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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 1
  • Allen, Helen
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
    Ms Helen Allen
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Collins, Mark
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2012-04-22
    OF - Director → CIF 0
  • 2
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-10-01 ~ 2007-10-01
    PE - Nominee Secretary → CIF 0
  • 3
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-10-01 ~ 2007-10-01
    PE - Nominee Director → CIF 0
  • 4
    icon of address55, North Cross Road, East Dulwich, London, United Kingdom
    Active Corporate (1 parent, 135 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-10-01 ~ 2019-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

FRESH PIES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
14,753 GBP2024-09-30
8,282 GBP2023-09-30
Fixed Assets
14,753 GBP2024-09-30
8,282 GBP2023-09-30
Debtors
170,613 GBP2024-09-30
149,070 GBP2023-09-30
Cash at bank and in hand
135,709 GBP2024-09-30
263,812 GBP2023-09-30
Current Assets
306,322 GBP2024-09-30
412,882 GBP2023-09-30
Net Current Assets/Liabilities
206,040 GBP2024-09-30
289,843 GBP2023-09-30
Total Assets Less Current Liabilities
220,793 GBP2024-09-30
298,125 GBP2023-09-30
Net Assets/Liabilities
217,105 GBP2024-09-30
296,054 GBP2023-09-30
Equity
Called up share capital
80 GBP2024-09-30
80 GBP2023-09-30
Retained earnings (accumulated losses)
217,025 GBP2024-09-30
295,974 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,963 GBP2024-09-30
1,796 GBP2023-09-30
Computers
23,056 GBP2024-09-30
18,835 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
32,019 GBP2024-09-30
20,631 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,048 GBP2024-09-30
1,077 GBP2023-09-30
Computers
14,218 GBP2024-09-30
11,272 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,266 GBP2024-09-30
12,349 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,971 GBP2023-10-01 ~ 2024-09-30
Computers
2,946 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,917 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
5,915 GBP2024-09-30
719 GBP2023-09-30
Computers
8,838 GBP2024-09-30
7,563 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
78,452 GBP2024-09-30
59,932 GBP2023-09-30
Trade Creditors/Trade Payables
Current
25,176 GBP2024-09-30
7,383 GBP2023-09-30
Other Taxation & Social Security Payable
Current
49,003 GBP2024-09-30
98,222 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,000 GBP2024-09-30
38,375 GBP2023-09-30
Between one and five year
5,417 GBP2024-09-30
70,417 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
70,417 GBP2024-09-30
108,792 GBP2023-09-30
  • FRESH PIES LIMITED
    Info
    Registered number 06386069
    icon of addressThe Treehouse, Balham Station Road, London SW12 9SG
    PRIVATE LIMITED COMPANY incorporated on 2007-10-01 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.