium
42,126 GBP2023-02-28
42,126 GBP2022-02-28
Capital redemption reserve
3,975 GBP2023-02-28
3,975 GBP2022-02-28
Retained earnings (accumulated losses)
2,518,668 GBP2023-02-28
1,695,504 GBP2022-02-28
Equity
2,570,989 GBP2023-02-28
1,747,825 GBP2022-02-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-03-01 ~ 2023-02-28
Motor vehicles
252022-03-01 ~ 2023-02-28
Furniture and fittings
252022-03-01 ~ 2023-02-28
Computers
252022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Goodwill
3 GBP2023-02-28
3 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3 GBP2023-02-28
3 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
955,964 GBP2023-02-28
722,881 GBP2022-02-28
Motor vehicles
6,000 GBP2023-02-28
6,000 GBP2022-02-28
Furniture and fittings
6,906 GBP2023-02-28
6,906 GBP2022-02-28
Computers
60,610 GBP2023-02-28
51,011 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
2,062,359 GBP2023-02-28
1,813,177 GBP2022-02-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,521 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals
-10,521 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
569,307 GBP2022-02-28
Motor vehicles
2,063 GBP2022-02-28
Furniture and fittings
3,804 GBP2022-02-28
Computers
27,081 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
994,029 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
90,345 GBP2022-03-01 ~ 2023-02-28
Motor vehicles, Owned/Freehold
984 GBP2022-03-01 ~ 2023-02-28
Furniture and fittings, Owned/Freehold
776 GBP2022-03-01 ~ 2023-02-28
Computers, Owned/Freehold
7,269 GBP2022-03-01 ~ 2023-02-28
Owned/Freehold
197,075 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-8,112 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,112 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
651,540 GBP2023-02-28
Motor vehicles
3,047 GBP2023-02-28
Furniture and fittings
4,580 GBP2023-02-28
Computers
34,350 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,182,992 GBP2023-02-28
Property, Plant & Equipment
Plant and equipment
304,424 GBP2023-02-28
153,574 GBP2022-02-28
Motor vehicles
2,953 GBP2023-02-28
3,937 GBP2022-02-28
Furniture and fittings
2,326 GBP2023-02-28
3,102 GBP2022-02-28
Computers
26,260 GBP2023-02-28
23,930 GBP2022-02-28
Under hire purchased contracts or finance leases
50,291 GBP2023-02-28
57,476 GBP2022-02-28
Raw materials and consumables
770,273 GBP2023-02-28
597,250 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
1,354,537 GBP2023-02-28
967,807 GBP2022-02-28
Other Debtors
Current
58,432 GBP2023-02-28
43,920 GBP2022-02-28
Prepayments/Accrued Income
Current
45,933 GBP2023-02-28
31,928 GBP2022-02-28
Trade Creditors/Trade Payables
Current
468,834 GBP2023-02-28
510,269 GBP2022-02-28
Taxation/Social Security Payable
Current
363,158 GBP2023-02-28
200,572 GBP2022-02-28
Finance Lease Liabilities - Total Present Value
Current
17,488 GBP2023-02-28
22,650 GBP2022-02-28
Other Creditors
Current
3,784 GBP2023-02-28
3,506 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
149,969 GBP2023-02-28
98,093 GBP2022-02-28
Creditors
Current
1,003,233 GBP2023-02-28
835,090 GBP2022-02-28
Finance Lease Liabilities - Total Present Value
Non-current
13,213 GBP2022-02-28
Creditors
Non-current
13,213 GBP2022-02-28
Net Deferred Tax Liability/Asset
111,165 GBP2023-02-28
89,129 GBP2022-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
22,036 GBP2022-03-01 ~ 2023-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
111,165 GBP2023-02-28
89,129 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,220 shares2023-02-28
6,220 shares2022-02-28
Par Value of Share
Class 1 ordinary share
12022-03-01 ~ 2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,932 GBP2023-02-28
22,367 GBP2022-02-28
Between one and five year
69,011 GBP2023-02-28
64,499 GBP2022-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
112,943 GBP2023-02-28
86,866 GBP2022-02-28
  • NAKED FOODS LIMITED
    Info
    Registered number 03924935
    Rough Hill, Marlston-cum-lache, Chester, Cheshire CH4 9JS
    Private Limited Company incorporated on 2000-02-14 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.