logo
explain how to read the page

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 5
  • 1
    Stadler, Markus
    Born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Heitmann, Stefan
    Born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, Mark Anthony Christopher Carthage
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Dean, Alan James
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of address16, Great Queen Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
Ceased 8
  • 1
    Le Breton, Matthew Snowdon
    Born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Radjabi, Alexis
    Chief Sales Officer - Western Europe born in February 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    O'connor, Tom
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2021-08-23
    OF - Director → CIF 0
  • 4
    Mr Mark Anthony Christopher Carthage Cunningham
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-26 ~ 2023-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Jones, Keith
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2018-08-30 ~ 2023-06-03
    OF - Director → CIF 0
  • 6
    Jackson, Richard Geraint
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2012-08-15
    OF - Director → CIF 0
    icon of calendar 2013-03-13 ~ 2016-03-07
    OF - Director → CIF 0
  • 7
    Gearing, Alan
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2018-08-30 ~ 2023-06-03
    OF - Director → CIF 0
  • 8
    Mr Alan Dean
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-23 ~ 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
parent relation
Company in focus

WHEN FRESH LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,370 GBP2023-12-31
8,429 GBP2023-07-31
Debtors
485,502 GBP2023-12-31
675,358 GBP2023-07-31
Cash at bank and in hand
347,427 GBP2023-12-31
233,034 GBP2023-07-31
Current Assets
832,929 GBP2023-12-31
908,392 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,642,320 GBP2023-07-31
Net Current Assets/Liabilities
-1,011,106 GBP2023-12-31
-733,928 GBP2023-07-31
Total Assets Less Current Liabilities
-1,003,736 GBP2023-12-31
-725,499 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-18,214 GBP2023-12-31
-22,435 GBP2023-07-31
Net Assets/Liabilities
-1,021,950 GBP2023-12-31
-747,934 GBP2023-07-31
Equity
Called up share capital
862 GBP2023-12-31
862 GBP2023-07-31
Share premium
2,528,515 GBP2023-12-31
2,528,515 GBP2023-07-31
Retained earnings (accumulated losses)
-3,551,327 GBP2023-12-31
-3,277,311 GBP2023-07-31
Equity
-1,021,950 GBP2023-12-31
-747,934 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2023-12-31
82022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Computers
21,228 GBP2023-12-31
37,246 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Computers
-16,018 GBP2023-08-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,858 GBP2023-12-31
28,817 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,059 GBP2023-08-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-16,018 GBP2023-08-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
7,370 GBP2023-12-31
8,429 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
312,977 GBP2023-12-31
478,973 GBP2023-07-31
Other Debtors
Amounts falling due within one year
172,525 GBP2023-12-31
196,385 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
485,502 GBP2023-12-31
Current, Amounts falling due within one year
675,358 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,056 GBP2023-12-31
9,952 GBP2023-07-31
Trade Creditors/Trade Payables
Current
145,221 GBP2023-12-31
205,076 GBP2023-07-31
Amounts owed to group undertakings
Current
300,450 GBP2023-12-31
0 GBP2023-07-31
Other Taxation & Social Security Payable
Current
88,836 GBP2023-12-31
213,066 GBP2023-07-31
Other Creditors
Current
1,299,472 GBP2023-12-31
1,214,226 GBP2023-07-31
Creditors
Current
1,844,035 GBP2023-12-31
1,642,320 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
18,214 GBP2023-12-31
22,435 GBP2023-07-31
  • WHEN FRESH LTD
    Info
    Registered number 08145186
    icon of address20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2012-07-17 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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