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
    Beaumont, Paul
    Company Director born in May 1966
    Individual (34 offsprings)
    Officer
    2009-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Sands, Karen
    Company Director born in March 1981
    Individual (29 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Beynon, John Paul
    Managing Director born in March 1977
    Individual (10 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 4
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Profit/Loss (Company account)
    12,384,875 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Price, David Edward Reginald
    Finance Director born in August 1964
    Individual (3 offsprings)
    Officer
    2016-04-06 ~ 2024-09-16
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-05-06 ~ 2009-05-06
    OF - Director → CIF 0
  • 3
    Hughes, Gavin
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    2009-05-06 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Laister, Nicholas
    Technical Director born in November 1967
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2024-04-22
    OF - Director → CIF 0
parent relation
Company in focus

B FRESH GROUP LIMITED

Previous name
H & B HOLDINGS LIMITED - 2021-07-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Turnover/Revenue
20,000 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
20,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-4,787 GBP2022-10-01 ~ 2023-09-30
-1,866 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
15,213 GBP2022-10-01 ~ 2023-09-30
-1,866 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-251 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
15,213 GBP2022-10-01 ~ 2023-09-30
-2,117 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
136,392 GBP2023-09-30
136,392 GBP2022-09-30
Fixed Assets
136,392 GBP2023-09-30
136,392 GBP2022-09-30
Debtors
Current
10,153,903 GBP2023-09-30
4,803,545 GBP2022-09-30
Cash at bank and in hand
8,882 GBP2023-09-30
5,503 GBP2022-09-30
Current Assets
10,162,785 GBP2023-09-30
4,809,048 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-9,846,173 GBP2023-09-30
-4,400,287 GBP2022-09-30
Net Current Assets/Liabilities
316,612 GBP2023-09-30
408,761 GBP2022-09-30
Total Assets Less Current Liabilities
453,004 GBP2023-09-30
545,153 GBP2022-09-30
Net Assets/Liabilities
136,417 GBP2023-09-30
121,204 GBP2022-09-30
Equity
Called up share capital
136,492 GBP2023-09-30
136,492 GBP2022-09-30
136,492 GBP2021-10-01
Retained earnings (accumulated losses)
-75 GBP2023-09-30
-15,288 GBP2022-09-30
-13,171 GBP2021-10-01
Equity
136,417 GBP2023-09-30
121,204 GBP2022-09-30
123,321 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
15,213 GBP2022-10-01 ~ 2023-09-30
-2,117 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
2,000 GBP2022-10-01 ~ 2023-09-30
1,500 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
15,213 GBP2022-10-01 ~ 2023-09-30
-2,117 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
3,347 GBP2022-10-01 ~ 2023-09-30
-402 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,967 GBP2023-09-30
10,967 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
184,921 GBP2023-09-30
184,921 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
10,967 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
184,921 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,967 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,921 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
10,153,903 GBP2023-09-30
4,776,752 GBP2022-09-30
Prepayments/Accrued Income
Current
26,793 GBP2022-09-30
Trade Creditors/Trade Payables
Current
31,182 GBP2023-09-30
Amounts owed to group undertakings
Current
9,812,933 GBP2023-09-30
4,400,287 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
2,058 GBP2023-09-30
Creditors
Current
9,846,173 GBP2023-09-30
4,400,287 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
136,382 shares2023-09-30
136,382 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.0002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,204 shares2023-09-30
10,000 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.0012022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2023-09-30
1,000 shares2022-09-30
Par Value of Share
Class 3 ordinary share
0.1002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • B FRESH GROUP LIMITED
    Info
    H & B HOLDINGS LIMITED - 2021-07-12
    Registered number 06897309
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2009-05-06 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • H & B HOLDINGS LIMITED
    S
    Registered number missing
    5th Floor, 7-10 Chandos Street, London, W1G 9DQ
    CIF 1
  • H & B HOLDINGS LIMITED
    S
    Registered number 6897309
    4th Floor, 7 10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    5 FLOOR 7-10 CHANDOS ST. W1G 9DQ
    CIF 2
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • DIRECT PRODUCE SUPPLIES PLC - 2014-09-29
    DIRECT PRODUCE SUPPLIES LIMITED - 2013-02-06
    DIRECT PRODUCE SUPPLIES PLC - 2012-11-29
    POMIMPEX (WHOLESALE) LIMITED - 1980-12-31
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    23,894,678 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    VERDE NATUR UK LIMITED - 2016-01-27
    LISTIC ONE LIMITED - 2011-03-24
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-09-30
    Officer
    2010-01-04 ~ 2015-12-17
    CIF 6 - Director → ME
    CIF 2 - Director → ME
  • 2
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    139,315 GBP2021-09-30
    Officer
    2010-09-30 ~ 2016-03-14
    CIF 3 - LLP Designated Member → ME
  • 3
    15 Commercial Road, Paddock Wood, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-18 ~ 2010-09-10
    CIF 1 - Director → ME
  • 4
    DPST LIMITED - 2021-10-01
    V.POGGI(LONDON)LIMITED - 2014-09-04
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,420,331 GBP2023-09-30
    Officer
    2010-06-01 ~ 2016-04-06
    CIF 4 - Director → ME
  • 5
    CITRUS DIRECT LIMITED - 2017-09-29
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    246 GBP2023-09-30
    Officer
    2010-03-11 ~ 2016-04-06
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-25
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.