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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 6
  • 1
    Hancox, Robin
    Company Director born in July 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Juniper, Lee Scott
    Operations Director born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    King, Stephen John
    Management Accountant born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Day, Aubrey Edward
    Chartered Management Accountant born in July 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ now
    OF - Director → CIF 0
    Day, Aubrey Edward
    Chartered Management Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Tate, Martin John
    Company Director born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ now
    OF - Director → CIF 0
  • 6
    FIDELIS HOLDINGS LTD
    icon of addressWool Hall Farm, Cross Gate, Wykeham, Spalding, Lincolnshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    318,266 GBP2024-02-03
    Person with significant control
    icon of calendar 2020-03-31 ~ 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 1
  • Mr Robin Hancox
    Born in July 1956
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FRESHLINC GROUP LIMITED

Previous name
FRESHLINC (SPALDING) LIMITED - 2017-10-26
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-29 ~ 2024-02-03
Property, Plant & Equipment
11,073,744 GBP2024-02-03
7,579,497 GBP2023-01-28
Fixed Assets - Investments
652,287 GBP2024-02-03
652,287 GBP2023-01-28
Fixed Assets
11,726,031 GBP2024-02-03
8,231,784 GBP2023-01-28
Debtors
24,122 GBP2024-02-03
32,473 GBP2023-01-28
Cash at bank and in hand
5,419 GBP2024-02-03
58,995 GBP2023-01-28
Current Assets
29,541 GBP2024-02-03
91,468 GBP2023-01-28
Creditors
Current
5,401,640 GBP2024-02-03
2,618,322 GBP2023-01-28
Net Current Assets/Liabilities
-5,372,099 GBP2024-02-03
-2,526,854 GBP2023-01-28
Total Assets Less Current Liabilities
6,353,932 GBP2024-02-03
5,704,930 GBP2023-01-28
Net Assets/Liabilities
159,832 GBP2024-02-03
328,513 GBP2023-01-28
Equity
Called up share capital
1,000 GBP2024-02-03
1,000 GBP2023-01-28
1,000 GBP2022-01-29
Retained earnings (accumulated losses)
158,832 GBP2024-02-03
327,513 GBP2023-01-28
618,722 GBP2022-01-29
Equity
159,832 GBP2024-02-03
328,513 GBP2023-01-28
619,722 GBP2022-01-29
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-01-29 ~ 2024-02-03
-100,000 GBP2022-01-30 ~ 2023-01-28
Dividends Paid
-500,000 GBP2023-01-29 ~ 2024-02-03
-100,000 GBP2022-01-30 ~ 2023-01-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
331,319 GBP2023-01-29 ~ 2024-02-03
-191,209 GBP2022-01-30 ~ 2023-01-28
Comprehensive Income/Expense
331,319 GBP2023-01-29 ~ 2024-02-03
-191,209 GBP2022-01-30 ~ 2023-01-28
Average Number of Employees
7622023-01-29 ~ 2024-02-03
6232022-01-30 ~ 2023-01-28
Property, Plant & Equipment - Gross Cost
Land and buildings
10,565,664 GBP2024-02-03
7,321,026 GBP2023-01-28
Plant and equipment
968,493 GBP2024-02-03
536,810 GBP2023-01-28
Property, Plant & Equipment - Gross Cost
11,563,108 GBP2024-02-03
7,857,836 GBP2023-01-28
Furniture and fittings
28,951 GBP2024-02-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
370,173 GBP2024-02-03
237,047 GBP2023-01-28
Plant and equipment
117,258 GBP2024-02-03
41,292 GBP2023-01-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
489,364 GBP2024-02-03
278,339 GBP2023-01-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
133,126 GBP2023-01-29 ~ 2024-02-03
Plant and equipment
75,966 GBP2023-01-29 ~ 2024-02-03
Furniture and fittings
1,933 GBP2023-01-29 ~ 2024-02-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
211,025 GBP2023-01-29 ~ 2024-02-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,933 GBP2024-02-03
Property, Plant & Equipment
Land and buildings
10,195,491 GBP2024-02-03
7,083,979 GBP2023-01-28
Plant and equipment
851,235 GBP2024-02-03
495,518 GBP2023-01-28
Furniture and fittings
27,018 GBP2024-02-03
Investments in Group Undertakings
Cost valuation
652,287 GBP2023-01-28
Investments in Group Undertakings
652,287 GBP2024-02-03
652,287 GBP2023-01-28
Other Debtors
Current
24,122 GBP2024-02-03
32,473 GBP2023-01-28
Debtors
Amounts falling due within one year, Current
24,122 GBP2024-02-03
Current, Amounts falling due within one year
32,473 GBP2023-01-28
Bank Borrowings/Overdrafts
Current
558,974 GBP2024-02-03
458,974 GBP2023-01-28
Amounts owed to group undertakings
Current
3,828,406 GBP2024-02-03
2,136,360 GBP2023-01-28
Other Creditors
Current
1,000,000 GBP2024-02-03
Accrued Liabilities/Deferred Income
Current
14,260 GBP2024-02-03
Accrued Liabilities
Current
22,988 GBP2023-01-28
Bank Borrowings/Overdrafts
Non-current
6,125,428 GBP2024-02-03
5,262,180 GBP2023-01-28
Bank Borrowings
Current, Amounts falling due within one year
458,974 GBP2023-01-28
Total Borrowings
Current, Amounts falling due within one year
458,974 GBP2023-01-28
Bank Borrowings
Between two and five year, Non-current
6,125,428 GBP2024-02-03
5,262,180 GBP2023-01-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
68,672 GBP2024-02-03
114,237 GBP2023-01-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-02-03
Profit/Loss
Retained earnings (accumulated losses)
331,319 GBP2023-01-29 ~ 2024-02-03
Related profiles found in government register
  • FRESHLINC GROUP LIMITED
    Info
    FRESHLINC (SPALDING) LIMITED - 2017-10-26
    Registered number 06482514
    icon of addressWool Hall Farm, Cross Gate, Wykeham, Spalding, Lincolnshire PE12 6HW
    Private Limited Company incorporated on 2008-01-24 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • FRESHLINC GROUP LIMITED
    S
    Registered number missing
    icon of addressWool Hall Farm, Cross Gate, Wykeham, Spalding, Lincolnshire, England, PE12 6HW
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    LINCS FP LIMITED - 2009-03-23
    ABBEY FARMS (SYKEMOUTH) LIMITED - 2000-10-24
    G.R.E. FARMS (BAIRNKINE) LIMITED - 1983-05-31
    ST HELENA FARMS LIMITED - 1978-12-31
    LFP MARKETING LIMITED - 2016-09-22
    FRESHLINC LIMITED - 2008-01-30
    icon of addressWool Hall Farm, Cross Gate, Wykeham Spalding, Lincolnshire
    Active Corporate (6 parents)
    Equity (Company account)
    650,186 GBP2024-02-03
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HORIZON LOGISTICS SOLUTIONS LIMITED - 2020-12-19
    icon of addressWool Hall Farm Cross Gate, Wykeham, Spalding, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    952 GBP2024-02-03
    Person with significant control
    icon of calendar 2021-09-22 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    INTERLINC FRESH PRODUCE LIMITED - 2003-11-14
    LINCS FP LIMITED - 2008-01-30
    icon of addressWool Hall Farm Cross Gate, Wykeham, Spalding, Lincolnshire
    Active Corporate (9 parents)
    Equity (Company account)
    12,623,214 GBP2024-02-03
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressWool Hall Farm Cross Gate, Wykeham, Spalding, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-02-03
    Person with significant control
    icon of calendar 2020-10-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressWool Hall Farm Cross Gate, Wykeham, Spalding, Lincolnshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    166,523 GBP2024-02-03
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - 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.