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 4
  • 1
    Harris, Lee
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Antony Peter
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Cockwill, Karl Nicholas
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 4
    FOTOMECHANIX LIMITED
    Time Central, Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Howells, Patrick Mathias Rhys
    Director born in January 1978
    Individual
    Officer
    2014-04-22 ~ 2019-11-27
    OF - Director → CIF 0
  • 2
    Besbrode, Damian Stuart
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2014-04-22 ~ 2017-07-27
    OF - Director → CIF 0
  • 3
    Soar, Phil William
    Director born in June 1947
    Individual (33 offsprings)
    Officer
    2014-06-25 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Leach, Andrew William
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    2014-06-03 ~ 2018-03-28
    OF - Director → CIF 0
parent relation
Company in focus

FRESH APPROACH (UK) HOLDINGS LIMITED

Previous name
OVAL (2279) LIMITED - 2014-06-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
10,457,065 GBP2023-12-31
10,457,065 GBP2022-12-31
Debtors
Current
126,971 GBP2023-12-31
126,971 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,432,031 GBP2023-12-31
-5,873,567 GBP2022-12-31
Net Current Assets/Liabilities
-6,305,060 GBP2023-12-31
-5,746,596 GBP2022-12-31
Total Assets Less Current Liabilities
4,152,005 GBP2023-12-31
4,710,469 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,200,339 GBP2023-12-31
-5,492,183 GBP2022-12-31
Equity
Called up share capital
502,833 GBP2023-12-31
502,833 GBP2022-12-31
552,030 GBP2022-01-01
Share premium
4,444,653 GBP2023-12-31
4,444,653 GBP2022-12-31
674,437 GBP2022-01-01
Retained earnings (accumulated losses)
-5,995,820 GBP2023-12-31
-5,729,200 GBP2022-12-31
-6,012,632 GBP2022-01-01
Equity
-1,048,334 GBP2023-12-31
-781,714 GBP2022-12-31
-4,786,165 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-266,620 GBP2023-01-01 ~ 2023-12-31
283,432 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-266,620 GBP2023-01-01 ~ 2023-12-31
283,432 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
15,008 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
3,785,224 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-49,197 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
3,721,019 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
126,971 GBP2023-12-31
126,971 GBP2022-12-31
Amounts owed to group undertakings
Current
6,314,932 GBP2023-12-31
5,554,552 GBP2022-12-31
Corporation Tax Payable
Current
102,957 GBP2023-12-31
102,955 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
14,142 GBP2023-12-31
216,060 GBP2022-12-31
Creditors
Current
6,432,031 GBP2023-12-31
5,873,567 GBP2022-12-31
Other Remaining Borrowings
Non-current
5,200,339 GBP2023-12-31
5,492,183 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
172,368 shares2023-12-31
172,368 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
149,702 shares2023-12-31
149,702 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
341,322 shares2023-12-31
341,322 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
534,136 shares2023-12-31
534,136 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
  • FRESH APPROACH (UK) HOLDINGS LIMITED
    Info
    OVAL (2279) LIMITED - 2014-06-30
    Registered number 09005926
    Union, 2-10 Albert Square, Manchester M2 6LW
    Private Limited Company incorporated on 2014-04-22 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.