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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Beard, Melanie Ann
Born in June 1974Individual (22 offsprings)Officer2017-03-24 ~ nowOF - Director → CIF 0Ms Melanie Ann Beard
Born in June 1974Individual (22 offsprings)Person with significant control2017-03-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 2
Glenville, Leonard John
Born in July 1982Individual (20 offsprings)Officer2017-03-24 ~ nowOF - Director → CIF 0Mr Leonard John Glenville
Born in July 1982Individual (20 offsprings)Person with significant control2017-03-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Company in focus
BEST HEALTH FOOD SHOP LTD
Period: 2022-04-06 ~ now
Company number: 10689845
Registered names
BEST HEALTH FOOD SHOP LTD - now 08970047
BEST HEALTH FOODS LIMITED - 2022-04-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Amounts invested in assets
114,036 GBP2023-12-31
14 GBP2022-12-31
Debtors
57,367 GBP2023-12-31
46,736 GBP2022-12-31
Cash at bank and in hand
4,323 GBP2023-12-31
9,742 GBP2022-12-31
Current Assets
61,690 GBP2023-12-31
56,478 GBP2022-12-31
Net Current Assets/Liabilities
-63,976 GBP2023-12-31
43,433 GBP2022-12-31
Net Assets/Liabilities
50,060 GBP2023-12-31
43,447 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,200 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
69,910 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
53,116 GBP2023-12-31
11,605 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
1,440 GBP2023-12-31
1,440 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-08-01 ~ 2022-12-31
Related profiles found in government register
BEST HEALTH FOOD SHOP LTD
InfoBEST HEALTH FOODS LIMITED - 2022-04-06Registered number 10689845Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DEPRIVATE LIMITED COMPANY incorporated on 2017-03-24 (9 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-23CIF 0BEST HEALTH FOOD SHOP LTD
SRegistered number 1068984511a, Park Crescent, Worthing, West Sussex, England, BN11 4AHLimited Company in Register Of Companies For England & Wales, EnglandCIF 1 CIF 2BEST HEALTH FOOD SHOP LTD
SRegistered number 106898452 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, England, TN15 6NLLimited Company in Register Of Companies For England & Wales, EnglandCIF 3
Offspring entities and appointments
11
- 1
BEST HEALTH ONLINE LTD
12569455Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Person with significant control2020-04-23 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 2
BROADWATER HEALTH SHOP LTD
12174160Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (3 parents)Person with significant control2020-06-01 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3INSPIRA EDGE LTD - nowCEASED TRADING 11901035 LTD - 2024-12-05
ORGANIC HEALTH SHOP LTD
- 2024-07-30 119010354385, 11901035 - Companies House Default Address, CardiffActive Corporate (6 parents)Person with significant control2019-03-23 ~ 2024-07-24CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
IT'S ONLY NATURAL LTD
12101794Hunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (3 parents)Person with significant control2020-06-01 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 5
ST JOHNS HEALTH LTD
- 2023-07-17 1420326644 Cliffe High Street, Lewes, EnglandActive Corporate (3 parents)Person with significant control2022-06-29 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 6
SHOREHAM HEALTH SHOP LTD
1242739915 Cumberland Place, Southampton, EnglandActive Corporate (4 parents)Person with significant control2020-06-01 ~ 2025-10-13CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 7
SIMPSONS HEALTH FOODS LIMITED
0650756344 Cliffe High Street, Lewes, East SussexActive Corporate (6 parents)Person with significant control2023-03-01 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 8Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (3 parents)Person with significant control2019-08-26 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 9
TUNBRIDGE WELLS HEALTH SHOP LTD
12427978Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (3 parents)Person with significant control2020-06-01 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 10
UCKFIELD HEALTH STORE LTD
1701341635 High Street, Uckfield, EnglandActive Corporate (2 parents)Person with significant control2026-02-04 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 11
WHIRLWIND EMAIL BROADCASTING LTD
07674273Suite 12 & 13 Regents Business Park, 129 London Road, Nantwich, EnglandActive Corporate (3 parents)Person with significant control2020-07-31 ~ 2024-01-01CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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