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
    Kerr, Bruce William
    Farmer born in January 1970
    Individual (13 offsprings)
    Officer
    2003-10-24 ~ now
    OF - Director → CIF 0
    Mr Bruce William Kerr
    Born in January 1970
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Arundel, Richard David
    Marketeer born in November 1969
    Individual (15 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
    Mr Richard David Arundel
    Born in November 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dobson, Rebecca
    Finance Director born in July 1987
    Individual (10 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Cox, Stuart Christopher
    Solicitor born in August 1943
    Individual
    Officer
    2003-10-17 ~ 2003-10-24
    OF - Director → CIF 0
  • 2
    Lawes, Janet Evelyn
    Individual
    Officer
    2003-10-17 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 3
    Gray, Peter Clive
    Individual
    Officer
    2007-07-18 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 4
    Shooter, Graham John
    Food Producer born in July 1947
    Individual (9 offsprings)
    Officer
    2003-10-22 ~ 2007-05-25
    OF - Director → CIF 0
  • 5
    Horton, Graham David
    Individual
    Officer
    2003-10-24 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 6
    Burnett, Markham Timothy Lenton
    Food Producer born in March 1967
    Individual (6 offsprings)
    Officer
    2003-10-24 ~ 2007-05-25
    OF - Director → CIF 0
  • 7
    Evans, John Arthur
    Manging Director born in October 1950
    Individual (5 offsprings)
    Officer
    2008-06-24 ~ 2009-02-01
    OF - Director → CIF 0
  • 8
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 34 offsprings)
    Officer
    2003-09-25 ~ 2003-10-17
    PE - Nominee Secretary → CIF 0
  • 9
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2003-09-25 ~ 2003-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEALTHFRESH PROPERTIES LIMITED

Previous names
HEALTHFRESH FOODS LIMITED - 2014-11-05
EASTGOLD LIMITED - 2003-10-31
Standard Industrial Classification
10310 - Processing And Preserving Of Potatoes
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,445,002 GBP2023-07-31
1,395,424 GBP2022-07-31
Fixed Assets - Investments
100 GBP2023-07-31
100 GBP2022-07-31
Fixed Assets
1,445,102 GBP2023-07-31
1,395,524 GBP2022-07-31
Debtors
313,992 GBP2023-07-31
256,674 GBP2022-07-31
Cash at bank and in hand
914 GBP2023-07-31
1,585 GBP2022-07-31
Current Assets
314,906 GBP2023-07-31
258,259 GBP2022-07-31
Net Current Assets/Liabilities
-963,180 GBP2023-07-31
-955,494 GBP2022-07-31
Total Assets Less Current Liabilities
481,922 GBP2023-07-31
440,030 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-277,071 GBP2023-07-31
-310,241 GBP2022-07-31
Net Assets/Liabilities
204,851 GBP2023-07-31
129,789 GBP2022-07-31
Equity
Called up share capital
50,000 GBP2023-07-31
Retained earnings (accumulated losses)
-392,859 GBP2023-07-31
Equity
204,851 GBP2023-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,320,000 GBP2023-07-31
1,258,759 GBP2022-07-31
Furniture and fittings
2,823 GBP2023-07-31
5,107 GBP2022-07-31
Plant and equipment
183,064 GBP2023-07-31
180,183 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,505,887 GBP2023-07-31
1,444,049 GBP2022-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
61,241 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,284 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-2,284 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,823 GBP2023-07-31
5,107 GBP2022-07-31
Plant and equipment
58,062 GBP2023-07-31
43,518 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,885 GBP2023-07-31
48,625 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,544 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,544 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,284 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,284 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,320,000 GBP2023-07-31
1,258,759 GBP2022-07-31
Plant and equipment
125,002 GBP2023-07-31
136,665 GBP2022-07-31
Investments in Subsidiaries
100 GBP2023-07-31
100 GBP2022-07-31
Cost valuation
100 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
201,825 GBP2023-07-31
158,310 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
108,005 GBP2023-07-31
93,146 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
313,992 GBP2023-07-31
256,674 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
34,006 GBP2023-07-31
33,721 GBP2022-07-31
Non-current, Amounts falling due after one year
277,071 GBP2023-07-31
310,241 GBP2022-07-31
Bank Borrowings
Non-current
277,071 GBP2023-07-31
310,241 GBP2022-07-31
Current
34,006 GBP2023-07-31
33,721 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-07-31
50,000 shares2022-07-31
Related profiles found in government register
  • HEALTHFRESH PROPERTIES LIMITED
    Info
    HEALTHFRESH FOODS LIMITED - 2014-11-05
    EASTGOLD LIMITED - 2003-10-31
    Registered number 04911359
    Pegasus House Pegasus Road, Elsham Wolds Industrial Estate, Brigg, North Lincolnshire DN20 0SQ
    Private Limited Company incorporated on 2003-09-25 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • HEALTHFRESH PROPERTIES LIMITED
    S
    Registered number 04911359
    Pegasus House, Pegasus Road, Elsham Wold Industrial Estate, Brigg, North Lincolnshire, England
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HEALTHFRESH PREMIER POTATOES LIMITED - 2014-11-05
    Pegasus House Pegasus Road, Elsham Wold Industrial Estate, Brigg, North Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    260 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.