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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 5
  • 1
    Beaumont, Paul
    Born in May 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Sands, Karen
    Born in March 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Farshchi-heidari, Daryush
    Born in May 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Beynon, John Paul
    Born in March 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Profit/Loss (Company account)
    4,718,607 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Laister, Nicholas
    Technical Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2024-04-22
    OF - Director → CIF 0
  • 2
    Hughes, Gavin
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Price, David Edward Reginald
    Finance Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2024-09-16
    OF - Director → CIF 0
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2009-05-06
    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
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
    Info
    H & B HOLDINGS LIMITED - 2021-07-12
    Registered number 06897309
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2009-05-06 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • H & B HOLDINGS LIMITED
    S
    Registered number missing
    icon of address5th Floor, 7-10 Chandos Street, London, W1G 9DQ
    CIF 1
  • H & B HOLDINGS LIMITED
    S
    Registered number 6897309
    icon of address4th 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 LIMITED - 2013-02-06
    DIRECT PRODUCE SUPPLIES PLC - 2014-09-29
    DIRECT PRODUCE SUPPLIES PLC - 2012-11-29
    POMIMPEX (WHOLESALE) LIMITED - 1980-12-31
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    30,100,467 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    VERDE NATUR UK LIMITED - 2016-01-27
    LISTIC ONE LIMITED - 2011-03-24
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Officer
    icon of calendar 2010-01-04 ~ 2015-12-17
    CIF 2 - Director → ME
    CIF 6 - Director → ME
  • 2
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    139,315 GBP2021-09-30
    Officer
    icon of calendar 2010-09-30 ~ 2016-03-14
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of address15 Commercial Road, Paddock Wood, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-18 ~ 2010-09-10
    CIF 1 - Director → ME
  • 4
    V.POGGI(LONDON)LIMITED - 2014-09-04
    DPST LIMITED - 2021-10-01
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,308,066 GBP2024-09-30
    Officer
    icon of calendar 2010-06-01 ~ 2016-04-06
    CIF 4 - Director → ME
  • 5
    CITRUS DIRECT LIMITED - 2017-09-29
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    246 GBP2024-09-30
    Officer
    icon of calendar 2010-03-11 ~ 2016-04-06
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.