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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
Active 3
  • 1
    Kerr, Bruce William
    Born in January 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ now
    OF - Director → CIF 0
    Mr Bruce William Kerr
    Born in January 1970
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Arundel, Richard David
    Born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ now
    OF - Director → CIF 0
    Mr Richard David Arundel
    Born in November 1969
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dobson, Rebecca
    Born in July 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Gray, Peter Clive
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 2
    Evans, John Arthur
    Manging Director born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2009-02-01
    OF - Director → CIF 0
  • 3
    Shooter, Graham John
    Food Producer born in July 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2007-05-25
    OF - Director → CIF 0
  • 4
    Cox, Stuart Christopher
    Solicitor born in August 1943
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2003-10-24
    OF - Director → CIF 0
  • 5
    Horton, Graham David
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2003-10-24 ~ 2007-05-25
    OF - Director → CIF 0
  • 7
    Lawes, Janet Evelyn
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 8
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2003-09-25 ~ 2003-10-17
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address2nd Floor, 7 Leonard Street, London
    Corporate (3 offsprings)
    Officer
    2003-09-25 ~ 2003-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEALTHFRESH PROPERTIES LIMITED

Previous names
EASTGOLD LIMITED - 2003-10-31
HEALTHFRESH FOODS LIMITED - 2014-11-05
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
1,469,338 GBP2024-07-31
1,445,002 GBP2023-07-31
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Fixed Assets
1,469,438 GBP2024-07-31
1,445,102 GBP2023-07-31
Debtors
419,759 GBP2024-07-31
313,992 GBP2023-07-31
Cash at bank and in hand
613 GBP2024-07-31
914 GBP2023-07-31
Current Assets
420,372 GBP2024-07-31
314,906 GBP2023-07-31
Net Current Assets/Liabilities
-1,017,023 GBP2024-07-31
-963,180 GBP2023-07-31
Total Assets Less Current Liabilities
452,415 GBP2024-07-31
481,922 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-243,365 GBP2024-07-31
Net Assets/Liabilities
209,050 GBP2024-07-31
204,851 GBP2023-07-31
Equity
Called up share capital
50,000 GBP2024-07-31
Retained earnings (accumulated losses)
-388,660 GBP2024-07-31
Equity
209,050 GBP2024-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,320,000 GBP2023-07-31
Furniture and fittings
2,823 GBP2024-07-31
2,823 GBP2023-07-31
Plant and equipment
221,781 GBP2024-07-31
183,064 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,544,604 GBP2024-07-31
1,505,887 GBP2023-07-31
Owned/Freehold, Land and buildings
1,320,000 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,823 GBP2024-07-31
2,823 GBP2023-07-31
Plant and equipment
72,443 GBP2024-07-31
58,063 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,266 GBP2024-07-31
60,886 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,380 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,380 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,320,000 GBP2024-07-31
Plant and equipment
149,338 GBP2024-07-31
125,002 GBP2023-07-31
Land and buildings, Owned/Freehold
1,320,000 GBP2023-07-31
Investments in Subsidiaries
100 GBP2024-07-31
100 GBP2023-07-31
Cost valuation
100 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
234,235 GBP2024-07-31
201,825 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
109,239 GBP2024-07-31
108,005 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
419,759 GBP2024-07-31
313,992 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
35,566 GBP2024-07-31
34,006 GBP2023-07-31
Non-current, Amounts falling due after one year
243,365 GBP2024-07-31
Bank Borrowings
Non-current
243,365 GBP2024-07-31
277,071 GBP2023-07-31
Current
35,566 GBP2024-07-31
34,006 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-07-31
50,000 shares2023-07-31
Related profiles found in government register
  • HEALTHFRESH PROPERTIES LIMITED
    Info
    EASTGOLD LIMITED - 2003-10-31
    HEALTHFRESH FOODS LIMITED - 2003-10-31
    Registered number 04911359
    icon of addressPegasus House Pegasus Road, Elsham Wolds Industrial Estate, Brigg, North Lincolnshire DN20 0SQ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-25 (22 years 3 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
    icon of addressPegasus 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
    icon of addressPegasus House Pegasus Road, Elsham Wold Industrial Estate, Brigg, North Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    260 GBP2024-07-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.