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
    Hollingsworth, Simon
    Finance Director born in February 1965
    Individual (5 offsprings)
    Officer
    2022-09-08 ~ now
    OF - director → CIF 0
    Hollingsworth, Simon
    Individual (5 offsprings)
    Officer
    2022-09-10 ~ now
    OF - secretary → CIF 0
  • 2
    Creasy, Justin
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 3
    Ellis, Graham
    Ceo born in November 1972
    Individual (8 offsprings)
    Officer
    2023-08-18 ~ now
    OF - director → CIF 0
  • 4
    2, Medway Court, Cranfield Technology Park, University Way, Cranfield, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,330,121 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Mackay, Alasdair Iain
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    2013-09-30 ~ 2022-09-09
    OF - director → CIF 0
    Mackay, Alasdair Iain
    Individual (3 offsprings)
    Officer
    2013-08-27 ~ 2022-09-09
    OF - secretary → CIF 0
  • 2
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2009-05-19 ~ 2009-09-07
    OF - director → CIF 0
  • 3
    Frixos, Michael
    Director born in January 1939
    Individual (10 offsprings)
    Officer
    2009-09-07 ~ 2010-10-22
    OF - director → CIF 0
  • 4
    Thomas, Mark David
    Accountant born in June 1963
    Individual (9 offsprings)
    Officer
    2010-10-22 ~ 2011-04-21
    OF - director → CIF 0
    Thomas, Mark David
    Individual (9 offsprings)
    Officer
    2009-09-07 ~ 2011-04-21
    OF - secretary → CIF 0
  • 5
    Lee, Simon Lawrence
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2009-09-07 ~ 2018-10-31
    OF - director → CIF 0
    Lee, Simon Lawrence
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2013-08-27
    OF - secretary → CIF 0
  • 6
    Crocker, Gareth James
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2009-09-07 ~ 2010-10-22
    OF - director → CIF 0
  • 7
    Ward, Robert John Charles
    Ceo born in July 1969
    Individual (3 offsprings)
    Officer
    2022-09-08 ~ 2023-08-18
    OF - director → CIF 0
  • 8
    Matthews, Lawrence James Davison
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    2013-09-30 ~ 2018-01-31
    OF - director → CIF 0
  • 9
    Kayson, Laurence
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2009-09-07 ~ 2015-03-31
    OF - director → CIF 0
  • 10
    Palmer, Mark Andrew
    Company Director born in June 1973
    Individual
    Officer
    2019-01-15 ~ 2021-10-08
    OF - director → CIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-05-19 ~ 2009-09-07
    PE - secretary → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-05-19 ~ 2009-09-07
    PE - director → CIF 0
parent relation
Company in focus

FOOD FRESHNESS TECHNOLOGY LIMITED

Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
412 GBP2022-12-31
Fixed Assets - Investments
870,469 GBP2023-12-31
870,469 GBP2022-12-31
Fixed Assets
870,469 GBP2023-12-31
870,881 GBP2022-12-31
Debtors
60,103 GBP2023-12-31
35,533 GBP2022-12-31
Cash at bank and in hand
3,557 GBP2023-12-31
2,088 GBP2022-12-31
Current Assets
63,660 GBP2023-12-31
37,621 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-31,082,375 GBP2023-12-31
-27,889,529 GBP2022-12-31
Net Current Assets/Liabilities
-31,018,715 GBP2023-12-31
-27,851,908 GBP2022-12-31
Total Assets Less Current Liabilities
-30,148,246 GBP2023-12-31
-26,981,027 GBP2022-12-31
Equity
Called up share capital
746,056 GBP2023-12-31
746,056 GBP2022-12-31
746,056 GBP2021-12-31
Share premium
6,338 GBP2023-12-31
6,338 GBP2022-12-31
6,338 GBP2021-12-31
Other miscellaneous reserve
0 GBP2023-12-31
7,677 GBP2022-12-31
Retained earnings (accumulated losses)
-30,900,640 GBP2023-12-31
-27,741,098 GBP2022-12-31
-25,652,569 GBP2021-12-31
Equity
-30,148,246 GBP2023-12-31
-26,981,027 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,159,542 GBP2023-01-01 ~ 2023-12-31
-2,088,529 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,159,542 GBP2023-01-01 ~ 2023-12-31
-2,088,529 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
11,416 GBP2022-12-31
Plant and equipment
128,833 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
140,249 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
11,416 GBP2023-12-31
11,416 GBP2022-12-31
Plant and equipment
128,833 GBP2023-12-31
128,421 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,249 GBP2023-12-31
139,837 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
412 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
412 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
412 GBP2022-12-31
Investments in group undertakings and participating interests
870,469 GBP2023-12-31
870,469 GBP2022-12-31
Other Debtors
Amounts falling due within one year
60,103 GBP2023-12-31
35,533 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,332 GBP2023-12-31
12,666 GBP2022-12-31
Amounts owed to group undertakings
Current
31,070,043 GBP2023-12-31
27,846,811 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
30,052 GBP2022-12-31
Creditors
Current
31,082,375 GBP2023-12-31
27,889,529 GBP2022-12-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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
Active 2
  • 1
    IT'S FRESH EUROPE LIMITED - 2011-03-01
    HAMSARD 3133 LIMITED - 2009-02-18
    19d Cobbett Road, Burntwood Business Park, Burntwood, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -2,712,960 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    19d Cobbett Road, Burntwood Business Park, Burntwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.