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 2
  • 1
    Whettem, Thomas Charles
    Shareholder Director born in February 1982
    Individual (19 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
    Mr Thomas Charles Whettem
    Born in February 1982
    Individual (19 offsprings)
    Person with significant control
    2025-01-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mitchell, Jodie
    Director born in April 1995
    Individual (3 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Roberts, Keith Peter
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2020-09-14 ~ 2021-01-14
    OF - Director → CIF 0
    2021-10-11 ~ 2022-04-14
    OF - Director → CIF 0
  • 2
    Hounsham, Daniel Lee
    Director born in March 1974
    Individual
    Officer
    2020-09-14 ~ 2020-12-22
    OF - Director → CIF 0
  • 3
    Ralson, David Arthur
    Director born in February 1977
    Individual (7 offsprings)
    Officer
    2020-09-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Whettem, Lilian Jeanette
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2017-01-17
    OF - Director → CIF 0
    Whettem, Lilian Jeanette
    Director born in March 1956
    Individual (1 offspring)
    2017-01-18 ~ 2018-05-17
    OF - Director → CIF 0
    Whettem, Lilian Jeanette
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2017-01-22
    OF - Secretary → CIF 0
  • 5
    Whettem, Thomas Charles
    Company Director born in February 1982
    Individual (19 offsprings)
    Officer
    2017-01-16 ~ 2025-01-07
    OF - Director → CIF 0
    Mr Thomas Charles Whettem
    Born in February 1982
    Individual (19 offsprings)
    Person with significant control
    2017-01-16 ~ 2025-01-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    Stewart, Nicole Taylor
    Director born in September 1994
    Individual
    Officer
    2020-09-14 ~ 2021-03-29
    OF - Director → CIF 0
  • 7
    Whettem, Rodney Arthur
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2018-05-05 ~ 2021-11-02
    OF - Director → CIF 0
    Whettem, Rodney Arthur
    Non Executive Director born in March 1957
    Individual (1 offspring)
    2022-04-14 ~ 2023-01-04
    OF - Director → CIF 0
  • 8
    Batchelor, Stephen David John
    Director born in June 1981
    Individual
    Officer
    2020-09-14 ~ 2023-12-06
    OF - Director → CIF 0
parent relation
Company in focus

CBD HEALTH FOODS LTD

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Property, Plant & Equipment
218,342 GBP2024-03-31
271,639 GBP2023-03-31
Amounts invested in assets
98,138 GBP2024-03-31
Fixed Assets
316,480 GBP2024-03-31
271,639 GBP2023-03-31
Total Inventories
228,065 GBP2024-03-31
232,921 GBP2023-03-31
Debtors
978,806 GBP2024-03-31
1,260,513 GBP2023-03-31
Cash at bank and in hand
153,102 GBP2024-03-31
245,080 GBP2023-03-31
Current Assets
1,359,973 GBP2024-03-31
1,738,514 GBP2023-03-31
Net Current Assets/Liabilities
1,005,417 GBP2024-03-31
1,513,188 GBP2023-03-31
Total Assets Less Current Liabilities
1,321,897 GBP2024-03-31
1,784,827 GBP2023-03-31
Net Assets/Liabilities
1,313,834 GBP2024-03-31
1,776,764 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
188,280 GBP2024-03-31
188,280 GBP2023-03-31
Plant and equipment
395,481 GBP2024-03-31
386,368 GBP2023-03-31
Motor vehicles
14,295 GBP2024-03-31
14,295 GBP2023-03-31
Furniture and fittings
188,467 GBP2024-03-31
188,467 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
786,523 GBP2024-03-31
777,410 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
372,095 GBP2024-03-31
335,372 GBP2023-03-31
Motor vehicles
10,256 GBP2024-03-31
9,448 GBP2023-03-31
Furniture and fittings
185,830 GBP2024-03-31
160,951 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
568,181 GBP2024-03-31
505,771 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,723 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
808 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
24,879 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,410 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
188,280 GBP2024-03-31
188,280 GBP2023-03-31
Plant and equipment
23,386 GBP2024-03-31
50,996 GBP2023-03-31
Motor vehicles
4,039 GBP2024-03-31
4,847 GBP2023-03-31
Furniture and fittings
2,637 GBP2024-03-31
27,516 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
58,469 GBP2024-03-31
162,119 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
81,552 GBP2024-03-31
119,682 GBP2023-03-31
Other Debtors
Amounts falling due within one year
800,065 GBP2024-03-31
978,712 GBP2023-03-31
Debtors
Amounts falling due within one year
978,806 GBP2024-03-31
1,260,513 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
51,606 GBP2024-03-31
1,349 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
89,322 GBP2024-03-31
107,669 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
43,068 GBP2024-03-31
54,486 GBP2023-03-31
Other Creditors
Amounts falling due within one year
19,842 GBP2024-03-31
2,303 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
100,423 GBP2024-03-31
33,824 GBP2023-03-31
Advances or credits given to directors
213,660 GBP2024-03-31
182,001 GBP2023-03-31
Advances or credits made to directors during the period
31,659 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Related profiles found in government register
  • CBD HEALTH FOODS LTD
    Info
    Registered number 10033859
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2016-03-01 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GEORGE BOTANICALS LTD - 2020-01-07
    GEORGEBOTANICALS LTD - 2017-11-30
    3 Ashville Way, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,055 GBP2023-12-31
    Person with significant control
    2024-02-01 ~ 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
  • 2
    3 Unit 3, Ashville Way, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Person with significant control
    2022-07-12 ~ 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
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Has significant influence or control → OE
  • 4
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Liquidation Corporate (3 parents)
    Person with significant control
    2023-08-01 ~ 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

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