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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 5
  • 1
    Newco Limited
    Individual (322 offsprings)
    Officer
    2000-05-03 ~ 2000-05-04
    OF - Director → CIF 0
  • 2
    Leggatt, Joanne
    Commercial Director born in December 1973
    Individual (4 offsprings)
    Officer
    2020-03-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Haines, Lee Josephine
    Individual (1 offspring)
    Officer
    2000-05-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Moss, Clifford James
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2000-05-04 ~ now
    OF - Director → CIF 0
    Mr Clifford James Moss
    Born in January 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    STARTCO LIMITED
    - now 03101713
    PLUS PLASTICS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (11 parents, 1271 offsprings)
    Officer
    2000-05-03 ~ 2000-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTHY SALES GROUP LIMITED

Period: 2016-01-14 ~ now
Company number: 03985092
Registered names
HEALTHY SALES GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
20,661 GBP2024-12-31
20,661 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-20,500 GBP2024-12-31
Net Current Assets/Liabilities
-20,499 GBP2024-12-31
-20,499 GBP2023-12-31
Total Assets Less Current Liabilities
162 GBP2024-12-31
162 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-838 GBP2024-12-31
-838 GBP2023-12-31
Equity
162 GBP2024-12-31
162 GBP2023-12-31
Investments in group undertakings and participating interests
20,661 GBP2024-12-31
20,661 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Other Creditors
Current
500 GBP2024-12-31
500 GBP2023-12-31
Creditors
Current
20,500 GBP2024-12-31
20,500 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HEALTHY SALES GROUP LIMITED
    Info
    HEALTHY SALES AND MARKETING LTD - 2016-01-14
    Registered number 03985092
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 2000-05-03 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • HEALTHY SALES GROUP LIMITED
    S
    Registered number missing
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
    ..
    CIF 1
  • HEALTHY SALES GROUP LIMITED
    S
    Registered number 03985092
    Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FREE LIMITED
    02034009
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HEALTHY FOOD BRANDS LIMITED
    05925078
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MINARA BRANDS LTD
    07891162
    Topping Partnership, Incom House Waterside, Trafford Park, Manchester
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SPECIALITY FOOD MANUFACTURING LIMITED
    - now 07734763
    MINARA ESTATES LTD - 2012-01-27
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.