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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
Active 8
  • 1
    Norton, Charles William Alexander
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Elizabeth Anne
    Born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Leechman, Robert Peter
    Born in September 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Norton, Henrietta Victoria
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Hiscock, Matthew
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Vergiliana, Antonio Varano Della
    Born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 7
    icon of address182-184, Campden Hill Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    icon of address182-184, Campden Hill Road, London, England
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    Charles William Alexander Norton
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-04
    PE - Has significant influence or controlCIF 0
  • 2
    Barr-richardson, Daniel
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 3
    Morris, Gareth David
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2016-08-04
    OF - Director → CIF 0
  • 4
    Schapera, Steven Lorn
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2024-10-18
    OF - Director → CIF 0
  • 5
    Clark, Steven James
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Battey, David Nicholas
    Portfolio Director born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ 2017-12-11
    OF - Director → CIF 0
  • 7
    Dodson, Christopher Robert Peter
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 8
    icon of address9 Warwick Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,672,814 GBP2024-04-30
    Person with significant control
    2018-08-15 ~ 2021-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WILD NUTRITION LTD

Previous name
HENRIETTA NORTON NUTRITION LTD. - 2013-05-13
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
182019-05-01 ~ 2020-04-30
162018-05-01 ~ 2019-04-30
Intangible Assets
14,261 GBP2020-04-30
27,251 GBP2019-04-30
Property, Plant & Equipment
73,866 GBP2020-04-30
43,749 GBP2019-04-30
Fixed Assets - Investments
38 GBP2020-04-30
38 GBP2019-04-30
Fixed Assets
88,165 GBP2020-04-30
71,038 GBP2019-04-30
Total Inventories
593,642 GBP2020-04-30
489,030 GBP2019-04-30
Debtors
Current
347,709 GBP2020-04-30
315,016 GBP2019-04-30
Cash at bank and in hand
329,346 GBP2020-04-30
217,630 GBP2019-04-30
Current Assets
1,270,697 GBP2020-04-30
1,021,676 GBP2019-04-30
Creditors
Current, Amounts falling due within one year
-460,429 GBP2020-04-30
-235,603 GBP2019-04-30
Net Current Assets/Liabilities
810,268 GBP2020-04-30
786,073 GBP2019-04-30
Total Assets Less Current Liabilities
898,433 GBP2020-04-30
857,111 GBP2019-04-30
Creditors
Non-current, Amounts falling due after one year
-250,000 GBP2019-04-30
Net Assets/Liabilities
448,433 GBP2020-04-30
607,111 GBP2019-04-30
Equity
Called up share capital
238 GBP2020-04-30
238 GBP2019-04-30
Share premium
1,675,053 GBP2020-04-30
1,675,053 GBP2019-04-30
Retained earnings (accumulated losses)
-1,226,858 GBP2020-04-30
-1,068,180 GBP2019-04-30
Equity
448,433 GBP2020-04-30
607,111 GBP2019-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252019-05-01 ~ 2020-04-30
Office equipment
252019-05-01 ~ 2020-04-30
Intangible Assets - Gross Cost
Goodwill
43,535 GBP2020-04-30
43,535 GBP2019-04-30
Intangible Assets - Gross Cost
58,776 GBP2020-04-30
55,730 GBP2019-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
41,117 GBP2020-04-30
26,605 GBP2019-04-30
Intangible Assets - Accumulated Amortisation & Impairment
44,515 GBP2020-04-30
28,479 GBP2019-04-30
Intangible Assets - Increase From Amortisation Charge for Year
16,036 GBP2019-05-01 ~ 2020-04-30
Intangible Assets
Goodwill
2,418 GBP2020-04-30
16,930 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
125,771 GBP2020-04-30
81,266 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
129,115 GBP2020-04-30
81,266 GBP2019-04-30
Plant and equipment
3,344 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
37,517 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
37,517 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
794 GBP2019-05-01 ~ 2020-04-30
Owned/Freehold
17,732 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
794 GBP2020-04-30
Office equipment
54,455 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,249 GBP2020-04-30
Property, Plant & Equipment
Plant and equipment
2,550 GBP2020-04-30
Office equipment
71,316 GBP2020-04-30
43,749 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
195,629 GBP2020-04-30
266,258 GBP2019-04-30
Other Debtors
Current
30,833 GBP2020-04-30
30,923 GBP2019-04-30
Prepayments/Accrued Income
Current
16,811 GBP2020-04-30
17,835 GBP2019-04-30
Amount of corporation tax that is recoverable
Current
104,436 GBP2020-04-30
Cash and Cash Equivalents
329,346 GBP2020-04-30
217,630 GBP2019-04-30
Bank Borrowings
Current
75,883 GBP2020-04-30
6,620 GBP2019-04-30
Trade Creditors/Trade Payables
Current
267,271 GBP2020-04-30
132,304 GBP2019-04-30
Amounts owed to group undertakings
Current
38 GBP2020-04-30
38 GBP2019-04-30
Taxation/Social Security Payable
Current
83,645 GBP2020-04-30
63,425 GBP2019-04-30
Other Creditors
Current
10,703 GBP2020-04-30
4,457 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
22,889 GBP2020-04-30
28,759 GBP2019-04-30
Creditors
Current
460,429 GBP2020-04-30
235,603 GBP2019-04-30
Other Remaining Borrowings
Non-current
450,000 GBP2020-04-30
250,000 GBP2019-04-30
Creditors
Non-current
450,000 GBP2020-04-30
250,000 GBP2019-04-30
Bank Borrowings
Current, Amounts falling due within one year
75,883 GBP2020-04-30
6,620 GBP2019-04-30
Total Borrowings
Current, Amounts falling due within one year
75,883 GBP2020-04-30
6,620 GBP2019-04-30
Total Borrowings
525,883 GBP2020-04-30
256,620 GBP2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,206 shares2020-04-30
7,682 shares2019-04-30
Par Value of Share
Class 1 ordinary share
0.012019-05-01 ~ 2020-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,392 shares2020-04-30
15,392 shares2019-04-30
Par Value of Share
Class 2 ordinary share
0.012019-05-01 ~ 2020-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,182 shares2020-04-30
706 shares2019-04-30
Par Value of Share
Class 3 ordinary share
0.012019-05-01 ~ 2020-04-30

Related profiles found in government register
  • WILD NUTRITION LTD
    Info
    HENRIETTA NORTON NUTRITION LTD. - 2013-05-13
    Registered number 08022597
    icon of addressUnit 2 The Old Brewery, Thomas Street, Lewes, East Sussex BN7 2FQ
    PRIVATE LIMITED COMPANY incorporated on 2012-04-10 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • WILD NUTRITION LTD
    S
    Registered number 08022597
    icon of addressUnit 2 The Old Brewery, Thomas Street, Lewes, East Sussex, England, BN7 2FQ
    Limited Company in Companies House, England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WILD NUTRITION LIMITED - 2013-05-13
    icon of addressUnit 2, The Old Brewery, Thomas Street, Lewes, England
    Active Corporate (3 parents)
    Equity (Company account)
    38 GBP2021-04-30
    Person with significant control
    icon of calendar 2017-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.