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 4
  • 1
    Paynton, Christian
    Managing Director born in November 1970
    Individual (4 offsprings)
    Officer
    2010-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Merrell, Philip Walter
    Business Operations Director born in August 1960
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Feasey, Alexandra
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Unit 3 Pegasus House, Pegasus Court, Tachbrook Park, Warwick, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,665,306 GBP2023-12-31
    Person with significant control
    2023-03-16 ~ 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 5
  • 1
    Mr Christian Paynton
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2016-07-07 ~ 2023-03-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Nicholls, Andrew Peter
    Accountant born in April 1969
    Individual (1 offspring)
    Officer
    2009-04-27 ~ 2021-07-09
    OF - Director → CIF 0
    Nicholls, Andrew Peter
    Individual (1 offspring)
    Officer
    2007-07-05 ~ 2021-07-09
    OF - Secretary → CIF 0
    Mr Andrew Peter Nicholls
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-07-07 ~ 2021-07-09
    PE - Has significant influence or control → CIF 0
  • 3
    Allen, Shain Nicholas
    Individual
    Officer
    2021-10-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 4
    Feasey, Alexandra
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    2023-03-27 ~ 2024-11-22
    OF - Director → CIF 0
  • 5
    Kershaw, Noel Damian John
    Manager born in April 1969
    Individual (1 offspring)
    Officer
    2007-07-05 ~ 2009-04-27
    OF - Director → CIF 0
    Kershaw, Noel Damian John
    Managing Director born in April 1969
    Individual (1 offspring)
    2010-07-05 ~ 2023-03-16
    OF - Director → CIF 0
    Mr Noel Damian John Kershaw
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-07-07 ~ 2023-03-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

UNITED FRESH CONSORTIUM LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
37,857,791 GBP2023-01-01 ~ 2023-12-31
30,123,975 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
36,002,872 GBP2023-01-01 ~ 2023-12-31
28,709,566 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,854,919 GBP2023-01-01 ~ 2023-12-31
1,414,409 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,543,286 GBP2023-01-01 ~ 2023-12-31
874,136 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
311,633 GBP2023-01-01 ~ 2023-12-31
540,273 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,181 GBP2023-01-01 ~ 2023-12-31
1,097 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
157,521 GBP2023-01-01 ~ 2023-12-31
2,140 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
156,293 GBP2023-01-01 ~ 2023-12-31
539,230 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
63,685 GBP2023-01-01 ~ 2023-12-31
114,626 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
92,608 GBP2023-01-01 ~ 2023-12-31
424,604 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
92,608 GBP2023-01-01 ~ 2023-12-31
424,604 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
164,725 GBP2023-12-31
Property, Plant & Equipment
434,962 GBP2023-12-31
191,398 GBP2022-12-31
Fixed Assets
599,687 GBP2023-12-31
191,398 GBP2022-12-31
Debtors
7,719,196 GBP2023-12-31
4,547,686 GBP2022-12-31
Cash at bank and in hand
111,624 GBP2023-12-31
1,250,931 GBP2022-12-31
Current Assets
7,830,820 GBP2023-12-31
5,798,617 GBP2022-12-31
Creditors
Current
7,582,430 GBP2023-12-31
5,455,103 GBP2022-12-31
Net Current Assets/Liabilities
248,390 GBP2023-12-31
343,514 GBP2022-12-31
Total Assets Less Current Liabilities
848,077 GBP2023-12-31
534,912 GBP2022-12-31
Creditors
Non-current
-313,189 GBP2023-12-31
-117,111 GBP2022-12-31
Net Assets/Liabilities
474,043 GBP2023-12-31
381,435 GBP2022-12-31
Equity
Called up share capital
196 GBP2023-12-31
196 GBP2022-12-31
196 GBP2021-12-31
Share premium
3,604 GBP2023-12-31
3,604 GBP2022-12-31
Retained earnings (accumulated losses)
470,243 GBP2023-12-31
377,635 GBP2022-12-31
Equity
474,043 GBP2023-12-31
381,435 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-40,583 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-40,583 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
92,608 GBP2023-01-01 ~ 2023-12-31
424,604 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
655,063 GBP2023-01-01 ~ 2023-12-31
396,932 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
60,835 GBP2023-01-01 ~ 2023-12-31
35,016 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,871 GBP2023-01-01 ~ 2023-12-31
16,347 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
719,769 GBP2023-01-01 ~ 2023-12-31
448,295 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Director Remuneration
141,000 GBP2023-01-01 ~ 2023-12-31
56,012 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
107,845 GBP2023-01-01 ~ 2023-12-31
23,347 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
39,206 GBP2023-01-01 ~ 2023-12-31
72,974 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
164,725 GBP2023-12-31
Intangible Assets
Development expenditure
164,725 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
511,232 GBP2023-12-31
179,712 GBP2022-12-31
Computers
106,584 GBP2023-12-31
86,695 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
617,816 GBP2023-12-31
266,407 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
106,110 GBP2023-12-31
12,179 GBP2022-12-31
Computers
76,744 GBP2023-12-31
62,830 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,854 GBP2023-12-31
75,009 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
93,931 GBP2023-01-01 ~ 2023-12-31
Computers
13,914 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
107,845 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
405,122 GBP2023-12-31
167,533 GBP2022-12-31
Computers
29,840 GBP2023-12-31
23,865 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,399,862 GBP2023-12-31
4,187,950 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,829,091 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
80,469 GBP2023-12-31
261,935 GBP2022-12-31
Prepayments/Accrued Income
Current
74,237 GBP2023-12-31
84,915 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,504,133 GBP2023-12-31
4,547,686 GBP2022-12-31
Other Debtors
Non-current
215,063 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
377,238 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
84,554 GBP2023-12-31
14,834 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,418,882 GBP2023-12-31
3,890,570 GBP2022-12-31
Corporation Tax Payable
Current
68,983 GBP2023-12-31
61,103 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,815 GBP2023-12-31
22,306 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,536,515 GBP2023-12-31
1,425,972 GBP2022-12-31
Accrued Liabilities
Current
74,871 GBP2023-12-31
38,343 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
313,189 GBP2023-12-31
117,111 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
377,238 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
313,189 GBP2023-12-31
117,111 GBP2022-12-31
hire purchase agreements
397,743 GBP2023-12-31
131,945 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
38,000 GBP2023-12-31
57,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
60,845 GBP2023-12-31
36,366 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
196 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
92,608 GBP2023-01-01 ~ 2023-12-31
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.