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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 5
  • 1
    Lorenzen, Christoffer Erik Mathies
    Born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Madsen, Egil Molsted
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Peyami, Babak
    Born in June 1987
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Kubica, Susanne Katrin
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressKlara Norra Kyrkogata, 33, Stockholm, Sweden
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Jonsson, Jon Sebastian
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-13 ~ 2024-11-22
    OF - Director → CIF 0
  • 2
    Baeyens, Patrick
    Cfo born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-23 ~ 2022-01-13
    OF - Director → CIF 0
  • 3
    Mr Babak Peyami
    Born in June 1987
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-24
    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
  • 4
    Peyami, Arash
    Director born in August 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2024-11-22
    OF - Director → CIF 0
    Mr Arash Peyami
    Born in August 1985
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-24
    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
  • 5
    De Medeiros, Mathieu
    Investment Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-23 ~ 2022-01-13
    OF - Director → CIF 0
  • 6
    icon of addressXavier De Cocklaan 42, 9831, Deurle, Belgium
    Corporate (1 offspring)
    Person with significant control
    2018-07-24 ~ 2022-01-13
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    icon of addressVoordestraat 10, 9850, Hansbeke, Belgium
    Corporate (1 offspring)
    Officer
    2018-07-23 ~ 2023-06-30
    PE - Director → CIF 0
parent relation
Company in focus

NUTRAVITA LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
362023-01-01 ~ 2023-12-31
352022-04-01 ~ 2022-12-31
Turnover/Revenue
33,382,856 GBP2023-01-01 ~ 2023-12-31
16,977,989 GBP2022-04-01 ~ 2022-12-31
Cost of Sales
-23,205,254 GBP2023-01-01 ~ 2023-12-31
-12,346,043 GBP2022-04-01 ~ 2022-12-31
Gross Profit/Loss
10,177,602 GBP2023-01-01 ~ 2023-12-31
4,631,946 GBP2022-04-01 ~ 2022-12-31
Distribution Costs
-3,200,184 GBP2023-01-01 ~ 2023-12-31
-1,331,513 GBP2022-04-01 ~ 2022-12-31
Administrative Expenses
-5,391,824 GBP2023-01-01 ~ 2023-12-31
-2,452,214 GBP2022-04-01 ~ 2022-12-31
Operating Profit/Loss
1,585,594 GBP2023-01-01 ~ 2023-12-31
848,219 GBP2022-04-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,074 GBP2023-01-01 ~ 2023-12-31
461 GBP2022-04-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,506,549 GBP2023-01-01 ~ 2023-12-31
822,147 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
1,213,174 GBP2023-01-01 ~ 2023-12-31
647,854 GBP2022-04-01 ~ 2022-12-31
Comprehensive Income/Expense
1,213,174 GBP2023-01-01 ~ 2023-12-31
647,854 GBP2022-04-01 ~ 2022-12-31
Fixed Assets
1,102,907 GBP2023-12-31
1,382,925 GBP2022-12-31
Total Inventories
10,034,069 GBP2023-12-31
5,038,163 GBP2022-12-31
Debtors
Current
4,319,533 GBP2023-12-31
972,764 GBP2022-12-31
Cash at bank and in hand
1,711,102 GBP2023-12-31
2,504,701 GBP2022-12-31
Current Assets
16,064,704 GBP2023-12-31
8,515,628 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,982,049 GBP2023-12-31
Net Current Assets/Liabilities
7,082,655 GBP2023-12-31
5,851,778 GBP2022-12-31
Total Assets Less Current Liabilities
8,185,562 GBP2023-12-31
7,234,703 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-601,778 GBP2023-12-31
-846,014 GBP2022-12-31
Net Assets/Liabilities
7,523,830 GBP2023-12-31
6,310,656 GBP2022-12-31
Equity
Called up share capital
111 GBP2023-12-31
111 GBP2022-12-31
111 GBP2022-04-01
Retained earnings (accumulated losses)
7,523,719 GBP2023-12-31
6,310,545 GBP2022-12-31
5,662,691 GBP2022-04-01
Equity
7,523,830 GBP2023-12-31
6,310,656 GBP2022-12-31
5,662,802 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,213,174 GBP2023-01-01 ~ 2023-12-31
647,854 GBP2022-04-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,213,174 GBP2023-01-01 ~ 2023-12-31
647,854 GBP2022-04-01 ~ 2022-12-31
Audit Fees/Expenses
23,250 GBP2023-01-01 ~ 2023-12-31
16,000 GBP2022-04-01 ~ 2022-12-31
Wages/Salaries
1,829,898 GBP2023-01-01 ~ 2023-12-31
964,590 GBP2022-04-01 ~ 2022-12-31
Social Security Costs
174,392 GBP2023-01-01 ~ 2023-12-31
115,015 GBP2022-04-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,032,571 GBP2023-01-01 ~ 2023-12-31
1,091,739 GBP2022-04-01 ~ 2022-12-31
Director Remuneration
157,867 GBP2022-04-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
354,039 GBP2023-01-01 ~ 2023-12-31
156,208 GBP2022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
317,749 GBP2023-12-31
317,749 GBP2022-12-31
Computer software
34,211 GBP2023-12-31
34,211 GBP2022-12-31
Intangible Assets - Gross Cost
374,091 GBP2023-12-31
371,641 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
232,318 GBP2023-12-31
113,065 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
250,986 GBP2023-12-31
126,140 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
119,253 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
124,846 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
129,740 GBP2023-12-31
62,561 GBP2022-12-31
Computers
27,752 GBP2023-12-31
28,780 GBP2022-12-31
Other
912,673 GBP2023-12-31
912,673 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,335,489 GBP2023-12-31
1,258,841 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-7,522 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-8,813 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
4,216 GBP2022-12-31
Computers
16,862 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
121,417 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
25,498 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
8,202 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
242,417 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-6,953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,147 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
28,520 GBP2023-12-31
Computers
18,111 GBP2023-12-31
Other
273,802 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
355,687 GBP2023-12-31
Raw materials and consumables
325,282 GBP2023-12-31
173,505 GBP2022-12-31
Finished Goods/Goods for Resale
9,708,787 GBP2023-12-31
4,864,658 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
515,031 GBP2023-12-31
330,815 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
493,556 GBP2023-12-31
441,090 GBP2022-12-31
Other Debtors
Current
685,695 GBP2023-12-31
86,535 GBP2022-12-31
Prepayments/Accrued Income
Current
2,625,251 GBP2023-12-31
114,324 GBP2022-12-31
Bank Overdrafts
-1,561,584 GBP2023-12-31
Cash and Cash Equivalents
149,518 GBP2023-12-31
2,504,701 GBP2022-12-31
Bank Overdrafts
Current
1,561,584 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,576,247 GBP2023-12-31
2,223,664 GBP2022-12-31
Amounts owed to group undertakings
Current
26,073 GBP2022-12-31
Corporation Tax Payable
Current
285,174 GBP2023-12-31
Other Taxation & Social Security Payable
Current
116,407 GBP2023-12-31
66,077 GBP2022-12-31
Other Creditors
Current
100,636 GBP2023-12-31
108,703 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,097,766 GBP2023-12-31
147,041 GBP2022-12-31
Creditors
Current
8,982,049 GBP2023-12-31
2,663,850 GBP2022-12-31
Non-current
601,778 GBP2023-12-31
846,014 GBP2022-12-31
Net Deferred Tax Liability/Asset
59,954 GBP2023-12-31
78,033 GBP2022-12-31
6,103 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-18,079 GBP2023-01-01 ~ 2023-12-31
71,930 GBP2022-04-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
59,954 GBP2023-12-31
78,033 GBP2022-12-31
Deferred Tax Liabilities
59,954 GBP2023-12-31
78,033 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
50 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-12-31
50 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
11 shares2023-12-31
11 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
  • NUTRAVITA LIMITED
    Info
    Registered number 09297840
    icon of address4th Floor, The Pearce Building, West Street, Maidenhead SL6 1RL
    PRIVATE LIMITED COMPANY incorporated on 2014-11-06 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.