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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 9
  • 1
    Whettem, Rodney Arthur
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    2018-05-05 ~ 2021-11-02
    OF - Director → CIF 0
    Whettem, Rodney Arthur
    Non Executive Director born in March 1957
    Individual (3 offsprings)
    2022-04-14 ~ 2023-01-04
    OF - Director → CIF 0
  • 2
    Whettem, Thomas Charles
    Born in February 1982
    Individual (23 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
    Whettem, Thomas Charles
    Company Director born in February 1982
    Individual (23 offsprings)
    2017-01-16 ~ 2025-01-07
    OF - Director → CIF 0
    Mr Thomas Charles Whettem
    Born in February 1982
    Individual (23 offsprings)
    Person with significant control
    2025-01-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-01-16 ~ 2025-01-07
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Roberts, Keith Peter
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2020-09-14 ~ 2021-01-14
    OF - Director → CIF 0
    2021-10-11 ~ 2022-04-14
    OF - Director → CIF 0
  • 4
    Hounsham, Daniel Lee
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ 2020-12-22
    OF - Director → CIF 0
  • 5
    Ralson, David Arthur
    Director born in February 1977
    Individual (13 offsprings)
    Officer
    2020-09-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Mitchell, Jodie
    Director born in April 1995
    Individual (4 offsprings)
    Officer
    2020-09-14 ~ 2025-06-03
    OF - Director → CIF 0
  • 7
    Whettem, Lilian Jeanette
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2017-01-17
    OF - Director → CIF 0
    Whettem, Lilian Jeanette
    Director born in March 1956
    Individual (2 offsprings)
    2017-01-18 ~ 2018-05-17
    OF - Director → CIF 0
    Whettem, Lilian Jeanette
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2017-01-22
    OF - Secretary → CIF 0
  • 8
    Stewart, Nicole Taylor
    Director born in September 1994
    Individual (1 offspring)
    Officer
    2020-09-14 ~ 2021-03-29
    OF - Director → CIF 0
  • 9
    Batchelor, Stephen David John
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2020-09-14 ~ 2023-12-06
    OF - Director → CIF 0
parent relation
Company in focus

CBD HEALTH FOODS LTD

Period: 2016-03-01 ~ now
Company number: 10033859
Registered name
CBD HEALTH FOODS LTD - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Property, Plant & Equipment
232,618 GBP2025-03-31
218,342 GBP2024-03-31
Amounts invested in assets
98,138 GBP2024-03-31
Fixed Assets
232,618 GBP2025-03-31
316,480 GBP2024-03-31
Total Inventories
245,740 GBP2025-03-31
228,065 GBP2024-03-31
Debtors
671,572 GBP2025-03-31
978,806 GBP2024-03-31
Cash at bank and in hand
43,666 GBP2025-03-31
153,102 GBP2024-03-31
Current Assets
960,978 GBP2025-03-31
1,359,973 GBP2024-03-31
Net Current Assets/Liabilities
471,333 GBP2025-03-31
1,005,417 GBP2024-03-31
Total Assets Less Current Liabilities
703,951 GBP2025-03-31
1,321,897 GBP2024-03-31
Net Assets/Liabilities
698,344 GBP2025-03-31
1,313,834 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
188,280 GBP2025-03-31
188,280 GBP2024-03-31
Plant and equipment
427,237 GBP2025-03-31
395,481 GBP2024-03-31
Motor vehicles
14,295 GBP2025-03-31
14,295 GBP2024-03-31
Furniture and fittings
188,467 GBP2025-03-31
188,467 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
818,279 GBP2025-03-31
786,523 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
387,888 GBP2025-03-31
372,095 GBP2024-03-31
Motor vehicles
11,064 GBP2025-03-31
10,256 GBP2024-03-31
Furniture and fittings
186,709 GBP2025-03-31
185,830 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
585,661 GBP2025-03-31
568,181 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,793 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
808 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
879 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,480 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
188,280 GBP2025-03-31
188,280 GBP2024-03-31
Plant and equipment
39,349 GBP2025-03-31
23,386 GBP2024-03-31
Motor vehicles
3,231 GBP2025-03-31
4,039 GBP2024-03-31
Furniture and fittings
1,758 GBP2025-03-31
2,637 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
41,950 GBP2025-03-31
58,469 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
78,566 GBP2025-03-31
81,552 GBP2024-03-31
Other Debtors
Amounts falling due within one year
551,056 GBP2025-03-31
800,065 GBP2024-03-31
Debtors
Amounts falling due within one year
671,572 GBP2025-03-31
978,806 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
151,126 GBP2025-03-31
51,606 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
198,024 GBP2025-03-31
89,322 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
24,407 GBP2025-03-31
43,068 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,813 GBP2025-03-31
19,842 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
96,020 GBP2025-03-31
100,423 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CBD HEALTH FOODS LTD
    Info
    Registered number 10033859
    Unit 3 Ashville Way Ashville Way, Unit 3, Wokingham, Berkshire RG41 2PL
    PRIVATE LIMITED COMPANY incorporated on 2016-03-01 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • CBD HEALTH FOODS LTD
    S
    Registered number missing
    71-75, Shelton Street, London, England, WC2H 9JQ
    Limited By Shares
    CIF 1
  • CBD HEALTH FOODS LTD
    S
    Registered number 10033859
    3, Ashville Way, Wokingham, England, RG41 2PL
    Private Limited Company in Companies House, England
    CIF 2
  • CBD HEALTH FOODS LTD
    S
    Registered number 10033859
    71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GOODBODY BOTANICALS LTD
    - now 11023167 12205485
    GEORGE BOTANICALS LTD - 2020-01-07
    GEORGEBOTANICALS LTD - 2017-11-30
    3 Ashville Way, Wokingham, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2024-02-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HEMP BRANDS LTD
    14228549
    Unit 3 Ashville Way, Wokingham, England
    Active Corporate (7 parents)
    Person with significant control
    2022-07-12 ~ 2025-04-01
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    MAIL ORDER HERBS LTD
    14797243 08613823
    Unit 3 Ashville Way, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-31 ~ 2025-05-01
    CIF 1 - Has significant influence or control OE
  • 4
    PHYTOVISTA LABORATORIES LTD
    11194595
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (14 parents)
    Person with significant control
    2023-08-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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