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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Proctor, Jacqueline Anne
    Business Development Director born in December 1966
    Individual (1 offspring)
    Officer
    2019-04-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Record, Anthony
    Chartered Accountant born in June 1939
    Individual (58 offsprings)
    Officer
    2013-04-29 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Hood, Benjamin
    Food Safety Consultant born in June 1958
    Individual (6 offsprings)
    Officer
    2013-01-04 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Benjamin Hood
    Born in June 1958
    Individual (6 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
  • 4
    Sharpe, David Antoniusz
    Accountant born in January 1979
    Individual (13 offsprings)
    Officer
    2019-04-04 ~ 2022-09-01
    OF - Director → CIF 0
    Sharpe, David Antoniusz
    Individual (13 offsprings)
    Officer
    2017-03-01 ~ 2019-04-04
    OF - Secretary → CIF 0
  • 5
    Thomas, David Michael
    Born in December 1946
    Individual (32 offsprings)
    Officer
    2013-04-29 ~ now
    OF - Director → CIF 0
    Mr David Michael Thomas
    Born in December 1946
    Individual (32 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
    Mr David Michael Thomas
    Born in December 1949
    Individual (32 offsprings)
    Person with significant control
    2016-06-21 ~ 2016-06-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Walker, Adrian Peter
    Business Consultant born in November 1955
    Individual (39 offsprings)
    Officer
    2011-06-21 ~ 2013-01-04
    OF - Director → CIF 0
  • 7
    Cole, Jennifer
    Born in December 1953
    Individual (7 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FSSI GROUP (UK) LTD.

Period: 2017-05-18 ~ now
Company number: 07676448
Registered names
FSSI GROUP (UK) LTD. - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
445,168 GBP2025-03-31
223,670 GBP2024-03-31
Property, Plant & Equipment
23,908 GBP2025-03-31
10,917 GBP2024-03-31
Fixed Assets - Investments
200,104 GBP2025-03-31
200,104 GBP2024-03-31
Fixed Assets
669,180 GBP2025-03-31
434,691 GBP2024-03-31
Debtors
2,110,991 GBP2025-03-31
1,981,144 GBP2024-03-31
Cash at bank and in hand
12,679 GBP2025-03-31
10,298 GBP2024-03-31
Current Assets
2,123,670 GBP2025-03-31
1,991,442 GBP2024-03-31
Net Current Assets/Liabilities
-1,215,451 GBP2025-03-31
-647,858 GBP2024-03-31
Total Assets Less Current Liabilities
-546,271 GBP2025-03-31
-213,167 GBP2024-03-31
Equity
Called up share capital
317,886 GBP2025-03-31
317,886 GBP2024-03-31
285,000 GBP2023-03-31
Retained earnings (accumulated losses)
-864,157 GBP2025-03-31
-531,053 GBP2024-03-31
-607,902 GBP2023-03-31
Equity
-546,271 GBP2025-03-31
-213,167 GBP2024-03-31
-673,415 GBP2023-03-31
Profit/Loss
-333,104 GBP2024-04-01 ~ 2025-03-31
76,849 GBP2023-04-01 ~ 2024-03-31
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
152024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
644,733 GBP2025-03-31
329,616 GBP2024-03-31
Intangible Assets - Gross Cost
648,690 GBP2025-03-31
333,573 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
203,522 GBP2025-03-31
109,903 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
93,619 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Other
41,404 GBP2025-03-31
20,224 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,496 GBP2025-03-31
9,307 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,189 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
23,908 GBP2025-03-31
10,917 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
2,304 GBP2024-03-31
Amounts Owed By Related Parties
1,837,265 GBP2025-03-31
1,473,244 GBP2024-03-31
Other Debtors
Current
273,726 GBP2025-03-31
505,596 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
2,002,398 GBP2025-03-31
2,005,975 GBP2024-03-31
Creditors
Current
3,339,121 GBP2025-03-31
2,639,300 GBP2024-03-31
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • FSSI GROUP (UK) LTD.
    Info
    THE SAFE FOOD PEOPLE LIMITED - 2017-05-18
    THE FOOD SAFETY CONSULTANCY LIMITED - 2017-05-18
    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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 5
  • 1
    FOOD SAFETY AND INTEGRITY GROUP LIMITED
    - now 09298093
    FOOD SAFETY AND INTEGRATED GROUP LIMITED - 2014-11-13
    Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    FSSI (UK) LIMITED
    05980321
    Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
    Active Corporate (10 parents)
    Person with significant control
    2016-10-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    FSSI CONSULTANCY SERVICES LIMITED
    - now 06440763
    WCR DEVELOPMENTS LIMITED - 2010-06-03
    Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
    Active Corporate (9 parents)
    Person with significant control
    2016-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    FSSIA LIMITED
    14205659
    Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
    Active Corporate (4 parents)
    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 LIMITED
    - now 10552156 08364880
    RISK & QUALITY MANAGEMENT INVESTMENTS LIMITED
    - 2021-04-19 10552156 08364880
    Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
    Active Corporate (3 parents)
    Person with significant control
    2020-11-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.