logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Jones, Nigel Alan
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    2020-09-25 ~ 2023-12-22
    OF - Director → CIF 0
  • 2
    Damian Webb
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Gordon Thomson
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Bentley, Edward John Meyrick
    N/A born in February 1973
    Individual (6 offsprings)
    Officer
    2011-07-26 ~ 2021-01-01
    OF - Director → CIF 0
  • 5
    Birbeck, Philip
    Managing Director, Whitbread Restau born in August 1965
    Individual (2 offsprings)
    Officer
    2016-10-20 ~ 2020-09-22
    OF - Director → CIF 0
  • 6
    Jones, Simon Edward
    Company Director born in February 1976
    Individual (68 offsprings)
    Officer
    2018-12-07 ~ 2023-11-10
    OF - Director → CIF 0
  • 7
    Takhamt, Said
    Company Director born in June 1976
    Individual (1 offspring)
    Officer
    2021-03-12 ~ 2022-09-02
    OF - Director → CIF 0
  • 8
    Errington, Andrea Lynne
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 9
    Vaughan, Christopher David
    Director born in August 1964
    Individual (48 offsprings)
    Officer
    2016-05-03 ~ 2018-12-07
    OF - Director → CIF 0
  • 10
    Andrews, Christopher John Francis
    Born in July 1961
    Individual (45 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 11
    Craig, Spencer Daniel
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
    Mr Spencer Daniel Craig
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Wakefield, Timothy Stephen Robert
    Consultant born in July 1955
    Individual (9 offsprings)
    Officer
    2009-04-16 ~ 2012-04-20
    OF - Director → CIF 0
  • 13
    Cooper, Jonathan Peter George
    Business Man born in November 1956
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    Darbyshire, Robert Stuart Scott
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 15
    Flaum, Paul Charles
    Director born in November 1970
    Individual (80 offsprings)
    Officer
    2016-05-03 ~ 2016-11-05
    OF - Director → CIF 0
  • 16
    WHITBREAD PLC
    - now 04120344 00029423
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (53 parents, 2 offsprings)
    Person with significant control
    2016-05-03 ~ 2023-12-22
    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
  • 17
    HEALTHY RETAIL GROUP LIMITED
    15336833
    100, Moorgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-22 ~ 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
parent relation
Company in focus

HEALTHY RETAIL LIMITED

Period: 2009-04-16 ~ now
Company number: 06878814
Registered name
HEALTHY RETAIL LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-10-07
Date of completion or termination of CVA on 2022-10-06
Standard Industrial Classification
56210 - Event Catering Activities
56102 - Unlicenced Restaurants And Cafes
Brief company account
Average Number of Employees
2692023-12-29 ~ 2024-12-26
2712022-12-30 ~ 2023-12-28
Turnover/Revenue
23,552,820 GBP2023-12-29 ~ 2024-12-26
22,227,838 GBP2022-12-30 ~ 2023-12-28
Cost of Sales
-14,474,477 GBP2023-12-29 ~ 2024-12-26
-13,664,811 GBP2022-12-30 ~ 2023-12-28
Gross Profit/Loss
9,078,343 GBP2023-12-29 ~ 2024-12-26
8,563,027 GBP2022-12-30 ~ 2023-12-28
Administrative Expenses
-10,310,851 GBP2023-12-29 ~ 2024-12-26
-10,769,856 GBP2022-12-30 ~ 2023-12-28
Operating Profit/Loss
-1,232,508 GBP2023-12-29 ~ 2024-12-26
-1,806,829 GBP2022-12-30 ~ 2023-12-28
Other Interest Receivable/Similar Income (Finance Income)
3,337 GBP2023-12-29 ~ 2024-12-26
2,556 GBP2022-12-30 ~ 2023-12-28
Profit/Loss on Ordinary Activities Before Tax
-1,391,283 GBP2023-12-29 ~ 2024-12-26
-3,022,593 GBP2022-12-30 ~ 2023-12-28
Profit/Loss
-1,391,283 GBP2023-12-29 ~ 2024-12-26
-3,022,593 GBP2022-12-30 ~ 2023-12-28
Intangible Assets
222,125 GBP2024-12-26
201,215 GBP2023-12-28
Property, Plant & Equipment
2,570,183 GBP2024-12-26
3,065,803 GBP2023-12-28
Fixed Assets
2,792,308 GBP2024-12-26
3,267,018 GBP2023-12-28
Total Inventories
117,608 GBP2024-12-26
134,563 GBP2023-12-28
Debtors
Non-current
94,800 GBP2024-12-26
149,400 GBP2023-12-28
Current
488,602 GBP2024-12-26
293,522 GBP2023-12-28
Cash at bank and in hand
1,327,154 GBP2024-12-26
2,207,064 GBP2023-12-28
Current Assets
2,028,164 GBP2024-12-26
2,784,549 GBP2023-12-28
Creditors
Current, Amounts falling due within one year
-2,970,564 GBP2024-12-26
-3,845,673 GBP2023-12-28
Net Current Assets/Liabilities
-942,400 GBP2024-12-26
-1,061,124 GBP2023-12-28
Total Assets Less Current Liabilities
1,849,908 GBP2024-12-26
2,205,894 GBP2023-12-28
Creditors
Non-current, Amounts falling due after one year
-4,033,725 GBP2023-12-28
Net Assets/Liabilities
-3,309,259 GBP2024-12-26
-1,915,027 GBP2023-12-28
Equity
Called up share capital
1,591 GBP2024-12-26
1,591 GBP2023-12-28
1,591 GBP2022-12-30
Share premium
4,762,754 GBP2024-12-26
4,765,703 GBP2023-12-28
4,765,703 GBP2022-12-30
Retained earnings (accumulated losses)
-8,073,604 GBP2024-12-26
-6,682,321 GBP2023-12-28
-16,578,096 GBP2022-12-30
Equity
-3,309,259 GBP2024-12-26
-1,915,027 GBP2023-12-28
-11,810,802 GBP2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
-1,391,283 GBP2023-12-29 ~ 2024-12-26
-3,022,593 GBP2022-12-30 ~ 2023-12-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,391,283 GBP2023-12-29 ~ 2024-12-26
-3,022,593 GBP2022-12-30 ~ 2023-12-28
Comprehensive Income/Expense
-1,391,283 GBP2023-12-29 ~ 2024-12-26
-3,022,593 GBP2022-12-30 ~ 2023-12-28
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
12,918,368 GBP2022-12-30 ~ 2023-12-28
Equity - Income/Expense Recognised Directly
-2,949 GBP2023-12-29 ~ 2024-12-26
12,918,368 GBP2022-12-30 ~ 2023-12-28
Issue of Equity Instruments
-2,949 GBP2023-12-29 ~ 2024-12-26
Audit Fees/Expenses
27,900 GBP2023-12-29 ~ 2024-12-26
32,100 GBP2022-12-30 ~ 2023-12-28
Tax Expense/Credit at Applicable Tax Rate
-347,821 GBP2023-12-29 ~ 2024-12-26
-668,526 GBP2022-12-30 ~ 2023-12-28
Wages/Salaries
6,872,937 GBP2023-12-29 ~ 2024-12-26
6,745,030 GBP2022-12-30 ~ 2023-12-28
Social Security Costs
447,352 GBP2023-12-29 ~ 2024-12-26
423,152 GBP2022-12-30 ~ 2023-12-28
Staff Costs/Employee Benefits Expense
7,442,151 GBP2023-12-29 ~ 2024-12-26
7,286,351 GBP2022-12-30 ~ 2023-12-28
Director Remuneration
185,000 GBP2023-12-29 ~ 2024-12-26
190,500 GBP2022-12-30 ~ 2023-12-28
Intangible Assets - Gross Cost
Development expenditure
904,205 GBP2024-12-26
778,206 GBP2023-12-28
Intangible Assets - Gross Cost
995,377 GBP2024-12-26
869,378 GBP2023-12-28
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
733,891 GBP2024-12-26
633,536 GBP2023-12-28
Intangible Assets - Accumulated Amortisation & Impairment
773,252 GBP2024-12-26
668,163 GBP2023-12-28
Intangible Assets - Increase From Amortisation Charge for Year
115,489 GBP2023-12-29 ~ 2024-12-26
Intangible Assets
Development expenditure
170,314 GBP2024-12-26
144,670 GBP2023-12-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,338,213 GBP2024-12-26
3,235,805 GBP2023-12-28
Property, Plant & Equipment - Gross Cost
7,996,743 GBP2024-12-26
7,771,249 GBP2023-12-28
Property, Plant & Equipment - Other Disposals
-9,733 GBP2023-12-29 ~ 2024-12-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,506,820 GBP2024-12-26
2,050,051 GBP2023-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,426,560 GBP2024-12-26
4,705,446 GBP2023-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
730,847 GBP2023-12-29 ~ 2024-12-26
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,733 GBP2023-12-29 ~ 2024-12-26
Property, Plant & Equipment
Plant and equipment
831,393 GBP2024-12-26
1,185,754 GBP2023-12-28
Finished Goods/Goods for Resale
117,608 GBP2024-12-26
134,563 GBP2023-12-28
Other Debtors
Non-current
94,800 GBP2024-12-26
149,400 GBP2023-12-28
Trade Debtors/Trade Receivables
Current
245,185 GBP2024-12-26
83,025 GBP2023-12-28
Other Debtors
Current
177,017 GBP2024-12-26
143,821 GBP2023-12-28
Prepayments/Accrued Income
Current
66,400 GBP2024-12-26
66,676 GBP2023-12-28
Cash and Cash Equivalents
1,327,154 GBP2024-12-26
2,207,064 GBP2023-12-28
Bank Borrowings
Current
380,282 GBP2024-12-26
208,451 GBP2023-12-28
Trade Creditors/Trade Payables
Current
1,480,280 GBP2024-12-26
1,837,296 GBP2023-12-28
Taxation/Social Security Payable
Current
429,637 GBP2024-12-26
725,952 GBP2023-12-28
Finance Lease Liabilities - Total Present Value
Current
2,881 GBP2024-12-26
40,676 GBP2023-12-28
Other Creditors
Current
196,988 GBP2024-12-26
211,958 GBP2023-12-28
Accrued Liabilities/Deferred Income
Current
480,496 GBP2024-12-26
821,340 GBP2023-12-28
Creditors
Current
2,970,564 GBP2024-12-26
3,845,673 GBP2023-12-28
Bank Borrowings
Non-current
1,711,267 GBP2024-12-26
2,091,549 GBP2023-12-28
Other Remaining Borrowings
Non-current
3,000,000 GBP2024-12-26
1,500,000 GBP2023-12-28
Other Creditors
Non-current
360,704 GBP2024-12-26
442,176 GBP2023-12-28
Creditors
Non-current
5,071,971 GBP2024-12-26
4,033,725 GBP2023-12-28
Bank Borrowings
Current, Amounts falling due within one year
380,282 GBP2024-12-26
208,451 GBP2023-12-28
Total Borrowings
Current, Amounts falling due within one year
380,282 GBP2024-12-26
208,451 GBP2023-12-28
Bank Borrowings
Non-current, Between one and two years
380,282 GBP2024-12-26
380,282 GBP2023-12-28
Non-current, Between two and five year
1,140,845 GBP2024-12-26
1,140,845 GBP2023-12-28
Total Borrowings
5,091,549 GBP2024-12-26
3,800,000 GBP2023-12-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
159,059 shares2024-12-26
159,059 shares2023-12-28
Par Value of Share
Class 4 ordinary share
0.012023-12-29 ~ 2024-12-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,662,334 GBP2024-12-26
3,082,608 GBP2023-12-28
Between one and five year
7,820,949 GBP2024-12-26
6,831,186 GBP2023-12-28
More than five year
2,069,932 GBP2024-12-26
3,214,924 GBP2023-12-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,553,215 GBP2024-12-26
13,128,718 GBP2023-12-28
  • HEALTHY RETAIL LIMITED
    Info
    Registered number 06878814
    100 Moorgate, London EC2M 6AB
    PRIVATE LIMITED COMPANY incorporated on 2009-04-16 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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