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 4
  • 1
    Lopez, Cayetano Tomas
    International Vp - Nutrisens born in December 1982
    Individual (2 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Fryer, Michael Edward Wardley
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2009-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Devasa, Georges
    President - Nutrisens born in April 1976
    Individual (2 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Manufactory House, Bell Lane, Hertford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    700,699 GBP2023-12-31
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Hart, Sharon
    Individual (2 offsprings)
    Officer
    2008-11-25 ~ 2009-03-10
    OF - Nominee Secretary → CIF 0
  • 2
    Mr Michael Edward Wardley Fryer
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2016-11-25 ~ 2019-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hulks, Ian James
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    2009-03-09 ~ 2019-11-15
    OF - Director → CIF 0
    Mr Ian James Hulks
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    2016-11-25 ~ 2019-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Wilkinson, Colin John
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2008-11-25 ~ 2009-03-10
    OF - Director → CIF 0
parent relation
Company in focus

NUTRINOVO LIMITED

Previous name
COOK TWENTY FIVE LIMITED - 2009-03-11
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
4,880 GBP2023-12-31
4,011 GBP2022-12-31
Debtors
1,505,552 GBP2023-12-31
605,136 GBP2022-12-31
Current assets - Investments
950,000 GBP2023-12-31
Cash at bank and in hand
234,103 GBP2023-12-31
1,675,799 GBP2022-12-31
Current Assets
2,689,655 GBP2023-12-31
2,280,935 GBP2022-12-31
Creditors
Current
1,069,447 GBP2023-12-31
1,159,622 GBP2022-12-31
Net Current Assets/Liabilities
1,620,208 GBP2023-12-31
1,121,313 GBP2022-12-31
Total Assets Less Current Liabilities
1,625,088 GBP2023-12-31
1,125,324 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,624,988 GBP2023-12-31
1,125,224 GBP2022-12-31
Equity
1,625,088 GBP2023-12-31
1,125,324 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,271 GBP2023-12-31
16,849 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-455 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,391 GBP2023-12-31
12,838 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,008 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-455 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,880 GBP2023-12-31
4,011 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,401,316 GBP2023-12-31
499,742 GBP2022-12-31
Other Debtors
Current
21,028 GBP2023-12-31
19,948 GBP2022-12-31
Prepayments
Current
6,519 GBP2023-12-31
8,446 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,505,552 GBP2023-12-31
605,136 GBP2022-12-31
Trade Creditors/Trade Payables
Current
340,797 GBP2023-12-31
673,252 GBP2022-12-31
Corporation Tax Payable
Current
228,538 GBP2023-12-31
147,455 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,340 GBP2023-12-31
12,893 GBP2022-12-31
Other Creditors
Current
6,989 GBP2023-12-31
3,624 GBP2022-12-31
Accrued Liabilities
Current
328,056 GBP2023-12-31
271,637 GBP2022-12-31
  • NUTRINOVO LIMITED
    Info
    COOK TWENTY FIVE LIMITED - 2009-03-11
    Registered number 06757473
    Manufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    Private Limited Company incorporated on 2008-11-25 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.