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
    Thomas, David Michael
    Director born in December 1946
    Individual (16 offsprings)
    Officer
    2013-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Burt, Michael Timothy
    Programme Director born in January 1972
    Individual (1 offspring)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 3
    FSSI GROUP (UK) LTD. - now
    THE SAFE FOOD PEOPLE LIMITED - 2017-05-18
    THE FOOD SAFETY CONSULTANCY LIMITED - 2011-07-13
    Rectory Farm Lodge, East Farndon Road, Marston Trussell, Market Harborough, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    76,849 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Hood, Alison
    Individual
    Officer
    2006-10-27 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 2
    Sharpe, David
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 3
    Hood, Benjamin
    Auditing born in June 1958
    Individual (2 offsprings)
    Officer
    2006-10-27 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Saunby, Kevin David
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 5
    Bowes, David
    Director born in April 1940
    Individual
    Officer
    2006-10-27 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-10-27 ~ 2006-10-27
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-27 ~ 2006-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FSSI (UK) LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
6,656 GBP2024-03-31
3,184 GBP2023-03-31
Debtors
2,627,186 GBP2024-03-31
1,208,889 GBP2023-03-31
Cash at bank and in hand
187 GBP2024-03-31
187 GBP2023-03-31
Current Assets
2,627,373 GBP2024-03-31
1,209,076 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,546,058 GBP2024-03-31
-1,109,844 GBP2023-03-31
Net Current Assets/Liabilities
81,315 GBP2024-03-31
99,232 GBP2023-03-31
Total Assets Less Current Liabilities
87,971 GBP2024-03-31
102,416 GBP2023-03-31
Equity
Called up share capital
200,001 GBP2024-03-31
200,001 GBP2023-03-31
200,001 GBP2022-03-31
Retained earnings (accumulated losses)
-112,030 GBP2024-03-31
-97,585 GBP2023-03-31
-46,525 GBP2022-03-31
Equity
87,971 GBP2024-03-31
102,416 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-14,445 GBP2023-04-01 ~ 2024-03-31
-51,060 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-14,445 GBP2023-04-01 ~ 2024-03-31
-51,060 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
24,860 GBP2024-03-31
18,082 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,204 GBP2024-03-31
14,898 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,306 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
6,656 GBP2024-03-31
3,184 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
345,112 GBP2024-03-31
404,457 GBP2023-03-31
Amounts Owed By Related Parties
2,181,405 GBP2024-03-31
Current
447,745 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100,669 GBP2024-03-31
356,687 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,627,186 GBP2024-03-31
1,208,889 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
45,196 GBP2024-03-31
154,654 GBP2023-03-31
Trade Creditors/Trade Payables
Current
78,027 GBP2024-03-31
40,253 GBP2023-03-31
Amounts owed to group undertakings
Current
2,137,894 GBP2024-03-31
777,638 GBP2023-03-31
Other Taxation & Social Security Payable
Current
212,299 GBP2024-03-31
15,487 GBP2023-03-31
Other Creditors
Current
72,642 GBP2024-03-31
121,812 GBP2023-03-31
Creditors
Current
2,546,058 GBP2024-03-31
1,109,844 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,740 GBP2024-03-31
24,453 GBP2023-03-31
  • FSSI (UK) LIMITED
    Info
    Registered number 05980321
    Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough LE16 9TU
    Private Limited Company incorporated on 2006-10-27 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.