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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 11
  • 1
    Le Breton, Matthew Snowdon
    Born in March 1970
    Individual (21 offsprings)
    Officer
    2017-02-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Gearing, Alan
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2018-08-30 ~ 2023-06-03
    OF - Director → CIF 0
  • 3
    Jackson, Richard Geraint
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2012-07-17 ~ 2012-08-15
    OF - Director → CIF 0
    2013-03-13 ~ 2016-03-07
    OF - Director → CIF 0
  • 4
    Heitmann, Stefan
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Stadler, Markus
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Keith
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    2018-08-30 ~ 2023-06-03
    OF - Director → CIF 0
  • 7
    Radjabi, Alexis
    Chief Sales Officer - Western Europe born in February 1987
    Individual (4 offsprings)
    Officer
    2023-10-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    O'connor, Tom
    Director born in October 1972
    Individual (10 offsprings)
    Officer
    2019-12-05 ~ 2021-08-23
    OF - Director → CIF 0
  • 9
    Cunningham, Mark Anthony Christopher Carthage
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Christopher Carthage Cunningham
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    2017-05-26 ~ 2023-10-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Dean, Alan James
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
    Mr Alan Dean
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2017-10-23 ~ 2023-10-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    PRICEHUBBLE UK LTD
    14204086
    16, Great Queen Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

WHEN FRESH LTD

Period: 2012-07-17 ~ now
Company number: 08145186
Registered name
WHEN FRESH LTD - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
-98,531 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
7,849 GBP2024-12-31
7,370 GBP2023-12-31
Fixed Assets
-90,682 GBP2024-12-31
7,370 GBP2023-12-31
Debtors
2,152,871 GBP2024-12-31
485,502 GBP2023-12-31
Cash at bank and in hand
1,278,470 GBP2024-12-31
347,427 GBP2023-12-31
Current Assets
3,431,341 GBP2024-12-31
832,929 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,002,272 GBP2024-12-31
-1,844,035 GBP2023-12-31
Net Current Assets/Liabilities
1,429,069 GBP2024-12-31
-1,011,106 GBP2023-12-31
Total Assets Less Current Liabilities
1,338,387 GBP2024-12-31
-1,003,736 GBP2023-12-31
Creditors
Amounts falling due after one year
-7,908 GBP2024-12-31
-18,214 GBP2023-12-31
Net Assets/Liabilities
1,330,479 GBP2024-12-31
-1,021,950 GBP2023-12-31
Equity
Called up share capital
862 GBP2024-12-31
862 GBP2023-12-31
Share premium
2,528,515 GBP2024-12-31
2,528,515 GBP2023-12-31
Capital redemption reserve
1,513,753 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-2,712,651 GBP2024-12-31
-3,551,327 GBP2023-12-31
Equity
1,330,479 GBP2024-12-31
-1,021,950 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-08-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
-98,531 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-12-31
Intangible Assets
Net goodwill
-98,531 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
27,449 GBP2024-12-31
21,228 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,600 GBP2024-12-31
13,858 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,742 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
7,849 GBP2024-12-31
7,370 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
566,519 GBP2024-12-31
312,977 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
248,021 GBP2024-12-31
172,525 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,152,871 GBP2024-12-31
485,502 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,310 GBP2024-12-31
10,056 GBP2023-12-31
Trade Creditors/Trade Payables
Current
280,322 GBP2024-12-31
145,221 GBP2023-12-31
Amounts owed to group undertakings
Current
66,500 GBP2024-12-31
300,450 GBP2023-12-31
Other Taxation & Social Security Payable
Current
250,011 GBP2024-12-31
88,836 GBP2023-12-31
Other Creditors
Current
1,395,129 GBP2024-12-31
1,299,472 GBP2023-12-31
Creditors
Current
2,002,272 GBP2024-12-31
1,844,035 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,908 GBP2024-12-31
18,214 GBP2023-12-31
  • WHEN FRESH LTD
    Info
    Registered number 08145186
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2012-07-17 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.