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 1
  • White, Alan Robert
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
    Mr Alan Robert White
    Born in October 1968
    Individual (7 offsprings)
    Person with significant control
    2017-10-12 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    White, Alan Robert
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    2015-03-03 ~ 2017-10-09
    OF - Director → CIF 0
    Mr Alan Robert White
    Born in October 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-09
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    White, Alexandra Jane
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2015-03-03 ~ 2023-11-24
    OF - Director → CIF 0
    White, Alexandra Jane
    Individual (1 offspring)
    Officer
    2015-03-03 ~ 2018-01-30
    OF - Secretary → CIF 0
    Mrs Alexandra Jane White
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-24
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Price, David Michael
    Director born in April 1961
    Individual
    Officer
    2015-03-03 ~ 2024-07-17
    OF - Director → CIF 0
  • 4
    Saffell, Oliver Henry James
    Director born in July 1986
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2020-12-04
    OF - Director → CIF 0
parent relation
Company in focus

FRESH LOGISTICS HOLDINGS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets - Investments
320 GBP2024-03-31
320 GBP2023-03-31
Fixed Assets
320 GBP2024-03-31
320 GBP2023-03-31
Debtors
139,667 GBP2024-03-31
178,279 GBP2023-03-31
Cash at bank and in hand
77 GBP2024-03-31
27 GBP2023-03-31
Current Assets
139,744 GBP2024-03-31
178,306 GBP2023-03-31
Creditors
-138,363 GBP2024-03-31
-176,471 GBP2023-03-31
Net Current Assets/Liabilities
1,381 GBP2024-03-31
1,835 GBP2023-03-31
Total Assets Less Current Liabilities
1,701 GBP2024-03-31
2,155 GBP2023-03-31
Net Assets/Liabilities
1,701 GBP2024-03-31
2,155 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
1,681 GBP2024-03-31
2,135 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Amount of value-added tax that is recoverable
Current
7 GBP2024-03-31
Amounts owed by directors
Current
3,311 GBP2023-03-31
Dividends paid as a final distribution
54,179 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • FRESH LOGISTICS HOLDINGS LIMITED
    Info
    Registered number 09468893
    Emlc Downing Road, West Meadows Industrial Estate, Derby DE21 6HA
    Private Limited Company incorporated on 2015-03-03 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • FRESH LOGISTICS HOLDINGS LIMITED
    S
    Registered number 09468893
    3-5 Bondgate, Castle Donington, Derbyshire, England, DE74 2NS
    Limited Company in Companies House, England And Wales
    CIF 1
  • FRESH LOGISTICS HOLDINGS LIMITED
    S
    Registered number 09468893
    Emic Building, Downing Road, West Meadows Industrial Estate, Derby, England, DE21 6HA
    Limited Company in Companies House, England And Wales
    CIF 2
  • FRESH LOGISTICS HOLDINGS LIMITED
    S
    Registered number 09468893
    Emlc Building, Downing Road, West Meadows Industrial Estate, Derby, Derbyshire, United Kingdom, DE21 6HA
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Downing Road, West Meadows Industrial Estate, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -107,680 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Downing Road, West Meadows Industrial Estate, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101,735 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    AAA LOGISTIC SERVICES LIMITED - 2009-02-26
    Emlc Downing Road, West Meadows Industrial Estate, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -590,865 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    FRESH LOGISTICS MAINTENANCE LIMITED - 2016-01-25
    Emlc Downing Road, West Meadows Industrial Estate, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,553 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.