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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 10
  • 1
    Hood, Alison
    Individual (1 offspring)
    Officer
    2006-10-27 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 2
    Hood, Benjamin
    Auditing born in June 1958
    Individual (6 offsprings)
    Officer
    2006-10-27 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Sharpe, David
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 4
    Burt, Michael Timothy
    Born in January 1972
    Individual (1 offspring)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Bowes, David
    Director born in April 1940
    Individual (1 offspring)
    Officer
    2006-10-27 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    Thomas, David Michael
    Born in December 1946
    Individual (32 offsprings)
    Officer
    2013-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Saunby, Kevin David
    Individual (49 offsprings)
    Officer
    2008-10-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2006-10-27 ~ 2006-10-27
    OF - Nominee Secretary → CIF 0
  • 9
    FSSI GROUP (UK) LTD. - now 07676448
    THE SAFE FOOD PEOPLE LIMITED - 2017-05-18 07676448
    THE FOOD SAFETY CONSULTANCY LIMITED - 2011-07-13
    Rectory Farm Lodge, East Farndon Road, Marston Trussell, Market Harborough, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-10-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2006-10-27 ~ 2006-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FSSI (UK) LIMITED

Period: 2006-10-27 ~ now
Company number: 05980321
Registered name
FSSI (UK) LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
3,501 GBP2025-03-31
6,656 GBP2024-03-31
Debtors
4,391,527 GBP2025-03-31
2,627,186 GBP2024-03-31
Cash at bank and in hand
193 GBP2025-03-31
187 GBP2024-03-31
Current Assets
4,391,720 GBP2025-03-31
2,627,373 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,328,011 GBP2025-03-31
-2,546,058 GBP2024-03-31
Net Current Assets/Liabilities
63,709 GBP2025-03-31
81,315 GBP2024-03-31
Total Assets Less Current Liabilities
67,210 GBP2025-03-31
87,971 GBP2024-03-31
Equity
Called up share capital
200,001 GBP2025-03-31
200,001 GBP2024-03-31
Retained earnings (accumulated losses)
-132,791 GBP2025-03-31
-112,030 GBP2024-03-31
Equity
67,210 GBP2025-03-31
87,971 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
24,860 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,359 GBP2025-03-31
18,204 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,155 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
3,501 GBP2025-03-31
6,656 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
172,907 GBP2025-03-31
345,112 GBP2024-03-31
Amounts Owed By Related Parties
4,102,043 GBP2025-03-31
Current
2,181,405 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
116,577 GBP2025-03-31
Amounts falling due within one year, Current
100,669 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,391,527 GBP2025-03-31
Amounts falling due within one year, Current
2,627,186 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
156,174 GBP2025-03-31
45,196 GBP2024-03-31
Trade Creditors/Trade Payables
Current
76,949 GBP2025-03-31
78,027 GBP2024-03-31
Amounts owed to group undertakings
Current
3,895,836 GBP2025-03-31
2,137,894 GBP2024-03-31
Other Taxation & Social Security Payable
Current
161,704 GBP2025-03-31
212,299 GBP2024-03-31
Other Creditors
Current
37,348 GBP2025-03-31
72,642 GBP2024-03-31
Creditors
Current
4,328,011 GBP2025-03-31
2,546,058 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,781 GBP2025-03-31
18,740 GBP2024-03-31

  • 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 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.