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
    Cole, Jennifer
    Commercial Director born in December 1953
    Individual (7 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, David Michael
    Director born in December 1946
    Individual (16 offsprings)
    Officer
    2013-04-29 ~ now
    OF - Director → CIF 0
    Mr David Michael Thomas
    Born in December 1949
    Individual (16 offsprings)
    Person with significant control
    2016-06-21 ~ 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 5
  • 1
    Proctor, Jacqueline Anne
    Business Development Director born in December 1966
    Individual
    Officer
    2019-04-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Sharpe, David Antoniusz
    Accountant born in January 1979
    Individual (7 offsprings)
    Officer
    2019-04-04 ~ 2022-09-01
    OF - Director → CIF 0
    Sharpe, David Antoniusz
    Individual (7 offsprings)
    Officer
    2017-03-01 ~ 2019-04-04
    OF - Secretary → CIF 0
  • 3
    Record, Anthony
    Chartered Accountant born in June 1939
    Individual (26 offsprings)
    Officer
    2013-04-29 ~ 2015-02-27
    OF - Director → CIF 0
  • 4
    Hood, Benjamin
    Food Safety Consultant born in June 1958
    Individual (2 offsprings)
    Officer
    2013-01-04 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Benjamin Hood
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-06-21 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Walker, Adrian Peter
    Business Consultant born in November 1955
    Individual (5 offsprings)
    Officer
    2011-06-21 ~ 2013-01-04
    OF - Director → CIF 0
parent relation
Company in focus

FSSI GROUP (UK) LTD.

Previous names
THE SAFE FOOD PEOPLE LIMITED - 2017-05-18
THE FOOD SAFETY CONSULTANCY LIMITED - 2011-07-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
223,670 GBP2024-03-31
161,014 GBP2023-03-31
Property, Plant & Equipment
10,917 GBP2024-03-31
2,095 GBP2023-03-31
Fixed Assets - Investments
200,104 GBP2024-03-31
200,104 GBP2023-03-31
Fixed Assets
434,691 GBP2024-03-31
363,213 GBP2023-03-31
Debtors
1,981,144 GBP2024-03-31
1,709,108 GBP2023-03-31
Cash at bank and in hand
10,298 GBP2024-03-31
14,341 GBP2023-03-31
Current Assets
1,991,442 GBP2024-03-31
1,723,449 GBP2023-03-31
Equity
Called up share capital
317,886 GBP2024-03-31
285,000 GBP2023-03-31
285,000 GBP2022-03-31
Retained earnings (accumulated losses)
-531,053 GBP2024-03-31
-607,902 GBP2023-03-31
-195,296 GBP2022-03-31
Equity
-213,167 GBP2024-03-31
-245,993 GBP2022-03-31
Profit/Loss
76,849 GBP2023-04-01 ~ 2024-03-31
-412,606 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
32,886 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
32,886 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
329,616 GBP2024-03-31
216,617 GBP2023-03-31
Intangible Assets - Gross Cost
333,573 GBP2024-03-31
220,574 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
109,903 GBP2024-03-31
59,560 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
50,343 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
20,224 GBP2024-03-31
8,936 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,307 GBP2024-03-31
6,841 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,466 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
10,917 GBP2024-03-31
2,095 GBP2023-03-31
Trade Debtors/Trade Receivables
2,304 GBP2024-03-31
32,400 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
11,753 GBP2023-03-31
Other Creditors
Current
2,005,975 GBP2024-03-31
2,256,675 GBP2023-03-31
Creditors
Current
2,639,300 GBP2024-03-31
2,409,564 GBP2023-03-31
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • FSSI GROUP (UK) LTD.
    Info
    THE SAFE FOOD PEOPLE LIMITED - 2017-05-18
    THE FOOD SAFETY CONSULTANCY LIMITED - 2011-07-13
    Registered number 07676448
    Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough LE16 9TU
    Private Limited Company incorporated on 2011-06-21 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • FSSI GROUP (UK) LTD
    S
    Registered number 07676448
    Rectory Farm Lodge, East Farndon Road, Marston Trussell, Market Harborough, England, LE16 9TU
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    FOOD SAFETY AND INTEGRATED GROUP LIMITED - 2014-11-13
    Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    792,264 GBP2024-03-31
    Person with significant control
    2016-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -14,445 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-10-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    WCR DEVELOPMENTS LIMITED - 2010-06-03
    Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -527,473 GBP2024-03-31
    Person with significant control
    2016-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,567 GBP2023-03-31
    Person with significant control
    2022-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    RISK & QUALITY MANAGEMENT INVESTMENTS LIMITED - 2021-04-19
    Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,307 GBP2024-03-31
    Person with significant control
    2020-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.