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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 6
  • 1
    Juniper, Lee Scott
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Hancox, Robin
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2008-01-24 ~ now
    OF - Director → CIF 0
    Mr Robin Hancox
    Born in July 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tate, Martin John
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2008-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Day, Aubrey Edward
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2008-01-24 ~ now
    OF - Director → CIF 0
    Day, Aubrey Edward
    Individual (10 offsprings)
    Officer
    2008-01-24 ~ now
    OF - Secretary → CIF 0
  • 5
    King, Stephen John
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2021-06-22 ~ 2026-02-02
    OF - Director → CIF 0
  • 6
    FIDELIS HOLDINGS LTD 12517218
    Wool Hall Farm, Cross Gate, Wykeham, Spalding, Lincolnshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FRESHLINC GROUP LIMITED

Period: 2017-10-26 ~ now
Company number: 06482514
Registered names
FRESHLINC GROUP LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-02-04 ~ 2025-02-01
Property, Plant & Equipment
12,656,630 GBP2025-02-01
11,073,744 GBP2024-02-03
Fixed Assets - Investments
652,287 GBP2025-02-01
652,287 GBP2024-02-03
Fixed Assets
13,308,917 GBP2025-02-01
11,726,031 GBP2024-02-03
Debtors
24,122 GBP2024-02-03
Cash at bank and in hand
5,890 GBP2025-02-01
5,419 GBP2024-02-03
Current Assets
5,890 GBP2025-02-01
29,541 GBP2024-02-03
Creditors
Current
4,401,779 GBP2025-02-01
5,401,640 GBP2024-02-03
Net Current Assets/Liabilities
-4,395,889 GBP2025-02-01
-5,372,099 GBP2024-02-03
Total Assets Less Current Liabilities
8,913,028 GBP2025-02-01
6,353,932 GBP2024-02-03
Net Assets/Liabilities
938,024 GBP2025-02-01
159,832 GBP2024-02-03
Equity
Called up share capital
1,000 GBP2025-02-01
1,000 GBP2024-02-03
1,000 GBP2023-01-28
Revaluation reserve
872,890 GBP2025-02-01
Retained earnings (accumulated losses)
64,134 GBP2025-02-01
158,832 GBP2024-02-03
327,513 GBP2023-01-28
Equity
938,024 GBP2025-02-01
159,832 GBP2024-02-03
328,513 GBP2023-01-28
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-01-29 ~ 2024-02-03
Dividends Paid
-500,000 GBP2023-01-29 ~ 2024-02-03
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-94,698 GBP2024-02-04 ~ 2025-02-01
331,319 GBP2023-01-29 ~ 2024-02-03
Comprehensive Income/Expense
778,192 GBP2024-02-04 ~ 2025-02-01
331,319 GBP2023-01-29 ~ 2024-02-03
Average Number of Employees
7462024-02-04 ~ 2025-02-01
7622023-01-29 ~ 2024-02-03
Property, Plant & Equipment - Gross Cost
Land and buildings
11,908,558 GBP2025-02-01
10,565,664 GBP2024-02-03
Plant and equipment
975,374 GBP2025-02-01
968,493 GBP2024-02-03
Furniture and fittings
28,951 GBP2025-02-01
28,951 GBP2024-02-03
Property, Plant & Equipment - Gross Cost
12,912,883 GBP2025-02-01
11,563,108 GBP2024-02-03
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,342,894 GBP2024-02-04 ~ 2025-02-01
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,342,894 GBP2024-02-04 ~ 2025-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
370,173 GBP2024-02-03
Plant and equipment
247,082 GBP2025-02-01
117,258 GBP2024-02-03
Furniture and fittings
9,171 GBP2025-02-01
1,933 GBP2024-02-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,253 GBP2025-02-01
489,364 GBP2024-02-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
166,948 GBP2024-02-04 ~ 2025-02-01
Plant and equipment
129,824 GBP2024-02-04 ~ 2025-02-01
Furniture and fittings
7,238 GBP2024-02-04 ~ 2025-02-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
304,010 GBP2024-02-04 ~ 2025-02-01
Property, Plant & Equipment
Land and buildings
11,908,558 GBP2025-02-01
10,195,491 GBP2024-02-03
Plant and equipment
728,292 GBP2025-02-01
851,235 GBP2024-02-03
Furniture and fittings
19,780 GBP2025-02-01
27,018 GBP2024-02-03
Investments in Group Undertakings
Cost valuation
652,287 GBP2024-02-03
Investments in Group Undertakings
652,287 GBP2025-02-01
652,287 GBP2024-02-03
Other Debtors
Current
24,122 GBP2024-02-03
Debtors
Current, Amounts falling due within one year
24,122 GBP2024-02-03
Bank Borrowings/Overdrafts
Current
395,000 GBP2025-02-01
558,974 GBP2024-02-03
Amounts owed to group undertakings
Current
4,002,376 GBP2025-02-01
3,828,406 GBP2024-02-03
Other Creditors
Current
1,000,000 GBP2024-02-03
Accrued Liabilities/Deferred Income
Current
4,403 GBP2025-02-01
14,260 GBP2024-02-03
Bank Borrowings/Overdrafts
Non-current
7,505,000 GBP2025-02-01
6,125,428 GBP2024-02-03
Bank Borrowings
Current, Amounts falling due within one year
558,974 GBP2024-02-03
Total Borrowings
Current, Amounts falling due within one year
558,974 GBP2024-02-03
Bank Borrowings
Non-current, Between two and five year
7,505,000 GBP2025-02-01
6,125,428 GBP2024-02-03
Amounts set aside to cover potential liabilities or losses
Deferred taxation
470,004 GBP2025-02-01
68,672 GBP2024-02-03
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-02-01
Profit/Loss
Retained earnings (accumulated losses)
-631,819 GBP2024-02-04 ~ 2025-02-01
Profit/Loss
-631,819 GBP2024-02-04 ~ 2025-02-01

Related profiles found in government register
  • FRESHLINC GROUP LIMITED
    Info
    FRESHLINC (SPALDING) LIMITED - 2017-10-26
    Registered number 06482514
    Wool Hall Farm, Cross Gate, Wykeham, Spalding, Lincolnshire PE12 6HW
    PRIVATE LIMITED COMPANY incorporated on 2008-01-24 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • FRESHLINC GROUP LIMITED
    S
    Registered number missing
    Wool Hall Farm, Cross Gate, Wykeham, Spalding, Lincolnshire, England, PE12 6HW
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DIRECTLINC LIMITED
    - now 00499479
    LFP MARKETING LIMITED
    - 2016-09-22 00499479
    LINCS FP LIMITED - 2009-03-23
    FRESHLINC LIMITED - 2008-01-30
    ABBEY FARMS (SYKEMOUTH) LIMITED - 2000-10-24
    G.R.E. FARMS (BAIRNKINE) LIMITED - 1983-05-31
    ST HELENA FARMS LIMITED - 1978-12-31
    Wool Hall Farm, Cross Gate, Wykeham Spalding, Lincolnshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FLORALINC LIMITED
    - now 11939317
    HORIZON LOGISTICS SOLUTIONS LIMITED - 2020-12-19
    Wool Hall Farm Cross Gate, Wykeham, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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
    FRESHLINC LIMITED
    - now 04100636 00499479
    LINCS FP LIMITED - 2008-01-30
    INTERLINC FRESH PRODUCE LIMITED - 2003-11-14
    Wool Hall Farm Cross Gate, Wykeham, Spalding, Lincolnshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PORTLINC LIMITED
    12936089
    Wool Hall Farm Cross Gate, Wykeham, Spalding, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-07 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    TOP UP RESOURCES LIMITED
    09261945
    Wool Hall Farm Cross Gate, Wykeham, Spalding, Lincolnshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.