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
8
- 1
Weston, Nicholas Hugo
Accountant born in January 1954Individual (14 offsprings)Officer2007-09-20 ~ 2011-07-08OF - Director → CIF 0 - 2
Haythornthwaite, David Alan
Born in December 1953Individual (41 offsprings)Officer2017-08-11 ~ nowOF - Director → CIF 0Mr David Alan Haythornthwaite
Born in December 1953Individual (41 offsprings)Person with significant control2017-08-11 ~ 2017-08-11PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Sharpe, Adrian Vaughan Shipman
Director born in October 1948Individual (20 offsprings)Officer2011-07-08 ~ 2017-08-11OF - Director → CIF 0Sharpe, Adrian Vaughan
Individual (20 offsprings)Officer2011-07-08 ~ 2017-08-11OF - Secretary → CIF 0Mr Adrian Sharpe
Born in October 1948Individual (20 offsprings)Person with significant control2016-09-20 ~ 2017-08-11PE - Ownership of shares – 75% or more → CIF 0 - 4
Rawling, Clare Elizabeth
Individual (2 offsprings)Officer2007-09-20 ~ 2011-07-08OF - Secretary → CIF 0 - 5Docklands, Dock Road, Lytham St. Annes, EnglandActive Corporate (6 parents, 15 offsprings)Person with significant control2017-08-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2007-09-20 ~ 2007-09-20OF - Nominee Secretary → CIF 0 - 7
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2007-09-20 ~ 2007-09-20OF - Nominee Director → CIF 0 - 8
GIBRALTAR (UK) HOLDINGS LIMITED
108791661 Croft Court, Plumpton Close, Whitehills Business Park, Blackpool, EnglandDissolved Corporate (1 parent, 2 offsprings)Person with significant control2017-08-11 ~ 2017-08-11PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED
Period: 2007-09-20 ~ now
Company number: 06377561
Registered name
THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
252,421 GBP2025-06-30
556,001 GBP2024-06-30
Cash at bank and in hand
1,838 GBP2025-06-30
1,736 GBP2024-06-30
Current Assets
254,259 GBP2025-06-30
557,737 GBP2024-06-30
Net Current Assets/Liabilities
-18,821 GBP2025-06-30
-29,923 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-18,822 GBP2025-06-30
-29,924 GBP2024-06-30
Equity
-18,821 GBP2025-06-30
-29,923 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,562 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
15,334 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,010 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,010 GBP2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,057 GBP2025-06-30
119,310 GBP2024-06-30
Furniture and fittings
2,212 GBP2025-06-30
2,212 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
122,269 GBP2025-06-30
121,522 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
120,057 GBP2025-06-30
119,310 GBP2024-06-30
Furniture and fittings
2,212 GBP2025-06-30
2,212 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,269 GBP2025-06-30
121,522 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
747 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
747 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,577 GBP2025-06-30
9,457 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
217,646 GBP2025-06-30
512,321 GBP2024-06-30
Other Debtors
Current
28,636 GBP2025-06-30
26,301 GBP2024-06-30
Prepayments/Accrued Income
Current
4,562 GBP2025-06-30
7,922 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
252,421 GBP2025-06-30
Amounts falling due within one year, Current
556,001 GBP2024-06-30
Trade Creditors/Trade Payables
Current
12,337 GBP2025-06-30
16,869 GBP2024-06-30
Amounts owed to group undertakings
Current
217,507 GBP2025-06-30
504,759 GBP2024-06-30
Corporation Tax Payable
Current
7,000 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
16,354 GBP2025-06-30
15,944 GBP2024-06-30
Other Creditors
Current
1,567 GBP2025-06-30
14,119 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
18,315 GBP2025-06-30
35,969 GBP2024-06-30
Creditors
Current
273,080 GBP2025-06-30
587,660 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Related profiles found in government register
- Registered number 06377561
THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED
InfoAnimal House, Boundary Road, Lytham St. Annes FY8 5LTPRIVATE LIMITED COMPANY incorporated on 2007-09-20 (18 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-27CIF 0 THE INTERNATIONAL CENTRE OF NUTRITIONAL EXCELLENCE
SRegistered number 063775611 Croft Court, Plumpton Close, Whitehills Business Park, Blackpool, England, FY4 5PRLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
1
- 1RESEARCH PROJECTS LIMITED - 2005-03-11Docklands, Dock Road, Lytham St. Annes, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2017-02-24 ~ 2017-08-11CIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.