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
    Dede, Serkan
    Finance Investor born in July 1982
    Individual (14 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Drattell, Jason David
    Fund Managing Partner born in November 1961
    Individual (13 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Duffy, Tom
    Finance Investor born in March 1984
    Individual (2 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 4
    The Rude Store, The Old Estate Yard, Newton St Loe, Bath, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,042,335 GBP2024-03-31
    Person with significant control
    2018-04-26 ~ 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 9
  • 1
    Stainer, Michael Henry
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    2015-11-18 ~ 2016-02-17
    OF - Director → CIF 0
    2014-09-30 ~ 2016-02-17
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-01-28 ~ 2010-01-28
    OF - Director → CIF 0
  • 3
    Purcell, Benjamin
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2016-02-24 ~ 2018-04-26
    OF - Director → CIF 0
  • 4
    Levett, Alison Jill
    Born in May 1958
    Individual
    Officer
    2015-05-06 ~ 2016-04-08
    OF - Director → CIF 0
  • 5
    Phillips, Rhiannon Sarah
    Chartered Accountant born in May 1975
    Individual (2 offsprings)
    Officer
    2017-05-24 ~ 2018-06-21
    OF - Director → CIF 0
  • 6
    Kemp, Martin Laurence
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    2010-01-28 ~ 2015-05-06
    OF - Director → CIF 0
    Kemp, Martin Laurence
    Managing Director born in April 1955
    Individual (7 offsprings)
    2018-04-26 ~ 2023-07-04
    OF - Director → CIF 0
  • 7
    Patel, Rupesh
    Investment Director born in September 1981
    Individual (6 offsprings)
    Officer
    2018-09-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Lander, Deborah, Dr
    Individual
    Officer
    2015-05-06 ~ 2018-04-26
    OF - Secretary → CIF 0
  • 9
    North Barn, Manor Farn, South Stoke, Bath, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-04-01 ~ 2018-04-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NUTRISURE LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
342023-04-01 ~ 2024-03-31
402022-04-01 ~ 2023-03-31
Intangible Assets
36,717 GBP2024-03-31
87,127 GBP2023-03-31
Property, Plant & Equipment
127,135 GBP2024-03-31
151,543 GBP2023-03-31
Fixed Assets - Investments
1,002 GBP2024-03-31
1,002 GBP2023-03-31
Fixed Assets
164,854 GBP2024-03-31
239,672 GBP2023-03-31
Total Inventories
1,871,450 GBP2024-03-31
1,742,474 GBP2023-03-31
Debtors
Current
2,331,360 GBP2024-03-31
2,172,573 GBP2023-03-31
Cash at bank and in hand
749,658 GBP2024-03-31
223,311 GBP2023-03-31
Current Assets
4,952,468 GBP2024-03-31
4,138,358 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,039,014 GBP2024-03-31
-993,487 GBP2023-03-31
Net Current Assets/Liabilities
3,913,454 GBP2024-03-31
3,144,871 GBP2023-03-31
Total Assets Less Current Liabilities
4,078,308 GBP2024-03-31
3,384,543 GBP2023-03-31
Net Assets/Liabilities
4,078,308 GBP2024-03-31
3,384,543 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
4,078,304 GBP2024-03-31
3,384,539 GBP2023-03-31
Equity
4,078,308 GBP2024-03-31
3,384,543 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-04-01 ~ 2024-03-31
Motor vehicles
202023-04-01 ~ 2024-03-31
Furniture and fittings
202023-04-01 ~ 2024-03-31
Computers
202023-04-01 ~ 2024-03-31
Wages/Salaries
1,574,847 GBP2023-04-01 ~ 2024-03-31
1,384,838 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
136,995 GBP2023-04-01 ~ 2024-03-31
141,135 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,748,642 GBP2023-04-01 ~ 2024-03-31
1,560,050 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
87,750 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
54,112 GBP2024-03-31
66,208 GBP2023-03-31
Computer software
100,010 GBP2024-03-31
100,010 GBP2023-03-31
Goodwill
605,634 GBP2024-03-31
605,634 GBP2023-03-31
Intangible Assets - Gross Cost
801,984 GBP2024-03-31
814,080 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
50,841 GBP2024-03-31
40,974 GBP2023-03-31
Goodwill
605,634 GBP2024-03-31
605,634 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
765,267 GBP2024-03-31
726,953 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
38,314 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
3,271 GBP2024-03-31
25,234 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
375,833 GBP2024-03-31
351,739 GBP2023-03-31
Motor vehicles
12,479 GBP2023-03-31
Furniture and fittings
30,601 GBP2024-03-31
28,093 GBP2023-03-31
Computers
73,677 GBP2024-03-31
56,099 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
602,890 GBP2024-03-31
575,246 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-12,479 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-16,536 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
284,962 GBP2023-03-31
Motor vehicles
12,479 GBP2023-03-31
Furniture and fittings
21,216 GBP2023-03-31
Computers
39,978 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
423,703 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
30,016 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
3,097 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
8,857 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
66,526 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-12,479 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,474 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
314,978 GBP2024-03-31
Furniture and fittings
24,313 GBP2024-03-31
Computers
48,835 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
475,755 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
60,855 GBP2024-03-31
66,777 GBP2023-03-31
Furniture and fittings
6,288 GBP2024-03-31
6,877 GBP2023-03-31
Computers
24,842 GBP2024-03-31
16,121 GBP2023-03-31
Finished Goods/Goods for Resale
1,871,450 GBP2024-03-31
1,742,474 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,573,576 GBP2024-03-31
1,153,703 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
319,725 GBP2024-03-31
319,725 GBP2023-03-31
Other Debtors
Current
87,752 GBP2024-03-31
44,316 GBP2023-03-31
Prepayments/Accrued Income
Current
221,325 GBP2024-03-31
537,875 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
128,982 GBP2024-03-31
116,954 GBP2023-03-31
Bank Overdrafts
-3,814 GBP2023-03-31
Cash and Cash Equivalents
749,658 GBP2024-03-31
219,497 GBP2023-03-31
Bank Overdrafts
Current
3,814 GBP2023-03-31
Trade Creditors/Trade Payables
Current
382,920 GBP2024-03-31
578,798 GBP2023-03-31
Amounts owed to group undertakings
Current
35,719 GBP2024-03-31
35,719 GBP2023-03-31
Corporation Tax Payable
Current
70,498 GBP2023-03-31
Taxation/Social Security Payable
Current
63,124 GBP2024-03-31
31,172 GBP2023-03-31
Other Creditors
Current
14,697 GBP2024-03-31
12,174 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
542,554 GBP2024-03-31
261,312 GBP2023-03-31
Creditors
Current
1,039,014 GBP2024-03-31
993,487 GBP2023-03-31
Net Deferred Tax Liability/Asset
128,982 GBP2024-03-31
116,954 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
12,028 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31
4 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
237,151 GBP2024-03-31
240,068 GBP2023-03-31
Between one and five year
807,928 GBP2024-03-31
845,282 GBP2023-03-31
More than five year
666,667 GBP2024-03-31
883,333 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,711,746 GBP2024-03-31
1,968,683 GBP2023-03-31
Related profiles found in government register
  • NUTRISURE LIMITED
    Info
    Registered number 07139214
    Rude Store The Old Estate Yard, Newton St. Loe, Bath BA2 9BR
    Private Limited Company incorporated on 2010-01-28 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • NUTRISURE LIMITED
    S
    Registered number 07139214
    Manor Farm, South Stoke, Bath, England, BA2 7DW
    Limited Company in England And Wales, Uk
    CIF 1
  • NUTRISURE LIMITED
    S
    Registered number 07139214
    North Barn, South Stoke, Bath, England, BA2 7DW
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Rude Store The Old Estate Yard, Newton St. Loe, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Rude Store The Old Estate Yard, Newton St. Loe, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.