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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 4
  • 1
    Harris, Lee
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Antony Peter
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Cockwill, Karl Nicholas
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 4
    DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED - now
    AGHOCO 1383 LIMITED - 2016-03-01
    NEWTON BIDCO LIMITED - 2016-05-11
    DIRECT HEALTHCARE GROUP LIMITED - 2017-11-28
    icon of addressTime Central, Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Besbrode, Damian Stuart
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-22 ~ 2017-07-27
    OF - Director → CIF 0
  • 2
    Howells, Patrick Mathias Rhys
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2014-04-22 ~ 2019-11-27
    OF - Director → CIF 0
  • 3
    Soar, Phil William
    Director born in June 1947
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Leach, Andrew William
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,457,065 GBP2024-12-31
10,457,065 GBP2023-12-31
Debtors
Current
126,972 GBP2024-12-31
126,971 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,136,328 GBP2024-12-31
-6,432,031 GBP2023-12-31
Net Current Assets/Liabilities
-7,009,356 GBP2024-12-31
-6,305,060 GBP2023-12-31
Total Assets Less Current Liabilities
3,447,709 GBP2024-12-31
4,152,005 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,896,606 GBP2024-12-31
-5,200,339 GBP2023-12-31
Equity
Called up share capital
502,833 GBP2024-12-31
502,833 GBP2023-12-31
502,833 GBP2023-01-01
Share premium
4,444,653 GBP2024-12-31
4,444,653 GBP2023-12-31
4,444,653 GBP2023-01-01
Retained earnings (accumulated losses)
-6,396,383 GBP2024-12-31
-5,995,820 GBP2023-12-31
-5,729,200 GBP2023-01-01
Equity
-1,448,897 GBP2024-12-31
-1,048,334 GBP2023-12-31
-781,714 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-400,563 GBP2024-01-01 ~ 2024-12-31
-266,620 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-400,563 GBP2024-01-01 ~ 2024-12-31
-266,620 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
126,972 GBP2024-12-31
126,971 GBP2023-12-31
Amounts owed to group undertakings
Current
7,131,828 GBP2024-12-31
6,314,932 GBP2023-12-31
Corporation Tax Payable
Current
102,957 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2024-12-31
14,142 GBP2023-12-31
Creditors
Current
7,136,328 GBP2024-12-31
6,432,031 GBP2023-12-31
Other Remaining Borrowings
Non-current
4,896,606 GBP2024-12-31
5,200,339 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
172,368 shares2024-12-31
172,368 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
149,702 shares2024-12-31
149,702 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
341,322 shares2024-12-31
341,322 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
534,136 shares2024-12-31
534,136 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
  • FRESH APPROACH (UK) HOLDINGS LIMITED
    Info
    OVAL (2279) LIMITED - 2014-06-30
    Registered number 09005926
    icon of addressUnion, 2-10 Albert Square, Manchester M2 6LW
    Private Limited Company incorporated on 2014-04-22 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.