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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 16
  • 1
    Renault, Patrick Christian
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    2018-02-12 ~ 2021-01-22
    OF - Director → CIF 0
  • 2
    Vialaret, Alain
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 3
    Mouton, Thomas Henry James
    Born in August 1974
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Julian Edward
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Urbano, Jose Miguel Guerrero
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Brard, Sylvain
    Export Managing Director born in May 1964
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-02-12
    OF - Director → CIF 0
  • 7
    Ramirez, Orieta
    Born in November 1970
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Shakespeare, Ian
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Shakespeare, Ian
    Company Director born in December 1970
    Individual (3 offsprings)
    2013-11-11 ~ 2014-07-01
    OF - Director → CIF 0
  • 9
    Peyres, Marc
    Born in May 1967
    Individual (1 offspring)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 10
    Urbano, Maria Carmen Guerrero
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Bertheloz-mariaz, Bruno Daniel
    Born in September 1971
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Kaulen, Manuel
    Born in April 1954
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Po Box 129, Po Box 129, Paarl, 7620, Paarl, 7620, South Africa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 16
    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
parent relation
Company in focus

FRESH ROOTS LIMITED

Period: 2013-11-11 ~ now
Company number: 08769853
Registered name
FRESH ROOTS LIMITED - now
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
12024-02-29 ~ 2025-02-28
Property, Plant & Equipment
3,312 GBP2025-02-28
3,391 GBP2024-02-28
Debtors
100,082 GBP2025-02-28
3,854 GBP2024-02-28
Cash at bank and in hand
229,652 GBP2025-02-28
58,420 GBP2024-02-28
Current Assets
329,734 GBP2025-02-28
62,274 GBP2024-02-28
Creditors
Current
255,336 GBP2025-02-28
8,361 GBP2024-02-28
Net Current Assets/Liabilities
74,398 GBP2025-02-28
53,913 GBP2024-02-28
Total Assets Less Current Liabilities
77,710 GBP2025-02-28
57,304 GBP2024-02-28
Equity
Called up share capital
50,000 GBP2025-02-28
50,000 GBP2024-02-28
Retained earnings (accumulated losses)
27,710 GBP2025-02-28
7,304 GBP2024-02-28
Equity
77,710 GBP2025-02-28
57,304 GBP2024-02-28
Average Number of Employees
82024-02-29 ~ 2025-02-28
72023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,882 GBP2025-02-28
6,286 GBP2024-02-28
Computers
10,701 GBP2025-02-28
9,196 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
17,583 GBP2025-02-28
15,482 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,186 GBP2025-02-28
5,958 GBP2024-02-28
Computers
8,085 GBP2025-02-28
6,133 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,271 GBP2025-02-28
12,091 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
228 GBP2024-02-29 ~ 2025-02-28
Computers
1,952 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,180 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
696 GBP2025-02-28
328 GBP2024-02-28
Computers
2,616 GBP2025-02-28
3,063 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
97,792 GBP2025-02-28
Amount of value-added tax that is recoverable
Current
1,629 GBP2025-02-28
2,311 GBP2024-02-28
Prepayments/Accrued Income
Current
661 GBP2025-02-28
1,543 GBP2024-02-28
Debtors
Amounts falling due within one year, Current
100,082 GBP2025-02-28
Current, Amounts falling due within one year
3,854 GBP2024-02-28
Trade Creditors/Trade Payables
Current
1,661 GBP2025-02-28
4,027 GBP2024-02-28
Other Taxation & Social Security Payable
Current
16,127 GBP2025-02-28
Other Creditors
Current
237,548 GBP2025-02-28
4,334 GBP2024-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-02-28

  • FRESH ROOTS LIMITED
    Info
    Registered number 08769853
    Office 7 & 11 Priory Road Business Hub, Council Offices, Priory Road, Spalding PE11 2XE
    PRIVATE LIMITED COMPANY incorporated on 2013-11-11 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.