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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 3
  • 1
    Healy, Thomas David
    Managing Director born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Neil
    Director born in November 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressStubbin, Shaw Lane, Holmfirth, England
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    1,945,188 GBP2023-10-23 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-12-13 ~ 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
Ceased 3
  • 1
    Glasby, Paul Matthew
    Secretary born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2008-11-30
    OF - Director → CIF 0
    Glasby, Paul Matthew
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 2
    Brassey, Lisa
    Massage, Reflexology & Aromatherapy Therapist born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-24 ~ 2023-12-13
    OF - Director → CIF 0
    Mrs Lisa Brassey
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2023-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Brassey, David Geoffrey
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2023-12-13
    OF - Director → CIF 0
    Mr David Geoffrey Brassey
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2023-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FUNCTIONAL NUTRITION LIMITED

Previous name
POWERFUL RESULTS LIMITED - 2010-01-19
Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Property, Plant & Equipment
192,140 GBP2024-12-31
241,671 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
300 GBP2023-12-31
Fixed Assets
192,340 GBP2024-12-31
241,971 GBP2023-12-31
Debtors
712,524 GBP2024-12-31
655,895 GBP2023-12-31
Cash at bank and in hand
947,355 GBP2024-12-31
1,412,326 GBP2023-12-31
Current Assets
2,777,210 GBP2024-12-31
3,151,038 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,622,777 GBP2024-12-31
-1,747,104 GBP2023-12-31
Net Current Assets/Liabilities
1,154,433 GBP2024-12-31
1,403,934 GBP2023-12-31
Total Assets Less Current Liabilities
1,346,773 GBP2024-12-31
1,645,905 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-37,500 GBP2024-12-31
Net Assets/Liabilities
1,292,273 GBP2024-12-31
1,517,405 GBP2023-12-31
Equity
Called up share capital
25 GBP2024-12-31
25 GBP2023-12-31
Retained earnings (accumulated losses)
1,292,248 GBP2024-12-31
1,517,380 GBP2023-12-31
Equity
1,292,273 GBP2024-12-31
1,517,405 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
52,895 GBP2024-12-31
40,465 GBP2023-12-31
Computers
683,065 GBP2024-12-31
631,765 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
735,960 GBP2024-12-31
672,230 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,863 GBP2024-12-31
21,861 GBP2023-12-31
Computers
510,957 GBP2024-12-31
408,698 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
543,820 GBP2024-12-31
430,559 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,002 GBP2024-01-01 ~ 2024-12-31
Computers
102,259 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,261 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
20,032 GBP2024-12-31
18,604 GBP2023-12-31
Computers
172,108 GBP2024-12-31
223,067 GBP2023-12-31
Investments in group undertakings and participating interests
200 GBP2024-12-31
300 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
88,397 GBP2024-12-31
39,423 GBP2023-12-31
Other Debtors
Current
624,127 GBP2024-12-31
616,472 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
712,524 GBP2024-12-31
655,895 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
413,078 GBP2024-12-31
720,790 GBP2023-12-31
Corporation Tax Payable
Current
336,260 GBP2024-12-31
148,463 GBP2023-12-31
Other Taxation & Social Security Payable
Current
515,876 GBP2024-12-31
502,000 GBP2023-12-31
Other Creditors
Current
307,563 GBP2024-12-31
325,851 GBP2023-12-31
Creditors
Current
1,622,777 GBP2024-12-31
1,747,104 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
37,500 GBP2024-12-31
87,500 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2024-12-31
5 shares2023-12-31
Equity
Called up share capital
25 GBP2024-12-31
25 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,488 GBP2024-12-31
137,840 GBP2023-12-31
Related profiles found in government register
  • FUNCTIONAL NUTRITION LIMITED
    Info
    POWERFUL RESULTS LIMITED - 2010-01-19
    Registered number 06418561
    icon of addressThe Old Chapel, Mortimer Street, Sheffield S1 4SF
    Private Limited Company incorporated on 2007-11-06 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • FUNCTIONAL NUTRITION LIMITED
    S
    Registered number 06418561
    icon of address162, Baslow Road, Sheffield, England, S17 4DR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Old Chapel, Mortimer Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Old Chapel, Mortimer Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-03-18 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Old Chapel, Mortimer Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.