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 6
  • 1
    Dean, Alan James
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Radjabi, Alexis
    Chief Sales Officer - Western Europe born in February 1987
    Individual (4 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, Mark Anthony Christopher Carthage
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Stadler, Markus
    Coo born in July 1981
    Individual (3 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Heitmann, Stefan
    Entrepreneur born in February 1977
    Individual (3 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 6
    16, Great Queen Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of shares – 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 as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Gearing, Alan
    Director born in May 1956
    Individual
    Officer
    2018-08-30 ~ 2023-06-03
    OF - Director → CIF 0
  • 2
    Jackson, Richard Geraint
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2012-07-17 ~ 2012-08-15
    OF - Director → CIF 0
    2013-03-13 ~ 2016-03-07
    OF - Director → CIF 0
  • 3
    Mr Alan Dean
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    2017-10-23 ~ 2023-10-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    O'connor, Tom
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ 2021-08-23
    OF - Director → CIF 0
  • 5
    Mr Mark Anthony Christopher Carthage Cunningham
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2017-05-26 ~ 2023-10-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Jones, Keith
    Director born in February 1959
    Individual (21 offsprings)
    Officer
    2018-08-30 ~ 2023-06-03
    OF - Director → CIF 0
  • 7
    Le Breton, Matthew Snowdon
    Born in March 1970
    Individual (11 offsprings)
    Officer
    2017-02-09 ~ 2019-03-31
    OF - Director → 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
12,711 GBP2023-07-31
11,392 GBP2022-07-31
Debtors
478,974 GBP2023-07-31
393,617 GBP2022-07-31
Cash at bank and in hand
233,034 GBP2023-07-31
487,640 GBP2022-07-31
Current Assets
713,447 GBP2023-07-31
891,898 GBP2022-07-31
Creditors
Current
402,744 GBP2023-07-31
378,470 GBP2022-07-31
Net Current Assets/Liabilities
310,703 GBP2023-07-31
513,428 GBP2022-07-31
Total Assets Less Current Liabilities
323,414 GBP2023-07-31
524,820 GBP2022-07-31
Creditors
Non-current
22,435 GBP2023-07-31
31,080 GBP2022-07-31
Net Assets/Liabilities
300,979 GBP2023-07-31
493,740 GBP2022-07-31
Equity
Called up share capital
862 GBP2023-07-31
862 GBP2022-07-31
Share premium
2,319,739 GBP2023-07-31
2,319,739 GBP2022-07-31
Retained earnings (accumulated losses)
-2,019,622 GBP2023-07-31
-1,826,861 GBP2022-07-31
Equity
300,979 GBP2023-07-31
493,740 GBP2022-07-31
Average Number of Employees
82022-08-01 ~ 2023-07-31
92021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,582 GBP2023-07-31
49,084 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,871 GBP2023-07-31
37,692 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,179 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
12,711 GBP2023-07-31
11,392 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
478,974 GBP2023-07-31
393,617 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
9,952 GBP2023-07-31
10,046 GBP2022-07-31
Trade Creditors/Trade Payables
Current
205,076 GBP2023-07-31
190,704 GBP2022-07-31
Other Taxation & Social Security Payable
Current
187,716 GBP2023-07-31
177,720 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
22,435 GBP2023-07-31
31,080 GBP2022-07-31
  • WHEN FRESH LTD
    Info
    Registered number 08145186
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2012-07-17 (12 years 11 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.