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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 4
  • 1
    Jacquot, Benjamin Olivier Pierre Ghislain
    Born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Fryer, Michael Edward Wardley
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Devasa, Georges
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressManufactory House, Bell Lane, Hertford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    700,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Lopez, Cayetano Tomas
    International Vp - Nutrisens born in December 1982
    Individual
    Officer
    icon of calendar 2024-07-22 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Wilkinson, Colin John
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2009-03-10
    OF - Director → CIF 0
  • 3
    Mr Michael Edward Wardley Fryer
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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 directorsCIF 0
  • 4
    Hulks, Ian James
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-11-25 ~ 2019-11-15
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Hart, Sharon
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2009-03-10
    OF - Nominee Secretary → 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
3,137 GBP2024-12-31
4,880 GBP2023-12-31
Total Inventories
718,342 GBP2024-12-31
Debtors
1,377,140 GBP2024-12-31
1,505,552 GBP2023-12-31
Current assets - Investments
1,500,000 GBP2024-12-31
950,000 GBP2023-12-31
Cash at bank and in hand
996,895 GBP2024-12-31
234,103 GBP2023-12-31
Current Assets
4,592,377 GBP2024-12-31
2,689,655 GBP2023-12-31
Creditors
Current
2,294,301 GBP2024-12-31
1,069,447 GBP2023-12-31
Net Current Assets/Liabilities
2,298,076 GBP2024-12-31
1,620,208 GBP2023-12-31
Total Assets Less Current Liabilities
2,301,213 GBP2024-12-31
1,625,088 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,301,113 GBP2024-12-31
1,624,988 GBP2023-12-31
Equity
2,301,213 GBP2024-12-31
1,625,088 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,678 GBP2024-12-31
20,271 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,541 GBP2024-12-31
15,391 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,137 GBP2024-12-31
4,880 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,348,679 GBP2024-12-31
1,401,316 GBP2023-12-31
Other Debtors
Current
21,028 GBP2024-12-31
21,028 GBP2023-12-31
Prepayments
Current
7,433 GBP2024-12-31
6,519 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,377,140 GBP2024-12-31
Current, Amounts falling due within one year
1,505,552 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,330,626 GBP2024-12-31
340,797 GBP2023-12-31
Corporation Tax Payable
Current
272,548 GBP2024-12-31
228,538 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,146 GBP2024-12-31
18,340 GBP2023-12-31
Other Creditors
Current
2,961 GBP2024-12-31
6,989 GBP2023-12-31
Accrued Liabilities
Current
352,809 GBP2024-12-31
328,056 GBP2023-12-31

  • NUTRINOVO LIMITED
    Info
    COOK TWENTY FIVE LIMITED - 2009-03-11
    Registered number 06757473
    icon of addressManufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    PRIVATE LIMITED COMPANY incorporated on 2008-11-25 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.