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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
    Brooke, Steven George
    Born in April 1987
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Lambert, Gregory
    Born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBoho One, Bridge Street West, Middlesbrough, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-08-10 ~ 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
Ceased 13
  • 1
    Currie, Charley
    Marketing Director born in May 1987
    Individual
    Officer
    icon of calendar 2022-06-24 ~ 2024-07-22
    OF - Director → CIF 0
  • 2
    Theobald, Caroline Helen
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2022-10-04
    OF - Director → CIF 0
  • 3
    Ng, Roy
    Operations Director born in May 1987
    Individual
    Officer
    icon of calendar 2022-06-24 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Ross, Andrew Robert
    Director born in June 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ 2023-08-10
    OF - Director → CIF 0
    Mr Andrew Robert Ross
    Born in June 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Nicholson, Keith
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Colling, Timothy Richard
    Sales born in March 1982
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2005-01-05
    OF - Director → CIF 0
  • 7
    Sim, Richard Neil
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2015-05-14
    OF - Director → CIF 0
  • 8
    Hodgson, Geoffrey Mark
    Company Director born in June 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2023-08-10
    OF - Director → CIF 0
  • 9
    Hutchinson, Lee
    Director born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ 2025-09-17
    OF - Director → CIF 0
  • 10
    Hunt, Peter Iain Alexander
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ 2024-11-25
    OF - Director → CIF 0
    Hunt, Peter Iain Alexander
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ 2024-11-25
    OF - Secretary → CIF 0
    Mr Peter Iain Alexander Hunt
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Brown, Ian Edward
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2008-08-18
    OF - Director → CIF 0
    icon of calendar 2009-01-23 ~ 2022-10-04
    OF - Director → CIF 0
  • 12
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2004-04-08 ~ 2004-04-08
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2004-04-08 ~ 2004-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FRESH ELEMENT LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56103 - Take-away Food Shops And Mobile Food Stands
56210 - Event Catering Activities
Brief company account
Property, Plant & Equipment
2,119 GBP2023-09-30
4,061 GBP2022-12-31
Fixed Assets
2,119 GBP2023-09-30
4,062 GBP2022-12-31
Total Inventories
10,337 GBP2023-09-30
22,500 GBP2022-12-31
Debtors
45,143 GBP2023-09-30
28,562 GBP2022-12-31
Cash at bank and in hand
32,858 GBP2023-09-30
42,914 GBP2022-12-31
Current Assets
88,338 GBP2023-09-30
93,976 GBP2022-12-31
Creditors
Current
513,072 GBP2023-09-30
382,440 GBP2022-12-31
Net Current Assets/Liabilities
-424,734 GBP2023-09-30
-288,464 GBP2022-12-31
Total Assets Less Current Liabilities
-422,615 GBP2023-09-30
-284,402 GBP2022-12-31
Creditors
Non-current
-37,720 GBP2023-09-30
-38,982 GBP2022-12-31
Net Assets/Liabilities
-460,738 GBP2023-09-30
-332,872 GBP2022-12-31
Equity
Called up share capital
169 GBP2023-09-30
169 GBP2022-12-31
Share premium
74,940 GBP2023-09-30
74,940 GBP2022-12-31
Capital redemption reserve
35 GBP2023-09-30
35 GBP2022-12-31
Retained earnings (accumulated losses)
-535,882 GBP2023-09-30
-408,016 GBP2022-12-31
Equity
-460,738 GBP2023-09-30
-332,872 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
135,774 GBP2023-09-30
422,650 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-288,643 GBP2023-01-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
133,655 GBP2023-09-30
418,589 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,534 GBP2023-01-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-288,468 GBP2023-01-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
2,119 GBP2023-09-30
4,061 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,041 GBP2023-09-30
Amounts falling due within one year, Current
6,699 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
28,102 GBP2023-09-30
Amounts falling due within one year, Current
21,863 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
45,143 GBP2023-09-30
Amounts falling due within one year, Current
28,562 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2023-09-30
5,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
157,991 GBP2023-09-30
235,620 GBP2022-12-31
Amounts owed to group undertakings
Current
197,760 GBP2023-09-30
Other Taxation & Social Security Payable
Current
112,599 GBP2023-09-30
121,869 GBP2022-12-31
Other Creditors
Current
39,722 GBP2023-09-30
19,951 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
37,720 GBP2023-09-30
38,982 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,767 GBP2023-09-30
Related profiles found in government register
  • FRESH ELEMENT LIMITED
    Info
    Registered number 05099000
    icon of addressCentral Point, 202-206 Linthorpe Road, Middlesbrough TS1 3QW
    PRIVATE LIMITED COMPANY incorporated on 2004-04-08 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • FRESH ELEMENT LIMITED
    S
    Registered number 05099000
    icon of addressBaltic Centre For Contemporary Art, Gateshead Quays, Gateshead, England, NE8 3BA
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROSSCO (1251) LIMITED - 2011-09-06
    icon of addressBaltic Centre For Contemporary Art Gateshead Quays, South Shore Road, Gateshead
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -184,940 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.