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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 10
  • 1
    Allen, Shain Nicholas
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 2
    Merrell, Philip Walter
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ 2025-11-26
    OF - Director → CIF 0
  • 3
    Davie, John Barclay
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Siin
    Born in October 1983
    Individual (9 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Paynton, Christian
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2010-07-05 ~ 2025-11-26
    OF - Director → CIF 0
    Mr Christian Paynton
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    2016-07-07 ~ 2023-03-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Feasey, Alexandra
    Director born in November 1975
    Individual (5 offsprings)
    Officer
    2023-03-27 ~ 2024-11-22
    OF - Director → CIF 0
    Feasey, Alexandra
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2025-11-26
    OF - Secretary → CIF 0
  • 7
    Kershaw, Noel Damian John
    Manager born in April 1969
    Individual (3 offsprings)
    Officer
    2007-07-05 ~ 2009-04-27
    OF - Director → CIF 0
    Kershaw, Noel Damian John
    Managing Director born in April 1969
    Individual (3 offsprings)
    2010-07-05 ~ 2023-03-16
    OF - Director → CIF 0
    Mr Noel Damian John Kershaw
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2016-07-07 ~ 2023-03-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Corrigan, Joseph William
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 9
    Nicholls, Andrew Peter
    Accountant born in April 1969
    Individual (3 offsprings)
    Officer
    2009-04-27 ~ 2021-07-09
    OF - Director → CIF 0
    Nicholls, Andrew Peter
    Individual (3 offsprings)
    Officer
    2007-07-05 ~ 2021-07-09
    OF - Secretary → CIF 0
    Mr Andrew Peter Nicholls
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2016-07-07 ~ 2021-07-09
    PE - Has significant influence or control → CIF 0
  • 10
    IDKTP LTD
    14648350
    Unit 3 Pegasus House, Pegasus Court, Tachbrook Park, Warwick, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UNITED FRESH CONSORTIUM LIMITED

Period: 2007-07-05 ~ now
Company number: 06303993
Registered name
UNITED FRESH CONSORTIUM LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
38,187,165 GBP2024-01-01 ~ 2024-12-31
37,857,791 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
36,186,290 GBP2024-01-01 ~ 2024-12-31
36,002,872 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,000,875 GBP2024-01-01 ~ 2024-12-31
1,854,919 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,120,489 GBP2024-01-01 ~ 2024-12-31
1,543,286 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-119,614 GBP2024-01-01 ~ 2024-12-31
311,633 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,449 GBP2024-01-01 ~ 2024-12-31
2,181 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
164,349 GBP2024-01-01 ~ 2024-12-31
157,521 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-279,514 GBP2024-01-01 ~ 2024-12-31
156,293 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
7,930 GBP2024-01-01 ~ 2024-12-31
63,685 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-287,444 GBP2024-01-01 ~ 2024-12-31
92,608 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-287,444 GBP2024-01-01 ~ 2024-12-31
92,608 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
170,076 GBP2024-12-31
164,725 GBP2023-12-31
Property, Plant & Equipment
313,271 GBP2024-12-31
434,962 GBP2023-12-31
Fixed Assets
483,347 GBP2024-12-31
599,687 GBP2023-12-31
Debtors
7,513,465 GBP2024-12-31
7,719,196 GBP2023-12-31
Cash at bank and in hand
24,750 GBP2024-12-31
111,624 GBP2023-12-31
Current Assets
7,538,215 GBP2024-12-31
7,830,820 GBP2023-12-31
Creditors
Current
7,532,673 GBP2024-12-31
7,582,430 GBP2023-12-31
Net Current Assets/Liabilities
5,542 GBP2024-12-31
248,390 GBP2023-12-31
Total Assets Less Current Liabilities
488,889 GBP2024-12-31
848,077 GBP2023-12-31
Creditors
Non-current
-251,575 GBP2024-12-31
-313,189 GBP2023-12-31
Net Assets/Liabilities
186,599 GBP2024-12-31
474,043 GBP2023-12-31
Equity
Called up share capital
196 GBP2024-12-31
196 GBP2023-12-31
196 GBP2022-12-31
Share premium
3,604 GBP2024-12-31
3,604 GBP2023-12-31
Retained earnings (accumulated losses)
182,799 GBP2024-12-31
470,243 GBP2023-12-31
Equity
186,599 GBP2024-12-31
474,043 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-287,444 GBP2024-01-01 ~ 2024-12-31
92,608 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
999,011 GBP2024-01-01 ~ 2024-12-31
644,105 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
102,704 GBP2024-01-01 ~ 2024-12-31
60,835 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,043 GBP2024-01-01 ~ 2024-12-31
14,829 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,128,758 GBP2024-01-01 ~ 2024-12-31
719,769 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Director Remuneration
202,366 GBP2024-01-01 ~ 2024-12-31
141,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
16,666 GBP2024-01-01 ~ 2024-12-31
13,914 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
27,075 GBP2024-01-01 ~ 2024-12-31
39,206 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
170,076 GBP2024-12-31
164,725 GBP2023-12-31
Intangible Assets
Development expenditure
170,076 GBP2024-12-31
164,725 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
492,423 GBP2024-12-31
511,232 GBP2023-12-31
Computers
120,756 GBP2024-12-31
106,584 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
613,179 GBP2024-12-31
617,816 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-18,809 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-18,809 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
206,498 GBP2024-12-31
106,110 GBP2023-12-31
Computers
93,410 GBP2024-12-31
76,744 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
299,908 GBP2024-12-31
182,854 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
107,992 GBP2024-01-01 ~ 2024-12-31
Computers
16,666 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,658 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,604 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,604 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
285,925 GBP2024-12-31
405,122 GBP2023-12-31
Computers
27,346 GBP2024-12-31
29,840 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
492,423 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
107,992 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
206,498 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
285,925 GBP2024-12-31
405,122 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,725,046 GBP2024-12-31
5,399,862 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,829,091 GBP2024-12-31
1,829,091 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
188,135 GBP2024-12-31
80,469 GBP2023-12-31
Prepayments/Accrued Income
Current
196,422 GBP2024-12-31
74,237 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,274,787 GBP2024-12-31
Amounts falling due within one year, Current
7,504,133 GBP2023-12-31
Other Debtors
Non-current
238,678 GBP2024-12-31
215,063 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,218,326 GBP2024-12-31
377,238 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
72,406 GBP2024-12-31
84,554 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,209,593 GBP2024-12-31
5,418,882 GBP2023-12-31
Corporation Tax Payable
Current
69,139 GBP2024-12-31
68,983 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,259 GBP2024-12-31
18,815 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,854,410 GBP2024-12-31
1,536,515 GBP2023-12-31
Accrued Liabilities
Current
73,793 GBP2024-12-31
74,871 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
251,575 GBP2024-12-31
313,189 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,218,326 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
251,575 GBP2024-12-31
hire purchase agreements
323,981 GBP2024-12-31
397,743 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,000 GBP2024-12-31
Between one and five year
38,000 GBP2023-12-31
All periods
19,000 GBP2024-12-31
38,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
50,715 GBP2024-12-31
60,845 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
196 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-287,444 GBP2024-01-01 ~ 2024-12-31
  • UNITED FRESH CONSORTIUM LIMITED
    Info
    Registered number 06303993
    Office Suite 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warks CV35 9RB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-05 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.