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
10
- 1
Hughes, Gavin
Company Director born in October 1968Individual (17 offsprings)Officer2009-05-06 ~ 2012-11-30OF - Director → CIF 0 - 2
Price, David Edward Reginald
Finance Director born in August 1964Individual (29 offsprings)Officer2016-04-06 ~ 2024-09-16OF - Director → CIF 0 - 3
Francis, Scott Michael Starbuck
Born in April 1983Individual (34 offsprings)Officer2026-01-31 ~ nowOF - Director → CIF 0 - 4
Beaumont, Paul
Born in May 1966Individual (36 offsprings)Officer2009-05-06 ~ nowOF - Director → CIF 0 - 5
Beynon, John Paul
Born in March 1977Individual (12 offsprings)Officer2016-04-06 ~ 2025-12-11OF - Director → CIF 0 - 6
Laister, Nicholas
Technical Director born in November 1967Individual (4 offsprings)Officer2016-04-06 ~ 2024-04-22OF - Director → CIF 0 - 7
Kahan, Barbara
Director born in June 1931Individual (46111 offsprings)Officer2009-05-06 ~ 2009-05-06OF - Director → CIF 0 - 8
Farshchi-heidari, Daryush
Born in May 1980Individual (40 offsprings)Officer2025-09-24 ~ nowOF - Director → CIF 0 - 9
Sands, Karen
Born in March 1981Individual (32 offsprings)Officer2024-04-22 ~ 2026-01-31OF - Director → CIF 0 - 10
TERRADACE HOLDINGS LIMITED
0823913514th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (10 parents, 11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
B FRESH GROUP LIMITED
Period: 2021-07-12 ~ now
Company number: 06897309
Registered names
B FRESH GROUP LIMITED - now
H & B HOLDINGS LIMITED - 2021-07-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Turnover/Revenue
4,320 GBP2023-10-01 ~ 2024-09-30
20,000 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
4,320 GBP2023-10-01 ~ 2024-09-30
20,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-4,207 GBP2023-10-01 ~ 2024-09-30
-4,787 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
113 GBP2023-10-01 ~ 2024-09-30
15,213 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
113 GBP2023-10-01 ~ 2024-09-30
15,213 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
136,392 GBP2024-09-30
136,392 GBP2023-09-30
Fixed Assets
136,392 GBP2024-09-30
136,392 GBP2023-09-30
Debtors
Current
16,207,956 GBP2024-09-30
10,153,903 GBP2023-09-30
Cash at bank and in hand
2,261 GBP2024-09-30
8,882 GBP2023-09-30
Current Assets
16,210,217 GBP2024-09-30
10,162,785 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-16,060,024 GBP2024-09-30
Net Current Assets/Liabilities
150,193 GBP2024-09-30
316,612 GBP2023-09-30
Total Assets Less Current Liabilities
286,585 GBP2024-09-30
453,004 GBP2023-09-30
Net Assets/Liabilities
136,530 GBP2024-09-30
136,417 GBP2023-09-30
Equity
Called up share capital
136,492 GBP2024-09-30
136,492 GBP2023-09-30
136,492 GBP2022-10-01
Retained earnings (accumulated losses)
38 GBP2024-09-30
-75 GBP2023-09-30
-15,288 GBP2022-10-01
Equity
136,530 GBP2024-09-30
136,417 GBP2023-09-30
121,204 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
113 GBP2023-10-01 ~ 2024-09-30
15,213 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
5,000 GBP2023-10-01 ~ 2024-09-30
2,000 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
28 GBP2023-10-01 ~ 2024-09-30
3,347 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,967 GBP2024-09-30
10,967 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
184,921 GBP2024-09-30
184,921 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
10,967 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
184,921 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,967 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,921 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
16,207,956 GBP2024-09-30
10,153,903 GBP2023-09-30
Trade Creditors/Trade Payables
Current
31,182 GBP2023-09-30
Amounts owed to group undertakings
Current
16,056,256 GBP2024-09-30
9,812,933 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,768 GBP2024-09-30
2,058 GBP2023-09-30
Creditors
Current
16,060,024 GBP2024-09-30
9,846,173 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
136,492 shares2024-09-30
136,492 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.0002023-10-01 ~ 2024-09-30
Related profiles found in government register
B FRESH GROUP LIMITED
InfoH & B HOLDINGS LIMITED - 2021-07-12Registered number 0689730914th Floor 33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 2009-05-06 (16 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-06CIF 0H & B HOLDINGS LIMITED
SRegistered number missing5th Floor, 7-10 Chandos Street, London, W1G 9DQCIF 1H & B HOLDINGS LIMITED
SRegistered number 68973094th Floor, 7 10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ5 FLOOR 7-10 CHANDOS ST. W1G 9DQCIF 2ENGLAND AND WALESCIF 3
Offspring entities and appointments
6
- 2
APRICOT GROWERS LLP
OC35836814th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (5 parents)Officer2010-09-30 ~ 2016-03-14CIF 3 - LLP Designated Member → ME - 3DIRECT PRODUCE SUPPLIES PLC - 2014-09-29DIRECT PRODUCE SUPPLIES LIMITED - 2013-02-06DIRECT PRODUCE SUPPLIES PLC - 2012-11-29POMIMPEX (WHOLESALE) LIMITED - 1980-12-3114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (16 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 4
FIRST PRODUCE LTD
0699341115 Commercial Road, Paddock Wood, Tonbridge, Kent, United KingdomDissolved Corporate (4 parents)Officer2009-08-18 ~ 2010-09-10CIF 1 - Director → ME - 6PLUM GROWERS LIMITED - now
CITRUS DIRECT LIMITED
- 2017-09-29 0718666814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (9 parents)Officer2010-03-11 ~ 2016-04-06CIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-25CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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 March 2026 and
licensed under the Open Government Licence v3.0.