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
    Ward, Neil
    Director born in November 1981
    Individual (16 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Healy, Thomas David
    Managing Director born in July 1984
    Individual (4 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Stubbin, Shaw Lane, Holmfirth, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-12-13 ~ 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 3
  • 1
    Brassey, David Geoffrey
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    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
    2016-11-01 ~ 2023-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brassey, Lisa
    Massage, Reflexology & Aromatherapy Therapist born in April 1967
    Individual (1 offspring)
    Officer
    2016-06-24 ~ 2023-12-13
    OF - Director → CIF 0
    Mrs Lisa Brassey
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2023-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Glasby, Paul Matthew
    Secretary born in December 1977
    Individual (4 offsprings)
    Officer
    2007-11-06 ~ 2008-11-30
    OF - Director → CIF 0
    Glasby, Paul Matthew
    Individual (4 offsprings)
    Officer
    2007-11-06 ~ 2008-11-30
    OF - Secretary → 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
241,671 GBP2023-12-31
375,549 GBP2022-12-31
Fixed Assets - Investments
300 GBP2023-12-31
300 GBP2022-12-31
Fixed Assets
241,971 GBP2023-12-31
375,849 GBP2022-12-31
Debtors
655,895 GBP2023-12-31
1,694,143 GBP2022-12-31
Cash at bank and in hand
1,412,326 GBP2023-12-31
662,415 GBP2022-12-31
Current Assets
3,151,038 GBP2023-12-31
3,607,872 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,747,104 GBP2023-12-31
-1,651,502 GBP2022-12-31
Net Current Assets/Liabilities
1,403,934 GBP2023-12-31
1,956,370 GBP2022-12-31
Total Assets Less Current Liabilities
1,645,905 GBP2023-12-31
2,332,219 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-87,500 GBP2023-12-31
-137,500 GBP2022-12-31
Net Assets/Liabilities
1,517,405 GBP2023-12-31
2,132,719 GBP2022-12-31
Equity
Called up share capital
25 GBP2023-12-31
25 GBP2022-12-31
Retained earnings (accumulated losses)
1,517,380 GBP2023-12-31
2,132,694 GBP2022-12-31
Equity
1,517,405 GBP2023-12-31
2,132,719 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,465 GBP2023-12-31
26,896 GBP2022-12-31
Computers
631,765 GBP2023-12-31
602,358 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
672,230 GBP2023-12-31
629,254 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,861 GBP2023-12-31
13,622 GBP2022-12-31
Computers
408,698 GBP2023-12-31
240,083 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
430,559 GBP2023-12-31
253,705 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,239 GBP2023-01-01 ~ 2023-12-31
Computers
168,615 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176,854 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
18,604 GBP2023-12-31
13,274 GBP2022-12-31
Computers
223,067 GBP2023-12-31
362,275 GBP2022-12-31
Investments in group undertakings and participating interests
300 GBP2023-12-31
300 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
39,423 GBP2023-12-31
23,293 GBP2022-12-31
Other Debtors
Current
616,472 GBP2023-12-31
1,670,850 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
655,895 GBP2023-12-31
1,694,143 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
720,790 GBP2023-12-31
908,802 GBP2022-12-31
Corporation Tax Payable
Current
148,463 GBP2023-12-31
93,963 GBP2022-12-31
Other Taxation & Social Security Payable
Current
502,000 GBP2023-12-31
274,674 GBP2022-12-31
Other Creditors
Current
325,851 GBP2023-12-31
324,063 GBP2022-12-31
Creditors
Current
1,747,104 GBP2023-12-31
1,651,502 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
87,500 GBP2023-12-31
137,500 GBP2022-12-31
Equity
Called up share capital
25 GBP2023-12-31
25 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
137,840 GBP2023-12-31
187,792 GBP2022-12-31
Related profiles found in government register
  • FUNCTIONAL NUTRITION LIMITED
    Info
    POWERFUL RESULTS LIMITED - 2010-01-19
    Registered number 06418561
    The Old Chapel, Mortimer Street, Sheffield S1 4SF
    Private Limited Company incorporated on 2007-11-06 (17 years 8 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
    162, 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
    The Old Chapel, Mortimer Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-03-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    The Old Chapel, Mortimer Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2021-03-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    The Old Chapel, Mortimer Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.