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 2
  • 1
    Meredith, Philip Ian
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2005-04-12 ~ now
    OF - Director → CIF 0
    Meredith, Philip Ian
    Individual (3 offsprings)
    Officer
    2006-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    The Old Doctor's House, 74 Grange Road, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-01-10 ~ 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
Ceased 7
  • 1
    Meredith, Stella Mary
    Retired born in March 1930
    Individual
    Officer
    2008-07-04 ~ 2014-08-31
    OF - Director → CIF 0
  • 2
    Parker, Sarah
    Individual
    Officer
    2003-05-08 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 3
    Central Secretaries Limited
    Individual
    Officer
    2003-05-08 ~ 2003-05-08
    OF - Nominee Secretary → CIF 0
  • 4
    Barton, Ian
    Director born in June 1975
    Individual
    Officer
    2003-06-05 ~ 2004-05-10
    OF - Director → CIF 0
  • 5
    Central Directors Limited
    Individual
    Officer
    2003-05-08 ~ 2003-05-08
    OF - Nominee Director → CIF 0
  • 6
    Parker, Craig John
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    2003-05-08 ~ 2003-06-09
    OF - Director → CIF 0
    Parker, Craig John
    Director born in March 1975
    Individual (1 offspring)
    2003-08-05 ~ 2008-07-04
    OF - Director → CIF 0
  • 7
    Mr Philip Ian Meredith
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-10
    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
parent relation
Company in focus

MOREFRESH LIMITED

Previous name
WILD WIND PROMOTIONS LIMITED - 2007-08-28
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
172022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Intangible Assets
31,746 GBP2024-05-31
44,215 GBP2023-05-31
Property, Plant & Equipment
68,591 GBP2024-05-31
58,665 GBP2023-05-31
Fixed Assets
100,337 GBP2024-05-31
102,880 GBP2023-05-31
Total Inventories
6,891 GBP2024-05-31
7,363 GBP2023-05-31
Debtors
131,329 GBP2024-05-31
216,102 GBP2023-05-31
Cash at bank and in hand
319,248 GBP2024-05-31
174,924 GBP2023-05-31
Current Assets
457,468 GBP2024-05-31
398,389 GBP2023-05-31
Creditors
Current
135,572 GBP2024-05-31
141,257 GBP2023-05-31
Net Current Assets/Liabilities
321,896 GBP2024-05-31
257,132 GBP2023-05-31
Total Assets Less Current Liabilities
422,233 GBP2024-05-31
360,012 GBP2023-05-31
Net Assets/Liabilities
419,428 GBP2024-05-31
348,866 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
419,328 GBP2024-05-31
348,766 GBP2023-05-31
Equity
419,428 GBP2024-05-31
348,866 GBP2023-05-31
Intangible Assets - Gross Cost
62,348 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
30,602 GBP2024-05-31
18,133 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
12,469 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
193,463 GBP2024-05-31
173,433 GBP2023-05-31
Property, Plant & Equipment - Disposals
-16,666 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,872 GBP2024-05-31
114,768 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,106 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,002 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

  • MOREFRESH LIMITED
    Info
    WILD WIND PROMOTIONS LIMITED - 2007-08-28
    Registered number 04757832
    The Old Doctor's House, 74 Grange Road, Dudley, West Midlands DY1 2AW
    Private Limited Company incorporated on 2003-05-08 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.