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 11
  • 1
    Mouton, Thomas Henry James
    Exporter born in August 1974
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Julian Edward
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bertheloz-mariaz, Bruno Daniel
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Ramirez, Orieta
    Commercial Manager born in November 1970
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Urbano, Maria Carmen Guerrero
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Kaulen, Manuel
    General Manager born in April 1954
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Urbano, Jose Miguel Guerrero
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Peyres, Marc
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 9
    Av. Presidente Riesco 5561, Office 1301, Las Condes Santiago, Chile
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Autovia De Aragon Km 276, Apdo, Correos 94, 50100 La Almunia De D'godina, Zaragoza, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    1205, Avenue De Falguiere, 82004 Montauban, Cedex, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Shakespeare, Ian
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2013-11-11 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Brard, Sylvain
    Export Managing Director born in May 1964
    Individual
    Officer
    2014-07-01 ~ 2018-02-12
    OF - Director → CIF 0
  • 3
    Vialaret, Alain
    Director born in August 1954
    Individual
    Officer
    2014-07-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 4
    Renault, Patrick Christian
    Company Director born in December 1969
    Individual
    Officer
    2018-02-12 ~ 2021-01-22
    OF - Director → CIF 0
  • 5
    Po Box 129, Po Box 129, Paarl, 7620, Paarl, 7620, South Africa
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FRESH ROOTS LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-28
Property, Plant & Equipment
3,391 GBP2024-02-28
3,005 GBP2023-02-28
Debtors
3,854 GBP2024-02-28
8,851 GBP2023-02-28
Cash at bank and in hand
58,420 GBP2024-02-28
93,633 GBP2023-02-28
Current Assets
62,274 GBP2024-02-28
102,484 GBP2023-02-28
Creditors
Current
8,361 GBP2024-02-28
41,576 GBP2023-02-28
Net Current Assets/Liabilities
53,913 GBP2024-02-28
60,908 GBP2023-02-28
Total Assets Less Current Liabilities
57,304 GBP2024-02-28
63,913 GBP2023-02-28
Equity
Called up share capital
50,000 GBP2024-02-28
50,000 GBP2023-02-28
Retained earnings (accumulated losses)
7,304 GBP2024-02-28
13,913 GBP2023-02-28
Equity
57,304 GBP2024-02-28
63,913 GBP2023-02-28
Average Number of Employees
72023-03-01 ~ 2024-02-28
62022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,286 GBP2024-02-28
6,010 GBP2023-02-28
Computers
9,196 GBP2024-02-28
7,251 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
15,482 GBP2024-02-28
13,261 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,958 GBP2024-02-28
5,330 GBP2023-02-28
Computers
6,133 GBP2024-02-28
4,926 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,091 GBP2024-02-28
10,256 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
628 GBP2023-03-01 ~ 2024-02-28
Computers
1,207 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,835 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Furniture and fittings
328 GBP2024-02-28
680 GBP2023-02-28
Computers
3,063 GBP2024-02-28
2,325 GBP2023-02-28
Amount of value-added tax that is recoverable
Current
2,311 GBP2024-02-28
1,865 GBP2023-02-28
Prepayments/Accrued Income
Current
1,543 GBP2024-02-28
6,986 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
3,854 GBP2024-02-28
8,851 GBP2023-02-28
Trade Creditors/Trade Payables
Current
4,027 GBP2024-02-28
5,010 GBP2023-02-28
Other Taxation & Social Security Payable
Current
14,325 GBP2023-02-28
Other Creditors
Current
4,334 GBP2024-02-28
22,241 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-02-28

  • FRESH ROOTS LIMITED
    Info
    Registered number 08769853
    Unit 3, Red Lion Quarter, Crackpool Lane, Spalding PE11 1WD
    Private Limited Company incorporated on 2013-11-11 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.