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
2
- 1
Rose, Caspar Miles
Chief Operations Officer born in February 1990Individual (6 offsprings)Officer
2015-11-27 ~ nowOF - Director → CIF 0 - 23FDK LIMITED - 2022-05-31
Unit 24.13, Coda Studios, 189 Munster Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)749,682 GBP2022-11-30Person with significant control 2022-07-25 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
3
- 1
Nimmo, James Alexander
Company Director born in April 1956Individual (8 offsprings)Officer 2016-11-29 ~ 2024-03-16OF - Director → CIF 0 - 2
Garner, Jeffrey Scott
Company Director born in August 1956Individual (7 offsprings)Officer 2016-12-15 ~ 2024-04-05OF - Director → CIF 0Mr Jeffrey Scott Garner
Born in August 1956Individual (7 offsprings)Person with significant control 2016-11-29 ~ 2022-07-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Williams, Jared Beaumont
Director born in May 1982Individual (9 offsprings)Officer 2011-06-13 ~ 2016-11-29OF - Director → CIF 0Mr Jared Beaumont Williams
Born in May 1982Individual (9 offsprings)Person with significant control 2016-11-29 ~ 2018-08-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
FRESH FITNESS FOOD LIMITED
Previous name
FITNESS READY MEALS LTD. - 2011-09-14
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
56290 - Other Food Services
Brief company account
Intangible Assets
782,313 GBP2022-12-31
836,786 GBP2021-12-31
Property, Plant & Equipment
87,794 GBP2022-12-31
77,664 GBP2021-12-31
Fixed Assets
870,107 GBP2022-12-31
914,450 GBP2021-12-31
Total Inventories
99,401 GBP2022-12-31
98,256 GBP2021-12-31
Debtors
535,513 GBP2022-12-31
373,840 GBP2021-12-31
Cash at bank and in hand
1,332 GBP2022-12-31
18,681 GBP2021-12-31
Current Assets
636,246 GBP2022-12-31
490,777 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,767,104 GBP2022-12-31
-2,022,897 GBP2021-12-31
Net Current Assets/Liabilities
-2,130,858 GBP2022-12-31
-1,532,120 GBP2021-12-31
Total Assets Less Current Liabilities
-1,260,751 GBP2022-12-31
-617,670 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-30,833 GBP2022-12-31
-135,833 GBP2021-12-31
Net Assets/Liabilities
-1,313,533 GBP2022-12-31
-768,259 GBP2021-12-31
Equity
Called up share capital
10,661 GBP2022-12-31
10,624 GBP2021-12-31
Share premium
770,002 GBP2022-12-31
770,002 GBP2021-12-31
Retained earnings (accumulated losses)
-2,094,196 GBP2022-12-31
-1,548,885 GBP2021-12-31
Equity
-1,313,533 GBP2022-12-31
-768,259 GBP2021-12-31
Average Number of Employees
762022-01-01 ~ 2022-12-31
672021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,443,428 GBP2022-12-31
1,186,748 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
661,115 GBP2022-12-31
349,962 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
311,153 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
782,313 GBP2022-12-31
836,786 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Other
525,480 GBP2022-12-31
458,600 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
437,686 GBP2022-12-31
380,936 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
56,750 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
87,794 GBP2022-12-31
77,664 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
67,370 GBP2022-12-31
1,881 GBP2021-12-31
Other Debtors
Amounts falling due within one year
468,143 GBP2022-12-31
371,959 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
535,513 GBP2022-12-31
373,840 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
29,317 GBP2022-12-31
148,475 GBP2021-12-31
Trade Creditors/Trade Payables
Current
898,681 GBP2022-12-31
673,724 GBP2021-12-31
Amounts owed to group undertakings
Current
501,908 GBP2022-12-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
206,078 GBP2022-12-31
190,317 GBP2021-12-31
Other Creditors
Current
1,131,120 GBP2022-12-31
1,010,381 GBP2021-12-31
Creditors
Current
2,767,104 GBP2022-12-31
2,022,897 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
30,833 GBP2022-12-31
35,833 GBP2021-12-31
Other Creditors
Non-current
0 GBP2022-12-31
100,000 GBP2021-12-31
Creditors
Non-current
30,833 GBP2022-12-31
135,833 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
122,623 GBP2022-12-31
178,360 GBP2021-12-31
Related profiles found in government register
FRESH FITNESS FOOD LIMITED
InfoFITNESS READY MEALS LTD. - 2011-09-14Registered number 07666620Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FRPrivate Limited Company incorporated on 2011-06-13 (14 years 1 month). The company status is Liquidation.The last date of confirmation statement was made at 2023-06-13CIF 0FRESH FITNESS FOOD LIMITED
SRegistered number 07666621250, Wharfedale Road, Winnersh, Wokingham, United Kingdom, RG41 5TPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- The Dairy Cottage, Corton, Warminster, WiltshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Person with significant control 2021-08-27 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.