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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Dobson, Rebecca
    Born in July 1987
    Individual (13 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Shooter, Graham John
    Food Producer born in July 1947
    Individual (16 offsprings)
    Officer
    2003-10-22 ~ 2007-05-25
    OF - Director → CIF 0
  • 3
    Arundel, Richard David
    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 ~ 2026-03-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Horton, Graham David
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 5
    Lawes, Janet Evelyn
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 6
    Evans, John Arthur
    Manging Director born in October 1950
    Individual (12 offsprings)
    Officer
    2008-06-24 ~ 2009-02-01
    OF - Director → CIF 0
  • 7
    Cox, Stuart Christopher
    Solicitor born in August 1943
    Individual (17 offsprings)
    Officer
    2003-10-17 ~ 2003-10-24
    OF - Director → CIF 0
  • 8
    Gray, Peter Clive
    Individual (1 offspring)
    Officer
    2007-07-18 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 9
    Kerr, Bruce William
    Born in January 1970
    Individual (15 offsprings)
    Officer
    2003-10-24 ~ now
    OF - Director → CIF 0
    Mr Bruce William Kerr
    Born in January 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Burnett, Markham Timothy Lenton
    Food Producer born in March 1967
    Individual (9 offsprings)
    Officer
    2003-10-24 ~ 2007-05-25
    OF - Director → CIF 0
  • 11
    ACI SECRETARIES LIMITED
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    2003-09-25 ~ 2003-10-17
    OF - Nominee Secretary → CIF 0
  • 12
    ARUNDEL KERR PRODUCE LIMITED
    03873206 04713346
    Pegasus House, Pegasus Road, Elsham Wolds Industrial Estate, Elsham, Brigg, North Lincolnshire, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2026-03-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    2003-09-25 ~ 2003-10-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEALTHFRESH PROPERTIES LIMITED

Period: 2014-11-05 ~ now
Company number: 04911359
Registered names
HEALTHFRESH PROPERTIES LIMITED - now
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
1,675,681 GBP2025-07-31
1,469,338 GBP2024-07-31
Fixed Assets - Investments
100 GBP2025-07-31
100 GBP2024-07-31
Fixed Assets
1,675,781 GBP2025-07-31
1,469,438 GBP2024-07-31
Debtors
405,540 GBP2025-07-31
419,759 GBP2024-07-31
Cash at bank and in hand
613 GBP2024-07-31
Current Assets
405,540 GBP2025-07-31
420,372 GBP2024-07-31
Net Current Assets/Liabilities
-1,107,202 GBP2025-07-31
-1,017,023 GBP2024-07-31
Total Assets Less Current Liabilities
568,579 GBP2025-07-31
452,415 GBP2024-07-31
Net Assets/Liabilities
304,541 GBP2025-07-31
209,050 GBP2024-07-31
Equity
Called up share capital
50,000 GBP2025-07-31
Retained earnings (accumulated losses)
-412,919 GBP2025-07-31
Equity
304,541 GBP2025-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,320,000 GBP2024-07-31
Furniture and fittings
2,823 GBP2025-07-31
2,823 GBP2024-07-31
Plant and equipment
292,648 GBP2025-07-31
221,781 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
1,775,471 GBP2025-07-31
1,544,604 GBP2024-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
160,000 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,480,000 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,823 GBP2025-07-31
2,823 GBP2024-07-31
Plant and equipment
96,967 GBP2025-07-31
72,443 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,790 GBP2025-07-31
75,266 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,524 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,524 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,480,000 GBP2025-07-31
1,320,000 GBP2024-07-31
Plant and equipment
195,681 GBP2025-07-31
149,338 GBP2024-07-31
Investments in Subsidiaries
100 GBP2025-07-31
100 GBP2024-07-31
Cost valuation
100 GBP2024-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
278,663 GBP2025-07-31
Amounts falling due within one year, Current
234,235 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
115,151 GBP2025-07-31
Amounts falling due within one year, Current
109,239 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
405,540 GBP2025-07-31
Amounts falling due within one year, Current
419,759 GBP2024-07-31
Total Borrowings
Current, Amounts falling due within one year
46,830 GBP2025-07-31
Bank Borrowings
Non-current
204,354 GBP2025-07-31
243,365 GBP2024-07-31
Total Borrowings
Non-current
239,118 GBP2025-07-31
243,365 GBP2024-07-31
Bank Borrowings
Current
38,495 GBP2025-07-31
35,566 GBP2024-07-31
Bank Overdrafts
Current
8,335 GBP2025-07-31
Total Borrowings
Current
74,889 GBP2025-07-31
35,566 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-07-31
50,000 shares2024-07-31
Related profiles found in government register
  • HEALTHFRESH PROPERTIES LIMITED
    Info
    HEALTHFRESH FOODS LIMITED - 2014-11-05
    EASTGOLD LIMITED - 2014-11-05
    Registered number 04911359
    Pegasus House Pegasus Road, Elsham Wolds Industrial Estate, Brigg, North Lincolnshire DN20 0SQ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-25 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    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 1
  • 1
    HEALTHFRESH FOODS LIMITED
    - now 09138152 04911359
    HEALTHFRESH PREMIER POTATOES LIMITED - 2014-11-05
    Pegasus House Pegasus Road, Elsham Wold Industrial Estate, Brigg, North Lincolnshire
    Active Corporate (7 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.