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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 13
  • 1
    Drattell, Jason David
    Born in November 1961
    Individual (18 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, Martin Laurence
    Born in April 1955
    Individual (13 offsprings)
    Officer
    2010-01-28 ~ 2015-05-06
    OF - Director → CIF 0
    2018-04-26 ~ 2023-07-04
    OF - Director → CIF 0
  • 3
    Dede, Serkan
    Born in July 1982
    Individual (19 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Levett, Alison Jill
    Born in May 1958
    Individual (20 offsprings)
    Officer
    2015-05-06 ~ 2016-04-08
    OF - Director → CIF 0
  • 5
    Purcell, Benjamin
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2016-02-24 ~ 2018-04-26
    OF - Director → CIF 0
  • 6
    Patel, Rupesh
    Born in September 1981
    Individual (19 offsprings)
    Officer
    2018-09-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Lander, Deborah, Dr
    Individual (1 offspring)
    Officer
    2015-05-06 ~ 2018-04-26
    OF - Secretary → CIF 0
  • 8
    Stainer, Michael Henry
    Born in November 1960
    Individual (18 offsprings)
    Officer
    2014-09-30 ~ 2016-02-17
    OF - Director → CIF 0
    2015-11-18 ~ 2016-02-17
    OF - Director → CIF 0
  • 9
    Duffy, Thomas James
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 10
    Phillips, Rhiannon Sarah
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2017-05-24 ~ 2018-06-21
    OF - Director → CIF 0
  • 11
    Kahan, Barbara
    Born in June 1931
    Individual (46111 offsprings)
    Officer
    2010-01-28 ~ 2010-01-28
    OF - Director → CIF 0
  • 12
    PRAEMAR LIMITED
    11323310
    The Rude Store, The Old Estate Yard, Newton St Loe, Bath, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    DUNWILCO (1848) LIMITED
    09309480 SC419678... (more)
    North Barn, Manor Farn, South Stoke, Bath, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-04-01 ~ 2018-04-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NUTRISURE LIMITED

Period: 2010-01-28 ~ now
Company number: 07139214
Registered name
NUTRISURE LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
352024-04-01 ~ 2025-03-31
342023-04-01 ~ 2024-03-31
Intangible Assets
9,998 GBP2025-03-31
36,717 GBP2024-03-31
Property, Plant & Equipment
110,198 GBP2025-03-31
127,135 GBP2024-03-31
Fixed Assets - Investments
1,002 GBP2025-03-31
1,002 GBP2024-03-31
Fixed Assets
121,198 GBP2025-03-31
164,854 GBP2024-03-31
Total Inventories
2,038,495 GBP2025-03-31
1,871,450 GBP2024-03-31
Debtors
Current
3,016,232 GBP2025-03-31
2,331,360 GBP2024-03-31
Cash at bank and in hand
1,245,985 GBP2025-03-31
749,658 GBP2024-03-31
Current Assets
6,300,712 GBP2025-03-31
4,952,468 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,552,500 GBP2025-03-31
Net Current Assets/Liabilities
4,748,212 GBP2025-03-31
3,913,454 GBP2024-03-31
Total Assets Less Current Liabilities
4,869,410 GBP2025-03-31
4,078,308 GBP2024-03-31
Net Assets/Liabilities
4,869,410 GBP2025-03-31
4,078,308 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
4,869,406 GBP2025-03-31
4,078,304 GBP2024-03-31
Equity
4,869,410 GBP2025-03-31
4,078,308 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-04-01 ~ 2025-03-31
Motor vehicles
202024-04-01 ~ 2025-03-31
Furniture and fittings
202024-04-01 ~ 2025-03-31
Computers
202024-04-01 ~ 2025-03-31
Audit Fees/Expenses
17,915 GBP2024-04-01 ~ 2025-03-31
16,900 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
54,112 GBP2025-03-31
54,112 GBP2024-03-31
Computer software
100,010 GBP2025-03-31
100,010 GBP2024-03-31
Goodwill
605,634 GBP2025-03-31
605,634 GBP2024-03-31
Intangible Assets - Gross Cost
801,984 GBP2025-03-31
801,984 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
54,112 GBP2025-03-31
50,841 GBP2024-03-31
Goodwill
605,634 GBP2025-03-31
605,634 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
791,986 GBP2025-03-31
765,267 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
26,719 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
3,271 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
379,378 GBP2025-03-31
375,833 GBP2024-03-31
Furniture and fittings
30,601 GBP2025-03-31
30,601 GBP2024-03-31
Computers
80,576 GBP2025-03-31
73,677 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
639,155 GBP2025-03-31
602,890 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
338,434 GBP2025-03-31
314,978 GBP2024-03-31
Furniture and fittings
26,503 GBP2025-03-31
24,313 GBP2024-03-31
Computers
57,986 GBP2025-03-31
48,835 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
528,957 GBP2025-03-31
475,755 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,190 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
9,151 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
53,202 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
40,944 GBP2025-03-31
60,855 GBP2024-03-31
Furniture and fittings
4,098 GBP2025-03-31
6,288 GBP2024-03-31
Computers
22,590 GBP2025-03-31
24,842 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,596,290 GBP2025-03-31
1,573,576 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,005,775 GBP2025-03-31
319,725 GBP2024-03-31
Other Debtors
Current
109,097 GBP2025-03-31
87,752 GBP2024-03-31
Prepayments/Accrued Income
Current
166,930 GBP2025-03-31
221,325 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
138,140 GBP2025-03-31
128,982 GBP2024-03-31
Cash and Cash Equivalents
1,245,985 GBP2025-03-31
749,658 GBP2024-03-31
Trade Creditors/Trade Payables
Current
883,674 GBP2025-03-31
382,920 GBP2024-03-31
Amounts owed to group undertakings
Current
35,719 GBP2025-03-31
35,719 GBP2024-03-31
Corporation Tax Payable
Current
48,827 GBP2025-03-31
Taxation/Social Security Payable
Current
33,490 GBP2025-03-31
63,124 GBP2024-03-31
Other Creditors
Current
6,123 GBP2025-03-31
14,697 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
544,667 GBP2025-03-31
542,554 GBP2024-03-31
Creditors
Current
1,552,500 GBP2025-03-31
1,039,014 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31
4 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
205,068 GBP2025-03-31
237,151 GBP2024-03-31
Between one and five year
802,641 GBP2025-03-31
807,928 GBP2024-03-31
More than five year
466,667 GBP2025-03-31
666,667 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,474,376 GBP2025-03-31
1,711,746 GBP2024-03-31

Related profiles found in government register
  • NUTRISURE LIMITED
    Info
    Registered number 07139214
    1-2 Ashmead Business Park Ashmead Road, Keynsham, Bristol BS31 1SU
    PRIVATE LIMITED COMPANY incorporated on 2010-01-28 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    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 2
  • 1
    NATURYA LIMITED
    07198341
    1-2 Ashmead Business Park Ashmead Road, Keynsham, Bristol, England
    Active Corporate (10 parents)
    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
    SUPERNUTRIENTS LIMITED
    07538273
    1-2 Ashmead Business Park Ashmead Road, Keynsham, Bristol, England
    Active Corporate (7 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.