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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 3
  • 1
    Wiles, Leah
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Beard, Timothy Mark
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 3
    BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Franklin, Kathryn
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-23 ~ 2019-08-19
    OF - Director → CIF 0
    Mrs Kathryn Franklin
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-22 ~ 2022-06-08
    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
  • 2
    Towers, Chris
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-08-01
    OF - Director → CIF 0
    Towers, Chris
    Director born in September 1971
    Individual (2 offsprings)
    icon of calendar 2020-02-14 ~ 2022-01-23
    OF - Director → CIF 0
  • 3
    Franklin, Stuart
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-23 ~ 2019-08-19
    OF - Director → CIF 0
    Mr Stuart Franklin
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-22 ~ 2022-06-08
    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
  • 4
    Brown, Graeme
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 5
    Brewis, Martin John
    Born in February 1970
    Individual
    Officer
    icon of calendar 2017-02-22 ~ 2023-12-20
    OF - Director → CIF 0
parent relation
Company in focus

PROPER NUTTY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Property, Plant & Equipment
60,151 GBP2022-03-31
89,168 GBP2021-03-31
Total Inventories
48,108 GBP2022-03-31
49,482 GBP2021-03-31
Debtors
75,357 GBP2022-03-31
52,125 GBP2021-03-31
Cash at bank and in hand
124,427 GBP2022-03-31
91,077 GBP2021-03-31
Current Assets
247,892 GBP2022-03-31
192,684 GBP2021-03-31
Net Current Assets/Liabilities
-5,878 GBP2022-03-31
-16,023 GBP2021-03-31
Total Assets Less Current Liabilities
54,273 GBP2022-03-31
73,145 GBP2021-03-31
Equity
Called up share capital
167 GBP2022-03-31
167 GBP2021-03-31
Share premium
161,053 GBP2022-03-31
161,053 GBP2021-03-31
Retained earnings (accumulated losses)
-106,947 GBP2022-03-31
-88,075 GBP2021-03-31
Equity
54,273 GBP2022-03-31
73,145 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
229,210 GBP2022-03-31
257,385 GBP2021-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-28,175 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
169,059 GBP2022-03-31
168,217 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,272 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,430 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
60,151 GBP2022-03-31
89,168 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
44,893 GBP2022-03-31
6,589 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
30,464 GBP2022-03-31
45,536 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
75,357 GBP2022-03-31
52,125 GBP2021-03-31
Trade Creditors/Trade Payables
Current
83,098 GBP2022-03-31
41,668 GBP2021-03-31
Other Creditors
Current
170,672 GBP2022-03-31
167,039 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
6,750 GBP2022-03-31
30,750 GBP2021-03-31

  • PROPER NUTTY LIMITED
    Info
    Registered number 08541504
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 2013-05-23 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.