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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 4
  • 1
    Wardle, Simon James
    Born in January 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ now
    OF - Director → CIF 0
    Wardle, Simon James
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Innes, Paul James
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Kristopher Ian
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    488,430 GBP2023-01-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2021-01-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Finnies Ltd
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 2
    Auton, Nicholas Michael
    Accountant born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2005-02-22
    OF - Director → CIF 0
  • 3
    Petrie, Charles William
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-21 ~ 2008-09-22
    OF - Director → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-05-06 ~ 2004-05-06
    PE - Nominee Director → CIF 0
  • 5
    icon of address4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    46,243 GBP2024-12-31
    Person with significant control
    2016-05-07 ~ 2021-01-19
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-05-06 ~ 2004-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRESH DESIGN (INTERNATIONAL) LIMITED

Previous name
FRESH (RETAIL DESIGN AND DISPLAY) LIMITED - 2011-09-07
Standard Industrial Classification
71111 - Architectural Activities
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
15,737 GBP2024-12-31
17,256 GBP2023-12-31
Debtors
191,387 GBP2024-12-31
298,073 GBP2023-12-31
Cash at bank and in hand
125,241 GBP2024-12-31
226,414 GBP2023-12-31
Current Assets
316,628 GBP2024-12-31
524,487 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-108,965 GBP2024-12-31
-275,674 GBP2023-12-31
Net Current Assets/Liabilities
207,663 GBP2024-12-31
248,813 GBP2023-12-31
Total Assets Less Current Liabilities
223,400 GBP2024-12-31
266,069 GBP2023-12-31
Net Assets/Liabilities
216,452 GBP2024-12-31
248,779 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
216,352 GBP2024-12-31
248,679 GBP2023-12-31
301,854 GBP2022-12-31
Equity
216,452 GBP2024-12-31
248,779 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
12,673 GBP2024-01-01 ~ 2024-12-31
26,825 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
12,673 GBP2024-01-01 ~ 2024-12-31
26,825 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-45,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,834 GBP2024-12-31
24,381 GBP2023-12-31
Computers
109,733 GBP2024-12-31
102,967 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
140,567 GBP2024-12-31
127,348 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,732 GBP2024-12-31
20,707 GBP2023-12-31
Computers
102,098 GBP2024-12-31
89,385 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,830 GBP2024-12-31
110,092 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,025 GBP2024-01-01 ~ 2024-12-31
Computers
12,713 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,738 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
8,102 GBP2024-12-31
3,674 GBP2023-12-31
Computers
7,635 GBP2024-12-31
13,582 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
135,272 GBP2024-12-31
191,039 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
37,802 GBP2024-12-31
79,397 GBP2023-12-31
Other Debtors
Current
8,250 GBP2024-12-31
23,903 GBP2023-12-31
Prepayments/Accrued Income
Current
10,063 GBP2024-12-31
3,734 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
191,387 GBP2024-12-31
298,073 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
77,861 GBP2024-12-31
163,795 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
86,409 GBP2023-12-31
Corporation Tax Payable
Current
3,918 GBP2024-12-31
8,725 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,805 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
4,531 GBP2024-12-31
3,245 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,850 GBP2024-12-31
3,500 GBP2023-12-31
Creditors
Current
108,965 GBP2024-12-31
275,674 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
  • FRESH DESIGN (INTERNATIONAL) LIMITED
    Info
    FRESH (RETAIL DESIGN AND DISPLAY) LIMITED - 2011-09-07
    Registered number 05120415
    icon of address4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire HU17 9BZ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-06 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.