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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 1
  • Cooper, William James Ranson
    Born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ now
    OF - Director → CIF 0
    Mr William James Ranson Cooper
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FRESH DEVELOPMENT GROUP LTD

Previous name
CHARFIELD HALL CONSULTING LIMITED - 2015-11-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current assets - Investments
264,000 GBP2024-12-31
264,000 GBP2023-12-31
Cash at bank and in hand
47,744 GBP2024-12-31
58,740 GBP2023-12-31
Current Assets
311,744 GBP2024-12-31
322,740 GBP2023-12-31
Net Current Assets/Liabilities
71,689 GBP2024-12-31
102,664 GBP2023-12-31
Net Assets/Liabilities
71,689 GBP2024-12-31
102,664 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
70,689 GBP2024-12-31
101,664 GBP2023-12-31
Equity
71,689 GBP2024-12-31
102,664 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
361 GBP2024-12-31
3,674 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
196,680 GBP2024-12-31
196,680 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
37,492 GBP2024-12-31
13,923 GBP2023-12-31
Other Creditors
Amounts falling due within one year
5,522 GBP2024-12-31
5,799 GBP2023-12-31

Related profiles found in government register
  • FRESH DEVELOPMENT GROUP LTD
    Info
    CHARFIELD HALL CONSULTING LIMITED - 2015-11-04
    Registered number 08311984
    icon of addressCharfield Hall Farm Little Bristol Lane, Charfield, Wotton-under-edge, Gloucestershire GL12 8LN
    PRIVATE LIMITED COMPANY incorporated on 2012-11-29 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • FRESH DEVELOPMENT GROUP LIMITED
    S
    Registered number 08311984
    icon of addressCharfield Hall Farm, Little Bristol Lane, Charfield, Wotton-under-edge, England, GL12 8LN
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FRESH DIRECT LIMITED - 2001-11-07
    COREXCO LTD - 1999-06-28
    icon of addressCharfield Hall Farm Little Bristol Lane, Charfield, Wotton-under-edge, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    211,078 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    JACARANDA BLOOM LIMITED - 2011-07-22
    YAKUDA LIMITED - 2007-07-16
    icon of addressCharfield Hall Little Bristol Lane, Charfield, Wotton-under-edge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,899 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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