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 3
  • 1
    Hird, Melanie Ann
    Investment Director born in June 1980
    Individual (24 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Walls, Andrew James
    Investment Director born in March 1978
    Individual (30 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 3
    2175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    250,832 GBP2023-12-30
    Person with significant control
    2021-06-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Ms Melanie Ann Hird
    Born in June 1980
    Individual (24 offsprings)
    Person with significant control
    2017-09-21 ~ 2021-06-15
    PE - Has significant influence or control → CIF 0
  • 2
    Shepherd, Benn Hector
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    2017-11-06 ~ 2019-12-23
    OF - Director → CIF 0
    Mr Benn Shepherd
    Born in September 1969
    Individual (9 offsprings)
    Person with significant control
    2017-09-21 ~ 2019-12-23
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Andrew James Walls
    Born in March 1978
    Individual (30 offsprings)
    Person with significant control
    2017-09-21 ~ 2021-06-15
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FRESH THINKING MANAGEMENT LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-31 ~ 2023-12-30
Intangible Assets
5,250 GBP2023-12-30
7,350 GBP2022-12-30
Property, Plant & Equipment
9,275 GBP2023-12-30
1,916 GBP2022-12-30
Fixed Assets - Investments
1,999 GBP2023-12-30
1,999 GBP2022-12-30
Fixed Assets
16,524 GBP2023-12-30
11,265 GBP2022-12-30
Debtors
5,037,330 GBP2023-12-30
5,053,276 GBP2022-12-30
Cash at bank and in hand
16,282 GBP2023-12-30
55,693 GBP2022-12-30
Current Assets
5,053,612 GBP2023-12-30
5,108,969 GBP2022-12-30
Creditors
Current
3,793,823 GBP2023-12-30
4,144,554 GBP2022-12-30
Net Current Assets/Liabilities
1,259,789 GBP2023-12-30
964,415 GBP2022-12-30
Total Assets Less Current Liabilities
1,276,313 GBP2023-12-30
975,680 GBP2022-12-30
Equity
Called up share capital
1,000 GBP2023-12-30
1,000 GBP2022-12-30
Retained earnings (accumulated losses)
1,275,313 GBP2023-12-30
974,680 GBP2022-12-30
Equity
1,276,313 GBP2023-12-30
975,680 GBP2022-12-30
Average Number of Employees
82022-12-31 ~ 2023-12-30
72022-01-01 ~ 2022-12-30
Intangible Assets - Gross Cost
Other than goodwill
12,600 GBP2022-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,350 GBP2023-12-30
5,250 GBP2022-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,100 GBP2022-12-31 ~ 2023-12-30
Intangible Assets
Other than goodwill
5,250 GBP2023-12-30
7,350 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Computers
48,276 GBP2023-12-30
54,389 GBP2022-12-30
Property, Plant & Equipment - Disposals
Computers
-15,389 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
39,001 GBP2023-12-30
52,473 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,917 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-15,389 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Computers
9,275 GBP2023-12-30
1,916 GBP2022-12-30
Investments in Group Undertakings
Cost valuation
1,999 GBP2022-12-30
Investments in Group Undertakings
1,999 GBP2023-12-30
1,999 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
4,999,056 GBP2023-12-30
5,022,168 GBP2022-12-30
Other Debtors
Current, Amounts falling due within one year
38,274 GBP2023-12-30
31,108 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
5,037,330 GBP2023-12-30
5,053,276 GBP2022-12-30
Trade Creditors/Trade Payables
Current
11,381 GBP2023-12-30
16,011 GBP2022-12-30
Amounts owed to group undertakings
Current
3,663,739 GBP2023-12-30
4,003,642 GBP2022-12-30
Accrued Liabilities
Current
109,090 GBP2023-12-30
103,150 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-30
Related profiles found in government register
  • FRESH THINKING MANAGEMENT LTD
    Info
    Registered number 10975463
    Park House, Park Square West, Leeds LS1 2PW
    Private Limited Company incorporated on 2017-09-21 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • FRESH THINKING MANAGEMENT LTD
    S
    Registered number 10975463
    2175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Company in Gbr
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Park House, Park Square West, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,697 GBP2023-12-30
    Person with significant control
    2017-11-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Park House, Park Square West, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    153,013 GBP2023-12-30
    Person with significant control
    2020-05-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    FRESH THINKING SERVICES LTD - 2022-02-15
    Park House, Park Square West, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -385,645 GBP2023-12-31
    Person with significant control
    2020-05-20 ~ 2024-05-10
    CIF 1 - Has significant influence or control → OE
  • 2
    Park House, Park Square West, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,948 GBP2023-12-31
    Person with significant control
    2020-05-14 ~ 2020-05-20
    CIF 2 - Has significant influence or control → OE
  • 3
    FRESH THINKING ADVISORY LTD - 2022-02-14
    Park House, Park Square West, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2023-05-31
    Person with significant control
    2020-05-14 ~ 2021-12-01
    CIF 3 - Has significant influence or control → OE
  • 4
    Park House, Park Square West, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    250,832 GBP2023-12-30
    Person with significant control
    2018-10-22 ~ 2021-06-15
    CIF 4 - Has significant influence or control → OE

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