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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
    Learoyd, Andrew Digby
    Company Director born in April 1961
    Individual (13 offsprings)
    Officer
    2006-06-29 ~ 2014-07-28
    OF - Director → CIF 0
  • 2
    Leamy, Fergal James
    Company Director born in July 1977
    Individual (23 offsprings)
    Officer
    2015-04-01 ~ 2017-08-24
    OF - Director → CIF 0
  • 3
    Marris, Richard Alexis Robertson
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
    Robertson Marris, Richard Alexis
    Commercial Director born in September 1968
    Individual (10 offsprings)
    Officer
    2015-05-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Graves Brown, Hillary
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Director → CIF 0
    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
  • 5
    Stapleton, John Bernard
    Business Consultant born in October 1964
    Individual (11 offsprings)
    Officer
    2005-05-09 ~ 2007-05-31
    OF - Director → CIF 0
    Stapleton, John Bernard
    Managing Director born in October 1964
    Individual (11 offsprings)
    2012-04-09 ~ 2017-08-24
    OF - Director → CIF 0
  • 6
    Brown, Dean
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Hassan, Khwaja Shahid Muzaffar
    Company Director born in November 1948
    Individual (4 offsprings)
    Officer
    2015-05-18 ~ 2017-08-24
    OF - Director → CIF 0
  • 8
    Meehan, Bryan Kevin
    Entrepreneur born in April 1968
    Individual (9 offsprings)
    Officer
    2008-03-04 ~ 2015-05-18
    OF - Director → CIF 0
  • 9
    Balon, Adam Richard
    Company Director born in February 1972
    Individual (20 offsprings)
    Officer
    2008-03-04 ~ 2015-09-17
    OF - Director → CIF 0
  • 10
    AFP SERVICES LIMITED
    04511386
    Timsons Business Centre, Bath Road, Kettering, Northants, England
    Active Corporate (11 parents, 138 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Secretary → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2005-05-09 ~ 2005-05-09
    OF - Nominee Director → CIF 0
  • 12
    LITTLE DISH HOLDINGS LIMITED
    10903391
    Timsons Business Centre Bath Road, Kettering, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2005-05-09 ~ 2005-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTHY KIDS LIMITED

Period: 2005-05-09 ~ now
Company number: 05446501
Registered name
HEALTHY KIDS LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Property, Plant & Equipment
17,883 GBP2024-12-28
23,705 GBP2023-12-30
Fixed Assets
17,883 GBP2024-12-28
23,705 GBP2023-12-30
Total Inventories
181,389 GBP2024-12-28
79,870 GBP2023-12-30
Debtors
3,063,923 GBP2024-12-28
2,294,067 GBP2023-12-30
Current Assets
3,245,312 GBP2024-12-28
2,373,937 GBP2023-12-30
Creditors
-2,850,511 GBP2024-12-28
-2,095,460 GBP2023-12-30
Net Current Assets/Liabilities
394,801 GBP2024-12-28
278,477 GBP2023-12-30
Total Assets Less Current Liabilities
412,684 GBP2024-12-28
302,182 GBP2023-12-30
Creditors
Non-current
-4,384 GBP2024-12-28
-14,962 GBP2023-12-30
Net Assets/Liabilities
408,300 GBP2024-12-28
287,220 GBP2023-12-30
Equity
Called up share capital
6,716 GBP2024-12-28
6,716 GBP2023-12-30
Share premium
5,214,253 GBP2024-12-28
5,214,253 GBP2023-12-30
Retained earnings (accumulated losses)
-4,812,669 GBP2024-12-28
-4,933,749 GBP2023-12-30
Average Number of Employees
142023-12-31 ~ 2024-12-28
102023-01-01 ~ 2023-12-30
Intangible Assets - Gross Cost
Development expenditure
3,795 GBP2024-12-28
3,795 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,795 GBP2024-12-28
3,795 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,197 GBP2024-12-28
48,561 GBP2023-12-30
Furniture and fittings
130,319 GBP2024-12-28
130,319 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
185,516 GBP2024-12-28
178,880 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,360 GBP2024-12-28
47,187 GBP2023-12-30
Furniture and fittings
116,273 GBP2024-12-28
107,988 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,633 GBP2024-12-28
155,175 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,173 GBP2023-12-31 ~ 2024-12-28
Furniture and fittings
8,285 GBP2023-12-31 ~ 2024-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,458 GBP2023-12-31 ~ 2024-12-28
Property, Plant & Equipment
Plant and equipment
3,837 GBP2024-12-28
1,374 GBP2023-12-30
Furniture and fittings
14,046 GBP2024-12-28
22,331 GBP2023-12-30
Finished Goods
181,389 GBP2024-12-28
79,870 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
2,038,200 GBP2024-12-28
1,594,095 GBP2023-12-30
Prepayments/Accrued Income
Current
476,332 GBP2024-12-28
291,985 GBP2023-12-30
Other Debtors
Current
112,770 GBP2024-12-28
50,404 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
436,621 GBP2024-12-28
357,583 GBP2023-12-30
Trade Creditors/Trade Payables
Current
1,461,033 GBP2024-12-28
1,177,590 GBP2023-12-30
Bank Borrowings/Overdrafts
Current
591,360 GBP2024-12-28
382,864 GBP2023-12-30
Other Taxation & Social Security Payable
Current
62,556 GBP2024-12-28
27,550 GBP2023-12-30
Creditors
Current
2,850,511 GBP2024-12-28
2,095,460 GBP2023-12-30
Bank Borrowings/Overdrafts
Non-current
4,384 GBP2024-12-28
14,962 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,419 GBP2024-12-28
84,419 GBP2023-12-30
Between one and five year
337,678 GBP2024-12-28
337,678 GBP2023-12-30
More than five year
413,572 GBP2024-12-28
506,517 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
835,669 GBP2024-12-28
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 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.