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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Ellis, Graham
    Ceo born in November 1972
    Individual (10 offsprings)
    Officer
    2023-08-18 ~ 2025-10-09
    OF - Director → CIF 0
  • 2
    Palmer, Mark Andrew
    Company Director born in June 1973
    Individual (4 offsprings)
    Officer
    2019-01-15 ~ 2021-10-08
    OF - Director → CIF 0
  • 3
    Matthews, Lawrence James Davison
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    2013-09-30 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Creasy, Justin
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Hollingsworth, Simon
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
    Hollingsworth, Simon
    Individual (12 offsprings)
    Officer
    2022-09-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Thomas, Mark David
    Accountant born in June 1963
    Individual (18 offsprings)
    Officer
    2010-10-22 ~ 2011-04-21
    OF - Director → CIF 0
    Thomas, Mark David
    Individual (18 offsprings)
    Officer
    2009-09-07 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 7
    Lee, Simon Lawrence
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2009-09-07 ~ 2018-10-31
    OF - Director → CIF 0
    Lee, Simon Lawrence
    Individual (7 offsprings)
    Officer
    2011-04-21 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 8
    Frixos, Michael
    Director born in January 1939
    Individual (16 offsprings)
    Officer
    2009-09-07 ~ 2010-10-22
    OF - Director → CIF 0
  • 9
    Kaye, Tristan
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 10
    Ward, Robert John Charles
    Ceo born in July 1969
    Individual (9 offsprings)
    Officer
    2022-09-08 ~ 2023-08-18
    OF - Director → CIF 0
  • 11
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2009-05-19 ~ 2009-09-07
    OF - Director → CIF 0
  • 12
    Kayson, Laurence
    Director born in August 1958
    Individual (13 offsprings)
    Officer
    2009-09-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Mackay, Alasdair Iain
    Director born in November 1978
    Individual (10 offsprings)
    Officer
    2013-09-30 ~ 2022-09-09
    OF - Director → CIF 0
    Mackay, Alasdair Iain
    Individual (10 offsprings)
    Officer
    2013-08-27 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 14
    Crocker, Gareth James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2009-09-07 ~ 2010-10-22
    OF - Director → CIF 0
  • 15
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2009-05-19 ~ 2009-09-07
    OF - Director → CIF 0
  • 16
    FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED
    07358378 06910439
    2, Medway Court, Cranfield Technology Park, University Way, Cranfield, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2009-05-19 ~ 2009-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

FOOD FRESHNESS TECHNOLOGY LIMITED

Period: 2009-05-19 ~ now
Company number: 06910439 07358378
Registered name
FOOD FRESHNESS TECHNOLOGY LIMITED - now 07358378
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Fixed Assets - Investments
870,469 GBP2024-12-31
870,469 GBP2023-12-31
Debtors
75,282 GBP2024-12-31
60,103 GBP2023-12-31
Cash at bank and in hand
1,220 GBP2024-12-31
3,557 GBP2023-12-31
Current Assets
76,502 GBP2024-12-31
63,660 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-33,565,222 GBP2024-12-31
-31,082,375 GBP2023-12-31
Net Current Assets/Liabilities
-33,488,720 GBP2024-12-31
-31,018,715 GBP2023-12-31
Total Assets Less Current Liabilities
-32,618,251 GBP2024-12-31
-30,148,246 GBP2023-12-31
Equity
Called up share capital
746,056 GBP2024-12-31
746,056 GBP2023-12-31
746,056 GBP2022-12-31
Share premium
6,338 GBP2024-12-31
6,338 GBP2023-12-31
6,338 GBP2022-12-31
Retained earnings (accumulated losses)
-33,370,645 GBP2024-12-31
-30,900,640 GBP2023-12-31
-27,741,098 GBP2022-12-31
Equity
-32,618,251 GBP2024-12-31
-30,148,246 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,470,005 GBP2024-01-01 ~ 2024-12-31
-3,159,542 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,470,005 GBP2024-01-01 ~ 2024-12-31
-3,159,542 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
11,416 GBP2023-12-31
Plant and equipment
41,108 GBP2024-12-31
128,833 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
41,108 GBP2024-12-31
140,249 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-87,725 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-99,141 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
11,416 GBP2023-12-31
Plant and equipment
41,108 GBP2024-12-31
128,833 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,108 GBP2024-12-31
140,249 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-87,725 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-99,141 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Investments in group undertakings and participating interests
870,469 GBP2024-12-31
870,469 GBP2023-12-31
Other Debtors
Amounts falling due within one year
75,282 GBP2024-12-31
60,103 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,500 GBP2024-12-31
12,332 GBP2023-12-31
Amounts owed to group undertakings
Current
33,558,447 GBP2024-12-31
31,070,043 GBP2023-12-31
Other Creditors
Current
2,275 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
33,565,222 GBP2024-12-31
31,082,375 GBP2023-12-31
Related profiles found in government register
  • FOOD FRESHNESS TECHNOLOGY LIMITED
    Info
    Registered number 06910439
    19d Cobbett Road, Burntwood Business Park, Burntwood WS7 3GL
    PRIVATE LIMITED COMPANY incorporated on 2009-05-19 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • FOOD FRESHNESS TECHNOLOGY LIMITED
    S
    Registered number 6910439
    2, Medway Court, Cranfield Technology Park, University Way, Cranfield, United Kingdom, MK43 0FQ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • FOOD FRESHNESS TECHNOLOGY LIMITED
    S
    Registered number 6910439
    2 Medway Court, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0FQ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IT'S FRESH LIMITED
    - now 06660765
    IT'S FRESH EUROPE LIMITED - 2011-03-01
    HAMSARD 3133 LIMITED - 2009-02-18
    19d Cobbett Road, Burntwood Business Park, Burntwood, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    NATRATEC LIMITED
    05772709
    19d Cobbett Road, Burntwood Business Park, Burntwood, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.