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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
Active 2
  • 1
    Haythornthwaite, David Alan
    Born in December 1953
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressDocklands, Dock Road, Lytham St. Annes, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,787,138 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2017-08-11 ~ 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
    Rawling, Clare Elizabeth
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 2
    Mr David Alan Haythornthwaite
    Born in December 1953
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2017-08-11 ~ 2017-08-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Sharpe, Adrian Vaughan Shipman
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2017-08-11
    OF - Director → CIF 0
    Sharpe, Adrian Vaughan
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2017-08-11
    OF - Secretary → CIF 0
    Mr Adrian Sharpe
    Born in October 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ 2017-08-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Weston, Nicholas Hugo
    Accountant born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2011-07-08
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-09-20 ~ 2007-09-20
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1 Croft Court, Plumpton Close, Whitehills Business Park, Blackpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2022-06-30
    Person with significant control
    2017-08-11 ~ 2017-08-11
    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
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-09-20 ~ 2007-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-06-30
294 GBP2023-06-30
Property, Plant & Equipment
0 GBP2024-06-30
229 GBP2023-06-30
Fixed Assets
0 GBP2024-06-30
523 GBP2023-06-30
Debtors
556,001 GBP2024-06-30
643,471 GBP2023-06-30
Cash at bank and in hand
1,736 GBP2024-06-30
11,099 GBP2023-06-30
Current Assets
557,737 GBP2024-06-30
654,570 GBP2023-06-30
Net Current Assets/Liabilities
-29,923 GBP2024-06-30
14,011 GBP2023-06-30
Total Assets Less Current Liabilities
-29,923 GBP2024-06-30
14,534 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-29,924 GBP2024-06-30
14,533 GBP2023-06-30
Equity
-29,923 GBP2024-06-30
14,534 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-07-01 ~ 2024-06-30
1,562 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
8,334 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
119,310 GBP2024-06-30
118,025 GBP2023-06-30
Furniture and fittings
2,212 GBP2024-06-30
1,334 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
121,522 GBP2024-06-30
119,359 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
119,310 GBP2024-06-30
117,796 GBP2023-06-30
Furniture and fittings
2,212 GBP2024-06-30
1,334 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,522 GBP2024-06-30
119,130 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,514 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
878 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,392 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-06-30
229 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,010 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,010 GBP2024-06-30
716 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
294 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-06-30
294 GBP2023-06-30
Trade Creditors/Trade Payables
Current
16,869 GBP2024-06-30
10,838 GBP2023-06-30
Amounts owed to group undertakings
Current
504,759 GBP2024-06-30
543,872 GBP2023-06-30
Other Taxation & Social Security Payable
Current
15,944 GBP2024-06-30
23,864 GBP2023-06-30
Other Creditors
Current
14,119 GBP2024-06-30
14,931 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
35,969 GBP2024-06-30
47,054 GBP2023-06-30
Creditors
Current
587,660 GBP2024-06-30
640,559 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
9,457 GBP2024-06-30
8,938 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
512,321 GBP2024-06-30
604,971 GBP2023-06-30
Other Debtors
Current
26,301 GBP2024-06-30
29,384 GBP2023-06-30
Prepayments/Accrued Income
Current
7,922 GBP2024-06-30
178 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
556,001 GBP2024-06-30
643,471 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Related profiles found in government register
  • THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED
    Info
    Registered number 06377561
    icon of addressAnimal House, Boundary Road, Lytham St. Annes FY8 5LT
    PRIVATE LIMITED COMPANY incorporated on 2007-09-20 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • THE INTERNATIONAL CENTRE OF NUTRITIONAL EXCELLENCE
    S
    Registered number 06377561
    icon of address1 Croft Court, Plumpton Close, Whitehills Business Park, Blackpool, England, FY4 5PR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RESEARCH PROJECTS LIMITED - 2005-03-11
    icon of addressDocklands, Dock Road, Lytham St. Annes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,443,821 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-02-24 ~ 2017-08-11
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.