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 5
  • 1
    Brown, Dean
    Company Director born in November 1970
    Individual (5 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Marris, Richard Alexis Robertson
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Graves Brown, Hillary
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Timsons Business Centre, Bath Road, Kettering, Northants, England
    Active Corporate (5 parents, 46 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    596,257 GBP2023-08-31
    Officer
    2015-02-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Timsons Business Centre Bath Road, Kettering, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,221,944 GBP2023-12-31
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 10
  • 1
    Hassan, Khwaja Shahid Muzaffar
    Company Director born in November 1948
    Individual
    Officer
    2015-05-18 ~ 2017-08-24
    OF - Director → CIF 0
  • 2
    Leamy, Fergal James
    Company Director born in July 1977
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2017-08-24
    OF - Director → CIF 0
  • 3
    Balon, Adam Richard
    Company Director born in February 1972
    Individual (9 offsprings)
    Officer
    2008-03-04 ~ 2015-09-17
    OF - Director → CIF 0
  • 4
    Robertson Marris, Richard Alexis
    Commercial Director born in September 1968
    Individual (3 offsprings)
    Officer
    2015-05-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 5
    Meehan, Bryan Kevin
    Entrepreneur born in April 1968
    Individual (1 offspring)
    Officer
    2008-03-04 ~ 2015-05-18
    OF - Director → CIF 0
  • 6
    Stapleton, John Bernard
    Business Consultant born in October 1964
    Individual (3 offsprings)
    Officer
    2005-05-09 ~ 2007-05-31
    OF - Director → CIF 0
    Stapleton, John Bernard
    Managing Director born in October 1964
    Individual (3 offsprings)
    2012-04-09 ~ 2017-08-24
    OF - Director → CIF 0
  • 7
    Learoyd, Andrew Digby
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    2006-06-29 ~ 2014-07-28
    OF - Director → CIF 0
  • 8
    Graves Brown, Hillary
    Company Director
    Individual (3 offsprings)
    Officer
    2005-05-09 ~ 2014-02-11
    OF - Secretary → CIF 0
    Hillary Graves Brown
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-05-09 ~ 2005-05-09
    PE - Nominee Director → CIF 0
  • 10
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-05-09 ~ 2005-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTHY KIDS LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Property, Plant & Equipment
23,705 GBP2023-12-30
29,250 GBP2022-12-31
Fixed Assets
23,705 GBP2023-12-30
29,250 GBP2022-12-31
Total Inventories
79,870 GBP2023-12-30
148,593 GBP2022-12-31
Debtors
2,294,067 GBP2023-12-30
2,019,043 GBP2022-12-31
Cash at bank and in hand
338,486 GBP2022-12-31
Current Assets
2,373,937 GBP2023-12-30
2,506,122 GBP2022-12-31
Creditors
-2,095,460 GBP2023-12-30
-1,859,908 GBP2022-12-31
Net Current Assets/Liabilities
278,477 GBP2023-12-30
646,214 GBP2022-12-31
Total Assets Less Current Liabilities
302,182 GBP2023-12-30
675,464 GBP2022-12-31
Creditors
Non-current
-14,962 GBP2023-12-30
-24,791 GBP2022-12-31
Net Assets/Liabilities
287,220 GBP2023-12-30
650,673 GBP2022-12-31
Equity
Called up share capital
6,716 GBP2023-12-30
6,716 GBP2022-12-31
Share premium
5,214,253 GBP2023-12-30
5,214,253 GBP2022-12-31
Retained earnings (accumulated losses)
-4,933,749 GBP2023-12-30
-4,570,296 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-30
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
3,795 GBP2023-12-30
3,795 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,795 GBP2023-12-30
3,795 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,561 GBP2023-12-30
48,561 GBP2022-12-31
Furniture and fittings
130,319 GBP2023-12-30
111,029 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
178,880 GBP2023-12-30
159,590 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,170 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Disposals
-1,170 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,187 GBP2023-12-30
46,004 GBP2022-12-31
Furniture and fittings
107,988 GBP2023-12-30
84,336 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,175 GBP2023-12-30
130,340 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,183 GBP2023-01-01 ~ 2023-12-30
Furniture and fittings
24,822 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,005 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,170 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,170 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment
Plant and equipment
1,374 GBP2023-12-30
2,557 GBP2022-12-31
Furniture and fittings
22,331 GBP2023-12-30
26,693 GBP2022-12-31
Finished Goods
79,870 GBP2023-12-30
148,593 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,594,095 GBP2023-12-30
1,304,285 GBP2022-12-31
Prepayments/Accrued Income
Current
291,985 GBP2023-12-30
294,665 GBP2022-12-31
Other Debtors
Current
50,404 GBP2023-12-30
104,337 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
357,583 GBP2023-12-30
315,756 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,177,590 GBP2023-12-30
1,357,686 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
382,864 GBP2023-12-30
10,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
27,550 GBP2023-12-30
24,270 GBP2022-12-31
Creditors
Current
2,095,460 GBP2023-12-30
1,859,908 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,962 GBP2023-12-30
24,791 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,419 GBP2023-12-30
Between one and five year
337,678 GBP2023-12-30
More than five year
506,517 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
928,614 GBP2023-12-30
  • HEALTHY KIDS LIMITED
    Info
    Registered number 05446501
    Timsons Business Centre, Bath Road, Kettering, Northamptonshire NN16 8NQ
    Private Limited Company incorporated on 2005-05-09 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.